Next-Sand
0x11fa842093b95c6d74a0f48292f07a7d70b7548b
Wallet digest
Activity score
36/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-4.1K
Realised
$-12.21
Win rate
14%
7 closed
Largest open positions
showing 10 of 200- UP
Bitcoin Up or Down - January 9, 7:00PM-7:15PM ET
1260 shares @ 75.0¢·now 0.0¢·exp Jan 10, 2026$0.00
$-945.00
- UP
XRP Up or Down - January 6, 7:30PM-7:45PM ET
649 shares @ 48.5¢·now 0.0¢·exp Jan 7, 2026$0.00
$-315.01
- DOWN
Ethereum Up or Down - January 9, 8:30PM-8:45PM ET
521 shares @ 81.2¢·now 0.0¢·exp Jan 10, 2026$0.00
$-423.24
- UP
XRP Up or Down - January 7, 12:15AM-12:30AM ET
373 shares @ 52.8¢·now 0.0¢·exp Jan 7, 2026$0.00
$-196.89
- DOWN
Ethereum Up or Down - January 6, 6:30PM-6:45PM ET
318 shares @ 50.3¢·now 0.0¢·exp Jan 6, 2026$0.00
$-160.00
- UP
Bitcoin Up or Down - January 8, 12:30AM-12:45AM ET
248 shares @ 80.0¢·now 0.0¢·exp Jan 8, 2026$0.00
$-198.72
- DOWN
Bitcoin Up or Down - March 24, 11:35PM-11:40PM ET
202 shares @ 1.5¢·now 0.0¢·exp Mar 25, 2026$0.00
$-3.00
- DOWN
Bitcoin Up or Down - January 7, 12:00AM-12:15AM ET
189 shares @ 52.0¢·now 0.0¢·exp Jan 7, 2026$0.00
$-98.44
- DOWN
XRP Up or Down - January 6, 5:45PM-6:00PM ET
157 shares @ 50.9¢·now 0.0¢·exp Jan 6, 2026$0.00
$-80.00
- DOWN
Solana Up or Down - January 5, 3:00AM-3:15AM ET
156 shares @ 51.8¢·now 0.0¢·exp Jan 5, 2026$0.00
$-80.57
Recent activity
- TRADEBUYBitcoin Up or Down - July 1, 11:30PM-11:35PM ET$16.53Jul 2, 03:31 UTC
- TRADESELLBitcoin Up or Down - July 1, 11:30PM-11:35PM ET$6.06Jul 2, 03:31 UTC
- TRADEBUYBitcoin Up or Down - July 1, 11:30PM-11:35PM ET$8.30Jul 2, 03:29 UTC
- TRADEBUYBitcoin Up or Down - July 1, 10:00PM-10:05PM ET$4.20Jul 2, 02:04 UTC
- TRADESELLBitcoin Up or Down - July 1, 10:00PM-10:05PM ET$5.36Jul 2, 02:04 UTC
- TRADEBUYBitcoin Up or Down - July 1, 10:00PM-10:05PM ET$4.16Jul 2, 02:00 UTC
- TRADEBUYBitcoin Up or Down - July 1, 9:55PM-10:00PM ET$2.08Jul 2, 01:57 UTC
- TRADESELLBitcoin Up or Down - July 1, 9:55PM-10:00PM ET$2.31Jul 2, 01:56 UTC
- TRADEBUYBitcoin Up or Down - July 1, 9:55PM-10:00PM ET$2.07Jul 2, 01:54 UTC
- TRADESELLBitcoin Up or Down - July 1, 9:45PM-9:50PM ET$1.69Jul 2, 01:46 UTC
- TRADEBUYBitcoin Up or Down - July 1, 9:45PM-9:50PM ET$2.07Jul 2, 01:45 UTC
- TRADESELLBitcoin Up or Down - July 1, 9:40PM-9:45PM ET$2.01Jul 2, 01:44 UTC
- TRADEBUYBitcoin Up or Down - July 1, 9:40PM-9:45PM ET$2.09Jul 2, 01:43 UTC
- TRADESELLBitcoin Up or Down - July 1, 9:40PM-9:45PM ET$3.07Jul 2, 01:43 UTC
- TRADEBUYBitcoin Up or Down - July 1, 9:40PM-9:45PM ET$2.07Jul 2, 01:40 UTC
- TRADESELLBitcoin Up or Down - July 1, 9:35PM-9:40PM ET$6.04Jul 2, 01:39 UTC
- TRADEBUYBitcoin Up or Down - July 1, 9:35PM-9:40PM ET$2.06Jul 2, 01:38 UTC
- TRADEBUYBitcoin Up or Down - July 1, 9:35PM-9:40PM ET$2.05Jul 2, 01:38 UTC
- TRADESELLBitcoin Up or Down - July 1, 9:35PM-9:40PM ET$2.10Jul 2, 01:35 UTC
- TRADEBUYBitcoin Up or Down - July 1, 9:35PM-9:40PM ET$2.08Jul 2, 01:35 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
35/100Useful 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.
Required before treating wallet flow as useful
14% win rate over 7 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.
47 live trades, 0 ledger trades, copy-risk 45/100.
7 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)
- 47
- Avg trade size
- $3.72
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 15, 23:55 UTC
- Last active
- Jul 2, 03:31 UTC
- Win rate sample
- 7 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.