Threadbare-Puritan
0x024bef0de4a4a043596635778034a8b2b1e6ed7e
Wallet digest
Activity score
43/100
Performance measurable
Open positions
98
Open notional
$0.00
Total PnL
$-504.00
Realised
$-0.50
Win rate
33%
3 closed
Largest open positions
showing 10 of 98- UP
Bitcoin Up or Down - May 3, 2:15AM-2:30AM ET
242 shares @ 0.8¢·now 0.0¢·exp May 3, 2026$0.00
$-2.00
- NO
Will Marc Cucurella be included in Spain's official 2026 World Cup squad list?
42 shares @ 12.0¢·now 0.0¢·exp Jun 2, 2026$0.00
$-5.00
- YES
Will Paris Saint-Germain FC win on 2026-05-06?
40 shares @ 25.0¢·now 0.0¢·exp May 6, 2026$0.00
$-10.00
- DOWN
Bitcoin Up or Down - May 2, 12:45PM-1:00PM ET
33 shares @ 3.0¢·now 0.0¢·exp May 2, 2026$0.00
$-1.00
- DOWN
Bitcoin Up or Down - April 30, 2:00PM-2:15PM ET
30 shares @ 40.8¢·now 0.0¢·exp Apr 30, 2026$0.00
$-12.17
- YES
Will Club Atlético de Madrid win on 2026-05-05?
29 shares @ 17.0¢·now 0.0¢·exp May 5, 2026$0.00
$-5.00
- UP
Bitcoin Up or Down - May 5, 3:45PM-4:00PM ET
28 shares @ 31.6¢·now 0.0¢·exp May 5, 2026$0.00
$-8.90
- UP
Bitcoin Up or Down - May 5, 8:45AM-9:00AM ET
26 shares @ 39.0¢·now 0.0¢·exp May 5, 2026$0.00
$-10.00
- UP
Bitcoin Up or Down - May 5, 4:45PM-5:00PM ET
21 shares @ 48.0¢·now 0.0¢·exp May 5, 2026$0.00
$-10.00
- UP
Bitcoin Up or Down - May 6, 5:00AM-5:15AM ET
19 shares @ 40.0¢·now 0.0¢·exp May 6, 2026$0.00
$-7.44
Recent activity
- TRADEBUYXRP Up or Down - June 13, 7:50AM-7:55AM ET$4.16Jun 13, 11:54 UTC
- TRADESELLEthereum Up or Down - June 13, 7:30AM-7:45AM ET$0.69Jun 13, 11:39 UTC
- TRADESELLEthereum Up or Down - June 13, 7:30AM-7:45AM ET$0.17Jun 13, 11:39 UTC
- TRADESELLEthereum Up or Down - June 13, 7:30AM-7:45AM ET$0.90Jun 13, 11:39 UTC
- TRADEBUYBitcoin Up or Down - June 13, 7:35AM-7:40AM ET$3.98Jun 13, 11:37 UTC
- TRADEBUYEthereum Up or Down - June 13, 7:30AM-7:45AM ET$3.57Jun 13, 11:36 UTC
- REDEEMEthereum Up or Down - June 13, 7:15AM-7:30AM ET$6.66Jun 13, 11:30 UTC
- TRADESELLBitcoin Up or Down - June 13, 7:20AM-7:25AM ET$4.90Jun 13, 11:24 UTC
- TRADEBUYBitcoin Up or Down - June 13, 7:20AM-7:25AM ET$3.98Jun 13, 11:22 UTC
- TRADEBUYEthereum Up or Down - June 13, 7:15AM-7:30AM ET$3.84Jun 13, 11:20 UTC
- REDEEMBitcoin Up or Down - June 13, 7:05AM-7:10AM ET$7.40Jun 13, 11:10 UTC
- TRADEBUYBitcoin Up or Down - June 13, 7:05AM-7:10AM ET$4.05Jun 13, 11:07 UTC
- TRADEBUYSolana Up or Down - June 13, 6:55AM-7:00AM ET$3.06Jun 13, 10:58 UTC
- REDEEMBitcoin Up or Down - June 13, 6:40AM-6:45AM ET$5.26Jun 13, 10:45 UTC
- TRADEBUYBitcoin Up or Down - June 13, 6:40AM-6:45AM ET$4.00Jun 13, 10:44 UTC
- TRADEBUYBitcoin Up or Down - June 13, 6:15AM-6:30AM ET$4.06Jun 13, 10:24 UTC
- REDEEMBitcoin Up or Down - June 12, 11:40AM-11:45AM ET$8.53Jun 12, 15:46 UTC
- TRADEBUYBitcoin Up or Down - June 12, 11:40AM-11:45AM ET$6.92Jun 12, 15:44 UTC
- TRADEBUYBitcoin Up or Down - June 12, 11:35AM-11:40AM ET$7.00Jun 12, 15:39 UTC
- REDEEMEthereum Up or Down - June 12, 11:25AM-11:30AM ET$8.75Jun 12, 15:30 UTC
Persistent ledger timeline
persistentNo trades for this wallet in Orrery's persistent ledger yet. The whale-ingest cron writes ≥ $5k trades every 10 minutes; check back after a recovery window.
Wallet edge sanity
Needs review
29/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Closed-market sample is still too small to treat the win rate as durable.
Required before treating wallet flow as useful
33% win rate over 3 closed markets.
A wallet trade is not useful unless a later follower could still enter after spread, slippage, and latency.
Large positions need enough depth to exit; mark-to-market PnL is not cash.
The trade still needs source, expiry, dispute, and settlement checks at the market level.
Leaderboards surface visible winners; losing or abandoned wallets disappear from attention.
Wallet intelligence filter
Watch only
14/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
42 live trades, 0 ledger trades, copy-risk 48/100.
3 closed markets. Enough to inspect, not enough to trust.
No market-level spread or simulated execution cost is attached yet.
No source/expiry/dispute risk context is attached yet.
No market liquidity/depth context is attached yet.
No delayed-entry simulation is attached yet.
No paper receipts attribute this wallet signal to later outcomes yet.
Ledger intelligence
persistent7d volume
$0.00
0 trades
30d volume
$0.00
0 trades
Buy share
50%
Sample
low
0 ledger trades
No persistent whale trades for this wallet yet. The live Data API score above can still be useful, but the durable ledger sample is empty.
Profile dimensions
Trade count + how recently they were active. Low = dormant.
How trustworthy the win-rate number is, based on sample size of closed markets.
Share of trades concentrated in their top category.
Share of positions taken while the market was still uncertain (30–70¢) rather than after direction was obvious.
How risky to blindly copy. Higher = riskier — large size, single-position exposure, or thin win-rate sample.
- Trades (all time)
- 42
- Avg trade size
- $8.97
- Top category
- —
- Category concentration
- 0%
- First seen
- May 12, 20:06 UTC
- Last active
- Jun 13, 11:54 UTC
- Win rate sample
- 3 closed
The single Activity score is kept for the leaderboard sort. The five dimensions above are the canonical read; copy-risk is inverted so green means lower risk of over-reading the wallet.