Dear-Sensibility
0x1c657d3750807365d3b5aa9b9f6c85b9746279e7
Wallet digest
Activity score
63/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-5.4K
Realised
$100.58
Win rate
83%
12 closed
Largest open positions
showing 10 of 200- DOWN
Bitcoin Up or Down - April 20, 8:45PM-8:50PM ET
1204 shares @ 2.8¢·now 0.0¢·exp Apr 21, 2026$0.00
$-33.48
- UP
Bitcoin Up or Down - May 27, 7:20PM-7:25PM ET
1064 shares @ 2.1¢·now 0.0¢·exp May 27, 2026$0.00
$-22.00
- UP
Bitcoin Up or Down - April 19, 6:00PM-6:05PM ET
1011 shares @ 1.7¢·now 0.0¢·exp Apr 19, 2026$0.00
$-17.38
- DOWN
Bitcoin Up or Down - April 27, 10:30AM-10:35AM ET
816 shares @ 2.2¢·now 0.0¢·exp Apr 27, 2026$0.00
$-17.66
- UP
Bitcoin Up or Down - March 25, 8:50PM-8:55PM ET
642 shares @ 1.9¢·now 0.0¢·exp Mar 26, 2026$0.00
$-12.33
- DOWN
Bitcoin Up or Down - March 27, 7:30PM-7:35PM ET
542 shares @ 5.0¢·now 0.0¢·exp Mar 27, 2026$0.00
$-26.97
- UP
Bitcoin Up or Down - May 31, 12:45PM-12:50PM ET
535 shares @ 2.6¢·now 0.0¢·exp May 31, 2026$0.00
$-14.00
- UP
Bitcoin Up or Down - March 25, 10:05PM-10:10PM ET
517 shares @ 1.7¢·now 0.0¢·exp Mar 26, 2026$0.00
$-9.00
- DOWN
Bitcoin Up or Down - March 25, 9:30PM-9:35PM ET
511 shares @ 1.8¢·now 0.0¢·exp Mar 26, 2026$0.00
$-9.29
- UP
Bitcoin Up or Down - April 14, 7:35PM-7:40PM ET
464 shares @ 1.2¢·now 0.0¢·exp Apr 14, 2026$0.00
$-5.44
Recent activity
- TRADEBUYBitcoin Up or Down - July 27, 9:05AM-9:10AM ET$1.06Jul 27, 13:08 UTC
- TRADEBUYBitcoin Up or Down - July 26, 8:30PM-8:35PM ET$1.03Jul 27, 00:25 UTC
- TRADEBUYBitcoin Up or Down - July 26, 8:30PM-8:35PM ET$1.03Jul 27, 00:25 UTC
- REDEEMBitcoin Up or Down - July 26, 8:05PM-8:10PM ET$4.00Jul 27, 00:10 UTC
- TRADEBUYBitcoin Up or Down - July 26, 8:05PM-8:10PM ET$1.03Jul 27, 00:01 UTC
- TRADEBUYBitcoin Up or Down - July 26, 8:05PM-8:10PM ET$1.03Jul 27, 00:01 UTC
- TRADEBUYBitcoin Up or Down - July 26, 2:50PM-2:55PM ET$1.05Jul 26, 18:51 UTC
- TRADEBUYBitcoin Up or Down - July 26, 2:45PM-2:50PM ET$1.06Jul 26, 18:47 UTC
- REDEEMBitcoin Up or Down - July 26, 10:55AM-11:00AM ET$4.00Jul 26, 15:00 UTC
- TRADEBUYBitcoin Up or Down - July 26, 10:55AM-11:00AM ET$1.03Jul 26, 14:56 UTC
- TRADEBUYBitcoin Up or Down - July 26, 10:55AM-11:00AM ET$1.03Jul 26, 14:56 UTC
- TRADEBUYBitcoin Up or Down - July 26, 7:50AM-7:55AM ET$1.04Jul 26, 11:49 UTC
- TRADEBUYBitcoin Up or Down - July 26, 7:50AM-7:55AM ET$5.18Jul 26, 11:49 UTC
- TRADEBUYBitcoin Up or Down - July 26, 7:50AM-7:55AM ET$5.18Jul 26, 11:49 UTC
- TRADEBUYBitcoin Up or Down - July 25, 5:30PM-5:35PM ET$1.06Jul 25, 21:31 UTC
- TRADEBUYBitcoin Up or Down - July 25, 5:35PM-5:40PM ET$1.03Jul 25, 21:31 UTC
- TRADEBUYBitcoin Up or Down - July 25, 5:35PM-5:40PM ET$5.17Jul 25, 21:31 UTC
- TRADEBUYBitcoin Up or Down - July 25, 5:35PM-5:40PM ET$1.03Jul 25, 21:31 UTC
- TRADEBUYBitcoin Up or Down - July 25, 11:45AM-11:50AM ET$1.05Jul 25, 15:48 UTC
- TRADEBUYBitcoin Up or Down - July 25, 11:45AM-11:50AM ET$1.05Jul 25, 15:48 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
32/100Useful 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
83% win rate over 12 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.
43 live trades, 0 ledger trades, copy-risk 33/100.
12 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)
- 43
- Avg trade size
- $1.62
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 24, 19:42 UTC
- Last active
- Jul 27, 13:08 UTC
- Win rate sample
- 12 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.