Trifling-Trafficker
0x0d0352b7fbf68c657edf36d9be45ccd694b863b5
Wallet digest
Activity score
30/100
Performance measurable
Open positions
31
Open notional
$0.00
Total PnL
$-310.59
Realised
$-11.83
Win rate
0%
31 closed
Largest open positions
showing 10 of 31- UP
Bitcoin Up or Down - July 4, 3:55AM-4:00AM ET
500 shares @ 1.0¢·now 0.0¢·exp Jul 4, 2026$0.00
$-5.00
- YES
Exact Score: Spain 2 - 0 Argentina?
143 shares @ 7.0¢·now 0.0¢·exp Jul 19, 2026$0.00
$-10.00
- DOWN
Bitcoin Up or Down - July 4, 5:05AM-5:10AM ET
100 shares @ 1.0¢·now 0.0¢·exp Jul 4, 2026$0.00
$-1.00
- DOWN
Bitcoin Up or Down - July 4, 11:45AM-11:50AM ET
82 shares @ 61.0¢·now 0.0¢·exp Jul 4, 2026$0.00
$-50.00
- UP
Bitcoin Up or Down - July 4, 8:45AM-8:50AM ET
81 shares @ 54.0¢·now 0.0¢·exp Jul 4, 2026$0.00
$-43.62
- OVER
Portugal vs. Spain: Portugal O/U 0.5
70 shares @ 37.0¢·now 0.0¢·exp Jul 6, 2026$0.00
$-26.00
- UP
Bitcoin Up or Down - July 4, 4:40AM-4:45AM ET
50 shares @ 2.0¢·now 0.0¢·exp Jul 4, 2026$0.00
$-1.00
- DOWN
Bitcoin Up or Down - July 4, 4:20AM-4:25AM ET
50 shares @ 2.0¢·now 0.0¢·exp Jul 4, 2026$0.00
$-1.00
- DOWN
Bitcoin Up or Down - July 4, 10:20AM-10:25AM ET
46 shares @ 54.0¢·now 0.0¢·exp Jul 4, 2026$0.00
$-25.00
- DOWN
Bitcoin Up or Down - July 24, 5:55PM-6:00PM ET
46 shares @ 54.1¢·now 0.0¢·exp Jul 24, 2026$0.00
$-25.00
Recent activity
- REDEEMBitcoin Up or Down - July 24, 6:10PM-6:15PM ET$0.00Jul 24, 22:16 UTC
- TRADEBUYBitcoin Up or Down - July 24, 6:10PM-6:15PM ET$26.19Jul 24, 22:10 UTC
- TRADEBUYBitcoin Up or Down - July 24, 6:05PM-6:10PM ET$5.22Jul 24, 22:08 UTC
- TRADESELLBitcoin Up or Down - July 24, 6:00PM-6:05PM ET$26.84Jul 24, 22:04 UTC
- TRADEBUYBitcoin Up or Down - July 24, 6:00PM-6:05PM ET$25.52Jul 24, 22:02 UTC
- TRADEBUYBitcoin Up or Down - July 24, 5:55PM-6:00PM ET$25.80Jul 24, 21:57 UTC
- REDEEMBitcoin Up or Down - July 24, 5:45PM-5:50PM ET$0.00Jul 24, 21:51 UTC
- TRADEBUYBitcoin Up or Down - July 24, 5:45PM-5:50PM ET$25.54Jul 24, 21:45 UTC
- TRADESELLBitcoin Up or Down - July 24, 5:40PM-5:45PM ET$9.02Jul 24, 21:41 UTC
- TRADEBUYBitcoin Up or Down - July 24, 5:40PM-5:45PM ET$5.23Jul 24, 21:41 UTC
- TRADEBUYBitcoin Up or Down - July 24, 4:45PM-4:50PM ET$1.06Jul 24, 20:48 UTC
- TRADESELLBitcoin Up or Down - July 24, 3:45PM-3:50PM ET$35.46Jul 24, 19:49 UTC
- TRADEBUYBitcoin Up or Down - July 24, 3:45PM-3:50PM ET$25.54Jul 24, 19:46 UTC
- TRADESELLBitcoin Up or Down - July 24, 3:40PM-3:45PM ET$1.35Jul 24, 19:44 UTC
- TRADEBUYBitcoin Up or Down - July 24, 3:40PM-3:45PM ET$5.19Jul 24, 19:40 UTC
- TRADEBUYBitcoin Up or Down - July 24, 3:30PM-3:35PM ET$1.07Jul 24, 19:34 UTC
- TRADESELLBitcoin Up or Down - July 24, 3:25PM-3:30PM ET$7.93Jul 24, 19:29 UTC
- TRADEBUYBitcoin Up or Down - July 24, 3:25PM-3:30PM ET$5.16Jul 24, 19:27 UTC
- TRADEBUYBitcoin Up or Down - July 24, 2:15PM-2:20PM ET$1.06Jul 24, 18:17 UTC
- REDEEMBitcoin Up or Down - July 24, 1:00PM-1:05PM ET$0.00Jul 24, 17:05 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
59/100Useful 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 31 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.
44 live trades, 0 ledger trades, copy-risk 31/100.
31 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)
- 44
- Avg trade size
- $25.65
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 4, 13:15 UTC
- Last active
- Jul 24, 22:16 UTC
- Win rate sample
- 31 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.