Intentional-Citron
0x054a25af1d4d5a3ac87d86547f02d0f3764dd622
Wallet digest
Activity score
46/100
Performance measurable
Open positions
43
Open notional
$0.00
Total PnL
$-1.2K
Realised
$138.20
Win rate
40%
5 closed
Largest open positions
showing 10 of 43- DOWN
Bitcoin Up or Down - May 5, 8:00PM-8:05PM ET
1009 shares @ 10.0¢·now 0.0¢·exp May 6, 2026$0.00
$-101.00
- JUSTIN ENGEL
Francavilla: Justin Engel vs Nikolas Sanchez Izquierdo
447 shares @ 54.4¢·now 0.0¢·exp May 11, 2026$0.00
$-243.57
- ALEKSANDAR KOVACEVIC
Madrid Open, Qualification: Aleksandar Kovacevic vs Moez Echargui
378 shares @ 71.0¢·now 0.0¢·exp Apr 27, 2026$0.00
$-268.69
- DOWN
Bitcoin Up or Down - May 5, 1:15PM-1:20PM ET
316 shares @ 15.5¢·now 0.0¢·exp May 5, 2026$0.00
$-49.00
- DOWN
Bitcoin Up or Down - May 5, 8:10PM-8:15PM ET
313 shares @ 16.0¢·now 0.0¢·exp May 6, 2026$0.00
$-50.00
- UP
Bitcoin Up or Down - May 5, 7:25PM-7:30PM ET
264 shares @ 5.3¢·now 0.0¢·exp May 5, 2026$0.00
$-14.00
- DOWN
Bitcoin Up or Down - May 5, 6:50PM-6:55PM ET
256 shares @ 35.9¢·now 0.0¢·exp May 5, 2026$0.00
$-92.00
- DOWN
Bitcoin Up or Down - May 6, 6:30AM-6:35AM ET
255 shares @ 8.1¢·now 0.0¢·exp May 6, 2026$0.00
$-20.65
- MAYAR SHERIF
Internazionali BNL d'Italia, Qualification: Mayar Sherif vs Tamara Korpatsch
235 shares @ 17.0¢·now 0.0¢·exp May 12, 2026$0.00
$-40.00
- UP
Bitcoin Up or Down - April 20, 10:40AM-10:45AM ET
231 shares @ 2.4¢·now 0.0¢·exp Apr 20, 2026$0.00
$-5.58
Recent activity
- TRADEBUYFC Bayern München vs. Paris Saint-Germain FC: O/U 2.5$15.09May 6, 18:08 UTC
- TRADEBUYBitcoin Up or Down - May 6, 6:30AM-6:35AM ET$2.14May 6, 10:34 UTC
- TRADEBUYBitcoin Up or Down - May 6, 6:30AM-6:35AM ET$19.53May 6, 10:34 UTC
- TRADESELLInternazionali BNL d'Italia: Alexandra Eala vs Magdalena Frech$37.24May 6, 10:31 UTC
- TRADEBUYInternazionali BNL d'Italia: Alexandra Eala vs Magdalena Frech$89.17May 6, 10:22 UTC
- TRADESELLWuxi: Andre Ilagan vs Dane Sweeny$89.31May 6, 10:20 UTC
- TRADEBUYWuxi: Andre Ilagan vs Dane Sweeny$88.37May 6, 00:28 UTC
- TRADEBUYBitcoin Up or Down - May 5, 8:10PM-8:15PM ET$10.67May 6, 00:12 UTC
- TRADEBUYBitcoin Up or Down - May 5, 8:10PM-8:15PM ET$42.16May 6, 00:11 UTC
- TRADESELLBitcoin Up or Down - May 5, 8:05PM-8:10PM ET$1.35May 6, 00:09 UTC
- TRADEBUYBitcoin Up or Down - May 5, 8:05PM-8:10PM ET$10.60May 6, 00:09 UTC
- TRADEBUYBitcoin Up or Down - May 5, 8:05PM-8:10PM ET$21.02May 6, 00:08 UTC
- TRADEBUYBitcoin Up or Down - May 5, 8:05PM-8:10PM ET$41.76May 6, 00:08 UTC
- TRADESELLBitcoin Up or Down - May 5, 8:05PM-8:10PM ET$76.97May 6, 00:07 UTC
- TRADEBUYBitcoin Up or Down - May 5, 8:05PM-8:10PM ET$52.17May 6, 00:06 UTC
- TRADEBUYBitcoin Up or Down - May 5, 8:00PM-8:05PM ET$1.07May 6, 00:03 UTC
- TRADEBUYBitcoin Up or Down - May 5, 8:00PM-8:05PM ET$106.41May 6, 00:02 UTC
- TRADEBUYBitcoin Up or Down - May 5, 7:55PM-8:00PM ET$2.13May 5, 23:59 UTC
- TRADEBUYBitcoin Up or Down - May 5, 7:55PM-8:00PM ET$41.72May 5, 23:59 UTC
- TRADESELLBitcoin Up or Down - May 5, 7:55PM-8:00PM ET$69.81May 5, 23:58 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
21/100Treat 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.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
40% win rate over 5 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.
50 live trades, 0 ledger trades, copy-risk 52/100.
5 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)
- 50
- Avg trade size
- $35.10
- Top category
- —
- Category concentration
- 0%
- First seen
- May 5, 23:27 UTC
- Last active
- May 6, 18:08 UTC
- Win rate sample
- 5 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.