Tempting-Clue
0x0bb885a5a2e3013988f9afa1c49652e49ba12d35
Wallet digest
Activity score
70/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-5.1K
Realised
$18.46
Win rate
100%
7 closed
Largest open positions
showing 10 of 200- UP
Bitcoin Up or Down - June 17, 4:35PM-4:40PM ET
180 shares @ 83.5¢·now 0.0¢·exp Jun 17, 2026$0.00
$-150.30
- UP
Bitcoin Up or Down - June 4, 10:45AM-10:50AM ET
176 shares @ 45.3¢·now 0.0¢·exp Jun 4, 2026$0.00
$-79.69
- UP
Bitcoin Up or Down - June 4, 7:05AM-7:10AM ET
159 shares @ 26.2¢·now 0.0¢·exp Jun 4, 2026$0.00
$-41.61
- UP
Bitcoin Up or Down - February 19, 5:55PM-6:00PM ET
147 shares @ 63.5¢·now 0.0¢·exp Feb 19, 2026$0.00
$-93.29
- DOWN
Bitcoin Up or Down - February 19, 11:30PM-11:35PM ET
146 shares @ 62.5¢·now 0.0¢·exp Feb 20, 2026$0.00
$-91.22
- DOWN
Bitcoin Up or Down - February 19, 5:35PM-5:40PM ET
129 shares @ 61.4¢·now 0.0¢·exp Feb 19, 2026$0.00
$-79.20
- UP
Bitcoin Up or Down - June 9, 10:35AM-10:40AM ET
127 shares @ 9.6¢·now 0.0¢·exp Jun 9, 2026$0.00
$-12.19
- DOWN
Bitcoin Up or Down - February 19, 11:10PM-11:15PM ET
121 shares @ 61.5¢·now 0.0¢·exp Feb 20, 2026$0.00
$-74.34
- UP
Bitcoin Up or Down - June 5, 7:05AM-7:10AM ET
120 shares @ 39.8¢·now 0.0¢·exp Jun 5, 2026$0.00
$-47.70
- UP
Bitcoin Up or Down - June 4, 1:35PM-1:40PM ET
120 shares @ 57.0¢·now 0.0¢·exp Jun 4, 2026$0.00
$-68.39
Recent activity
- TRADESELLBitcoin Up or Down - June 20, 10:30AM-10:35AM ET$4.00Jun 20, 14:33 UTC
- TRADESELLBitcoin Up or Down - June 20, 10:30AM-10:35AM ET$4.00Jun 20, 14:33 UTC
- TRADESELLBitcoin Up or Down - June 20, 10:30AM-10:35AM ET$8.00Jun 20, 14:32 UTC
- TRADEBUYBitcoin Up or Down - June 20, 10:30AM-10:35AM ET$4.90Jun 20, 14:31 UTC
- TRADEBUYBitcoin Up or Down - June 20, 10:30AM-10:35AM ET$2.94Jun 20, 14:31 UTC
- TRADEBUYBitcoin Up or Down - June 20, 10:30AM-10:35AM ET$1.96Jun 20, 14:31 UTC
- REDEEMBitcoin Up or Down - June 20, 10:20AM-10:25AM ET$10.00Jun 20, 14:25 UTC
- TRADEBUYBitcoin Up or Down - June 20, 10:20AM-10:25AM ET$5.30Jun 20, 14:23 UTC
- TRADEBUYBitcoin Up or Down - June 20, 10:15AM-10:20AM ET$3.20Jun 20, 14:16 UTC
- TRADEBUYBitcoin Up or Down - June 20, 10:10AM-10:15AM ET$4.30Jun 20, 14:12 UTC
- TRADEBUYBitcoin Up or Down - June 20, 10:00AM-10:05AM ET$3.00Jun 20, 14:02 UTC
- REDEEMBitcoin Up or Down - June 20, 9:45AM-9:50AM ET$20.00Jun 20, 13:51 UTC
- TRADESELLBitcoin Up or Down - June 20, 9:45AM-9:50AM ET$1.63Jun 20, 13:46 UTC
- TRADESELLBitcoin Up or Down - June 20, 9:45AM-9:50AM ET$1.67Jun 20, 13:46 UTC
- TRADESELLBitcoin Up or Down - June 20, 9:45AM-9:50AM ET$4.96Jun 20, 13:46 UTC
- TRADESELLBitcoin Up or Down - June 20, 9:45AM-9:50AM ET$4.93Jun 20, 13:46 UTC
- TRADEBUYBitcoin Up or Down - June 20, 9:45AM-9:50AM ET$5.00Jun 20, 13:46 UTC
- TRADEBUYBitcoin Up or Down - June 20, 9:45AM-9:50AM ET$5.00Jun 20, 13:46 UTC
- REDEEMBitcoin Up or Down - June 20, 9:40AM-9:45AM ET$20.00Jun 20, 13:46 UTC
- TRADEBUYBitcoin Up or Down - June 20, 9:45AM-9:50AM ET$3.50Jun 20, 13:45 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
28/100Useful 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
100% win rate over 7 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.
44 live trades, 0 ledger trades, copy-risk 45/100.
7 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)
- 44
- Avg trade size
- $3.75
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 20, 11:07 UTC
- Last active
- Jun 20, 14:33 UTC
- Win rate sample
- 7 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.