Dimpled-Exclamation
0x0ff7387793131fd893a66498daccd386d0543a9d
Wallet digest
Activity score
70/100
Performance measurable
Open positions
138
Open notional
$0.00
Total PnL
$-4.5K
Realised
$0.41
Win rate
100%
3 closed
Largest open positions
showing 10 of 138- UP
Bitcoin Up or Down - June 15, 2:15AM-2:20AM ET
472 shares @ 29.8¢·now 0.0¢·exp Jun 15, 2026$0.00
$-141.00
- DOWN
Bitcoin Up or Down - June 13, 4:30AM-4:35AM ET
350 shares @ 28.5¢·now 0.0¢·exp Jun 13, 2026$0.00
$-100.00
- UP
Bitcoin Up or Down - June 13, 6:00AM-6:05AM ET
331 shares @ 60.0¢·now 0.0¢·exp Jun 13, 2026$0.00
$-198.88
- UP
Bitcoin Up or Down - June 15, 9:55AM-10:00AM ET
304 shares @ 72.8¢·now 0.0¢·exp Jun 15, 2026$0.00
$-221.00
- DOWN
Bitcoin Up or Down - June 15, 11:55AM-12:00PM ET
257 shares @ 78.2¢·now 0.0¢·exp Jun 15, 2026$0.00
$-201.00
- DOWN
Bitcoin Up or Down - June 16, 8:45PM-8:50PM ET
256 shares @ 64.4¢·now 0.0¢·exp Jun 17, 2026$0.00
$-165.00
- DOWN
Bitcoin Up or Down - June 14, 8:40PM-8:45PM ET
238 shares @ 78.0¢·now 0.0¢·exp Jun 15, 2026$0.00
$-186.00
- UP
Bitcoin Up or Down - June 12, 8:15PM-8:20PM ET
217 shares @ 46.2¢·now 0.0¢·exp Jun 13, 2026$0.00
$-100.00
- UP
Bitcoin Up or Down - June 15, 5:35AM-5:40AM ET
204 shares @ 73.0¢·now 0.0¢·exp Jun 15, 2026$0.00
$-149.00
- DOWN
Bitcoin Up or Down - June 11, 1:20PM-1:25PM ET
197 shares @ 66.0¢·now 0.0¢·exp Jun 11, 2026$0.00
$-130.00
Recent activity
- TAKER_REBATE$13.15Jul 9, 21:10 UTC
- REDEEMBitcoin Up or Down - June 26, 4:40AM-4:45AM ET$0.00Jun 26, 08:47 UTC
- TRADEBUYBitcoin Up or Down - June 26, 4:40AM-4:45AM ET$26.04Jun 26, 08:43 UTC
- TAKER_REBATE$1.30Jun 23, 00:14 UTC
- TAKER_REBATE$3.09Jun 23, 00:14 UTC
- TAKER_REBATE$11.72Jun 23, 00:14 UTC
- TAKER_REBATE$1.78Jun 23, 00:13 UTC
- TAKER_REBATE$5.66Jun 23, 00:13 UTC
- TAKER_REBATE$2.13Jun 23, 00:13 UTC
- TRADEBUYBitcoin Up or Down - June 17, 12:30AM-12:35AM ET$67.71Jun 17, 04:34 UTC
- TRADESELLBitcoin Up or Down - June 17, 12:25AM-12:30AM ET$67.43Jun 17, 04:30 UTC
- TRADEBUYBitcoin Up or Down - June 17, 12:25AM-12:30AM ET$60.50Jun 17, 04:29 UTC
- TRADESELLBitcoin Up or Down - June 17, 12:10AM-12:15AM ET$60.99Jun 17, 04:15 UTC
- TRADEBUYBitcoin Up or Down - June 17, 12:10AM-12:15AM ET$20.67Jun 17, 04:10 UTC
- TRADESELLBitcoin Up or Down - June 17, 12:00AM-12:05AM ET$20.81Jun 17, 04:05 UTC
- TRADEBUYBitcoin Up or Down - June 17, 12:00AM-12:05AM ET$7.27Jun 17, 04:01 UTC
- TRADEBUYBitcoin Up or Down - June 16, 11:55PM-12:00AM ET$151.68Jun 17, 03:59 UTC
- TRADEBUYBitcoin Up or Down - June 16, 11:55PM-12:00AM ET$1.01Jun 17, 03:57 UTC
- TRADESELLBitcoin Up or Down - June 16, 11:50PM-11:55PM ET$1.08Jun 17, 03:54 UTC
- TRADEBUYBitcoin Up or Down - June 16, 11:50PM-11:55PM ET$1.01Jun 17, 03:51 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
22/100Treat this wallet as noise/context only until resolved history, copy-risk, and liquidity checks improve.
Closed-market sample is still too small to treat the win rate as durable.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
Required before treating wallet flow as useful
100% win rate over 3 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.
41 live trades, 0 ledger trades, copy-risk 52/100.
3 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)
- 41
- Avg trade size
- $27.99
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 17, 01:54 UTC
- Last active
- Jul 9, 21:10 UTC
- Win rate sample
- 3 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.