0x1412fce138c9b8c4bcebb1277087f1db33d5688b
0x1412fce138c9b8c4bcebb1277087f1db33d5688b
Wallet digest
Activity score
30/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-4.7K
Realised
$-44.00
Win rate
0%
3 closed
Largest open positions
showing 10 of 200- DOWN
XRP Up or Down - March 3, 3:20PM-3:25PM ET
797 shares @ 17.7¢·now 0.0¢·exp Mar 3, 2026$0.00
$-141.49
- DOWN
Bitcoin Up or Down - March 5, 1:30AM-1:35AM ET
792 shares @ 16.1¢·now 0.0¢·exp Mar 5, 2026$0.00
$-127.20
- UP
XRP Up or Down - April 5, 12:50AM-12:55AM ET
661 shares @ 9.1¢·now 0.0¢·exp Apr 5, 2026$0.00
$-60.05
- UP
XRP Up or Down - March 31, 3:25AM-3:30AM ET
630 shares @ 15.5¢·now 0.0¢·exp Mar 31, 2026$0.00
$-97.68
- DOWN
Bitcoin Up or Down - March 4, 1:05AM-1:10AM ET
600 shares @ 7.3¢·now 0.0¢·exp Mar 4, 2026$0.00
$-44.00
- DOWN
Bitcoin Up or Down - March 4, 1:55PM-2:00PM ET
600 shares @ 6.3¢·now 0.0¢·exp Mar 4, 2026$0.00
$-37.99
- UP
Bitcoin Up or Down - March 3, 6:45AM-6:50AM ET
600 shares @ 16.7¢·now 0.0¢·exp Mar 3, 2026$0.00
$-99.97
- DOWN
Solana Up or Down - March 31, 1:55AM-2:00AM ET
595 shares @ 6.6¢·now 0.0¢·exp Mar 31, 2026$0.00
$-39.17
- UP
Ethereum Up or Down - May 4, 10:40AM-10:45AM ET
581 shares @ 6.4¢·now 0.0¢·exp May 4, 2026$0.00
$-37.48
- DOWN
Solana Up or Down - March 20, 8:40AM-8:45AM ET
548 shares @ 6.3¢·now 0.0¢·exp Mar 20, 2026$0.00
$-34.36
Recent activity
- REDEEMEthereum Up or Down - May 9, 4:15AM-4:20AM ET$20.00May 9, 09:01 UTC
- TRADEBUYHyperliquid Up or Down - May 9, 4:15AM-4:20AM ET$1.00May 9, 08:19 UTC
- TRADEBUYBitcoin Up or Down - May 9, 4:15AM-4:20AM ET$0.40May 9, 08:19 UTC
- TRADEBUYEthereum Up or Down - May 9, 4:15AM-4:20AM ET$0.40May 9, 08:19 UTC
- TRADEBUYEthereum Up or Down - May 9, 3:55AM-4:00AM ET$0.40May 9, 07:59 UTC
- TRADEBUYBitcoin Up or Down - May 9, 3:50AM-3:55AM ET$0.04May 9, 07:54 UTC
- TRADEBUYBitcoin Up or Down - May 9, 3:50AM-3:55AM ET$0.08May 9, 07:54 UTC
- TRADEBUYBitcoin Up or Down - May 9, 3:50AM-3:55AM ET$0.10May 9, 07:54 UTC
- TRADEBUYBitcoin Up or Down - May 9, 3:50AM-3:55AM ET$0.18May 9, 07:54 UTC
- TRADEBUYSolana Up or Down - May 9, 3:40AM-3:45AM ET$1.77May 9, 07:42 UTC
- TRADEBUYSolana Up or Down - May 9, 3:40AM-3:45AM ET$0.18May 9, 07:42 UTC
- TRADEBUYSolana Up or Down - May 9, 3:40AM-3:45AM ET$0.52May 9, 07:42 UTC
- TRADEBUYSolana Up or Down - May 9, 3:40AM-3:45AM ET$0.52May 9, 07:42 UTC
- TRADEBUYXRP Up or Down - May 9, 3:35AM-3:40AM ET$0.82May 9, 07:37 UTC
- TRADEBUYXRP Up or Down - May 9, 3:35AM-3:40AM ET$2.00May 9, 07:37 UTC
- TRADEBUYXRP Up or Down - May 9, 3:35AM-3:40AM ET$0.18May 9, 07:37 UTC
- TRADEBUYEthereum Up or Down - May 9, 3:30AM-3:35AM ET$0.02May 9, 07:34 UTC
- TRADEBUYBitcoin Up or Down - May 9, 3:25AM-3:30AM ET$0.40May 9, 07:29 UTC
- TRADEBUYXRP Up or Down - May 9, 3:15AM-3:20AM ET$1.00May 9, 07:16 UTC
- TRADEBUYHyperliquid Up or Down - May 9, 2:40AM-2:45AM ET$0.01May 9, 06:44 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
18/100Treat 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.
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 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.
48 live trades, 0 ledger trades, copy-risk 42/100.
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)
- 48
- Avg trade size
- $0.69
- Top category
- —
- Category concentration
- 0%
- First seen
- May 9, 04:44 UTC
- Last active
- May 9, 09:01 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.