0x099fe70622c33fefc1634c8ca7ef14d25eedbc47
0x099fe70622c33fefc1634c8ca7ef14d25eedbc47
Wallet digest
Activity score
84/100
Performance measurable
Open positions
60
Open notional
$99.06
Total PnL
$-303.46
Realised
$24.91
Win rate
86%
28 closed
Largest open positions
showing 10 of 60- DOWN
Bitcoin Up or Down - January 15, 10:30PM-10:45PM ET
30 shares @ 66.6¢·now 100.0¢·exp Jan 16, 2026$30.06
$10.05
- DOWN
XRP Up or Down - January 15, 10PM ET
16 shares @ 55.1¢·now 100.0¢·exp Jan 16, 2026$16.19
$7.27
- UP
Bitcoin Up or Down - January 15, 11:00PM-11:15PM ET
11 shares @ 92.9¢·now 100.0¢·exp Jan 16, 2026$11.39
$0.80
- DOWN
Ethereum Up or Down - January 15, 11PM ET
10 shares @ 90.0¢·now 100.0¢·exp Jan 16, 2026$9.88
$0.99
- DOWN
Bitcoin Up or Down - January 15, 9:00PM-9:15PM ET
7 shares @ 74.4¢·now 100.0¢·exp Jan 16, 2026$7.41
$1.90
- DOWN
XRP Up or Down - January 15, 11PM ET
7 shares @ 74.8¢·now 100.0¢·exp Jan 16, 2026$6.78
$1.71
- UP
Bitcoin Up or Down - January 15, 6:45PM-7:00PM ET
4 shares @ 81.8¢·now 100.0¢·exp Jan 16, 2026$4.28
$0.78
- DOWN
Solana Up or Down - January 15, 11PM ET
3 shares @ 48.5¢·now 100.0¢·exp Jan 16, 2026$3.10
$1.60
- DOWN
Ethereum Up or Down - January 15, 10:15PM-10:30PM ET
2 shares @ 80.7¢·now 100.0¢·exp Jan 16, 2026$2.38
$0.46
- UP
Bitcoin Up or Down - January 15, 7:00PM-7:15PM ET
2 shares @ 69.0¢·now 100.0¢·exp Jan 16, 2026$1.78
$0.55
Recent activity
- MAKER_REBATE$0.49Jan 17, 00:05 UTC
- TRADEBUYSolana Up or Down - January 16, 5AM ET$0.98Jan 16, 10:47 UTC
- TRADEBUYSolana Up or Down - January 16, 5AM ET$1.35Jan 16, 10:47 UTC
- TRADEBUYSolana Up or Down - January 16, 5AM ET$5.45Jan 16, 10:46 UTC
- TRADEBUYEthereum Up or Down - January 16, 4:45AM-5:00AM ET$5.86Jan 16, 09:46 UTC
- TRADEBUYEthereum Up or Down - January 15, 11PM ET$8.89Jan 16, 04:47 UTC
- TRADESELLBitcoin Up or Down - January 15, 11PM ET$9.58Jan 16, 04:46 UTC
- TRADEBUYSolana Up or Down - January 15, 11PM ET$1.09Jan 16, 04:46 UTC
- TRADEBUYBitcoin Up or Down - January 15, 11PM ET$0.39Jan 16, 04:46 UTC
- TRADEBUYXRP Up or Down - January 15, 11PM ET$2.79Jan 16, 04:46 UTC
- TRADEBUYSolana Up or Down - January 15, 11PM ET$5.17Jan 16, 04:45 UTC
- TRADEBUYSolana Up or Down - January 15, 11PM ET$0.68Jan 16, 04:45 UTC
- TRADEBUYBitcoin Up or Down - January 15, 11PM ET$0.35Jan 16, 04:45 UTC
- TRADEBUYSolana Up or Down - January 15, 11PM ET$0.90Jan 16, 04:45 UTC
- TRADEBUYBitcoin Up or Down - January 15, 11PM ET$3.43Jan 16, 04:45 UTC
- TRADEBUYBitcoin Up or Down - January 15, 11PM ET$6.14Jan 16, 04:45 UTC
- TRADEBUYEthereum Up or Down - January 15, 11PM ET$0.32Jan 16, 04:45 UTC
- TRADEBUYBitcoin Up or Down - January 15, 11PM ET$0.53Jan 16, 04:44 UTC
- TRADEBUYBitcoin Up or Down - January 15, 11PM ET$1.49Jan 16, 04:44 UTC
- TRADEBUYBitcoin Up or Down - January 15, 11PM ET$0.95Jan 16, 04:44 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
56/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Required before treating wallet flow as useful
86% win rate over 28 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.
49 live trades, 0 ledger trades, copy-risk 32/100.
28 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)
- 49
- Avg trade size
- $3.07
- Top category
- —
- Category concentration
- 0%
- First seen
- Jan 16, 04:37 UTC
- Last active
- Jan 17, 00:05 UTC
- Win rate sample
- 28 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.