Those-Cargo
0x08a32fb56e969fcfd0ac5af0d4b64be8a1fab8ad
Wallet digest
Activity score
47/100
Performance measurable
Open positions
6
Open notional
$4.30
Total PnL
$-45.86
Realised
$-11.07
Win rate
25%
4 closed
Largest open positions
- UP
BNB Up or Down on July 29?
12 shares @ 31.0¢·now 35.5¢·exp Jul 29, 2026$4.30
$0.55
- DOWN
BNB Up or Down on June 10?
504 shares @ 3.7¢·now 0.0¢·exp Jun 10, 2026$0.00
$-18.64
- UP
BNB Up or Down on June 17?
326 shares @ 1.8¢·now 0.0¢·exp Jun 17, 2026$0.00
$-5.87
- DOWN
BNB Up or Down on July 12?
14 shares @ 26.0¢·now 0.0¢·exp Jul 12, 2026$0.00
$-3.73
- DOWN
BNB Up or Down on July 28?
11 shares @ 37.0¢·now 0.0¢·exp Jul 28, 2026$0.00
$-4.25
- DOWN
BNB Up or Down on July 20?
5 shares @ 57.0¢·now 0.0¢·exp Jul 20, 2026$0.00
$-2.85
Recent activity
- TRADEBUYBNB Up or Down on July 29?$3.76Jul 29, 00:00 UTC
- TRADEBUYBNB Up or Down on July 28?$4.25Jul 28, 13:06 UTC
- TRADESELLBNB Up or Down on July 28?$1.60Jul 28, 02:47 UTC
- TRADESELLBNB Up or Down on July 28?$0.11Jul 27, 22:59 UTC
- TRADESELLBNB Up or Down on July 28?$0.33Jul 27, 22:58 UTC
- TRADESELLBNB Up or Down on July 28?$0.54Jul 27, 22:58 UTC
- TRADESELLBNB Up or Down on July 28?$0.47Jul 27, 22:56 UTC
- TRADESELLBNB Up or Down on July 28?$0.44Jul 27, 22:50 UTC
- TRADEBUYBNB Up or Down on July 28?$0.82Jul 27, 22:46 UTC
- TRADEBUYBNB Up or Down on July 28?$5.00Jul 27, 19:50 UTC
- TRADESELLBNB Up or Down on July 27?$3.60Jul 27, 13:39 UTC
- TRADEBUYBNB Up or Down on July 27?$1.90Jul 27, 13:37 UTC
- TRADESELLBNB Up or Down on July 27?$0.81Jul 27, 13:18 UTC
- TRADESELLBNB Up or Down on July 27?$2.21Jul 27, 11:05 UTC
- TRADEBUYBNB Up or Down on July 27?$4.98Jul 27, 11:05 UTC
- TRADESELLBNB Up or Down on July 27?$0.12Jul 27, 09:05 UTC
- TRADESELLBNB Up or Down on July 27?$0.32Jul 27, 09:05 UTC
- TRADESELLBNB Up or Down on July 27?$0.46Jul 27, 09:03 UTC
- TRADESELLBNB Up or Down on July 27?$0.38Jul 27, 09:01 UTC
- TRADESELLBNB Up or Down on July 27?$0.46Jul 27, 09:00 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
20/100Treat 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.
Required before treating wallet flow as useful
25% win rate over 4 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.
47 live trades, 0 ledger trades, copy-risk 69/100.
4 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
- $1.96
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 24, 00:46 UTC
- Last active
- Jul 29, 00:00 UTC
- Win rate sample
- 4 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.