Little-Penicillin
0x06e28f83ed418b883289be6ca58958379aebae4b
Wallet digest
Activity score
60/100
Performance measurable
Open positions
35
Open notional
$0.00
Total PnL
$-365.48
Realised
$16.16
Win rate
75%
8 closed
Largest open positions
showing 10 of 35- UP
Bitcoin Up or Down - March 17, 1:35AM-1:40AM ET
11347 shares @ 1.1¢·now 0.0¢·exp Mar 17, 2026$0.00
$-127.57
- UP
Ethereum Up or Down - March 15, 12:15PM-12:20PM ET
387 shares @ 0.3¢·now 0.0¢·exp Mar 15, 2026$0.00
$-1.00
- YES
Will Elon Musk post 0-19 tweets from March 17 to March 24, 2026?
200 shares @ 0.2¢·now 0.0¢·exp Mar 24, 2026$0.00
$-0.40
- DOWN
Bitcoin Up or Down - March 15, 11:40AM-11:45AM ET
200 shares @ 1.0¢·now 0.0¢·exp Mar 15, 2026$0.00
$-2.00
- DOWN
Bitcoin Up or Down - March 15, 12:05PM-12:10PM ET
200 shares @ 1.0¢·now 0.0¢·exp Mar 15, 2026$0.00
$-2.00
- UP
Bitcoin Up or Down - March 14, 10:05AM-10:10AM ET
200 shares @ 1.0¢·now 0.0¢·exp Mar 14, 2026$0.00
$-2.00
- DOWN
Bitcoin Up or Down - March 14, 10:00AM-10:05AM ET
189 shares @ 20.1¢·now 0.0¢·exp Mar 14, 2026$0.00
$-37.92
- DOWN
Bitcoin Up or Down - March 15, 3:10AM-3:15AM ET
167 shares @ 0.6¢·now 0.0¢·exp Mar 15, 2026$0.00
$-1.00
- DOWN
Bitcoin Up or Down - March 14, 11:00AM-11:05AM ET
150 shares @ 5.0¢·now 0.0¢·exp Mar 14, 2026$0.00
$-7.50
- DOWN
Bitcoin Up or Down - March 14, 10:45AM-10:50AM ET
148 shares @ 30.8¢·now 0.0¢·exp Mar 14, 2026$0.00
$-45.72
Recent activity
- TRADESELLBitcoin Up or Down - July 5, 12:25PM-12:30PM ET$0.15Jul 5, 16:29 UTC
- TRADEBUYBitcoin Up or Down - July 5, 12:25PM-12:30PM ET$5.24Jul 5, 16:25 UTC
- TRADESELLBitcoin Up or Down - May 17, 6:20AM-6:25AM ET$6.71May 17, 10:23 UTC
- TRADEBUYBitcoin Up or Down - May 17, 6:20AM-6:25AM ET$5.12May 17, 10:20 UTC
- TRADESELLBitcoin Up or Down - May 16, 1:40PM-1:45PM ET$5.65May 16, 17:44 UTC
- TRADEBUYBitcoin Up or Down - May 16, 1:40PM-1:45PM ET$5.15May 16, 17:42 UTC
- TRADESELLBitcoin Up or Down - May 16, 1:40PM-1:45PM ET$5.26May 16, 17:41 UTC
- TRADEBUYBitcoin Up or Down - May 16, 1:40PM-1:45PM ET$7.02May 16, 17:40 UTC
- TRADESELLBitcoin Up or Down - May 16, 1:25PM-1:30PM ET$6.98May 16, 17:28 UTC
- TRADEBUYBitcoin Up or Down - May 16, 1:25PM-1:30PM ET$5.13May 16, 17:25 UTC
- TRADESELLBitcoin Up or Down - May 16, 1:20PM-1:25PM ET$4.85May 16, 17:22 UTC
- TRADEBUYBitcoin Up or Down - May 16, 1:20PM-1:25PM ET$7.24May 16, 17:20 UTC
- TRADESELLBitcoin Up or Down - May 16, 1:15PM-1:20PM ET$7.53May 16, 17:19 UTC
- TRADEBUYBitcoin Up or Down - May 16, 1:15PM-1:20PM ET$9.20May 16, 17:19 UTC
- TRADESELLBitcoin Up or Down - May 16, 1:15PM-1:20PM ET$3.46May 16, 17:18 UTC
- TRADEBUYBitcoin Up or Down - May 16, 1:15PM-1:20PM ET$4.16May 16, 17:18 UTC
- TRADESELLBitcoin Up or Down - May 16, 1:15PM-1:20PM ET$9.92May 16, 17:18 UTC
- TRADEBUYBitcoin Up or Down - May 16, 1:15PM-1:20PM ET$10.20May 16, 17:17 UTC
- TRADESELLBitcoin Up or Down - May 16, 1:15PM-1:20PM ET$3.00May 16, 17:16 UTC
- TRADEBUYBitcoin Up or Down - May 16, 1:15PM-1:20PM ET$4.11May 16, 17:16 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
27/100Useful 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.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
75% win rate over 8 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 47/100.
8 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
- $5.79
- Top category
- —
- Category concentration
- 0%
- First seen
- May 16, 12:50 UTC
- Last active
- Jul 5, 16:29 UTC
- Win rate sample
- 8 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.