Obvious-Sultan
0x178db925eb770b25dc31b800230fe52e65e3c617
Wallet digest
Activity score
29/100
Performance measurable
Open positions
27
Open notional
$0.00
Total PnL
$-924.11
Realised
$-458.87
Win rate
0%
10 closed
Largest open positions
showing 10 of 27- DOWN
Bitcoin Up or Down - June 4, 7:45PM-8:00PM ET
289 shares @ 20.7¢·now 0.0¢·exp Jun 5, 2026$0.00
$-59.80
- DOWN
Bitcoin Up or Down - June 4, 6:30PM-6:45PM ET
168 shares @ 35.4¢·now 0.0¢·exp Jun 4, 2026$0.00
$-59.67
- UP
Bitcoin Up or Down - June 7, 2:00PM-2:05PM ET
110 shares @ 90.3¢·now 0.0¢·exp Jun 7, 2026$0.00
$-99.36
- DOWN
Bitcoin Up or Down - June 6, 8:25PM-8:30PM ET
89 shares @ 92.0¢·now 0.0¢·exp Jun 7, 2026$0.00
$-81.84
- UP
Bitcoin Up or Down - June 6, 2:45AM-2:50AM ET
27 shares @ 92.0¢·now 0.0¢·exp Jun 6, 2026$0.00
$-24.44
- UP
Bitcoin Up or Down - June 6, 6:25AM-6:30AM ET
26 shares @ 93.0¢·now 0.0¢·exp Jun 6, 2026$0.00
$-24.44
- UP
Bitcoin Up or Down - June 26, 3:30PM-3:45PM ET
19 shares @ 79.0¢·now 0.0¢·exp Jun 26, 2026$0.00
$-14.94
- DOWN
Bitcoin Up or Down - June 30, 2:00PM-2:15PM ET
14 shares @ 67.0¢·now 0.0¢·exp Jun 30, 2026$0.00
$-9.62
- DOWN
XRP Up or Down - June 27, 9:45AM-10:00AM ET
12 shares @ 75.0¢·now 0.0¢·exp Jun 27, 2026$0.00
$-9.36
- UP
Bitcoin Up or Down - June 30, 1:15PM-1:30PM ET
12 shares @ 76.0¢·now 0.0¢·exp Jun 30, 2026$0.00
$-9.48
Recent activity
- TAKER_REBATE$1.22Jul 9, 21:15 UTC
- TRADEBUYBitcoin Up or Down - June 30, 2:00PM-2:15PM ET$9.84Jun 30, 18:06 UTC
- TRADEBUYBitcoin Up or Down - June 30, 1:15PM-1:30PM ET$9.64Jun 30, 17:21 UTC
- TRADEBUYBitcoin Up or Down - June 30, 9:30AM-9:45AM ET$9.36Jun 30, 13:36 UTC
- REDEEMBitcoin Up or Down - June 30, 5:15AM-5:30AM ET$11.85Jun 30, 09:30 UTC
- TRADEBUYBitcoin Up or Down - June 30, 5:15AM-5:30AM ET$9.38Jun 30, 09:21 UTC
- REDEEMBitcoin Up or Down - June 30, 3:30AM-3:45AM ET$10.33Jun 30, 07:45 UTC
- TRADEBUYBitcoin Up or Down - June 30, 3:30AM-3:45AM ET$9.46Jun 30, 07:36 UTC
- TRADEBUYBitcoin Up or Down - June 29, 3:30PM-3:45PM ET$9.45Jun 29, 19:36 UTC
- REDEEMBitcoin Up or Down - June 29, 3:15PM-3:30PM ET$10.33Jun 29, 19:32 UTC
- TRADEBUYBitcoin Up or Down - June 29, 3:15PM-3:30PM ET$9.37Jun 29, 19:21 UTC
- REDEEMBitcoin Up or Down - June 29, 3:00PM-3:15PM ET$10.33Jun 29, 19:15 UTC
- TRADEBUYBitcoin Up or Down - June 29, 3:00PM-3:15PM ET$9.37Jun 29, 19:06 UTC
- TRADEBUYBitcoin Up or Down - June 29, 3:45AM-4:00AM ET$9.68Jun 29, 07:51 UTC
- REDEEMBitcoin Up or Down - June 29, 12:00AM-12:15AM ET$11.40Jun 29, 04:16 UTC
- TRADEBUYBitcoin Up or Down - June 29, 12:00AM-12:15AM ET$9.57Jun 29, 04:06 UTC
- REDEEMBitcoin Up or Down - June 28, 11:30PM-11:45PM ET$10.11Jun 29, 03:45 UTC
- TRADEBUYBitcoin Up or Down - June 28, 11:30PM-11:45PM ET$9.45Jun 29, 03:36 UTC
- REDEEMBitcoin Up or Down - June 28, 10:15PM-10:30PM ET$10.11Jun 29, 02:31 UTC
- TRADEBUYBitcoin Up or Down - June 28, 10:15PM-10:30PM ET$9.45Jun 29, 02:21 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
Needs review
30/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
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 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
14/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
27 live trades, 0 ledger trades, copy-risk 38/100.
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)
- 27
- Avg trade size
- $9.50
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 27, 09:31 UTC
- Last active
- Jul 9, 21:15 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.