Snappy-Intervention
0x08e913dd088614ca2368f9cef043840e3c0d5feb
Wallet digest
Activity score
57/100
Performance measurable
Open positions
195
Open notional
$0.00
Total PnL
$-251.80
Realised
$2.03
Win rate
67%
6 closed
Largest open positions
showing 10 of 195- 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
- UP
Bitcoin Up or Down - June 20, 8:50AM-8:55AM ET
104 shares @ 1.9¢·now 0.0¢·exp Jun 20, 2026$0.00
$-2.00
Recent activity
- TRADEBUYBitcoin Up or Down - June 20, 4:45PM-5:00PM ET$1.07Jun 20, 20:55 UTC
- TRADEBUYEthereum Up or Down - June 20, 4:45PM-5:00PM ET$1.07Jun 20, 20:55 UTC
- TRADEBUYBitcoin Up or Down - June 20, 4:50PM-4:55PM ET$0.12Jun 20, 20:53 UTC
- TRADEBUYBitcoin Up or Down - June 20, 4:50PM-4:55PM ET$0.37Jun 20, 20:53 UTC
- TRADEBUYBitcoin Up or Down - June 20, 4:50PM-4:55PM ET$0.61Jun 20, 20:53 UTC
- TRADESELLEthereum Up or Down - June 20, 4:50PM-4:55PM ET$2.33Jun 20, 20:53 UTC
- TRADEBUYEthereum Up or Down - June 20, 4:50PM-4:55PM ET$1.04Jun 20, 20:51 UTC
- TRADEBUYEthereum Up or Down - June 20, 4:45PM-4:50PM ET$1.05Jun 20, 20:46 UTC
- TRADEBUYBitcoin Up or Down - June 20, 4:45PM-4:50PM ET$1.05Jun 20, 20:46 UTC
- REDEEMEthereum Up or Down - June 20, 4:40PM-4:45PM ET$1.18Jun 20, 20:45 UTC
- TRADEBUYEthereum Up or Down - June 20, 4:40PM-4:45PM ET$1.06Jun 20, 20:44 UTC
- TRADEBUYEthereum Up or Down - June 20, 4:30PM-4:45PM ET$1.07Jun 20, 20:44 UTC
- TRADEBUYEthereum Up or Down - June 20, 4:40PM-4:45PM ET$1.06Jun 20, 20:42 UTC
- TRADEBUYEthereum Up or Down - June 20, 4:40PM-4:45PM ET$1.01Jun 20, 20:42 UTC
- TRADEBUYBitcoin Up or Down - June 20, 4:40PM-4:45PM ET$1.05Jun 20, 20:41 UTC
- REDEEMEthereum Up or Down - June 20, 4:35PM-4:40PM ET$2.56Jun 20, 20:41 UTC
- TRADEBUYBitcoin Up or Down - June 20, 4:30PM-4:45PM ET$1.06Jun 20, 20:41 UTC
- REDEEMBitcoin Up or Down - June 20, 4:35PM-4:40PM ET$2.22Jun 20, 20:40 UTC
- TRADEBUYBitcoin Up or Down - June 20, 4:30PM-4:45PM ET$1.06Jun 20, 20:38 UTC
- TRADEBUYBitcoin Up or Down - June 20, 4:35PM-4:40PM ET$1.04Jun 20, 20:38 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.
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 42/100.
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
- $1.05
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 20, 20:19 UTC
- Last active
- Jun 20, 20:55 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.