Square-Harbour
0x0caf6bd4bbf260fafac81f881aa358d0e204a284
Wallet digest
Activity score
30/100
Performance measurable
Open positions
71
Open notional
$0.00
Total PnL
$-953.87
Realised
$-49.11
Win rate
0%
70 closed
Largest open positions
showing 10 of 71- UP
Bitcoin Up or Down - July 3, 9:00PM-9:05PM ET
522 shares @ 1.7¢·now 0.0¢·exp Jul 4, 2026$0.00
$-9.00
- UP
Bitcoin Up or Down - July 3, 5:55PM-6:00PM ET
500 shares @ 1.0¢·now 0.0¢·exp Jul 3, 2026$0.00
$-5.00
- UP
Bitcoin Up or Down - July 1, 4:45AM-4:50AM ET
390 shares @ 20.9¢·now 0.0¢·exp Jul 1, 2026$0.00
$-81.71
- DOWN
Bitcoin Up or Down - June 30, 12:10AM-12:15AM ET
385 shares @ 15.5¢·now 0.0¢·exp Jun 30, 2026$0.00
$-59.51
- UP
Bitcoin Up or Down - June 30, 12:00AM-12:05AM ET
368 shares @ 3.6¢·now 0.0¢·exp Jun 30, 2026$0.00
$-13.12
- DOWN
Bitcoin Up or Down - July 1, 3:55AM-4:00AM ET
313 shares @ 8.0¢·now 0.0¢·exp Jul 1, 2026$0.00
$-25.00
- UP
Bitcoin Up or Down - June 30, 12:05AM-12:10AM ET
310 shares @ 7.0¢·now 0.0¢·exp Jun 30, 2026$0.00
$-21.76
- DOWN
Bitcoin Up or Down - July 3, 7:10PM-7:15PM ET
281 shares @ 8.9¢·now 0.0¢·exp Jul 3, 2026$0.00
$-25.00
- UP
Bitcoin Up or Down - July 3, 6:00PM-6:05PM ET
227 shares @ 11.0¢·now 0.0¢·exp Jul 3, 2026$0.00
$-25.00
- CLAIRE LIU
Wimbledon WTA: Claire Liu vs Coco Gauff
225 shares @ 12.0¢·now 0.0¢·exp Jul 10, 2026$0.00
$-27.14
Recent activity
- TAKER_REBATE$10.00Jul 9, 21:42 UTC
- TRADEBUYBitcoin Up or Down - July 5, 6:15PM-6:20PM ET$4.26Jul 5, 22:17 UTC
- TRADEBUYBitcoin Up or Down - July 5, 6:15PM-6:20PM ET$5.24Jul 5, 22:16 UTC
- TRADEBUYBitcoin Up or Down - July 5, 6:10PM-6:15PM ET$2.12Jul 5, 22:12 UTC
- REDEEMBitcoin Up or Down - July 5, 6:05PM-6:10PM ET$9.80Jul 5, 22:11 UTC
- TRADEBUYBitcoin Up or Down - July 5, 6:05PM-6:10PM ET$5.17Jul 5, 22:06 UTC
- TRADESELLWill Norway win on 2026-07-05?$7.54Jul 5, 22:05 UTC
- TRADEBUYWill Norway win on 2026-07-05?$1.39Jul 5, 21:13 UTC
- TAKER_REBATE$1.30Jul 5, 00:10 UTC
- REDEEMBitcoin Up or Down - July 4, 1:25PM-1:30PM ET$0.00Jul 4, 17:35 UTC
- TRADEBUYBitcoin Up or Down - July 4, 1:30PM-1:35PM ET$5.99Jul 4, 17:32 UTC
- TRADEBUYWimbledon ATP: Taylor Fritz vs Lorenzo Sonego AND Wimbledon ATP: Frances Tiafoe vs Alexander Bublik AND Wimbledon ATP: Grigor Dimitrov vs Matteo Berrettini$39.99Jul 4, 17:32 UTC
- TRADEBUYBitcoin Up or Down - July 4, 1:25PM-1:30PM ET$5.33Jul 4, 17:28 UTC
- TRADEBUYBitcoin Up or Down - July 4, 1:20PM-1:25PM ET$8.63Jul 4, 17:22 UTC
- TRADEBUYBitcoin Up or Down - July 4, 1:15PM-1:20PM ET$9.44Jul 4, 17:15 UTC
- TRADEBUYBitcoin Up or Down - July 4, 1:10PM-1:15PM ET$10.65Jul 4, 17:13 UTC
- REDEEMBitcoin Up or Down - July 4, 1:05PM-1:10PM ET$0.00Jul 4, 17:10 UTC
- REDEEMBitcoin Up or Down - July 4, 1:05PM-1:10PM ET$40.00Jul 4, 17:10 UTC
- TRADEBUYBitcoin Up or Down - July 4, 1:05PM-1:10PM ET$14.64Jul 4, 17:05 UTC
- TRADEBUYBitcoin Up or Down - July 4, 1:00PM-1:05PM ET$5.33Jul 4, 17:01 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
56/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
0% win rate over 70 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
29/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
36 live trades, 0 ledger trades, copy-risk 29/100.
70 closed markets, 0% win rate.
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)
- 36
- Avg trade size
- $10.70
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 4, 15:49 UTC
- Last active
- Jul 9, 21:42 UTC
- Win rate sample
- 70 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.