Monthly-Rat
0x1703a9ec986feeffe519c8f9100d745dedb82144
Wallet digest
Activity score
53/100
Performance: thin sample
Open positions
44
Open notional
$0.97
Total PnL
$-173.52
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 44- YES
Will the price of Ethereum be above $2,000 on July 29?
69 shares @ 4.4¢·now 1.4¢·exp Jul 29, 2026$0.97
$-2.07
- YES
Will the price of XRP be between $1.60 and $1.70 on May 15?
195 shares @ 1.5¢·now 0.0¢·exp May 15, 2026$0.00
$-2.93
- YES
Will the price of Ethereum be above $2,000 on July 22?
151 shares @ 2.1¢·now 0.0¢·exp Jul 22, 2026$0.00
$-3.17
- YES
Will the price of XRP be between $1.70 and $1.80 on March 17?
145 shares @ 1.0¢·now 0.0¢·exp Mar 17, 2026$0.00
$-1.45
- NO
Will the price of XRP be above $1.30 on May 23?
141 shares @ 1.1¢·now 0.0¢·exp May 23, 2026$0.00
$-1.55
- YES
Will XRP reach $1.40 April 6-12?
137 shares @ 0.9¢·now 0.0¢·exp Apr 13, 2026$0.00
$-1.24
- YES
Will the price of Solana be between $90 and $100 on July 5?
131 shares @ 1.7¢·now 0.0¢·exp Jul 5, 2026$0.00
$-2.23
- YES
Will the price of Bitcoin be between $72,000 and $74,000 on May 27?
91 shares @ 3.1¢·now 0.0¢·exp May 27, 2026$0.00
$-2.83
- NO
Will the price of Solana be above $80 on May 23?
88 shares @ 1.3¢·now 0.0¢·exp May 23, 2026$0.00
$-1.14
- YES
Will the price of Solana be above $120 on January 29?
73 shares @ 94.8¢·now 0.0¢·exp Jan 29, 2026$0.00
$-69.27
Recent activity
- TRADEBUYWill the price of Ethereum be above $2,000 on July 29?$3.24Jul 28, 18:02 UTC
- TRADEBUYWill the price of Ethereum be above $2,000 on July 22?$3.39Jul 21, 23:03 UTC
- REDEEMWill the price of Bitcoin be between $60,000 and $62,000 on July 17?$93.80Jul 17, 16:23 UTC
- TRADEBUYWill the price of Bitcoin be between $60,000 and $62,000 on July 17?$91.64Jul 16, 23:02 UTC
- TRADEBUYWill the price of Solana be between $90 and $100 on July 5?$2.38Jul 4, 19:17 UTC
- REDEEMWill the price of Ethereum be above $2,100 on May 29?$97.27May 29, 18:04 UTC
- TRADEBUYWill the price of XRP be between $1.20 and $1.30 on May 30?$3.91May 29, 17:05 UTC
- TRADEBUYWill the price of Ethereum be above $2,100 on May 29?$95.13May 29, 01:15 UTC
- TRADEBUYWill the price of Bitcoin be between $72,000 and $74,000 on May 27?$3.02May 26, 18:34 UTC
- TRADEBUYWill the price of Solana be above $80 on May 23?$1.22May 23, 00:33 UTC
- TRADEBUYWill the price of XRP be above $1.30 on May 23?$1.66May 22, 16:34 UTC
- REDEEMWill the price of Solana be above $80 on May 20?$102.22May 20, 18:13 UTC
- TRADEBUYWill the price of Solana be above $80 on May 20?$99.56May 19, 19:16 UTC
- TRADEBUYWill the price of XRP be between $1.60 and $1.70 on May 15?$3.13May 14, 17:31 UTC
- TRADEBUYWill the price of Solana be above $80 on May 8?$1.53May 7, 21:18 UTC
- REDEEMWill the price of Ethereum be between $2,100 and $2,200 on April 16?$43.91May 7, 09:50 UTC
- REDEEMWill $PENGUIN reach $200M in Q1?$50.34May 1, 09:40 UTC
- REDEEMWill the price of XRP be above $2.10 on January 22?$0.00Apr 18, 15:49 UTC
- TRADEBUYWill the price of Ethereum be between $2,100 and $2,200 on April 16?$42.81Apr 15, 16:27 UTC
- TRADEBUYWill XRP reach $1.40 April 6-12?$1.33Apr 12, 23:49 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.
Large size, concentration, or thin history makes this wallet unsafe to imitate.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
Only 0 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
0/100Wallet flow is blocked as an intelligence signal until hard failures are fixed.
Wallet activity exists, but copy-risk is too high for interpretation.
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)
- 33
- Avg trade size
- $28.03
- Top category
- —
- Category concentration
- 0%
- First seen
- Jan 21, 22:08 UTC
- Last active
- Jul 28, 18:02 UTC
- Win rate sample
- 0 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.