Fine-Twig
0x070d8a298a1b1aab0d0f667c2fb03d5b56f6f907
Wallet digest
Activity score
48/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-2.9K
Realised
$46.30
Win rate
44%
9 closed
Largest open positions
showing 10 of 200- DOWN
Bitcoin Up or Down - June 1, 9:10PM-9:15PM ET
2428 shares @ 1.0¢·now 0.0¢·exp Jun 2, 2026$0.00
$-24.28
- DOWN
Bitcoin Up or Down - June 1, 8:30PM-8:35PM ET
1594 shares @ 1.0¢·now 0.0¢·exp Jun 2, 2026$0.00
$-15.94
- DOWN
Bitcoin Up or Down - June 1, 9:40PM-9:45PM ET
1517 shares @ 1.0¢·now 0.0¢·exp Jun 2, 2026$0.00
$-15.17
- UP
Bitcoin Up or Down - June 1, 8:35PM-8:40PM ET
1476 shares @ 1.0¢·now 0.0¢·exp Jun 2, 2026$0.00
$-14.76
- UP
Bitcoin Up or Down - June 12, 12:00AM-12:05AM ET
1335 shares @ 3.7¢·now 0.0¢·exp Jun 12, 2026$0.00
$-49.15
- UP
Bitcoin Up or Down - June 1, 9:30PM-9:35PM ET
1318 shares @ 1.0¢·now 0.0¢·exp Jun 2, 2026$0.00
$-13.18
- DOWN
Bitcoin Up or Down - June 1, 11:50PM-11:55PM ET
1067 shares @ 1.0¢·now 0.0¢·exp Jun 2, 2026$0.00
$-10.67
- UP
Bitcoin Up or Down - June 1, 11:55PM-12:00AM ET
1051 shares @ 1.0¢·now 0.0¢·exp Jun 2, 2026$0.00
$-10.51
- DOWN
Bitcoin Up or Down - May 30, 4:20AM-4:25AM ET
717 shares @ 6.8¢·now 0.0¢·exp May 30, 2026$0.00
$-48.61
- UP
Bitcoin Up or Down - June 1, 9:15PM-9:20PM ET
669 shares @ 1.0¢·now 0.0¢·exp Jun 2, 2026$0.00
$-6.69
Recent activity
- TAKER_REBATE$4.20Jul 9, 21:12 UTC
- TRADEBUYEthereum Up or Down - June 17, 8:25AM-8:30AM ET$1.00Jun 17, 12:30 UTC
- TRADEBUYEthereum Up or Down - June 17, 8:25AM-8:30AM ET$1.06Jun 17, 12:30 UTC
- TRADEBUYBitcoin Up or Down - June 17, 7:55AM-8:00AM ET$0.71Jun 17, 11:59 UTC
- TRADEBUYSolana Up or Down - June 17, 7:50AM-7:55AM ET$0.17Jun 17, 11:55 UTC
- TRADEBUYSolana Up or Down - June 17, 7:50AM-7:55AM ET$0.83Jun 17, 11:55 UTC
- TRADEBUYBitcoin Up or Down - June 17, 7:50AM-7:55AM ET$0.89Jun 17, 11:54 UTC
- TRADEBUYEthereum Up or Down - June 17, 7:20AM-7:25AM ET$0.58Jun 17, 11:25 UTC
- REDEEMXRP Up or Down - June 17, 7:10AM-7:15AM ET$9.10Jun 17, 11:15 UTC
- TRADEBUYXRP Up or Down - June 17, 7:10AM-7:15AM ET$1.00Jun 17, 11:15 UTC
- TRADEBUYSolana Up or Down - June 17, 7:10AM-7:15AM ET$0.32Jun 17, 11:14 UTC
- TRADEBUYSolana Up or Down - June 17, 7:10AM-7:15AM ET$0.32Jun 17, 11:14 UTC
- TRADEBUYSolana Up or Down - June 17, 7:10AM-7:15AM ET$0.36Jun 17, 11:14 UTC
- TRADEBUYSolana Up or Down - June 17, 7:10AM-7:15AM ET$0.12Jun 17, 11:14 UTC
- TRADEBUYSolana Up or Down - June 17, 7:10AM-7:15AM ET$0.22Jun 17, 11:14 UTC
- TRADEBUYSolana Up or Down - June 17, 7:10AM-7:15AM ET$0.22Jun 17, 11:14 UTC
- REDEEMSolana Up or Down - June 17, 6:30AM-6:35AM ET$0.00Jun 17, 10:35 UTC
- TRADEBUYSolana Up or Down - June 17, 6:30AM-6:35AM ET$0.97Jun 17, 10:35 UTC
- REDEEMEthereum Up or Down - June 17, 6:25AM-6:30AM ET$0.00Jun 17, 10:32 UTC
- TRADEBUYEthereum Up or Down - June 17, 6:25AM-6:30AM ET$0.71Jun 17, 10:29 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
28/100Useful 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
44% win rate over 9 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.
42 live trades, 0 ledger trades, copy-risk 42/100.
9 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)
- 42
- Avg trade size
- $0.69
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 17, 04:09 UTC
- Last active
- Jul 9, 21:12 UTC
- Win rate sample
- 9 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.