Tall-Subtitle
0x0c8a30616621bf40235ea79a900ff5c3cf7d8a63
Wallet digest
Activity score
30/100
Performance measurable
Open positions
12
Open notional
$0.00
Total PnL
$-476.11
Realised
$-18.40
Win rate
0%
12 closed
Largest open positions
showing 10 of 12- UP
Bitcoin Up or Down - June 30, 1:10PM-1:15PM ET
2047 shares @ 7.4¢·now 0.0¢·exp Jun 30, 2026$0.00
$-151.22
- UP
Bitcoin Up or Down - June 30, 12:40PM-12:45PM ET
618 shares @ 4.9¢·now 0.0¢·exp Jun 30, 2026$0.00
$-30.00
- UP
Bitcoin Up or Down - June 30, 11:15AM-11:20AM ET
246 shares @ 8.1¢·now 0.0¢·exp Jun 30, 2026$0.00
$-20.00
- UNDER
Côte d'Ivoire vs. Norway: O/U 1.5
207 shares @ 29.0¢·now 0.0¢·exp Jun 30, 2026$0.00
$-60.00
- DOWN
Bitcoin Up or Down - June 30, 12:45PM-12:50PM ET
120 shares @ 38.6¢·now 0.0¢·exp Jun 30, 2026$0.00
$-46.46
- THANASI KOKKINAKIS
Wimbledon ATP: Thanasi Kokkinakis vs Alexander Bublik
109 shares @ 22.0¢·now 0.0¢·exp Jul 6, 2026$0.00
$-24.00
- UNDER
Côte d'Ivoire vs. Norway: O/U 2.5
108 shares @ 50.0¢·now 0.0¢·exp Jun 30, 2026$0.00
$-54.15
- UP
Bitcoin Up or Down - June 30, 11:25AM-11:30AM ET
66 shares @ 30.3¢·now 0.0¢·exp Jun 30, 2026$0.00
$-20.00
- UP
Bitcoin Up or Down - July 1, 7:30AM-7:35AM ET
47 shares @ 53.0¢·now 0.0¢·exp Jul 1, 2026$0.00
$-25.00
- UP
Bitcoin Up or Down - June 30, 12:25PM-12:30PM ET
37 shares @ 27.0¢·now 0.0¢·exp Jun 30, 2026$0.00
$-10.00
Recent activity
- TAKER_REBATE$10.00Jul 9, 21:43 UTC
- TRADEBUYBitcoin Up or Down - July 1, 7:35AM-7:40AM ET$7.21Jul 1, 11:35 UTC
- TRADESELLBitcoin Up or Down - July 1, 7:30AM-7:35AM ET$5.57Jul 1, 11:33 UTC
- TRADEBUYBitcoin Up or Down - July 1, 7:30AM-7:35AM ET$25.82Jul 1, 11:33 UTC
- TRADEBUYBitcoin Up or Down - July 1, 7:30AM-7:35AM ET$5.20Jul 1, 11:32 UTC
- TRADEBUYCôte d'Ivoire vs. Norway: O/U 2.5$54.96Jun 30, 18:37 UTC
- TRADESELLBitcoin Up or Down - June 30, 2:35PM-2:40PM ET$53.43Jun 30, 18:36 UTC
- TRADEBUYBitcoin Up or Down - June 30, 2:35PM-2:40PM ET$5.18Jun 30, 18:36 UTC
- TRADEBUYBitcoin Up or Down - June 30, 2:35PM-2:40PM ET$5.18Jun 30, 18:36 UTC
- TRADEBUYBitcoin Up or Down - June 30, 2:35PM-2:40PM ET$25.89Jun 30, 18:36 UTC
- TRADEBUYBitcoin Up or Down - June 30, 2:35PM-2:40PM ET$5.18Jun 30, 18:36 UTC
- TRADEBUYCôte d'Ivoire vs. Norway: O/U 1.5$61.28Jun 30, 18:24 UTC
- REDEEMBitcoin Up or Down - June 30, 2:10PM-2:15PM ET$102.74Jun 30, 18:16 UTC
- TRADEBUYBitcoin Up or Down - June 30, 2:10PM-2:15PM ET$25.47Jun 30, 18:11 UTC
- TRADEBUYBitcoin Up or Down - June 30, 2:10PM-2:15PM ET$25.47Jun 30, 18:11 UTC
- TRADEBUYBitcoin Up or Down - June 30, 2:10PM-2:15PM ET$25.47Jun 30, 18:11 UTC
- REDEEMBitcoin Up or Down - June 30, 1:55PM-2:00PM ET$64.52Jun 30, 18:07 UTC
- TRADESELLBitcoin Up or Down - June 30, 1:55PM-2:00PM ET$10.63Jun 30, 17:57 UTC
- TRADEBUYBitcoin Up or Down - June 30, 1:55PM-2:00PM ET$5.20Jun 30, 17:57 UTC
- TRADEBUYBitcoin Up or Down - June 30, 1:55PM-2:00PM ET$5.20Jun 30, 17:57 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
Needs review
35/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Required before treating wallet flow as useful
0% win rate over 12 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.
47 live trades, 0 ledger trades, copy-risk 42/100.
12 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)
- 47
- Avg trade size
- $31.59
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 30, 16:39 UTC
- Last active
- Jul 9, 21:43 UTC
- Win rate sample
- 12 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.