Simple-Organization
0x0431ddc00bfe07d052c8485a4c45d8bc0b288874
Wallet digest
Activity score
50/100
Performance measurable
Open positions
53
Open notional
$0.00
Total PnL
$-3.2K
Realised
$-195.55
Win rate
50%
6 closed
Largest open positions
showing 10 of 53- LAKERS
Lakers vs. Clippers
1250 shares @ 20.0¢·now 0.0¢·exp Dec 21, 2025$0.00
$-250.00
- DOWN
Bitcoin Up or Down - December 21, 12:00AM-12:15AM ET
1206 shares @ 24.9¢·now 0.0¢·exp Dec 21, 2025$0.00
$-300.00
- DOWN
Bitcoin Up or Down - December 21, 12:15AM-12:30AM ET
753 shares @ 39.9¢·now 0.0¢·exp Dec 21, 2025$0.00
$-300.00
- DOWN
Bitcoin Up or Down - December 21, 4:00PM-4:15PM ET
600 shares @ 50.0¢·now 0.0¢·exp Dec 21, 2025$0.00
$-300.00
- UP
Solana Up or Down - December 21, 7:45PM-8:00PM ET
561 shares @ 47.0¢·now 0.0¢·exp Dec 22, 2025$0.00
$-263.63
- UP
Bitcoin Up or Down - December 21, 12:30AM-12:45AM ET
507 shares @ 50.8¢·now 0.0¢·exp Dec 21, 2025$0.00
$-257.56
- NO
Will the highest temperature in Hong Kong be 30°C on June 27?
482 shares @ 7.5¢·now 0.0¢·exp Jun 27, 2026$0.00
$-36.11
- DOWN
Bitcoin Up or Down - December 21, 8:00PM-8:15PM ET
481 shares @ 49.3¢·now 0.0¢·exp Dec 22, 2025$0.00
$-237.06
- UP
XRP Up or Down - December 21, 7:30PM-7:45PM ET
422 shares @ 18.2¢·now 0.0¢·exp Dec 22, 2025$0.00
$-77.00
- DOWN
Bitcoin Up or Down - December 21, 4:15PM-4:30PM ET
247 shares @ 31.6¢·now 0.0¢·exp Dec 21, 2025$0.00
$-77.97
Recent activity
- TAKER_REBATE$10.00Jul 9, 21:42 UTC
- TRADEBUYBitcoin Up or Down - July 3, 10:50PM-10:55PM ET$25.79Jul 4, 02:50 UTC
- TRADEBUYBitcoin Up or Down - July 3, 10:50PM-10:55PM ET$25.82Jul 4, 02:50 UTC
- REDEEMBitcoin Up or Down - July 3, 10:40PM-10:45PM ET$50.38Jul 4, 02:45 UTC
- TRADEBUYBitcoin Up or Down - July 3, 10:40PM-10:45PM ET$5.04Jul 4, 02:43 UTC
- TRADEBUYBitcoin Up or Down - July 3, 10:40PM-10:45PM ET$5.04Jul 4, 02:43 UTC
- TRADEBUYBitcoin Up or Down - July 3, 10:40PM-10:45PM ET$5.02Jul 4, 02:43 UTC
- TRADEBUYBitcoin Up or Down - July 3, 10:40PM-10:45PM ET$5.04Jul 4, 02:43 UTC
- TRADEBUYBitcoin Up or Down - July 3, 10:40PM-10:45PM ET$25.19Jul 4, 02:43 UTC
- TRADEBUYBitcoin Up or Down - July 3, 10:35PM-10:40PM ET$25.93Jul 4, 02:35 UTC
- TRADEBUYBitcoin Up or Down - July 3, 10:35PM-10:40PM ET$25.93Jul 4, 02:35 UTC
- REDEEMBitcoin Up or Down - July 3, 6:55PM-7:00PM ET$0.00Jul 3, 23:00 UTC
- REDEEMBitcoin Up or Down - July 3, 6:55PM-7:00PM ET$100.00Jul 3, 23:00 UTC
- TRADEBUYBitcoin Up or Down - July 3, 6:55PM-7:00PM ET$51.75Jul 3, 22:53 UTC
- REDEEMBitcoin Up or Down - July 3, 5:25PM-5:30PM ET$0.00Jul 3, 21:36 UTC
- REDEEMBitcoin Up or Down - July 3, 5:25PM-5:30PM ET$51.02Jul 3, 21:31 UTC
- TRADEBUYBitcoin Up or Down - July 3, 5:25PM-5:30PM ET$25.89Jul 3, 21:24 UTC
- TRADEBUYBitcoin Up or Down - July 3, 5:20PM-5:25PM ET$51.70Jul 3, 21:20 UTC
- TRADESELLBitcoin Up or Down - July 3, 5:20PM-5:25PM ET$47.25Jul 3, 21:19 UTC
- TRADEBUYBitcoin Up or Down - July 3, 5:20PM-5:25PM ET$51.75Jul 3, 21:19 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.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
Required before treating wallet flow as useful
50% win rate over 6 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.
30 live trades, 0 ledger trades, copy-risk 55/100.
6 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)
- 30
- Avg trade size
- $75.64
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 3, 01:51 UTC
- Last active
- Jul 9, 21:42 UTC
- Win rate sample
- 6 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.