0x1028d451f0572dec2e8bd40a4e7364a23299058f
0x1028d451f0572dec2e8bd40a4e7364a23299058f
Wallet digest
Activity score
50/100
Performance measurable
Open positions
170
Open notional
$91.72
Total PnL
$-5.4K
Realised
$-4.27
Win rate
0%
3 closed
Largest open positions
showing 10 of 170- UP
Bitcoin Up or Down - July 2, 2:15AM-2:30AM ET
36 shares @ 74.0¢·now 100.0¢·exp Jul 2, 2026$36.00
$9.36
- DOWN
Ethereum Up or Down - July 1, 6:00PM-6:15PM ET
22 shares @ 73.0¢·now 100.0¢·exp Jul 1, 2026$21.52
$5.81
- DOWN
Ethereum Up or Down - July 6, 5:15PM-5:30PM ET
21 shares @ 69.0¢·now 100.0¢·exp Jul 6, 2026$21.30
$6.60
- UP
Bitcoin Up or Down - June 25, 9:30PM-9:45PM ET
7 shares @ 64.0¢·now 100.0¢·exp Jun 26, 2026$7.00
$2.52
- DOWN
Bitcoin Up or Down - June 19, 8:15AM-8:30AM ET
6 shares @ 54.0¢·now 100.0¢·exp Jun 19, 2026$5.90
$2.71
- DOWN
Bitcoin Up or Down - January 6, 6:30PM-6:45PM ET
1337 shares @ 1.0¢·now 0.0¢·exp Jan 6, 2026$0.00
$-13.37
- UP
Bitcoin Up or Down - June 24, 12:45PM-1:00PM ET
290 shares @ 47.7¢·now 0.0¢·exp Jun 24, 2026$0.00
$-138.40
- UP
Bitcoin Up or Down - June 23, 1:15AM-1:30AM ET
121 shares @ 44.7¢·now 0.0¢·exp Jun 23, 2026$0.00
$-54.15
- DOWN
Solana Up or Down - July 2, 7:00AM-7:15AM ET
120 shares @ 85.2¢·now 0.0¢·exp Jul 2, 2026$0.00
$-102.17
- DOWN
Bitcoin Up or Down - June 26, 3:00AM-3:15AM ET
115 shares @ 46.0¢·now 0.0¢·exp Jun 26, 2026$0.00
$-52.90
Recent activity
- TRADEBUYBitcoin Up or Down - July 18, 2:00AM-2:15AM ET$58.19Jul 18, 06:00 UTC
- TRADEBUYEthereum Up or Down - July 17, 12:00PM-12:15PM ET$50.52Jul 17, 16:00 UTC
- REDEEMBitcoin Up or Down - July 17, 6:15AM-6:30AM ET$0.00Jul 17, 10:32 UTC
- TRADEBUYBitcoin Up or Down - July 17, 6:15AM-6:30AM ET$57.01Jul 17, 10:15 UTC
- REDEEMBitcoin Up or Down - July 17, 4:45AM-5:00AM ET$64.75Jul 17, 09:15 UTC
- TRADEBUYBitcoin Up or Down - July 17, 4:45AM-5:00AM ET$38.66Jul 17, 08:45 UTC
- TRADEBUYSolana Up or Down - July 17, 4:30AM-4:45AM ET$14.85Jul 17, 08:30 UTC
- TRADEBUYBitcoin Up or Down - July 17, 4:15AM-4:30AM ET$41.00Jul 17, 08:15 UTC
- TRADEBUYBitcoin Up or Down - July 17, 3:45AM-4:00AM ET$50.36Jul 17, 07:45 UTC
- TRADEBUYBitcoin Up or Down - July 16, 9:30PM-9:45PM ET$5.58Jul 17, 01:30 UTC
- REDEEMBitcoin Up or Down - July 16, 5:45PM-6:00PM ET$70.56Jul 16, 22:13 UTC
- TRADEBUYBitcoin Up or Down - July 16, 5:45PM-6:00PM ET$43.52Jul 16, 21:45 UTC
- TRADEBUYBitcoin Up or Down - July 16, 5:15PM-5:30PM ET$56.16Jul 16, 21:15 UTC
- TRADEBUYBitcoin Up or Down - July 16, 1:45PM-2:00PM ET$54.41Jul 16, 17:45 UTC
- TRADEBUYBitcoin Up or Down - July 11, 6:15AM-6:30AM ET$7.91Jul 11, 10:15 UTC
- TAKER_REBATE$4.66Jul 9, 21:12 UTC
- TRADEBUYEthereum Up or Down - July 6, 5:15PM-5:30PM ET$15.02Jul 6, 21:17 UTC
- TRADEBUYSolana Up or Down - July 2, 7:15AM-7:30AM ET$8.50Jul 2, 11:20 UTC
- TRADEBUYSolana Up or Down - July 2, 7:15AM-7:30AM ET$13.98Jul 2, 11:15 UTC
- TRADEBUYSolana Up or Down - July 2, 7:15AM-7:30AM ET$2.90Jul 2, 11:15 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
26/100Useful 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.
Open-position PnL can disappear if liquidity, exit price, or final resolution changes.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
Required before treating wallet flow as useful
0% 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
0/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
39 live trades, 0 ledger trades, copy-risk 63/100.
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)
- 39
- Avg trade size
- $40.77
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 1, 07:01 UTC
- Last active
- Jul 18, 06:00 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.