Formal-Gambling
0x0a509bc3060f24ea77c6e0c79fc0969fa7e92144
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
9
Open notional
$0.00
Total PnL
$-57.11
Realised
$0.47
Win rate
n/a
too few closed
Largest open positions
- DOWN
Bitcoin Up or Down - July 18, 10:45PM-10:50PM ET
800 shares @ 1.0¢·now 0.0¢·exp Jul 19, 2026$0.00
$-8.00
- UP
Bitcoin Up or Down - June 28, 12:10PM-12:15PM ET
424 shares @ 1.4¢·now 0.0¢·exp Jun 28, 2026$0.00
$-6.00
- UP
Bitcoin Up or Down - June 28, 6:15AM-6:30AM ET
103 shares @ 1.0¢·now 0.0¢·exp Jun 28, 2026$0.00
$-1.00
- UP
Bitcoin Up or Down - July 4, 3:35AM-3:40AM ET
37 shares @ 26.0¢·now 0.0¢·exp Jul 4, 2026$0.00
$-9.64
- DOWN
Bitcoin Up or Down - June 28, 1:15PM-1:20PM ET
34 shares @ 80.0¢·now 0.0¢·exp Jun 28, 2026$0.00
$-27.00
- UP
Bitcoin Up or Down - July 18, 11:00PM-11:15PM ET
5 shares @ 42.0¢·now 0.0¢·exp Jul 19, 2026$0.00
$-1.94
- UP
Bitcoin Up or Down - June 28, 3:20AM-3:25AM ET
3 shares @ 33.0¢·now 0.0¢·exp Jun 28, 2026$0.00
$-1.00
- UP
Bitcoin Up or Down - July 11, 1:45PM-1:50PM ET
3 shares @ 73.0¢·now 0.0¢·exp Jul 11, 2026$0.00
$-2.00
- UP
Bitcoin Up or Down - June 28, 2:35AM-2:40AM ET
3 shares @ 37.0¢·now 0.0¢·exp Jun 28, 2026$0.00
$-1.00
Recent activity
- TRADEBUYBitcoin Up or Down - July 18, 11:00PM-11:15PM ET$2.02Jul 19, 03:00 UTC
- TRADESELLBitcoin Up or Down - July 18, 10:50PM-10:55PM ET$1.61Jul 19, 02:53 UTC
- TRADEBUYBitcoin Up or Down - July 18, 10:50PM-10:55PM ET$1.04Jul 19, 02:50 UTC
- TRADEBUYBitcoin Up or Down - July 18, 10:45PM-10:50PM ET$2.14Jul 19, 02:50 UTC
- TRADEBUYBitcoin Up or Down - July 18, 10:45PM-10:50PM ET$2.14Jul 19, 02:50 UTC
- TRADEBUYBitcoin Up or Down - July 18, 10:45PM-10:50PM ET$2.14Jul 19, 02:50 UTC
- TRADEBUYBitcoin Up or Down - July 18, 10:45PM-10:50PM ET$2.14Jul 19, 02:50 UTC
- TRADESELLBitcoin Up or Down - July 18, 2:25PM-2:30PM ET$0.99Jul 18, 18:25 UTC
- TRADEBUYBitcoin Up or Down - July 18, 2:25PM-2:30PM ET$1.03Jul 18, 18:25 UTC
- TRADESELLBitcoin Up or Down - July 18, 2:20PM-2:25PM ET$1.55Jul 18, 18:20 UTC
- TRADEBUYBitcoin Up or Down - July 18, 2:20PM-2:25PM ET$1.04Jul 18, 18:20 UTC
- TRADESELLBitcoin Up or Down - July 18, 2:15PM-2:20PM ET$1.25Jul 18, 18:16 UTC
- TRADEBUYBitcoin Up or Down - July 18, 2:15PM-2:20PM ET$1.04Jul 18, 18:15 UTC
- TRADESELLBitcoin Up or Down - July 18, 2:10PM-2:15PM ET$1.19Jul 18, 18:10 UTC
- TRADEBUYBitcoin Up or Down - July 18, 2:10PM-2:15PM ET$1.03Jul 18, 18:10 UTC
- REDEEMBitcoin Up or Down - July 11, 1:40PM-1:45PM ET$0.00Jul 11, 17:47 UTC
- TRADEBUYBitcoin Up or Down - July 11, 1:45PM-1:50PM ET$2.04Jul 11, 17:45 UTC
- TRADEBUYBitcoin Up or Down - July 11, 1:40PM-1:45PM ET$1.00Jul 11, 17:44 UTC
- TRADEBUYBitcoin Up or Down - July 11, 1:40PM-1:45PM ET$7.03Jul 11, 17:44 UTC
- TRADEBUYBitcoin Up or Down - July 11, 1:40PM-1:45PM ET$7.02Jul 11, 17:44 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
Do not mirror
0/100Treat this wallet as noise/context only until resolved history, copy-risk, and liquidity checks improve.
Win rate is hidden until at least 3 closed markets exist for this wallet.
Required before treating wallet flow as useful
Only 2 closed markets; headline win rate is intentionally hidden.
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
Blocked
14/100Wallet flow is blocked as an intelligence signal until hard failures are fixed.
40 live trades, 0 ledger trades, copy-risk 45/100.
Too few closed markets. Do not infer edge from open PnL or leaderboard rank.
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
- $3.07
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 11, 16:54 UTC
- Last active
- Jul 19, 03:00 UTC
- Win rate sample
- 2 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.