Trifling-Colony
0x17269f7eef7f5dad92206bfc649c55473ff8a8e8
Wallet digest
Activity score
53/100
Performance measurable
Open positions
16
Open notional
$4.00
Total PnL
$-23.98
Realised
$0.15
Win rate
40%
10 closed
Largest open positions
showing 10 of 16- UP
Bitcoin Up or Down - March 2, 3:00AM-3:15AM ET
4 shares @ 6.1¢·now 100.0¢·exp Mar 2, 2026$4.00
$3.76
- UP
Bitcoin Up or Down - March 1, 6:25PM-6:30PM ET
102 shares @ 2.9¢·now 0.0¢·exp Mar 1, 2026$0.00
$-3.01
- UP
Bitcoin Up or Down - March 2, 3:00AM-3:05AM ET
50 shares @ 2.0¢·now 0.0¢·exp Mar 2, 2026$0.00
$-1.00
- UP
Bitcoin Up or Down - March 2, 3:15AM-3:30AM ET
33 shares @ 3.0¢·now 0.0¢·exp Mar 2, 2026$0.00
$-1.01
- UP
Bitcoin Up or Down - March 1, 5:45PM-5:50PM ET
33 shares @ 3.0¢·now 0.0¢·exp Mar 1, 2026$0.00
$-1.00
- DOWN
Bitcoin Up or Down - March 1, 5:00PM-5:05PM ET
33 shares @ 6.0¢·now 0.0¢·exp Mar 1, 2026$0.00
$-2.00
- DOWN
Bitcoin Up or Down - March 2, 3AM ET
33 shares @ 7.3¢·now 0.0¢·exp Mar 2, 2026$0.00
$-2.40
- DOWN
Bitcoin Up or Down - March 1, 6:05PM-6:10PM ET
30 shares @ 10.0¢·now 0.0¢·exp Mar 1, 2026$0.00
$-3.01
- DOWN
Bitcoin Up or Down - March 1, 5:15PM-5:20PM ET
25 shares @ 6.0¢·now 0.0¢·exp Mar 1, 2026$0.00
$-1.50
- DOWN
Bitcoin Up or Down - March 1, 5:40PM-5:45PM ET
20 shares @ 10.0¢·now 0.0¢·exp Mar 1, 2026$0.00
$-2.00
Recent activity
- TRADEBUYBitcoin Up or Down - March 2, 3AM ET$1.40Mar 2, 08:51 UTC
- TRADEBUYBitcoin Up or Down - March 2, 3AM ET$1.00Mar 2, 08:50 UTC
- TRADESELLBitcoin Up or Down - March 2, 3AM ET$1.57Mar 2, 08:48 UTC
- TRADEBUYBitcoin Up or Down - March 2, 3AM ET$2.00Mar 2, 08:47 UTC
- TRADESELLBitcoin Up or Down - March 2, 3AM ET$0.98Mar 2, 08:47 UTC
- TRADEBUYBitcoin Up or Down - March 2, 3AM ET$1.00Mar 2, 08:47 UTC
- TRADESELLBitcoin Up or Down - March 2, 3AM ET$2.85Mar 2, 08:45 UTC
- TRADEBUYBitcoin Up or Down - March 2, 3AM ET$2.04Mar 2, 08:45 UTC
- TRADEBUYBitcoin Up or Down - March 2, 3AM ET$1.00Mar 2, 08:45 UTC
- TRADESELLBitcoin Up or Down - March 2, 3AM ET$1.11Mar 2, 08:44 UTC
- TRADEBUYBitcoin Up or Down - March 2, 3AM ET$1.00Mar 2, 08:43 UTC
- TRADESELLBitcoin Up or Down - March 2, 3AM ET$0.88Mar 2, 08:43 UTC
- TRADEBUYBitcoin Up or Down - March 2, 3AM ET$1.00Mar 2, 08:42 UTC
- TRADESELLBitcoin Up or Down - March 2, 3:30AM-3:45AM ET$1.00Mar 2, 08:38 UTC
- TRADEBUYBitcoin Up or Down - March 2, 3:30AM-3:45AM ET$1.00Mar 2, 08:38 UTC
- TRADESELLBitcoin Up or Down - March 2, 3:30AM-3:45AM ET$0.90Mar 2, 08:37 UTC
- TRADEBUYBitcoin Up or Down - March 2, 3:30AM-3:45AM ET$1.00Mar 2, 08:37 UTC
- TRADESELLBitcoin Up or Down - March 2, 3:30AM-3:45AM ET$1.15Mar 2, 08:36 UTC
- TRADEBUYBitcoin Up or Down - March 2, 3:30AM-3:45AM ET$1.00Mar 2, 08:36 UTC
- TRADESELLBitcoin Up or Down - March 2, 3:30AM-3:45AM ET$1.08Mar 2, 08:35 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
24/100Treat this wallet as noise/context only until resolved history, copy-risk, and liquidity checks improve.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
40% win rate over 10 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 57/100.
10 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
- $1.03
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 2, 08:08 UTC
- Last active
- Mar 2, 08:51 UTC
- Win rate sample
- 10 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.