Sniveling-Banana
0x08098ca62a1475991bf10b5c3d32396dad6f40a0
Wallet digest
Activity score
37/100
Performance measurable
Open positions
145
Open notional
$0.00
Total PnL
$-1.3K
Realised
$-65.41
Win rate
17%
23 closed
Largest open positions
showing 10 of 145- UP
Ethereum Up or Down - February 15, 11AM ET
532 shares @ 9.4¢·now 0.0¢·exp Feb 15, 2026$0.00
$-50.36
- DOWN
Ethereum Up or Down - February 13, 12:30AM-12:45AM ET
390 shares @ 22.3¢·now 0.0¢·exp Feb 13, 2026$0.00
$-86.96
- DOWN
Bitcoin Up or Down - February 14, 2:05AM-2:10AM ET
372 shares @ 1.7¢·now 0.0¢·exp Feb 14, 2026$0.00
$-6.22
- DOWN
Bitcoin Up or Down - February 14, 2:30AM-2:35AM ET
333 shares @ 3.0¢·now 0.0¢·exp Feb 14, 2026$0.00
$-10.00
- UP
Bitcoin Up or Down - February 14, 1:40AM-1:45AM ET
303 shares @ 4.1¢·now 0.0¢·exp Feb 14, 2026$0.00
$-12.37
- UP
Bitcoin Up or Down - February 15, 8:50AM-8:55AM ET
300 shares @ 1.0¢·now 0.0¢·exp Feb 15, 2026$0.00
$-3.00
- FAZE
Counter-Strike: Team Falcons vs FaZe (BO3) - PGL Cluj-Napoca Group Stage
237 shares @ 12.6¢·now 0.0¢·exp Feb 15, 2026$0.00
$-30.00
- DOWN
Ethereum Up or Down - February 15, 11:15AM-11:30AM ET
230 shares @ 15.1¢·now 0.0¢·exp Feb 15, 2026$0.00
$-34.85
- UP
Bitcoin Up or Down - February 14, 2:10AM-2:15AM ET
228 shares @ 2.0¢·now 0.0¢·exp Feb 14, 2026$0.00
$-4.57
- DOWN
Bitcoin Up or Down - February 15, 11:40AM-11:45AM ET
199 shares @ 14.5¢·now 0.0¢·exp Feb 15, 2026$0.00
$-28.89
Recent activity
- MAKER_REBATE$0.48Feb 16, 00:08 UTC
- TRADEBUYEthereum Up or Down - February 15, 11AM ET$0.90Feb 15, 16:54 UTC
- TRADEBUYEthereum Up or Down - February 15, 11AM ET$29.46Feb 15, 16:48 UTC
- TRADEBUYBitcoin Up or Down - February 15, 11:40AM-11:45AM ET$14.00Feb 15, 16:44 UTC
- TRADEBUYBitcoin Up or Down - February 15, 11:40AM-11:45AM ET$15.00Feb 15, 16:43 UTC
- TRADEBUYEthereum Up or Down - February 15, 11AM ET$10.00Feb 15, 16:43 UTC
- TRADEBUYBitcoin Up or Down - February 15, 11:35AM-11:40AM ET$5.20Feb 15, 16:39 UTC
- TRADESELLBitcoin Up or Down - February 15, 11:35AM-11:40AM ET$15.32Feb 15, 16:38 UTC
- TRADEBUYBitcoin Up or Down - February 15, 11:35AM-11:40AM ET$3.00Feb 15, 16:37 UTC
- TRADEBUYBitcoin Up or Down - February 15, 11:35AM-11:40AM ET$7.00Feb 15, 16:36 UTC
- TRADEBUYEthereum Up or Down - February 15, 11AM ET$9.72Feb 15, 16:36 UTC
- TRADEBUYEthereum Up or Down - February 15, 11AM ET$0.28Feb 15, 16:34 UTC
- TRADEBUYEthereum Up or Down - February 15, 11:15AM-11:30AM ET$20.00Feb 15, 16:28 UTC
- TRADEBUYEthereum Up or Down - February 15, 11:15AM-11:30AM ET$15.00Feb 15, 16:28 UTC
- TRADEBUYBitcoin Up or Down - February 15, 11:20AM-11:25AM ET$5.00Feb 15, 16:24 UTC
- TRADEBUYBitcoin Up or Down - February 15, 11:15AM-11:20AM ET$12.50Feb 15, 16:17 UTC
- TRADEBUYBitcoin Up or Down - February 15, 11:10AM-11:15AM ET$7.50Feb 15, 16:13 UTC
- TRADEBUYBitcoin Up or Down - February 15, 11:05AM-11:10AM ET$7.24Feb 15, 16:08 UTC
- TRADESELLWill Le Havre AC win on 2026-02-15?$111.64Feb 15, 16:04 UTC
- TRADEBUYBitcoin Up or Down - February 15, 9:50AM-9:55AM ET$1.32Feb 15, 14:54 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
48/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Required before treating wallet flow as useful
17% win rate over 23 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.
47 live trades, 0 ledger trades, copy-risk 39/100.
23 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)
- 47
- Avg trade size
- $13.16
- Top category
- —
- Category concentration
- 0%
- First seen
- Feb 15, 13:48 UTC
- Last active
- Feb 16, 00:08 UTC
- Win rate sample
- 23 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.