Monthly-Liability
0x124430c6b53b5f518d256a16775a41a6740d43f8
Wallet digest
Activity score
37/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-5.6K
Realised
$-29.17
Win rate
17%
6 closed
Largest open positions
showing 10 of 200- UP
Bitcoin Up or Down - June 9, 7AM ET
662 shares @ 22.7¢·now 0.0¢·exp Jun 9, 2026$0.00
$-150.00
- YES
Will Brazil win on 2026-06-13?
605 shares @ 58.0¢·now 0.0¢·exp Jun 13, 2026$0.00
$-350.99
- DOWN
Bitcoin Up or Down - June 16, 6:05AM-6:10AM ET
509 shares @ 19.6¢·now 0.0¢·exp Jun 16, 2026$0.00
$-100.00
- UP
Bitcoin Up or Down - June 18, 5:45AM-5:50AM ET
360 shares @ 50.0¢·now 0.0¢·exp Jun 18, 2026$0.00
$-180.00
- DOWN
Bitcoin Up or Down - May 13, 2:10PM-2:15PM ET
350 shares @ 50.0¢·now 0.0¢·exp May 13, 2026$0.00
$-175.00
- UP
Bitcoin Up or Down - June 16, 5:35PM-5:40PM ET
300 shares @ 43.0¢·now 0.0¢·exp Jun 16, 2026$0.00
$-129.00
- UP
Bitcoin Up or Down - June 16, 5:55AM-6:00AM ET
260 shares @ 52.0¢·now 0.0¢·exp Jun 16, 2026$0.00
$-135.20
- UP
Bitcoin Up or Down - June 16, 5:45AM-5:50AM ET
260 shares @ 64.2¢·now 0.0¢·exp Jun 16, 2026$0.00
$-166.83
- DOWN
Bitcoin Up or Down - June 16, 5:50AM-5:55AM ET
260 shares @ 51.4¢·now 0.0¢·exp Jun 16, 2026$0.00
$-133.71
- DOWN
Bitcoin Up or Down - July 23, 1:15AM-1:20AM ET
248 shares @ 35.0¢·now 0.0¢·exp Jul 23, 2026$0.00
$-86.82
Recent activity
- TRADEBUYBitcoin Up or Down - July 24, 5:05AM-5:10AM ET$26.62Jul 24, 09:05 UTC
- TRADEBUYBitcoin Up or Down - July 23, 10:45PM-10:50PM ET$2.40Jul 24, 02:44 UTC
- TRADEBUYBitcoin Up or Down - July 23, 10:40PM-10:45PM ET$2.40Jul 24, 02:40 UTC
- TRADEBUYBitcoin Up or Down - July 23, 10:35PM-10:40PM ET$2.32Jul 24, 02:35 UTC
- TRADEBUYBitcoin Up or Down - July 23, 10:35PM-10:40PM ET$7.28Jul 24, 02:35 UTC
- TRADEBUYBitcoin Up or Down - July 23, 10:30PM-10:35PM ET$4.80Jul 24, 02:30 UTC
- REDEEMBitcoin Up or Down - July 23, 9:40PM-9:45PM ET$5.00Jul 24, 01:45 UTC
- TRADEBUYBitcoin Up or Down - July 23, 9:40PM-9:45PM ET$0.56Jul 24, 01:44 UTC
- TRADEBUYBitcoin Up or Down - July 23, 9:40PM-9:45PM ET$0.40Jul 24, 01:44 UTC
- TRADEBUYBitcoin Up or Down - July 23, 9:40PM-9:45PM ET$0.04Jul 24, 01:44 UTC
- TRADEBUYBitcoin Up or Down - July 23, 9:40PM-9:45PM ET$2.40Jul 24, 01:40 UTC
- REDEEMBitcoin Up or Down - July 23, 9:30PM-9:35PM ET$5.00Jul 24, 01:35 UTC
- TRADEBUYBitcoin Up or Down - July 23, 9:35PM-9:40PM ET$2.40Jul 24, 01:35 UTC
- TRADEBUYBitcoin Up or Down - July 23, 9:30PM-9:35PM ET$0.68Jul 24, 01:33 UTC
- TRADEBUYBitcoin Up or Down - July 23, 9:30PM-9:35PM ET$2.40Jul 24, 01:30 UTC
- TRADEBUYBitcoin Up or Down - July 23, 9:15PM-9:20PM ET$1.56Jul 24, 01:15 UTC
- TRADEBUYBitcoin Up or Down - July 23, 9:15PM-9:20PM ET$0.84Jul 24, 01:15 UTC
- MAKER_REBATE$3.63Jul 24, 00:45 UTC
- TRADEBUYBitcoin Up or Down - July 23, 8:35PM-8:40PM ET$3.09Jul 24, 00:34 UTC
- TRADEBUYBitcoin Up or Down - July 23, 8:30PM-8:35PM ET$2.90Jul 24, 00:29 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
33/100Useful 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
17% win rate over 6 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.
40 live trades, 0 ledger trades, copy-risk 45/100.
6 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)
- 40
- Avg trade size
- $2.81
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 23, 07:31 UTC
- Last active
- Jul 24, 09:05 UTC
- Win rate sample
- 6 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.