True-Investigation
0x1a89d60a6494a79e14ac336f579513f2b2d99518
Wallet digest
Activity score
49/100
Performance: thin sample
Open positions
1
Open notional
$0.00
Total PnL
$-0.94
Realised
$0.00
Win rate
n/a
too few closed
Recent activity
- TRADEBUYWill People's Action Party (PAP) win the 2025 Singapore parliamentary election?$0.94Apr 28, 13:23 UTC
- TRADESELLWill 'Minecraft' gross between 52-58m on opening weekend?$1.04Mar 28, 18:59 UTC
- TRADEBUYWill 'Minecraft' gross between 52-58m on opening weekend?$1.04Mar 28, 18:38 UTC
- TRADESELLWill SBF launch a coin before April?$1.12Mar 21, 13:39 UTC
- TRADESELLWill SBF launch a coin before April?$0.11Mar 21, 13:30 UTC
- TRADEBUYWill SBF launch a coin before April?$0.03Mar 21, 13:25 UTC
- TRADEBUYWill SBF launch a coin before April?$1.03Mar 21, 13:25 UTC
- TRADESELLWill Letitia James win the Democratic Primary for Mayor of New York City?$0.90Mar 20, 10:59 UTC
- TRADEBUYWill Letitia James win the Democratic Primary for Mayor of New York City?$1.20Mar 20, 10:51 UTC
- TRADESELLWill China unban Bitcoin by March 31?$1.27Mar 19, 02:40 UTC
- TRADEBUYWill China unban Bitcoin by March 31?$0.02Mar 19, 02:24 UTC
- TRADEBUYWill China unban Bitcoin by March 31?$0.94Mar 19, 02:23 UTC
- TRADESELLWill 'How to Train Your Dragon' have the best domestic opening weekend in 2025?$1.50Mar 17, 21:06 UTC
- TRADEBUYWill 'How to Train Your Dragon' have the best domestic opening weekend in 2025?$2.09Mar 17, 21:02 UTC
- TRADESELLU.S. Federal judge impeached before April?$1.43Mar 16, 04:35 UTC
- TRADEBUYU.S. Federal judge impeached before April?$1.43Mar 16, 04:30 UTC
- TRADESELLWill Marquette win the 2025 NCAA Tournament?$1.08Feb 28, 16:10 UTC
- TRADEBUYWill Marquette win the 2025 NCAA Tournament?$1.08Feb 28, 16:04 UTC
- TRADESELLWill Nikola Jokic lead the NBA in scoring?$1.27Feb 27, 23:22 UTC
- TRADEBUYWill Nikola Jokic lead the NBA in scoring?$1.14Feb 27, 23:17 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.
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
14/100Wallet flow is blocked as an intelligence signal until hard failures are fixed.
24 live trades, 0 ledger trades, copy-risk 43/100.
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)
- 24
- Avg trade size
- $1.07
- Top category
- —
- Category concentration
- 0%
- First seen
- Feb 26, 22:59 UTC
- Last active
- Apr 28, 13:23 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.