Snappy-Intervention
0x08e913dd088614ca2368f9cef043840e3c0d5feb
Wallet digest
Activity score
57/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-257.49
Realised
$2.03
Win rate
67%
6 closed
Largest open positions
showing 10 of 200- YES
Will the price of Ethereum be between $1,700 and $1,800 on June 26?
333 shares @ 0.3¢·now 0.0¢·exp Jun 26, 2026$0.00
$-1.00
- DOWN
Bitcoin Up or Down - June 20, 12:15PM-12:20PM ET
208 shares @ 1.4¢·now 0.0¢·exp Jun 20, 2026$0.00
$-3.00
- UP
Ethereum Up or Down - June 19, 1:00PM-1:05PM ET
200 shares @ 1.0¢·now 0.0¢·exp Jun 19, 2026$0.00
$-2.00
- DOWN
Bitcoin Up or Down - June 20, 12:50PM-12:55PM ET
154 shares @ 1.9¢·now 0.0¢·exp Jun 20, 2026$0.00
$-3.00
- UP
Ethereum Up or Down - June 19, 2:35PM-2:40PM ET
145 shares @ 2.1¢·now 0.0¢·exp Jun 19, 2026$0.00
$-3.00
- UP
Ethereum Up or Down - June 19, 3:05PM-3:10PM ET
137 shares @ 2.9¢·now 0.0¢·exp Jun 19, 2026$0.00
$-4.00
- DOWN
Bitcoin Up or Down - June 20, 3:20PM-3:25PM ET
120 shares @ 1.7¢·now 0.0¢·exp Jun 20, 2026$0.00
$-2.00
- UP
Ethereum Up or Down - June 19, 3:15PM-3:20PM ET
119 shares @ 2.5¢·now 0.0¢·exp Jun 19, 2026$0.00
$-3.00
- UP
Ethereum Up or Down - June 20, 9:00AM-9:05AM ET
106 shares @ 1.9¢·now 0.0¢·exp Jun 20, 2026$0.00
$-2.00
- DOWN
Ethereum Up or Down - June 20, 9:35AM-9:40AM ET
106 shares @ 1.9¢·now 0.0¢·exp Jun 20, 2026$0.00
$-2.00
Recent activity
- TRADEBUYBitcoin Up or Down - June 28, 7:45AM-8:00AM ET$1.06Jun 28, 11:54 UTC
- TRADEBUYEthereum Up or Down - June 28, 7:45AM-8:00AM ET$1.07Jun 28, 11:54 UTC
- TRADEBUYEthereum Up or Down - June 28, 7:50AM-7:55AM ET$1.05Jun 28, 11:53 UTC
- TRADESELLEthereum Up or Down - June 28, 7:45AM-7:50AM ET$3.29Jun 28, 11:50 UTC
- REDEEMEthereum Up or Down - June 28, 7:40AM-7:45AM ET$0.00Jun 28, 11:46 UTC
- TRADEBUYEthereum Up or Down - June 28, 7:45AM-7:50AM ET$1.05Jun 28, 11:45 UTC
- TRADEBUYEthereum Up or Down - June 28, 7:40AM-7:45AM ET$1.05Jun 28, 11:43 UTC
- REDEEMEthereum Up or Down - June 26, 10:35AM-10:40AM ET$0.00Jun 26, 14:41 UTC
- REDEEMBitcoin Up or Down - June 26, 10:35AM-10:40AM ET$0.00Jun 26, 14:41 UTC
- TRADEBUYWill the price of Ethereum be between $1,700 and $1,800 on June 26?$1.07Jun 26, 14:41 UTC
- TRADEBUYWill the price of Ethereum be between $1,400 and $1,500 on June 26?$1.07Jun 26, 14:40 UTC
- TRADEBUYWill the price of Ethereum be between $1,600 and $1,700 on June 26?$1.06Jun 26, 14:40 UTC
- TRADEBUYSolana Up or Down - June 26, 10:30AM-10:45AM ET$0.21Jun 26, 14:37 UTC
- TRADEBUYEthereum Up or Down - June 26, 10:30AM-10:45AM ET$1.06Jun 26, 14:36 UTC
- TRADEBUYBitcoin Up or Down - June 26, 10:30AM-10:45AM ET$1.06Jun 26, 14:36 UTC
- TRADEBUYBitcoin Up or Down - June 26, 10:35AM-10:40AM ET$1.04Jun 26, 14:35 UTC
- TRADEBUYEthereum Up or Down - June 26, 10:35AM-10:40AM ET$1.03Jun 26, 14:35 UTC
- REDEEMBitcoin Up or Down - June 26, 10:15AM-10:30AM ET$2.44Jun 26, 14:31 UTC
- REDEEMEthereum Up or Down - June 26, 10:15AM-10:30AM ET$2.78Jun 26, 14:30 UTC
- REDEEMBitcoin Up or Down - June 26, 10:15AM-10:20AM ET$2.04Jun 26, 14:21 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
24/100Treat 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.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
67% win rate over 6 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.
40 live trades, 0 ledger trades, copy-risk 43/100.
6 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)
- 40
- Avg trade size
- $1.14
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 24, 17:58 UTC
- Last active
- Jun 28, 11:54 UTC
- Win rate sample
- 6 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.