Neighboring-Macaroon
0x1ca96d228c42d1348a94ce341226fd3ac94e5bc5
Wallet digest
Activity score
64/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-1.5K
Realised
$42.77
Win rate
84%
19 closed
Largest open positions
showing 10 of 200- DOWN
Bitcoin Up or Down - June 26, 11:15AM-11:30AM ET
7000 shares @ 0.1¢·now 0.0¢·exp Jun 26, 2026$0.00
$-7.00
- UP
Bitcoin Up or Down - April 2, 1:30PM-1:45PM ET
3633 shares @ 0.5¢·now 0.0¢·exp Apr 2, 2026$0.00
$-19.55
- UP
Bitcoin Up or Down on May 13?
2149 shares @ 0.3¢·now 0.0¢·exp May 13, 2026$0.00
$-6.00
- YES
Will the price of Bitcoin be above $70,000 on March 29?
2000 shares @ 0.1¢·now 0.0¢·exp Mar 29, 2026$0.00
$-2.00
- DOWN
Bitcoin Up or Down - June 25, 11:10PM-11:15PM ET
1219 shares @ 1.6¢·now 0.0¢·exp Jun 26, 2026$0.00
$-20.00
- UP
Bitcoin Up or Down - March 27, 12PM ET
1127 shares @ 0.2¢·now 0.0¢·exp Mar 27, 2026$0.00
$-2.50
- DOWN
Bitcoin Up or Down - April 12, 11AM ET
1092 shares @ 0.3¢·now 0.0¢·exp Apr 12, 2026$0.00
$-2.78
- UP
Bitcoin Up or Down - March 27, 1:15PM-1:30PM ET
1040 shares @ 0.4¢·now 0.0¢·exp Mar 27, 2026$0.00
$-4.00
- UP
Bitcoin Up or Down - March 30, 9AM ET
1004 shares @ 0.2¢·now 0.0¢·exp Mar 30, 2026$0.00
$-2.00
- UP
Bitcoin Up or Down - March 28, 9:45AM-10:00AM ET
1003 shares @ 0.1¢·now 0.0¢·exp Mar 28, 2026$0.00
$-1.50
Recent activity
- TRADEBUYBitcoin Up or Down - July 3, 2:20PM-2:25PM ET$2.08Jul 3, 18:23 UTC
- TRADESELLBitcoin Up or Down - July 3, 2:20PM-2:25PM ET$1.48Jul 3, 18:22 UTC
- TRADEBUYBitcoin Up or Down - July 3, 2:20PM-2:25PM ET$1.04Jul 3, 18:21 UTC
- REDEEMBitcoin Up or Down - July 3, 2:15PM-2:20PM ET$1.56Jul 3, 18:20 UTC
- TRADEBUYBitcoin Up or Down - July 3, 2:15PM-2:20PM ET$1.03Jul 3, 18:16 UTC
- TRADEBUYBitcoin Up or Down - July 3, 1:50PM-1:55PM ET$1.06Jul 3, 17:50 UTC
- TRADEBUYBitcoin Up or Down - July 3, 1:50PM-1:55PM ET$5.22Jul 3, 17:50 UTC
- TRADEBUYBitcoin Up or Down - July 3, 1:45PM-1:50PM ET$2.14Jul 3, 17:49 UTC
- TRADEBUYBitcoin Up or Down - July 3, 1:45PM-1:50PM ET$1.07Jul 3, 17:48 UTC
- TRADEBUYBitcoin Up or Down - July 3, 1:45PM-1:50PM ET$1.07Jul 3, 17:48 UTC
- TRADEBUYBitcoin Up or Down - July 3, 1:45PM-1:50PM ET$1.06Jul 3, 17:48 UTC
- TRADEBUYBitcoin Up or Down - July 3, 1:45PM-1:50PM ET$1.05Jul 3, 17:48 UTC
- TRADEBUYBitcoin Up or Down - July 3, 1:45PM-1:50PM ET$1.05Jul 3, 17:48 UTC
- TRADEBUYBitcoin Up or Down - July 3, 1:45PM-1:50PM ET$1.03Jul 3, 17:47 UTC
- TRADEBUYBitcoin Up or Down - July 3, 1:45PM-1:50PM ET$5.14Jul 3, 17:45 UTC
- TRADESELLBitcoin Up or Down - July 3, 12:25PM-12:30PM ET$2.38Jul 3, 16:27 UTC
- TRADEBUYBitcoin Up or Down - July 3, 12:25PM-12:30PM ET$2.07Jul 3, 16:25 UTC
- REDEEMBitcoin Up or Down - July 3, 12:15PM-12:20PM ET$2.32Jul 3, 16:20 UTC
- TRADEBUYBitcoin Up or Down - July 3, 12:15PM-12:20PM ET$1.01Jul 3, 16:17 UTC
- TRADEBUYBitcoin Up or Down - July 3, 12:15PM-12:20PM ET$1.01Jul 3, 16:16 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
38/100Useful 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
84% win rate over 19 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.
46 live trades, 0 ledger trades, copy-risk 36/100.
19 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)
- 46
- Avg trade size
- $4.13
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 2, 13:37 UTC
- Last active
- Jul 3, 18:23 UTC
- Win rate sample
- 19 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.