Questionable-Statute
0x0de31f883156df8b888dbb990c89f88adf1a002d
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
18
Open notional
$0.00
Total PnL
$-40.37
Realised
$0.73
Win rate
n/a
too few closed
Largest open positions
showing 10 of 18- DOWN
Bitcoin Up or Down - May 15, 10:10AM-10:15AM ET
400 shares @ 1.0¢·now 0.0¢·exp May 15, 2026$0.00
$-4.00
- UP
Bitcoin Up or Down - May 15, 8:40AM-8:45AM ET
400 shares @ 2.0¢·now 0.0¢·exp May 15, 2026$0.00
$-8.00
- UP
Bitcoin Up or Down - May 15, 4:40PM-4:45PM ET
100 shares @ 1.0¢·now 0.0¢·exp May 15, 2026$0.00
$-1.00
- UP
Bitcoin Up or Down - May 14, 6:50PM-6:55PM ET
80 shares @ 5.0¢·now 0.0¢·exp May 14, 2026$0.00
$-4.00
- UP
Bitcoin Up or Down - May 15, 4:45PM-4:50PM ET
47 shares @ 2.1¢·now 0.0¢·exp May 15, 2026$0.00
$-1.00
- UP
Ethereum Up or Down - May 14, 7:00PM-7:05PM ET
37 shares @ 5.7¢·now 0.0¢·exp May 14, 2026$0.00
$-2.10
- DOWN
Bitcoin Up or Down - May 15, 3:05PM-3:10PM ET
19 shares @ 5.2¢·now 0.0¢·exp May 15, 2026$0.00
$-1.00
- UP
Bitcoin Up or Down - May 14, 6:55PM-7:00PM ET
11 shares @ 35.1¢·now 0.0¢·exp May 14, 2026$0.00
$-4.00
- DOWN
Bitcoin Up or Down - May 14, 6:45PM-6:50PM ET
10 shares @ 42.0¢·now 0.0¢·exp May 14, 2026$0.00
$-4.00
- UP
Bitcoin Up or Down - May 15, 8:50AM-8:55AM ET
7 shares @ 54.0¢·now 0.0¢·exp May 15, 2026$0.00
$-4.00
Recent activity
- TRADEBUYBitcoin Up or Down - May 17, 2:05PM-2:10PM ET$1.03May 17, 18:06 UTC
- TRADESELLBitcoin Up or Down - May 16, 1:05PM-1:10PM ET$1.05May 16, 17:07 UTC
- TRADEBUYBitcoin Up or Down - May 16, 1:05PM-1:10PM ET$1.02May 16, 17:05 UTC
- TRADEBUYBitcoin Up or Down - May 15, 6:30PM-6:35PM ET$1.01May 15, 22:34 UTC
- TRADESELLBitcoin Up or Down - May 15, 6:30PM-6:35PM ET$0.58May 15, 22:33 UTC
- TRADEBUYBitcoin Up or Down - May 15, 6:30PM-6:35PM ET$1.02May 15, 22:30 UTC
- TRADEBUYBitcoin Up or Down - May 15, 6:25PM-6:30PM ET$1.04May 15, 22:29 UTC
- TRADESELLBitcoin Up or Down - May 15, 6:25PM-6:30PM ET$0.96May 15, 22:28 UTC
- TRADEBUYBitcoin Up or Down - May 15, 6:25PM-6:30PM ET$1.04May 15, 22:25 UTC
- TRADESELLBitcoin Up or Down - May 15, 6:20PM-6:25PM ET$2.02May 15, 22:25 UTC
- TRADEBUYBitcoin Up or Down - May 15, 6:20PM-6:25PM ET$1.04May 15, 22:22 UTC
- TRADESELLBitcoin Up or Down - May 15, 6:20PM-6:25PM ET$0.91May 15, 22:22 UTC
- TRADEBUYBitcoin Up or Down - May 15, 6:20PM-6:25PM ET$1.03May 15, 22:20 UTC
- TRADEBUYBitcoin Up or Down - May 15, 5:15PM-5:30PM ET$1.04May 15, 21:20 UTC
- TRADESELLWill "Iceman" - Drake debut week album sales be between 500k and 550k?$0.92May 15, 21:18 UTC
- TRADEBUYWill "Iceman" - Drake debut week album sales be between 500k and 550k?$1.04May 15, 21:17 UTC
- TRADESELLWill "Iceman" - Drake debut week album sales be at least 600k?$0.87May 15, 21:16 UTC
- TRADEBUYWill "Iceman" - Drake debut week album sales be at least 600k?$1.04May 15, 21:15 UTC
- TRADESELLBitcoin Up or Down - May 15, 5:10PM-5:15PM ET$1.01May 15, 21:14 UTC
- TRADEBUYBitcoin Up or Down - May 15, 5:10PM-5:15PM ET$1.00May 15, 21:13 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
Do not mirror
0/100Treat this wallet as noise/context only until resolved history, copy-risk, and liquidity checks improve.
Win rate is hidden until at least 3 closed markets exist for this wallet.
Required before treating wallet flow as useful
Only 1 closed markets; headline win rate is intentionally hidden.
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
Blocked
14/100Wallet flow is blocked as an intelligence signal until hard failures are fixed.
50 live trades, 0 ledger trades, copy-risk 43/100.
Too few closed markets. Do not infer edge from open PnL or leaderboard rank.
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)
- 50
- Avg trade size
- $1.21
- Top category
- —
- Category concentration
- 0%
- First seen
- May 15, 14:14 UTC
- Last active
- May 17, 18:06 UTC
- Win rate sample
- 1 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.