Excellent-Checking
0x159b38eac2636bf732bdd17ab5ed40b9b0d047d8
Wallet digest
Activity score
67/100
Performance measurable
Open positions
15
Open notional
$10.26
Total PnL
$-475.09
Realised
$-22.91
Win rate
67%
3 closed
Largest open positions
showing 10 of 15- DOWN
Bitcoin Up or Down - July 3, 4:35AM-4:40AM ET
10 shares @ 39.0¢·now 100.0¢·exp Jul 3, 2026$10.26
$6.26
- UP
Bitcoin Up or Down - June 29, 3:40AM-3:45AM ET
311 shares @ 11.0¢·now 0.0¢·exp Jun 29, 2026$0.00
$-34.21
- UP
Bitcoin Up or Down - June 29, 3:30AM-3:35AM ET
192 shares @ 39.1¢·now 0.0¢·exp Jun 29, 2026$0.00
$-75.00
- UP
Bitcoin Up or Down - June 29, 4:15PM-4:20PM ET
184 shares @ 38.0¢·now 0.0¢·exp Jun 29, 2026$0.00
$-70.00
- UP
Bitcoin Up or Down - June 29, 3:50AM-3:55AM ET
155 shares @ 32.3¢·now 0.0¢·exp Jun 29, 2026$0.00
$-50.00
- UP
Bitcoin Up or Down - June 29, 4:10PM-4:15PM ET
124 shares @ 52.4¢·now 0.0¢·exp Jun 29, 2026$0.00
$-65.00
- DOWN
Bitcoin Up or Down - July 2, 9:40AM-9:45AM ET
121 shares @ 37.2¢·now 0.0¢·exp Jul 2, 2026$0.00
$-45.00
- UP
Bitcoin Up or Down - June 30, 3:15PM-3:20PM ET
116 shares @ 30.3¢·now 0.0¢·exp Jun 30, 2026$0.00
$-35.00
- UP
Bitcoin Up or Down - June 29, 4:05PM-4:10PM ET
87 shares @ 23.2¢·now 0.0¢·exp Jun 29, 2026$0.00
$-20.23
- DOWN
Bitcoin Up or Down - June 30, 3:25PM-3:30PM ET
87 shares @ 34.6¢·now 0.0¢·exp Jun 30, 2026$0.00
$-30.00
Recent activity
- TRADEBUYBitcoin Up or Down - July 3, 4:35AM-4:40AM ET$1.04Jul 3, 08:36 UTC
- TRADEBUYBitcoin Up or Down - July 3, 4:35AM-4:40AM ET$1.04Jul 3, 08:36 UTC
- TRADEBUYBitcoin Up or Down - July 3, 4:35AM-4:40AM ET$1.04Jul 3, 08:36 UTC
- TRADEBUYBitcoin Up or Down - July 3, 4:35AM-4:40AM ET$1.04Jul 3, 08:36 UTC
- TRADESELLBitcoin Up or Down - July 3, 4:30AM-4:35AM ET$3.12Jul 3, 08:35 UTC
- TRADEBUYBitcoin Up or Down - July 3, 4:30AM-4:35AM ET$1.03Jul 3, 08:34 UTC
- TRADEBUYBitcoin Up or Down - July 3, 4:30AM-4:35AM ET$1.02Jul 3, 08:34 UTC
- TRADEBUYBitcoin Up or Down - July 2, 9:40AM-9:45AM ET$5.32Jul 2, 13:44 UTC
- TRADEBUYBitcoin Up or Down - July 2, 9:40AM-9:45AM ET$15.41Jul 2, 13:43 UTC
- TRADEBUYBitcoin Up or Down - July 2, 9:40AM-9:45AM ET$25.45Jul 2, 13:43 UTC
- TRADEBUYBitcoin Up or Down - July 1, 4:15AM-4:20AM ET$15.61Jul 1, 08:16 UTC
- TRADEBUYBitcoin Up or Down - July 1, 3:35AM-3:40AM ET$1.06Jul 1, 07:36 UTC
- TRADESELLBitcoin Up or Down - July 1, 3:30AM-3:35AM ET$16.48Jul 1, 07:35 UTC
- TRADEBUYBitcoin Up or Down - July 1, 3:30AM-3:35AM ET$1.06Jul 1, 07:32 UTC
- TRADEBUYBitcoin Up or Down - July 1, 3:30AM-3:35AM ET$1.06Jul 1, 07:32 UTC
- TRADEBUYBitcoin Up or Down - July 1, 3:30AM-3:35AM ET$1.06Jul 1, 07:32 UTC
- TRADEBUYBitcoin Up or Down - June 30, 3:25PM-3:30PM ET$5.26Jun 30, 19:28 UTC
- TRADEBUYBitcoin Up or Down - June 30, 3:25PM-3:30PM ET$26.10Jun 30, 19:26 UTC
- TRADEBUYBitcoin Up or Down - June 30, 3:20PM-3:25PM ET$5.31Jun 30, 19:23 UTC
- TRADEBUYBitcoin Up or Down - June 30, 3:15PM-3:20PM ET$5.25Jun 30, 19:19 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
20/100Treat 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.
Large size, concentration, or thin history makes this wallet unsafe to imitate.
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
0/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
50 live trades, 0 ledger trades, copy-risk 73/100.
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
- $9.38
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 29, 20:05 UTC
- Last active
- Jul 3, 08:36 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.