Dapper-Investigation
0x12a89c75a590682ab66b1850f0a3987f2a157286
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
138
Open notional
$0.00
Total PnL
$-761.00
Realised
$-0.43
Win rate
n/a
too few closed
Largest open positions
showing 10 of 138- UP
Bitcoin Up or Down - June 18, 12:10PM-12:15PM ET
408 shares @ 49.1¢·now 0.0¢·exp Jun 18, 2026$0.00
$-200.00
- DOWN
Bitcoin Up or Down - June 18, 7:40AM-7:45AM ET
146 shares @ 82.1¢·now 0.0¢·exp Jun 18, 2026$0.00
$-120.00
- UP
Bitcoin Up or Down - June 18, 6:40AM-6:45AM ET
145 shares @ 76.0¢·now 0.0¢·exp Jun 18, 2026$0.00
$-110.00
- UP
Bitcoin Up or Down - May 19, 5:15AM-5:20AM ET
102 shares @ 1.0¢·now 0.0¢·exp May 19, 2026$0.00
$-1.02
- DOWN
Bitcoin Up or Down - June 18, 3:05PM-3:10PM ET
69 shares @ 29.0¢·now 0.0¢·exp Jun 18, 2026$0.00
$-20.00
- DOWN
Bitcoin Up or Down - May 17, 7:15PM-7:20PM ET
51 shares @ 78.5¢·now 0.0¢·exp May 17, 2026$0.00
$-40.00
- DOWN
Bitcoin Up or Down - June 2, 4:25AM-4:30AM ET
50 shares @ 2.0¢·now 0.0¢·exp Jun 2, 2026$0.00
$-1.00
- DOWN
Bitcoin Up or Down - June 18, 7:50AM-7:55AM ET
50 shares @ 40.0¢·now 0.0¢·exp Jun 18, 2026$0.00
$-20.00
- UP
Bitcoin Up or Down - May 18, 5:40PM-5:45PM ET
36 shares @ 6.0¢·now 0.0¢·exp May 18, 2026$0.00
$-2.13
- UP
Bitcoin Up or Down - June 18, 5:50AM-5:55AM ET
34 shares @ 29.0¢·now 0.0¢·exp Jun 18, 2026$0.00
$-10.00
Recent activity
- REDEEMBitcoin Up or Down - June 18, 3:25PM-3:30PM ET$17.57Jun 18, 19:30 UTC
- TRADEBUYBitcoin Up or Down - June 18, 3:25PM-3:30PM ET$10.30Jun 18, 19:25 UTC
- REDEEMBitcoin Up or Down - June 18, 3:20PM-3:25PM ET$38.78Jun 18, 19:25 UTC
- TRADEBUYBitcoin Up or Down - June 18, 3:20PM-3:25PM ET$20.27Jun 18, 19:22 UTC
- TRADEBUYBitcoin Up or Down - June 18, 3:20PM-3:25PM ET$10.20Jun 18, 19:21 UTC
- TRADEBUYBitcoin Up or Down - June 18, 3:05PM-3:10PM ET$20.99Jun 18, 19:09 UTC
- TRADEBUYBitcoin Up or Down - June 18, 1:00PM-1:05PM ET$10.33Jun 18, 17:00 UTC
- REDEEMBitcoin Up or Down - June 18, 12:55PM-1:00PM ET$45.98Jun 18, 17:00 UTC
- TRADEBUYBitcoin Up or Down - June 18, 12:55PM-1:00PM ET$40.36Jun 18, 16:58 UTC
- TRADEBUYBitcoin Up or Down - June 18, 12:55PM-1:00PM ET$10.38Jun 18, 16:56 UTC
- REDEEMBitcoin Up or Down - June 18, 12:45PM-12:50PM ET$0.00Jun 18, 16:50 UTC
- TRADEBUYBitcoin Up or Down - June 18, 12:45PM-12:50PM ET$50.31Jun 18, 16:46 UTC
- TRADEBUYBitcoin Up or Down - June 18, 12:45PM-12:50PM ET$50.77Jun 18, 16:46 UTC
- REDEEMBitcoin Up or Down - June 18, 12:40PM-12:45PM ET$0.00Jun 18, 16:45 UTC
- REDEEMBitcoin Up or Down - June 18, 12:40PM-12:45PM ET$131.58Jun 18, 16:45 UTC
- TRADEBUYBitcoin Up or Down - June 18, 12:40PM-12:45PM ET$101.68Jun 18, 16:43 UTC
- REDEEMBitcoin Up or Down - June 18, 12:35PM-12:40PM ET$0.00Jun 18, 16:40 UTC
- REDEEMBitcoin Up or Down - June 18, 12:35PM-12:40PM ET$103.09Jun 18, 16:40 UTC
- TRADEBUYBitcoin Up or Down - June 18, 12:35PM-12:40PM ET$100.21Jun 18, 16:39 UTC
- REDEEMBitcoin Up or Down - June 18, 12:30PM-12:35PM ET$0.01Jun 18, 16:35 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
Do not mirror
0/100Treat this wallet as noise/context only until resolved history, copy-risk, and liquidity checks improve.
Win rate is hidden until at least 3 closed markets exist for this wallet.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
Required before treating wallet flow as useful
Only 2 closed markets; headline win rate is intentionally hidden.
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
Blocked
14/100Wallet flow is blocked as an intelligence signal until hard failures are fixed.
35 live trades, 0 ledger trades, copy-risk 54/100.
Too few closed markets. Do not infer edge from open PnL or leaderboard rank.
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)
- 35
- Avg trade size
- $53.77
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 18, 15:55 UTC
- Last active
- Jun 18, 19:30 UTC
- Win rate sample
- 2 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.