Busy-Scout
0x0acf861d6cf59eb75a914c2dcdf72921e0de958b
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
200
Open notional
$0.00
Total PnL
$-2.0K
Realised
$-0.50
Win rate
n/a
too few closed
Largest open positions
showing 10 of 200- UP
Solana Up or Down - June 7, 8:50PM-8:55PM ET
305 shares @ 1.0¢·now 0.0¢·exp Jun 8, 2026$0.00
$-3.05
- UP
Bitcoin Up or Down - June 7, 10:35AM-10:40AM ET
300 shares @ 1.0¢·now 0.0¢·exp Jun 7, 2026$0.00
$-3.00
- UP
Bitcoin Up or Down - June 8, 2:45PM-2:50PM ET
275 shares @ 1.0¢·now 0.0¢·exp Jun 8, 2026$0.00
$-2.75
- UP
Ethereum Up or Down - June 10, 2:30AM-2:35AM ET
265 shares @ 1.0¢·now 0.0¢·exp Jun 10, 2026$0.00
$-2.65
- UP
Solana Up or Down - June 7, 8:30AM-8:35AM ET
260 shares @ 1.0¢·now 0.0¢·exp Jun 7, 2026$0.00
$-2.60
- UP
Bitcoin Up or Down - June 10, 2:30AM-2:35AM ET
245 shares @ 1.0¢·now 0.0¢·exp Jun 10, 2026$0.00
$-2.45
- YES
Will the Reserve Bank of Australia make no change to the target for the cash rate after the May Meeting?
188 shares @ 64.9¢·now 0.0¢·exp May 5, 2026$0.00
$-122.25
- UP
XRP Up or Down - June 7, 8:30AM-8:35AM ET
165 shares @ 1.0¢·now 0.0¢·exp Jun 7, 2026$0.00
$-1.65
- UP
Bitcoin Up or Down - June 7, 8:50PM-8:55PM ET
164 shares @ 3.9¢·now 0.0¢·exp Jun 8, 2026$0.00
$-6.40
- UP
XRP Up or Down - June 7, 6:15PM-6:20PM ET
155 shares @ 1.0¢·now 0.0¢·exp Jun 7, 2026$0.00
$-1.55
Recent activity
- TAKER_REBATE$6.17Jul 9, 21:11 UTC
- TAKER_REBATE$2.16Jun 23, 00:14 UTC
- TAKER_REBATE$2.19Jun 23, 00:14 UTC
- TAKER_REBATE$1.74Jun 23, 00:13 UTC
- MAKER_REBATE$9.12Jun 18, 04:14 UTC
- TRADEBUYBitcoin Up or Down - June 17, 1:05PM-1:10PM ET$3.35Jun 17, 17:09 UTC
- TRADEBUYBitcoin Up or Down - June 17, 1:05PM-1:10PM ET$0.93Jun 17, 17:09 UTC
- TRADEBUYBitcoin Up or Down - June 17, 1:05PM-1:10PM ET$3.45Jun 17, 17:09 UTC
- TRADEBUYBitcoin Up or Down - June 17, 1:05PM-1:10PM ET$3.40Jun 17, 17:09 UTC
- TRADEBUYBitcoin Up or Down - June 17, 1:05PM-1:10PM ET$3.40Jun 17, 17:09 UTC
- TRADEBUYBitcoin Up or Down - June 17, 1:05PM-1:10PM ET$2.47Jun 17, 17:09 UTC
- TRADEBUYBitcoin Up or Down - June 17, 1:05PM-1:10PM ET$3.50Jun 17, 17:09 UTC
- TRADEBUYBitcoin Up or Down - June 17, 1:05PM-1:10PM ET$3.75Jun 17, 17:09 UTC
- TRADEBUYBitcoin Up or Down - June 17, 1:05PM-1:10PM ET$3.75Jun 17, 17:09 UTC
- TRADEBUYBitcoin Up or Down - June 17, 1:05PM-1:10PM ET$3.85Jun 17, 17:08 UTC
- TRADEBUYBitcoin Up or Down - June 17, 1:05PM-1:10PM ET$3.90Jun 17, 17:08 UTC
- TRADEBUYBitcoin Up or Down - June 17, 1:05PM-1:10PM ET$3.75Jun 17, 17:08 UTC
- REDEEMBitcoin Up or Down - June 17, 12:55PM-1:00PM ET$5.00Jun 17, 17:01 UTC
- TRADEBUYBitcoin Up or Down - June 17, 12:55PM-1:00PM ET$0.89Jun 17, 16:57 UTC
- TRADEBUYBitcoin Up or Down - June 17, 12:55PM-1:00PM ET$0.70Jun 17, 16:57 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 1 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.
41 live trades, 0 ledger trades, copy-risk 44/100.
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)
- 41
- Avg trade size
- $2.52
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 17, 15:41 UTC
- Last active
- Jul 9, 21:11 UTC
- Win rate sample
- 1 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.