Large-Satisfaction
0x107b1cfae0fbd15cf53c78c7a720db07ebfb0950
Wallet digest
Activity score
33/100
Performance measurable
Open positions
40
Open notional
$0.00
Total PnL
$-405.32
Realised
$-26.39
Win rate
8%
40 closed
Largest open positions
showing 10 of 40- DOWN
Bitcoin Up or Down - May 15, 11:50AM-11:55AM ET
562 shares @ 3.5¢·now 0.0¢·exp May 15, 2026$0.00
$-20.00
- DOWN
Bitcoin Up or Down - May 15, 2:20PM-2:25PM ET
545 shares @ 1.8¢·now 0.0¢·exp May 15, 2026$0.00
$-10.00
- UP
Bitcoin Up or Down - May 15, 9:25AM-9:30AM ET
326 shares @ 3.1¢·now 0.0¢·exp May 15, 2026$0.00
$-10.00
- UP
Bitcoin Up or Down - May 15, 12:15PM-12:20PM ET
277 shares @ 5.4¢·now 0.0¢·exp May 15, 2026$0.00
$-15.00
- DOWN
Bitcoin Up or Down - May 15, 12:20PM-12:25PM ET
254 shares @ 5.9¢·now 0.0¢·exp May 15, 2026$0.00
$-15.00
- DOWN
Bitcoin Up or Down - May 16, 7:25AM-7:30AM ET
250 shares @ 2.0¢·now 0.0¢·exp May 16, 2026$0.00
$-5.00
- UP
Bitcoin Up or Down - May 15, 2:15PM-2:20PM ET
181 shares @ 17.0¢·now 0.0¢·exp May 15, 2026$0.00
$-30.77
- DOWN
Bitcoin Up or Down - May 15, 11:45AM-11:50AM ET
155 shares @ 12.9¢·now 0.0¢·exp May 15, 2026$0.00
$-20.00
- DOWN
Bitcoin Up or Down - May 16, 7:35AM-7:40AM ET
133 shares @ 3.0¢·now 0.0¢·exp May 16, 2026$0.00
$-4.00
- UP
Bitcoin Up or Down - May 15, 9:00AM-9:05AM ET
125 shares @ 4.0¢·now 0.0¢·exp May 15, 2026$0.00
$-5.00
Recent activity
- TRADEBUYBitcoin Up or Down - May 16, 7:35AM-7:40AM ET$4.27May 16, 11:39 UTC
- TRADESELLBitcoin Up or Down - May 16, 7:35AM-7:40AM ET$3.99May 16, 11:39 UTC
- TRADEBUYBitcoin Up or Down - May 16, 7:35AM-7:40AM ET$4.02May 16, 11:39 UTC
- TRADESELLBitcoin Up or Down - May 16, 7:35AM-7:40AM ET$4.44May 16, 11:38 UTC
- TRADEBUYBitcoin Up or Down - May 16, 7:35AM-7:40AM ET$9.99May 16, 11:37 UTC
- TRADESELLBitcoin Up or Down - May 16, 7:35AM-7:40AM ET$5.86May 16, 11:36 UTC
- TRADEBUYBitcoin Up or Down - May 16, 7:35AM-7:40AM ET$5.11May 16, 11:35 UTC
- TRADEBUYBitcoin Up or Down - May 16, 7:30AM-7:35AM ET$5.25May 16, 11:32 UTC
- TRADESELLBitcoin Up or Down - May 16, 7:30AM-7:35AM ET$13.56May 16, 11:32 UTC
- TRADEBUYBitcoin Up or Down - May 16, 7:30AM-7:35AM ET$10.09May 16, 11:31 UTC
- TRADEBUYBitcoin Up or Down - May 16, 7:30AM-7:35AM ET$5.10May 16, 11:30 UTC
- TRADESELLBitcoin Up or Down - May 16, 7:30AM-7:35AM ET$9.09May 16, 11:30 UTC
- TRADEBUYBitcoin Up or Down - May 16, 7:30AM-7:35AM ET$10.34May 16, 11:30 UTC
- TRADEBUYBitcoin Up or Down - May 16, 7:25AM-7:30AM ET$5.34May 16, 11:29 UTC
- TRADESELLBitcoin Up or Down - May 16, 7:25AM-7:30AM ET$17.65May 16, 11:28 UTC
- TRADEBUYBitcoin Up or Down - May 16, 7:25AM-7:30AM ET$10.33May 16, 11:25 UTC
- TRADEBUYBitcoin Up or Down - May 16, 7:20AM-7:25AM ET$5.32May 16, 11:23 UTC
- TRADESELLBitcoin Up or Down - May 16, 7:20AM-7:25AM ET$7.32May 16, 11:23 UTC
- TRADEBUYBitcoin Up or Down - May 16, 7:20AM-7:25AM ET$5.14May 16, 11:20 UTC
- TRADESELLBitcoin Up or Down - May 16, 7:20AM-7:25AM ET$11.48May 16, 11:20 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
57/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
8% win rate over 40 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.
50 live trades, 0 ledger trades, copy-risk 27/100.
40 closed markets, 8% 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)
- 50
- Avg trade size
- $6.71
- Top category
- —
- Category concentration
- 0%
- First seen
- May 15, 18:25 UTC
- Last active
- May 16, 11:39 UTC
- Win rate sample
- 40 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.