Queasy-Fairy
0x12e4128c3f82d62b995b60697319a4fd74aa4ccd
Wallet digest
Activity score
65/100
Performance measurable
Open positions
181
Open notional
$0.00
Total PnL
$-17.4K
Realised
$832.99
Win rate
88%
42 closed
Largest open positions
showing 10 of 181- UP
Bitcoin Up or Down - June 18, 12AM ET
3985 shares @ 26.3¢·now 0.0¢·exp Jun 18, 2026$0.00
$-1.0K
- UP
Bitcoin Up or Down - March 28, 10AM ET
3805 shares @ 29.3¢·now 0.0¢·exp Mar 28, 2026$0.00
$-1.1K
- DOWN
Bitcoin Up or Down - April 14, 5PM ET
2882 shares @ 32.9¢·now 0.0¢·exp Apr 14, 2026$0.00
$-947.73
- DOWN
Bitcoin Up or Down - March 27, 8PM ET
2446 shares @ 55.4¢·now 0.0¢·exp Mar 28, 2026$0.00
$-1.4K
- UP
Bitcoin Up or Down - June 30, 5PM ET
2348 shares @ 32.5¢·now 0.0¢·exp Jun 30, 2026$0.00
$-762.63
- DOWN
Bitcoin Up or Down - May 1, 8PM ET
1998 shares @ 5.0¢·now 0.0¢·exp May 2, 2026$0.00
$-100.00
- UP
Bitcoin Up or Down - July 16, 8:40AM-8:45AM ET
1908 shares @ 16.9¢·now 0.0¢·exp Jul 16, 2026$0.00
$-323.30
- DOWN
Bitcoin Up or Down - December 6, 7PM ET
1880 shares @ 5.6¢·now 0.0¢·exp Dec 7, 2025$0.00
$-104.57
- UP
Bitcoin Up or Down - December 8, 5PM ET
1851 shares @ 16.5¢·now 0.0¢·exp Dec 8, 2025$0.00
$-304.79
- UP
Bitcoin Up or Down - June 6, 12PM ET
1845 shares @ 16.3¢·now 0.0¢·exp Jun 6, 2026$0.00
$-300.00
Recent activity
- TRADEBUYBitcoin Up or Down - July 20, 6:10PM-6:15PM ET$2.47Jul 20, 22:12 UTC
- TAKER_REBATE$2.12Jul 19, 00:10 UTC
- TRADEBUYBitcoin Up or Down - July 18, 4:10PM-4:15PM ET$50.46Jul 18, 20:10 UTC
- TRADESELLBitcoin Up or Down - July 18, 4:00PM-4:05PM ET$3.02Jul 18, 20:00 UTC
- TRADEBUYBitcoin Up or Down - July 18, 4:00PM-4:05PM ET$2.03Jul 18, 20:00 UTC
- TRADESELLBitcoin Up or Down - July 18, 3:50PM-3:55PM ET$49.57Jul 18, 19:54 UTC
- TRADEBUYBitcoin Up or Down - July 18, 3:50PM-3:55PM ET$40.37Jul 18, 19:51 UTC
- TRADESELLBitcoin Up or Down - July 18, 3PM ET$39.44Jul 18, 19:49 UTC
- TRADEBUYBitcoin Up or Down - July 18, 3PM ET$140.74Jul 18, 19:46 UTC
- TRADESELLBitcoin Up or Down - July 18, 3PM ET$140.48Jul 18, 19:43 UTC
- TRADEBUYBitcoin Up or Down - July 18, 3PM ET$195.43Jul 18, 19:38 UTC
- TRADEBUYBitcoin Up or Down - July 18, 3:35PM-3:40PM ET$69.42Jul 18, 19:35 UTC
- TRADEBUYBitcoin Up or Down - July 18, 3:30PM-3:35PM ET$5.29Jul 18, 19:34 UTC
- TRADESELLBitcoin Up or Down - July 18, 3:30PM-3:35PM ET$73.57Jul 18, 19:33 UTC
- TRADEBUYBitcoin Up or Down - July 18, 3:30PM-3:35PM ET$45.37Jul 18, 19:32 UTC
- TRADESELLBitcoin Up or Down - July 18, 3PM ET$241.95Jul 18, 19:31 UTC
- TRADEBUYBitcoin Up or Down - July 18, 3PM ET$128.36Jul 18, 19:18 UTC
- TRADEBUYBitcoin Up or Down - July 18, 3:15PM-3:20PM ET$42.14Jul 18, 19:15 UTC
- TRADEBUYBitcoin Up or Down - July 18, 3:05PM-3:10PM ET$11.70Jul 18, 19:07 UTC
- TRADEBUYBitcoin Up or Down - July 18, 3:05PM-3:10PM ET$41.72Jul 18, 19:05 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
Attention signal
76/100Resolved history and copy-risk checks are strong enough to use this wallet as market context.
Required before treating wallet flow as useful
88% win rate over 42 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
29/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
45 live trades, 0 ledger trades, copy-risk 36/100.
42 closed markets, 88% win rate.
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)
- 45
- Avg trade size
- $101.52
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 30, 20:58 UTC
- Last active
- Jul 20, 22:12 UTC
- Win rate sample
- 42 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.