0x12bf9518eec7b52fc1ff695aa409362bebd27428
0x12bf9518eec7b52fc1ff695aa409362bebd27428
Wallet digest
Activity score
30/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-516.69
Realised
$-62.90
Win rate
0%
16 closed
Largest open positions
showing 10 of 200- DOWN
Bitcoin Up or Down - March 12, 6:45AM-6:50AM ET
2467 shares @ 0.1¢·now 0.0¢·exp Mar 12, 2026$0.00
$-2.22
- DOWN
Bitcoin Up or Down - March 12, 7:55PM-8:00PM ET
498 shares @ 0.9¢·now 0.0¢·exp Mar 13, 2026$0.00
$-4.48
- DOWN
Bitcoin Up or Down - March 14, 8:10AM-8:15AM ET
409 shares @ 1.0¢·now 0.0¢·exp Mar 14, 2026$0.00
$-4.09
- UP
Bitcoin Up or Down - March 11, 8:00PM-8:05PM ET
404 shares @ 0.9¢·now 0.0¢·exp Mar 12, 2026$0.00
$-3.64
- DOWN
Bitcoin Up or Down - March 12, 1:35AM-1:40AM ET
370 shares @ 0.9¢·now 0.0¢·exp Mar 12, 2026$0.00
$-3.33
- DOWN
Bitcoin Up or Down - March 14, 1:20PM-1:25PM ET
313 shares @ 1.0¢·now 0.0¢·exp Mar 14, 2026$0.00
$-3.13
- UP
Bitcoin Up or Down - March 10, 12:30PM-12:35PM ET
277 shares @ 0.9¢·now 0.0¢·exp Mar 10, 2026$0.00
$-2.49
- DOWN
Ethereum Up or Down - March 10, 6:25PM-6:30PM ET
257 shares @ 0.9¢·now 0.0¢·exp Mar 10, 2026$0.00
$-2.31
- DOWN
Bitcoin Up or Down - March 13, 6:10PM-6:15PM ET
254 shares @ 1.0¢·now 0.0¢·exp Mar 13, 2026$0.00
$-2.54
- UP
Bitcoin Up or Down - March 10, 8:55PM-9:00PM ET
252 shares @ 0.9¢·now 0.0¢·exp Mar 11, 2026$0.00
$-2.27
Recent activity
- REDEEMBitcoin Up or Down - April 26, 9:15PM-9:30PM ET$3.10Apr 27, 15:21 UTC
- REDEEMBitcoin Up or Down - April 26, 9:25PM-9:30PM ET$2.10Apr 27, 15:21 UTC
- TRADEBUYBitcoin Up or Down - April 26, 9:25PM-9:30PM ET$1.58Apr 27, 01:26 UTC
- TRADEBUYBitcoin Up or Down - April 26, 9:15PM-9:30PM ET$2.16Apr 27, 01:16 UTC
- REDEEMBitcoin Up or Down - April 26, 8:45PM-9:00PM ET$3.31Apr 27, 01:15 UTC
- TRADEBUYBitcoin Up or Down - April 26, 9:10PM-9:15PM ET$1.50Apr 27, 01:11 UTC
- TRADEBUYBitcoin Up or Down - April 26, 9:00PM-9:15PM ET$1.56Apr 27, 01:01 UTC
- REDEEMBitcoin Up or Down - April 26, 8:30PM-8:45PM ET$2.10Apr 27, 00:54 UTC
- REDEEMBitcoin Up or Down - April 26, 8:45PM-8:50PM ET$2.15Apr 27, 00:54 UTC
- TRADEBUYBitcoin Up or Down - April 26, 8:45PM-9:00PM ET$2.01Apr 27, 00:46 UTC
- TRADEBUYBitcoin Up or Down - April 26, 8:45PM-8:50PM ET$1.60Apr 27, 00:46 UTC
- TRADEBUYBitcoin Up or Down - April 26, 8:30PM-8:45PM ET$1.58Apr 27, 00:37 UTC
- TRADEBUYBitcoin Up or Down - April 26, 8:15PM-8:30PM ET$2.19Apr 27, 00:20 UTC
- REDEEMBitcoin Up or Down - April 26, 7:45PM-8:00PM ET$3.15Apr 27, 00:14 UTC
- TRADEBUYBitcoin Up or Down - April 26, 8:00PM-8:15PM ET$1.56Apr 27, 00:01 UTC
- TRADEBUYBitcoin Up or Down - April 26, 7:45PM-8:00PM ET$2.22Apr 26, 23:48 UTC
- REDEEMBitcoin Up or Down - April 26, 7:15PM-7:30PM ET$3.10Apr 26, 23:43 UTC
- TRADEBUYBitcoin Up or Down - April 26, 7:30PM-7:45PM ET$2.04Apr 26, 23:31 UTC
- TRADEBUYBitcoin Up or Down - April 26, 7:30PM-7:35PM ET$1.60Apr 26, 23:31 UTC
- TRADEBUYBitcoin Up or Down - April 26, 7:15PM-7:30PM ET$2.22Apr 26, 23:17 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
38/100Useful 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
0% win rate over 16 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.
30 live trades, 0 ledger trades, copy-risk 34/100.
16 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)
- 30
- Avg trade size
- $1.79
- Top category
- —
- Category concentration
- 0%
- First seen
- Apr 23, 18:07 UTC
- Last active
- Apr 27, 15:21 UTC
- Win rate sample
- 16 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.