Reliable-Understatement
0x1b7b3a1ad57280ce1be6add71c6c19e05a21cf51
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
39
Open notional
$0.00
Total PnL
$-1.2K
Realised
$-65.50
Win rate
n/a
too few closed
Largest open positions
showing 10 of 39- THUNDERTALK GAMING
LoL: ThunderTalk Gaming vs LNG Esports (BO5) - LPL Knights Rivals
2460 shares @ 3.5¢·now 0.0¢·exp Feb 10, 2026$0.00
$-86.00
- UP
Bitcoin Up or Down - January 19, 9:00AM-9:15AM ET
2149 shares @ 1.9¢·now 0.0¢·exp Jan 19, 2026$0.00
$-41.00
- UP
XRP Up or Down - January 12, 1:30PM-1:45PM ET
751 shares @ 4.5¢·now 0.0¢·exp Jan 12, 2026$0.00
$-34.04
- UP
XRP Up or Down - January 12, 3:30PM-3:45PM ET
450 shares @ 14.4¢·now 0.0¢·exp Jan 12, 2026$0.00
$-64.75
- DOWN
XRP Up or Down - January 19, 9:15AM-9:30AM ET
398 shares @ 15.0¢·now 0.0¢·exp Jan 19, 2026$0.00
$-59.72
- NO
Over $1M committed to the Hurupay public sale?
358 shares @ 14.0¢·now 0.0¢·exp May 1, 2026$0.00
$-50.18
- UP
XRP Up or Down - January 12, 3:15PM-3:30PM ET
264 shares @ 23.5¢·now 0.0¢·exp Jan 12, 2026$0.00
$-61.91
- DOWN
Bitcoin Up or Down - February 10, 2:00AM-2:15AM ET
262 shares @ 41.0¢·now 0.0¢·exp Feb 10, 2026$0.00
$-107.57
- DOWN
XRP Up or Down - January 12, 2:45PM-3:00PM ET
258 shares @ 7.3¢·now 0.0¢·exp Jan 12, 2026$0.00
$-18.98
- UP
XRP Up or Down - January 12, 12:30PM-12:45PM ET
200 shares @ 4.7¢·now 0.0¢·exp Jan 12, 2026$0.00
$-9.34
Recent activity
- TRADEBUYEthereum Up or Down - April 8, 4:15PM-4:30PM ET$95.31Apr 8, 20:25 UTC
- TRADEBUYXRP Up or Down - March 18, 1:10PM-1:15PM ET$8.60Mar 18, 17:12 UTC
- TRADEBUYBitcoin Up or Down - February 18, 3:40PM-3:45PM ET$15.53Feb 18, 20:41 UTC
- TRADEBUYBitcoin Up or Down - February 18, 6:35AM-6:40AM ET$21.34Feb 18, 11:35 UTC
- TRADEBUYBitcoin Up or Down - February 18, 6:30AM-6:35AM ET$20.00Feb 18, 11:34 UTC
- TRADEBUYBitcoin Up or Down - February 12, 4:05AM-4:10AM ET$24.00Feb 12, 09:04 UTC
- TRADESELLBitcoin Up or Down - February 12, 4:00AM-4:05AM ET$24.05Feb 12, 09:04 UTC
- TRADEBUYBitcoin Up or Down - February 12, 4:00AM-4:05AM ET$94.87Feb 12, 09:01 UTC
- TRADESELLBitcoin Up or Down - February 12, 3:55AM-4:00AM ET$94.87Feb 12, 09:01 UTC
- TRADEBUYBitcoin Up or Down - February 12, 3:55AM-4:00AM ET$49.20Feb 12, 08:53 UTC
- TRADEBUYXRP Up or Down - February 10, 4:15AM-4:30AM ET$25.57Feb 10, 09:22 UTC
- TRADEBUYBitcoin Up or Down - February 10, 2:00AM-2:15AM ET$109.17Feb 10, 07:01 UTC
- TRADESELLBitcoin Up or Down - February 10, 1:45AM-2:00AM ET$108.30Feb 10, 06:57 UTC
- TRADEBUYBitcoin Up or Down - February 10, 1:45AM-2:00AM ET$100.00Feb 10, 06:54 UTC
- TRADEBUYLoL: ThunderTalk Gaming vs LNG Esports (BO5) - LPL Knights Rivals$86.00Feb 10, 06:53 UTC
- TRADESELLBitcoin Up or Down - February 10, 1:45AM-2:00AM ET$187.43Feb 10, 06:51 UTC
- TRADEBUYBitcoin Up or Down - February 10, 1:45AM-2:00AM ET$98.39Feb 10, 06:45 UTC
- TRADESELLBitcoin Up or Down - February 10, 1:30AM-1:45AM ET$11.25Feb 10, 06:44 UTC
- TRADESELLBitcoin Up or Down - February 10, 1:30AM-1:45AM ET$86.41Feb 10, 06:44 UTC
- TRADEBUYBitcoin Up or Down - February 10, 1:30AM-1:45AM ET$50.00Feb 10, 06:33 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.
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
Only 2 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.
49 live trades, 0 ledger trades, copy-risk 53/100.
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)
- 49
- Avg trade size
- $38.78
- Top category
- —
- Category concentration
- 0%
- First seen
- Jan 17, 16:50 UTC
- Last active
- Apr 8, 20:25 UTC
- Win rate sample
- 2 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.