Tremendous-Sub
0x19349c9d1336baeace10b1dd2d73c46e9fe84209
Wallet digest
Activity score
70/100
Performance measurable
Open positions
167
Open notional
$446.98
Total PnL
$-166.36
Realised
$-7.61
Win rate
36%
11 closed
Largest open positions
showing 10 of 167- UP
Bitcoin Up or Down - April 28, 9PM ET
87 shares @ 25.0¢·now 100.0¢·exp Apr 29, 2026$86.98
$65.22
- DOWN
Bitcoin Up or Down - April 28, 5:40PM-5:45PM ET
28 shares @ 20.2¢·now 100.0¢·exp Apr 28, 2026$28.00
$22.34
- DOWN
Bitcoin Up or Down - April 28, 10:00PM-10:05PM ET
28 shares @ 20.2¢·now 100.0¢·exp Apr 29, 2026$27.99
$22.33
- DOWN
XRP Up or Down - April 28, 5:35PM-5:40PM ET
20 shares @ 13.7¢·now 100.0¢·exp Apr 28, 2026$20.08
$17.33
- UP
Bitcoin Up or Down - April 28, 8:00PM-8:05PM ET
15 shares @ 23.0¢·now 100.0¢·exp Apr 29, 2026$15.00
$11.55
- UP
Bitcoin Up or Down - April 28, 12:00PM-12:05PM ET
15 shares @ 23.0¢·now 100.0¢·exp Apr 28, 2026$15.00
$11.55
- DOWN
Bitcoin Up or Down - April 28, 12:30PM-12:35PM ET
15 shares @ 23.0¢·now 100.0¢·exp Apr 28, 2026$15.00
$11.55
- UP
Bitcoin Up or Down - May 3, 2:50AM-2:55AM ET
15 shares @ 23.0¢·now 100.0¢·exp May 3, 2026$15.00
$11.55
- DOWN
Bitcoin Up or Down - April 28, 12:20PM-12:25PM ET
15 shares @ 23.0¢·now 100.0¢·exp Apr 28, 2026$15.00
$11.55
- DOWN
Bitcoin Up or Down - April 28, 4:25PM-4:30PM ET
15 shares @ 23.0¢·now 100.0¢·exp Apr 28, 2026$15.00
$11.55
Recent activity
- MAKER_REBATE$6.51May 18, 00:45 UTC
- TRADESELLBitcoin Up or Down - May 17, 8:20PM-8:25PM ET$0.73May 18, 00:21 UTC
- TRADEBUYBitcoin Up or Down - May 17, 8:20PM-8:25PM ET$1.10May 18, 00:21 UTC
- TRADEBUYBitcoin Up or Down - May 17, 8:20PM-8:25PM ET$0.03May 18, 00:21 UTC
- TRADEBUYBitcoin Up or Down - May 17, 8:20PM-8:25PM ET$0.13May 18, 00:21 UTC
- TRADESELLBitcoin Up or Down - May 17, 8PM ET$12.50May 18, 00:14 UTC
- TRADESELLBitcoin Up or Down - May 17, 8:05PM-8:10PM ET$1.17May 18, 00:06 UTC
- TRADEBUYBitcoin Up or Down - May 17, 8PM ET$7.80May 18, 00:06 UTC
- TRADEBUYXRP Up or Down - May 17, 8:05PM-8:10PM ET$0.01May 18, 00:06 UTC
- TRADESELLBitcoin Up or Down - May 17, 8:05PM-8:10PM ET$1.97May 18, 00:06 UTC
- TRADEBUYBitcoin Up or Down - May 17, 8:05PM-8:10PM ET$0.09May 18, 00:06 UTC
- TRADEBUYBitcoin Up or Down - May 17, 8:05PM-8:10PM ET$1.23May 18, 00:06 UTC
- TRADEBUYBitcoin Up or Down - May 17, 8:05PM-8:10PM ET$0.28May 18, 00:05 UTC
- TRADEBUYBitcoin Up or Down - May 17, 8:05PM-8:10PM ET$0.28May 18, 00:05 UTC
- TRADEBUYBitcoin Up or Down - May 17, 8:05PM-8:10PM ET$0.28May 18, 00:05 UTC
- TRADEBUYBitcoin Up or Down - May 17, 8:05PM-8:10PM ET$0.23May 18, 00:05 UTC
- TRADEBUYBitcoin Up or Down - May 17, 8:05PM-8:10PM ET$0.28May 18, 00:05 UTC
- TRADEBUYBitcoin Up or Down - May 17, 8:05PM-8:10PM ET$0.17May 18, 00:05 UTC
- TRADEBUYBitcoin Up or Down - May 17, 8PM ET$6.20May 18, 00:05 UTC
- TRADEBUYBitcoin Up or Down - May 17, 8:05PM-8:10PM ET$1.53May 18, 00:05 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
29/100Useful 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
36% win rate over 11 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.
49 live trades, 0 ledger trades, copy-risk 38/100.
11 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)
- 49
- Avg trade size
- $1.17
- Top category
- —
- Category concentration
- 0%
- First seen
- May 17, 23:37 UTC
- Last active
- May 18, 00:45 UTC
- Win rate sample
- 11 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.