Untimely-Max
0x03355a79c772cbfeedd7aedcaecc59f848b8ae81
Wallet digest
Activity score
50/100
Performance measurable
Open positions
50
Open notional
$0.00
Total PnL
$-2.1K
Realised
$61.18
Win rate
50%
12 closed
Largest open positions
showing 10 of 50- YES
Will Bitcoin reach $86,000 February 2-8?
3000 shares @ 0.6¢·now 0.0¢·exp Feb 9, 2026$0.00
$-19.29
- YES
Will Bitcoin reach $80,000 February 2-8?
3000 shares @ 0.7¢·now 0.0¢·exp Feb 9, 2026$0.00
$-21.00
- UP
Bitcoin Up or Down - July 2, 6:40AM-6:45AM ET
2500 shares @ 1.0¢·now 0.0¢·exp Jul 2, 2026$0.00
$-25.00
- UP
Bitcoin Up or Down - February 7, 7:30PM-7:45PM ET
1713 shares @ 13.7¢·now 0.0¢·exp Feb 8, 2026$0.00
$-234.71
- DOWN
Bitcoin Up or Down - February 7, 7:45PM-8:00PM ET
1401 shares @ 26.7¢·now 0.0¢·exp Feb 8, 2026$0.00
$-373.91
- DOWN
Bitcoin Up or Down - July 1, 1:45PM-1:50PM ET
1026 shares @ 4.9¢·now 0.0¢·exp Jul 1, 2026$0.00
$-50.00
- UP
Bitcoin Up or Down - February 8, 4:00AM-4:15AM ET
895 shares @ 18.0¢·now 0.0¢·exp Feb 8, 2026$0.00
$-161.25
- UP
Bitcoin Up or Down - February 8, 5:15AM-5:30AM ET
813 shares @ 3.0¢·now 0.0¢·exp Feb 8, 2026$0.00
$-24.38
- UP
Bitcoin Up or Down - June 20, 9PM ET
631 shares @ 36.5¢·now 0.0¢·exp Jun 21, 2026$0.00
$-230.00
- UP
Bitcoin Up or Down - July 1, 1:40PM-1:45PM ET
599 shares @ 17.2¢·now 0.0¢·exp Jul 1, 2026$0.00
$-102.86
Recent activity
- TAKER_REBATE$6.12Jul 9, 21:11 UTC
- REDEEMBitcoin Up or Down - July 8, 4:00AM-4:15AM ET$0.00Jul 8, 08:15 UTC
- REDEEMBitcoin Up or Down - July 8, 4:00AM-4:05AM ET$0.00Jul 8, 08:13 UTC
- TRADEBUYBitcoin Up or Down - July 8, 4:10AM-4:15AM ET$1.05Jul 8, 08:12 UTC
- TRADEBUYBitcoin Up or Down - July 8, 4:00AM-4:15AM ET$5.10Jul 8, 08:07 UTC
- TRADEBUYBitcoin Up or Down - July 8, 4:00AM-4:15AM ET$5.12Jul 8, 08:07 UTC
- TRADEBUYBitcoin Up or Down - July 8, 4:00AM-4:15AM ET$5.12Jul 8, 08:07 UTC
- TRADEBUYBitcoin Up or Down - July 8, 4:05AM-4:10AM ET$5.07Jul 8, 08:06 UTC
- TRADEBUYBitcoin Up or Down - July 8, 4:05AM-4:10AM ET$25.49Jul 8, 08:06 UTC
- TRADEBUYBitcoin Up or Down - July 8, 4:05AM-4:10AM ET$5.14Jul 8, 08:05 UTC
- REDEEMBitcoin Up or Down - July 8, 4:00AM-4:05AM ET$5.88Jul 8, 08:05 UTC
- TRADEBUYBitcoin Up or Down - July 8, 4:00AM-4:05AM ET$3.10Jul 8, 08:01 UTC
- TRADESELLBitcoin Up or Down - July 2, 6:45AM-7:00AM ET$2.28Jul 2, 10:54 UTC
- TRADEBUYBitcoin Up or Down - July 2, 6:45AM-7:00AM ET$5.28Jul 2, 10:53 UTC
- TRADEBUYBitcoin Up or Down - July 2, 6:45AM-7:00AM ET$5.28Jul 2, 10:52 UTC
- TRADEBUYBitcoin Up or Down - July 2, 6:45AM-6:50AM ET$2.33Jul 2, 10:49 UTC
- TRADEBUYBitcoin Up or Down - July 2, 6:45AM-6:50AM ET$5.34Jul 2, 10:49 UTC
- TRADEBUYBitcoin Up or Down - July 2, 6:45AM-6:50AM ET$1.78Jul 2, 10:49 UTC
- TRADEBUYBitcoin Up or Down - July 2, 6:45AM-6:50AM ET$25.42Jul 2, 10:45 UTC
- TRADEBUYBitcoin Up or Down - July 2, 6:40AM-6:45AM ET$26.73Jul 2, 10:44 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
34/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Required before treating wallet flow as useful
50% win rate over 12 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.
44 live trades, 0 ledger trades, copy-risk 40/100.
12 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)
- 44
- Avg trade size
- $19.10
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 1, 17:10 UTC
- Last active
- Jul 9, 21:11 UTC
- Win rate sample
- 12 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.