Swift-Rail-Spiral
0x1352a1fe2c3761660377ef9242c18e22a1a9aab4
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
200
Open notional
$0.00
Total PnL
$-8.3K
Realised
$-2.50
Win rate
n/a
too few closed
Largest open positions
showing 10 of 200- DOWN
Bitcoin Up or Down - April 24, 6:40AM-6:45AM ET
2106 shares @ 36.2¢·now 0.0¢·exp Apr 24, 2026$0.00
$-763.27
- DOWN
Bitcoin Up or Down - April 24, 6:35AM-6:40AM ET
939 shares @ 40.8¢·now 0.0¢·exp Apr 24, 2026$0.00
$-382.95
- UP
Bitcoin Up or Down - April 24, 9:50AM-9:55AM ET
853 shares @ 45.0¢·now 0.0¢·exp Apr 24, 2026$0.00
$-384.17
- DOWN
Bitcoin Up or Down - May 15, 9:05PM-9:10PM ET
641 shares @ 42.0¢·now 0.0¢·exp May 16, 2026$0.00
$-269.07
- DOWN
Bitcoin Up or Down - May 9, 11:25AM-11:30AM ET
640 shares @ 45.0¢·now 0.0¢·exp May 9, 2026$0.00
$-288.02
- DOWN
Ethereum Up or Down - May 8, 5:50PM-5:55PM ET
640 shares @ 44.0¢·now 0.0¢·exp May 8, 2026$0.00
$-281.61
- DOWN
Bitcoin Up or Down - April 24, 6:25AM-6:30AM ET
608 shares @ 31.3¢·now 0.0¢·exp Apr 24, 2026$0.00
$-190.10
- UP
Bitcoin Up or Down - April 27, 11:55AM-12:00PM ET
549 shares @ 17.1¢·now 0.0¢·exp Apr 27, 2026$0.00
$-94.03
- UP
Bitcoin Up or Down - April 25, 6:35AM-6:40AM ET
495 shares @ 19.0¢·now 0.0¢·exp Apr 25, 2026$0.00
$-94.17
- UP
Bitcoin Up or Down - April 24, 9:45AM-9:50AM ET
462 shares @ 41.5¢·now 0.0¢·exp Apr 24, 2026$0.00
$-191.57
Recent activity
- TRADEBUYBitcoin Up or Down - June 16, 8:05AM-8:10AM ET$1.57Jun 16, 12:06 UTC
- TRADEBUYBitcoin Up or Down - June 16, 8:05AM-8:10AM ET$0.43Jun 16, 12:06 UTC
- TRADEBUYBitcoin Up or Down - June 16, 8:00AM-8:05AM ET$2.00Jun 16, 12:01 UTC
- TRADEBUYBitcoin Up or Down - June 16, 7:55AM-8:00AM ET$2.09Jun 16, 11:56 UTC
- TRADESELLBitcoin Up or Down - June 16, 7:20AM-7:25AM ET$3.75Jun 16, 11:22 UTC
- TRADEBUYBitcoin Up or Down - June 16, 7:20AM-7:25AM ET$1.88Jun 16, 11:21 UTC
- TRADEBUYBitcoin Up or Down - June 16, 7:15AM-7:20AM ET$1.98Jun 16, 11:16 UTC
- TRADEBUYBitcoin Up or Down - June 16, 7:10AM-7:15AM ET$2.00Jun 16, 11:13 UTC
- TRADEBUYBitcoin Up or Down - June 16, 7:05AM-7:10AM ET$2.00Jun 16, 11:06 UTC
- TRADESELLBitcoin Up or Down - June 16, 4:55AM-5:00AM ET$3.75Jun 16, 08:58 UTC
- TRADEBUYBitcoin Up or Down - June 16, 4:55AM-5:00AM ET$2.00Jun 16, 08:57 UTC
- TRADEBUYBitcoin Up or Down - June 16, 4:45AM-4:50AM ET$2.00Jun 16, 08:48 UTC
- TRADEBUYBitcoin Up or Down - June 16, 1:50AM-1:55AM ET$2.00Jun 16, 05:54 UTC
- TRADESELLBitcoin Up or Down - June 16, 12:55AM-1:00AM ET$3.75Jun 16, 04:59 UTC
- TRADEBUYBitcoin Up or Down - June 16, 12:55AM-1:00AM ET$2.00Jun 16, 04:58 UTC
- TRADESELLBitcoin Up or Down - June 15, 10:00PM-10:05PM ET$3.75Jun 16, 02:04 UTC
- TRADEBUYBitcoin Up or Down - June 15, 10:00PM-10:05PM ET$2.00Jun 16, 02:03 UTC
- TRADESELLBitcoin Up or Down - June 15, 9:50PM-9:55PM ET$3.75Jun 16, 01:54 UTC
- TRADEBUYBitcoin Up or Down - June 15, 9:50PM-9:55PM ET$1.31Jun 16, 01:52 UTC
- TRADEBUYBitcoin Up or Down - June 15, 9:50PM-9:55PM ET$0.69Jun 16, 01:52 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.
Required before treating wallet flow as useful
Only 1 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.
48 live trades, 0 ledger trades, copy-risk 44/100.
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)
- 48
- Avg trade size
- $2.33
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 15, 06:03 UTC
- Last active
- Jun 16, 12:06 UTC
- Win rate sample
- 1 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.