Basic-Refuse
0x120f8a2330e015af01d058dab6b4aed850d2f70f
Wallet digest
Activity score
44/100
Performance measurable
Open positions
200
Open notional
$25.27
Total PnL
$-558.21
Realised
$-11.89
Win rate
0%
5 closed
Largest open positions
showing 10 of 200- DOWN
Bitcoin Up or Down - July 12, 7:00AM-7:15AM ET
5 shares @ 85.0¢·now 100.0¢·exp Jul 12, 2026$5.13
$0.77
- DOWN
Ethereum Up or Down - July 12, 7:00AM-7:15AM ET
5 shares @ 84.0¢·now 100.0¢·exp Jul 12, 2026$5.13
$0.82
- DOWN
Ethereum Up or Down - July 12, 6:45AM-7:00AM ET
5 shares @ 85.0¢·now 100.0¢·exp Jul 12, 2026$5.01
$0.75
- DOWN
Solana Up or Down - July 12, 7:00AM-7:15AM ET
5 shares @ 85.8¢·now 100.0¢·exp Jul 12, 2026$5.00
$0.71
- DOWN
Solana Up or Down - July 12, 6:45AM-7:00AM ET
5 shares @ 87.0¢·now 100.0¢·exp Jul 12, 2026$5.00
$0.65
- UP
Solana Up or Down - March 21, 12:30AM-12:45AM ET
78 shares @ 0.1¢·now 0.0¢·exp Mar 21, 2026$0.00
$-0.08
- DOWN
Bitcoin Up or Down - March 17, 9:15PM-9:30PM ET
45 shares @ 11.0¢·now 0.0¢·exp Mar 18, 2026$0.00
$-4.99
- DOWN
Solana Up or Down - March 20, 10:15PM-10:30PM ET
44 shares @ 4.0¢·now 0.0¢·exp Mar 21, 2026$0.00
$-1.75
- UP
Solana Up or Down - March 17, 9:45PM-10:00PM ET
31 shares @ 1.0¢·now 0.0¢·exp Mar 18, 2026$0.00
$-0.31
- UP
Solana Up or Down - March 17, 10:15PM-10:30PM ET
24 shares @ 5.0¢·now 0.0¢·exp Mar 18, 2026$0.00
$-1.19
Recent activity
- TRADEBUYBitcoin Up or Down - July 12, 7:00AM-7:15AM ET$4.41Jul 12, 11:14 UTC
- TRADEBUYEthereum Up or Down - July 12, 7:00AM-7:15AM ET$4.36Jul 12, 11:13 UTC
- TRADEBUYSolana Up or Down - July 12, 7:00AM-7:15AM ET$4.33Jul 12, 11:13 UTC
- REDEEMSolana Up or Down - July 12, 6:30AM-6:45AM ET$5.00Jul 12, 11:06 UTC
- TRADEBUYEthereum Up or Down - July 12, 6:45AM-7:00AM ET$4.30Jul 12, 10:58 UTC
- TRADEBUYSolana Up or Down - July 12, 6:45AM-7:00AM ET$4.39Jul 12, 10:58 UTC
- TRADEBUYSolana Up or Down - July 12, 6:30AM-6:45AM ET$4.39Jul 12, 10:43 UTC
- REDEEMSolana Up or Down - July 12, 6:00AM-6:15AM ET$5.00Jul 12, 10:35 UTC
- REDEEMXRP Up or Down - July 12, 6:00AM-6:15AM ET$2.10Jul 12, 10:35 UTC
- TRADEBUYXRP Up or Down - July 12, 6:00AM-6:15AM ET$1.86Jul 12, 10:13 UTC
- TRADEBUYSolana Up or Down - July 12, 6:00AM-6:15AM ET$4.20Jul 12, 10:13 UTC
- REDEEMSolana Up or Down - July 12, 5:15AM-5:30AM ET$5.00Jul 12, 09:49 UTC
- REDEEMXRP Up or Down - July 12, 5:00AM-5:15AM ET$5.19Jul 12, 09:35 UTC
- TRADEBUYSolana Up or Down - July 12, 5:15AM-5:30AM ET$4.44Jul 12, 09:28 UTC
- REDEEMBitcoin Up or Down - July 12, 4:45AM-5:00AM ET$5.00Jul 12, 09:20 UTC
- TRADEBUYXRP Up or Down - July 12, 5:00AM-5:15AM ET$4.36Jul 12, 09:13 UTC
- TRADEBUYBitcoin Up or Down - July 12, 4:45AM-5:00AM ET$4.53Jul 12, 08:58 UTC
- REDEEMXRP Up or Down - July 12, 4:15AM-4:30AM ET$5.38Jul 12, 08:50 UTC
- REDEEMSolana Up or Down - July 12, 4:15AM-4:30AM ET$5.38Jul 12, 08:50 UTC
- TRADEBUYSolana Up or Down - July 12, 4:15AM-4:30AM ET$4.31Jul 12, 08:28 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
29/100Useful 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.
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 5 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.
28 live trades, 0 ledger trades, copy-risk 51/100.
5 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)
- 28
- Avg trade size
- $4.21
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 11, 09:04 UTC
- Last active
- Jul 12, 11:14 UTC
- Win rate sample
- 5 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.