Turbulent-Department
0x1313331a9d06321d468e996acdc91000b2c2f2c1
Wallet digest
Activity score
57/100
Performance measurable
Open positions
14
Open notional
$0.00
Total PnL
$-799.60
Realised
$56.37
Win rate
67%
3 closed
Largest open positions
showing 10 of 14- DOWN
Bitcoin Up or Down - March 17, 4:40AM-4:45AM ET
500 shares @ 1.0¢·now 0.0¢·exp Mar 17, 2026$0.00
$-5.00
- ATHLETICS
Athletics vs. Chicago White Sox
438 shares @ 23.2¢·now 0.0¢·exp Mar 24, 2026$0.00
$-101.55
- DOWN
Bitcoin Up or Down - March 17, 4:45AM-4:50AM ET
434 shares @ 54.6¢·now 0.0¢·exp Mar 17, 2026$0.00
$-237.06
- DOWN
Bitcoin Up or Down - March 17, 4:00AM-4:05AM ET
430 shares @ 9.3¢·now 0.0¢·exp Mar 17, 2026$0.00
$-39.91
- UP
Bitcoin Up or Down - March 17, 4:35AM-4:40AM ET
333 shares @ 57.2¢·now 0.0¢·exp Mar 17, 2026$0.00
$-190.23
- UP
Bitcoin Up or Down - March 17, 4:10AM-4:15AM ET
267 shares @ 13.1¢·now 0.0¢·exp Mar 17, 2026$0.00
$-34.89
- UP
Bitcoin Up or Down - March 17, 3:45AM-3:50AM ET
159 shares @ 30.0¢·now 0.0¢·exp Mar 17, 2026$0.00
$-47.79
- UP
Bitcoin Up or Down - March 17, 3:55PM-4:00PM ET
155 shares @ 19.2¢·now 0.0¢·exp Mar 17, 2026$0.00
$-29.82
- MINNESOTA TWINS
Minnesota Twins vs. Philadelphia Phillies
131 shares @ 33.0¢·now 0.0¢·exp Mar 24, 2026$0.00
$-43.10
- COLORADO ROCKIES
Seattle Mariners vs. Colorado Rockies
115 shares @ 35.8¢·now 0.0¢·exp Mar 24, 2026$0.00
$-41.04
Recent activity
- TRADEBUYAthletics vs. Chicago White Sox$15.50Mar 17, 21:40 UTC
- TRADESELLSeattle Mariners vs. Colorado Rockies$15.50Mar 17, 21:40 UTC
- TRADEBUYAthletics vs. Chicago White Sox$18.20Mar 17, 21:14 UTC
- TRADESELLSeattle Mariners vs. Colorado Rockies$18.20Mar 17, 21:14 UTC
- TRADEBUYSeattle Mariners vs. Colorado Rockies$9.58Mar 17, 20:48 UTC
- TRADEBUYSeattle Mariners vs. Colorado Rockies$0.81Mar 17, 20:47 UTC
- TRADESELLAthletics vs. Chicago White Sox$10.39Mar 17, 20:47 UTC
- TRADEBUYSeattle Mariners vs. Colorado Rockies$52.11Mar 17, 20:41 UTC
- TRADEBUYBitcoin Up or Down - March 17, 4:25PM-4:30PM ET$5.00Mar 17, 20:29 UTC
- TRADEBUYBitcoin Up or Down - March 17, 4:25PM-4:30PM ET$5.00Mar 17, 20:29 UTC
- TRADEBUYAthletics vs. Chicago White Sox$5.35Mar 17, 20:23 UTC
- TRADEBUYAthletics vs. Chicago White Sox$75.00Mar 17, 20:18 UTC
- TRADESELLBitcoin Up or Down - March 17, 4:00PM-4:05PM ET$0.02Mar 17, 20:03 UTC
- TRADESELLBitcoin Up or Down - March 17, 4:00PM-4:05PM ET$25.61Mar 17, 20:03 UTC
- TRADESELLBitcoin Up or Down - March 17, 4:00PM-4:05PM ET$10.92Mar 17, 20:03 UTC
- TRADESELLBitcoin Up or Down - March 17, 4:00PM-4:05PM ET$11.87Mar 17, 20:03 UTC
- TRADESELLBitcoin Up or Down - March 17, 4:00PM-4:05PM ET$3.64Mar 17, 20:03 UTC
- TRADESELLBitcoin Up or Down - March 17, 4:00PM-4:05PM ET$54.62Mar 17, 20:03 UTC
- TRADESELLBitcoin Up or Down - March 17, 4:00PM-4:05PM ET$20.00Mar 17, 20:03 UTC
- TRADESELLBitcoin Up or Down - March 17, 4:00PM-4:05PM ET$2.37Mar 17, 20:03 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
22/100Treat this wallet as noise/context only until resolved history, copy-risk, and liquidity checks improve.
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
67% win rate over 3 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.
50 live trades, 0 ledger trades, copy-risk 52/100.
3 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)
- 50
- Avg trade size
- $34.10
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 17, 08:29 UTC
- Last active
- Mar 17, 21:40 UTC
- Win rate sample
- 3 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.