Dirty-Marionberry
0x0ae49502214d903677022a2627f8cb27e7dba659
Wallet digest
Activity score
34/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-151.0K
Realised
$-2.8K
Win rate
11%
9 closed
Largest open positions
showing 10 of 200- DOWN
Solana Up or Down - February 13, 4PM ET
52320 shares @ 2.3¢·now 0.0¢·exp Feb 13, 2026$0.00
$-1.2K
- UP
Bitcoin Up or Down - April 29, 2PM ET
5000 shares @ 3.7¢·now 0.0¢·exp Apr 29, 2026$0.00
$-184.93
- DOWN
Bitcoin Up or Down - May 11, 9AM ET
5000 shares @ 26.6¢·now 0.0¢·exp May 11, 2026$0.00
$-1.3K
- DOWN
Ethereum Up or Down - January 30, 2PM ET
4250 shares @ 38.7¢·now 0.0¢·exp Jan 30, 2026$0.00
$-1.6K
- UP
Bitcoin Up or Down - April 23, 9AM ET
3973 shares @ 24.7¢·now 0.0¢·exp Apr 23, 2026$0.00
$-983.28
- UP
Bitcoin Up or Down - January 31, 6:45PM-7:00PM ET
3846 shares @ 36.8¢·now 0.0¢·exp Feb 1, 2026$0.00
$-1.4K
- UP
XRP Up or Down - February 4, 4PM ET
3845 shares @ 49.1¢·now 0.0¢·exp Feb 4, 2026$0.00
$-1.9K
- UP
Bitcoin Up or Down - January 31, 6:30PM-6:45PM ET
3749 shares @ 44.0¢·now 0.0¢·exp Jan 31, 2026$0.00
$-1.6K
- UP
Solana Up or Down - March 31, 3PM ET
3740 shares @ 40.5¢·now 0.0¢·exp Mar 31, 2026$0.00
$-1.5K
- UP
Ethereum Up or Down - February 6, 3PM ET
3481 shares @ 35.6¢·now 0.0¢·exp Feb 6, 2026$0.00
$-1.2K
Recent activity
- TRADESELLSPY (SPY) Up or Down on July 29?$4.38Jul 29, 06:07 UTC
- TRADESELLSPY (SPY) Up or Down on July 29?$19.46Jul 29, 06:06 UTC
- TRADESELLSPY (SPY) Up or Down on July 29?$48.00Jul 29, 06:06 UTC
- TRADESELLSPY (SPY) Up or Down on July 29?$24.00Jul 29, 06:05 UTC
- TRADESELLSPY (SPY) Up or Down on July 29?$24.00Jul 29, 06:05 UTC
- TRADESELLS&P 500 (SPX) Up or Down on July 29?$93.59Jul 29, 06:03 UTC
- TRADESELLS&P 500 (SPX) Up or Down on July 29?$2.35Jul 29, 06:03 UTC
- TRADESELLSPY (SPY) Up or Down on July 29?$14.39Jul 29, 06:02 UTC
- TRADEBUYS&P 500 (SPX) Up or Down on July 29?$99.85Jul 29, 05:00 UTC
- TRADEBUYS&P 500 (SPX) Up or Down on July 29?$1.05Jul 29, 04:56 UTC
- TRADEBUYSPY (SPY) Up or Down on July 29?$110.00Jul 29, 04:23 UTC
- TRADEBUYSPY (SPY) Up or Down on July 29?$31.57Jul 29, 04:15 UTC
- TRADEBUYS&P 500 (SPX) Up or Down on July 29?$4.91Jul 29, 04:10 UTC
- TRADEBUYSPY (SPY) Up or Down on July 29?$5.49Jul 29, 04:01 UTC
- TRADEBUYSPY (SPY) Up or Down on July 29?$5.49Jul 29, 04:00 UTC
- TRADEBUYS&P 500 (SPX) Up or Down on July 29?$0.19Jul 29, 03:59 UTC
- MAKER_REBATE$4.65Jul 29, 00:45 UTC
- REDEEMSPY (SPY) Up or Down on July 28?$10.00Jul 28, 22:12 UTC
- TRADESELLS&P 500 (SPX) Up or Down on July 28?$12.50Jul 28, 19:05 UTC
- TRADEBUYSPY (SPY) Up or Down on July 28?$147.98Jul 28, 18:07 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
37/100Useful 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.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
Required before treating wallet flow as useful
11% win rate over 9 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.
48 live trades, 0 ledger trades, copy-risk 50/100.
9 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)
- 48
- Avg trade size
- $18.25
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 28, 14:48 UTC
- Last active
- Jul 29, 06:07 UTC
- Win rate sample
- 9 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.