Partial-Dispute-Investigation
0x04110b81f1b99c4e1e8318f0da90255b0ac4a9c7
Wallet digest
Activity score
33/100
Performance measurable
Open positions
10
Open notional
$1.16
Total PnL
$-71.43
Realised
$-5.20
Win rate
0%
7 closed
Largest open positions
- UP
Bitcoin Up or Down - August 18, 10:40AM-10:45AM ET
1 shares @ 86.0¢·now 100.0¢·exp Aug 18, 2026$1.16
$0.16
- DOWN
Bitcoin Up or Down - August 15, 5AM ET
65 shares @ 42.8¢·now 0.0¢·exp Aug 15, 2026$0.00
$-28.00
- UP
Bitcoin Up or Down - August 14, 10:35PM-10:40PM ET
48 shares @ 43.2¢·now 0.0¢·exp Aug 15, 2026$0.00
$-20.84
- DOWN
Bitcoin Up or Down - August 15, 11AM ET
23 shares @ 47.0¢·now 0.0¢·exp Aug 15, 2026$0.00
$-11.00
- NO
Will Ethereum reach $1,900 in August?
14 shares @ 7.0¢·now 0.0¢·exp Sep 1, 2026$0.00
$-1.00
- YES
Will Ethereum dip to $1,800 August 10-16?
9 shares @ 11.0¢·now 0.0¢·exp Aug 17, 2026$0.00
$-1.00
- UP
Bitcoin Up or Down - August 15, 7:20AM-7:25AM ET
8 shares @ 13.0¢·now 0.0¢·exp Aug 15, 2026$0.00
$-1.00
- UP
Bitcoin Up or Down - August 15, 3:45AM-3:50AM ET
6 shares @ 26.0¢·now 0.0¢·exp Aug 15, 2026$0.00
$-1.55
- DOWN
Bitcoin Up or Down on August 15?
3 shares @ 38.0¢·now 0.0¢·exp Aug 15, 2026$0.00
$-1.00
- YES
Will Bitcoin dip to $62,000 August 10-16?
2 shares @ 43.0¢·now 0.0¢·exp Aug 17, 2026$0.00
$-1.00
Recent activity
- TRADEBUYBitcoin Up or Down - August 18, 10:40AM-10:45AM ET$1.05Aug 18, 14:42 UTC
- TRADEBUYBitcoin Up or Down - August 15, 11AM ET$11.85Aug 15, 15:05 UTC
- TRADEBUYBitcoin Up or Down - August 15, 7:20AM-7:25AM ET$1.00Aug 15, 11:21 UTC
- TRADESELLBitcoin Up or Down - August 15, 6AM ET$5.08Aug 15, 10:40 UTC
- TRADEBUYBitcoin Up or Down - August 15, 6AM ET$5.36Aug 15, 09:54 UTC
- TRADEBUYBitcoin Up or Down - August 15, 5AM ET$3.27Aug 15, 09:14 UTC
- TRADEBUYBitcoin Up or Down - August 15, 5AM ET$10.81Aug 15, 09:09 UTC
- TRADEBUYBitcoin Up or Down - August 15, 5AM ET$16.14Aug 15, 09:02 UTC
- TRADESELLBitcoin Up or Down - August 15, 4AM ET$20.41Aug 15, 08:44 UTC
- TRADEBUYBitcoin Up or Down - August 15, 4AM ET$10.79Aug 15, 08:01 UTC
- TRADEBUYBitcoin Up or Down - August 15, 3:45AM-3:50AM ET$1.69Aug 15, 07:47 UTC
- TRADESELLBitcoin Up or Down - August 14, 10:35PM-10:40PM ET$2.17Aug 15, 02:39 UTC
- TRADESELLBitcoin Up or Down - August 14, 10:35PM-10:40PM ET$14.83Aug 15, 02:37 UTC
- REDEEMBitcoin Up or Down - August 14, 10:30PM-10:35PM ET$0.00Aug 15, 02:36 UTC
- REDEEMBitcoin Up or Down - August 14, 10:30PM-10:35PM ET$0.00Aug 15, 02:36 UTC
- TRADEBUYBitcoin Up or Down - August 14, 10:35PM-10:40PM ET$3.28Aug 15, 02:36 UTC
- TRADEBUYBitcoin Up or Down - August 14, 10:35PM-10:40PM ET$10.76Aug 15, 02:35 UTC
- TRADEBUYBitcoin Up or Down - August 14, 10:35PM-10:40PM ET$21.51Aug 15, 02:34 UTC
- REDEEMBitcoin Up or Down - August 14, 10:20PM-10:25PM ET$0.00Aug 15, 02:33 UTC
- REDEEMBitcoin Up or Down - August 14, 10:15PM-10:20PM ET$0.00Aug 15, 02:33 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
Do not mirror
22/100Treat this wallet as noise/context only until resolved history, copy-risk, and liquidity checks improve.
Closed-market sample is still too small to treat the win rate as durable.
Large size, concentration, or thin history makes this wallet unsafe to imitate.
Required before treating wallet flow as useful
0% win rate over 7 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
0/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
32 live trades, 0 ledger trades, copy-risk 73/100.
7 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)
- 32
- Avg trade size
- $8.01
- Top category
- —
- Category concentration
- 0%
- First seen
- Aug 15, 02:14 UTC
- Last active
- Aug 18, 14:42 UTC
- Win rate sample
- 7 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.