Busy-Jiffy
0x17ef6aab2d350ff48cf0892663427303258f252a
Wallet digest
Activity score
53/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-2.6K
Realised
$-33.24
Win rate
57%
23 closed
Largest open positions
showing 10 of 200- DOWN
Bitcoin Up or Down - June 18, 4:00PM-4:05PM ET
1000 shares @ 26.5¢·now 0.0¢·exp Jun 18, 2026$0.00
$-264.94
- DOWN
Bitcoin Up or Down - June 19, 12:05AM-12:10AM ET
286 shares @ 39.7¢·now 0.0¢·exp Jun 19, 2026$0.00
$-113.33
- DOWN
Bitcoin Up or Down - June 18, 5:30PM-5:35PM ET
162 shares @ 43.6¢·now 0.0¢·exp Jun 18, 2026$0.00
$-70.58
- DOWN
XRP Up or Down - June 17, 5:55AM-6:00AM ET
75 shares @ 34.5¢·now 0.0¢·exp Jun 17, 2026$0.00
$-25.93
- DOWN
Ethereum Up or Down - June 16, 4:15PM-4:20PM ET
75 shares @ 29.2¢·now 0.0¢·exp Jun 16, 2026$0.00
$-21.89
- UP
Bitcoin Up or Down - June 17, 6:00PM-6:05PM ET
70 shares @ 21.8¢·now 0.0¢·exp Jun 17, 2026$0.00
$-15.25
- DOWN
Solana Up or Down - June 16, 6:55PM-7:00PM ET
70 shares @ 20.3¢·now 0.0¢·exp Jun 16, 2026$0.00
$-14.20
- DOWN
Bitcoin Up or Down - June 16, 4:10PM-4:15PM ET
70 shares @ 20.1¢·now 0.0¢·exp Jun 16, 2026$0.00
$-14.10
- UP
Bitcoin Up or Down - June 17, 5:55PM-6:00PM ET
70 shares @ 21.8¢·now 0.0¢·exp Jun 17, 2026$0.00
$-15.25
- UP
Ethereum Up or Down - June 17, 6:00PM-6:05PM ET
70 shares @ 20.3¢·now 0.0¢·exp Jun 17, 2026$0.00
$-14.19
Recent activity
- REDEEMBitcoin Up or Down - June 19, 1:35AM-1:40AM ET$302.00Jun 19, 05:40 UTC
- REDEEMBitcoin Up or Down - June 19, 1:30AM-1:35AM ET$1.3KJun 19, 05:35 UTC
- TRADEBUYBitcoin Up or Down - June 19, 1:30AM-1:35AM ET$3.98Jun 19, 05:31 UTC
- TRADEBUYBitcoin Up or Down - June 19, 1:30AM-1:35AM ET$0.02Jun 19, 05:31 UTC
- TRADEBUYBitcoin Up or Down - June 19, 1:30AM-1:35AM ET$0.92Jun 19, 05:31 UTC
- TRADEBUYBitcoin Up or Down - June 19, 1:30AM-1:35AM ET$3.37Jun 19, 05:31 UTC
- TRADEBUYBitcoin Up or Down - June 19, 1:30AM-1:35AM ET$1.21Jun 19, 05:31 UTC
- TRADEBUYBitcoin Up or Down - June 19, 1:30AM-1:35AM ET$0.14Jun 19, 05:31 UTC
- TRADEBUYBitcoin Up or Down - June 19, 1:30AM-1:35AM ET$0.27Jun 19, 05:31 UTC
- TRADEBUYBitcoin Up or Down - June 19, 1:30AM-1:35AM ET$2.52Jun 19, 05:31 UTC
- TRADEBUYBitcoin Up or Down - June 19, 1:30AM-1:35AM ET$0.42Jun 19, 05:31 UTC
- TRADEBUYBitcoin Up or Down - June 19, 1:30AM-1:35AM ET$4.81Jun 19, 05:30 UTC
- TRADEBUYBitcoin Up or Down - June 19, 1:30AM-1:35AM ET$4.20Jun 19, 05:30 UTC
- TRADEBUYBitcoin Up or Down - June 19, 1:30AM-1:35AM ET$1.97Jun 19, 05:30 UTC
- TRADEBUYBitcoin Up or Down - June 19, 1:30AM-1:35AM ET$0.88Jun 19, 05:30 UTC
- TRADEBUYBitcoin Up or Down - June 19, 1:30AM-1:35AM ET$0.30Jun 19, 05:30 UTC
- TRADEBUYBitcoin Up or Down - June 19, 1:30AM-1:35AM ET$2.09Jun 19, 05:30 UTC
- TRADEBUYBitcoin Up or Down - June 19, 1:30AM-1:35AM ET$0.84Jun 19, 05:30 UTC
- TRADEBUYBitcoin Up or Down - June 19, 1:35AM-1:40AM ET$6.00Jun 19, 05:30 UTC
- TRADEBUYBitcoin Up or Down - June 19, 1:30AM-1:35AM ET$0.80Jun 19, 05:30 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
54/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Required before treating wallet flow as useful
57% win rate over 23 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.
47 live trades, 0 ledger trades, copy-risk 34/100.
23 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)
- 47
- Avg trade size
- $2.32
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 19, 05:30 UTC
- Last active
- Jun 19, 05:40 UTC
- Win rate sample
- 23 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.