Medium-Marimba
0x0cf1ca5a39c042814a96aa8abe03e2014dae13fc
Wallet digest
Activity score
35/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-16.5K
Realised
$-469.93
Win rate
13%
8 closed
Largest open positions
showing 10 of 200- UP
Bitcoin Up or Down - March 20, 8:10AM-8:15AM ET
1359 shares @ 44.0¢·now 0.0¢·exp Mar 20, 2026$0.00
$-597.96
- UP
Bitcoin Up or Down - March 11, 9:25AM-9:30AM ET
639 shares @ 7.8¢·now 0.0¢·exp Mar 11, 2026$0.00
$-49.94
- UP
Bitcoin Up or Down - March 20, 9:45AM-9:50AM ET
624 shares @ 60.1¢·now 0.0¢·exp Mar 20, 2026$0.00
$-374.94
- DOWN
Bitcoin Up or Down - April 28, 12:40PM-12:45PM ET
591 shares @ 22.0¢·now 0.0¢·exp Apr 28, 2026$0.00
$-130.00
- DOWN
Bitcoin Up or Down - March 20, 9:35AM-9:40AM ET
526 shares @ 39.5¢·now 0.0¢·exp Mar 20, 2026$0.00
$-207.76
- UP
Bitcoin Up or Down - May 6, 9:05AM-9:10AM ET
500 shares @ 1.0¢·now 0.0¢·exp May 6, 2026$0.00
$-5.00
- UP
Bitcoin Up or Down - March 2, 12:30PM-12:35PM ET
468 shares @ 21.2¢·now 0.0¢·exp Mar 2, 2026$0.00
$-99.30
- DOWN
Bitcoin Up or Down - March 23, 10:55AM-11:00AM ET
466 shares @ 42.3¢·now 0.0¢·exp Mar 23, 2026$0.00
$-197.02
- DOWN
Bitcoin Up or Down - May 1, 9:00AM-9:05AM ET
437 shares @ 11.4¢·now 0.0¢·exp May 1, 2026$0.00
$-50.00
- UP
Bitcoin Up or Down - March 19, 10:55AM-11:00AM ET
428 shares @ 69.1¢·now 0.0¢·exp Mar 19, 2026$0.00
$-295.50
Recent activity
- TRADEBUYBitcoin Up or Down - June 16, 12:05PM-12:10PM ET$5.17Jun 16, 16:02 UTC
- TRADEBUYBitcoin Up or Down - June 16, 12:05PM-12:10PM ET$5.17Jun 16, 16:02 UTC
- TRADEBUYBitcoin Up or Down - June 16, 12:05PM-12:10PM ET$5.17Jun 16, 16:02 UTC
- TRADEBUYBitcoin Up or Down - June 16, 12:05PM-12:10PM ET$5.17Jun 16, 16:02 UTC
- TRADEBUYBitcoin Up or Down - June 16, 11:40AM-11:45AM ET$5.24Jun 16, 15:41 UTC
- TRADEBUYBitcoin Up or Down - June 16, 11:40AM-11:45AM ET$5.17Jun 16, 15:39 UTC
- TRADESELLBitcoin Up or Down - June 16, 11:35AM-11:40AM ET$23.51Jun 16, 15:39 UTC
- TRADEBUYBitcoin Up or Down - June 16, 11:35AM-11:40AM ET$5.29Jun 16, 15:36 UTC
- TRADEBUYBitcoin Up or Down - June 16, 11:30AM-11:35AM ET$5.32Jun 16, 15:34 UTC
- TRADESELLBitcoin Up or Down - June 16, 11:25AM-11:30AM ET$18.37Jun 16, 15:27 UTC
- TRADEBUYBitcoin Up or Down - June 16, 11:25AM-11:30AM ET$25.81Jun 16, 15:25 UTC
- TRADESELLBitcoin Up or Down - June 16, 11:20AM-11:25AM ET$14.91Jun 16, 15:20 UTC
- TRADEBUYBitcoin Up or Down - June 16, 11:20AM-11:25AM ET$25.77Jun 16, 15:20 UTC
- TRADEBUYBitcoin Up or Down - June 16, 11:15AM-11:20AM ET$25.89Jun 16, 15:14 UTC
- TRADESELLBitcoin Up or Down - June 16, 10:40AM-10:45AM ET$5.79Jun 16, 14:41 UTC
- TRADEBUYBitcoin Up or Down - June 16, 10:40AM-10:45AM ET$5.11Jun 16, 14:40 UTC
- TRADESELLBitcoin Up or Down - June 16, 10:30AM-10:35AM ET$19.35Jun 16, 14:32 UTC
- TRADEBUYBitcoin Up or Down - June 16, 10:30AM-10:35AM ET$5.20Jun 16, 14:29 UTC
- TRADEBUYBitcoin Up or Down - June 16, 10:30AM-10:35AM ET$5.20Jun 16, 14:29 UTC
- TRADESELLBitcoin Up or Down - June 15, 12:05PM-12:10PM ET$10.52Jun 15, 16:10 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.
Closed-market sample is still too small to treat the win rate as durable.
Required before treating wallet flow as useful
13% win rate over 8 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.
49 live trades, 0 ledger trades, copy-risk 48/100.
8 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)
- 49
- Avg trade size
- $8.77
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 15, 13:35 UTC
- Last active
- Jun 16, 16:02 UTC
- Win rate sample
- 8 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.