Careful-Niche
0x1cd89bbc9a2084950f71b7f093b186e7882bb540
Wallet digest
Activity score
70/100
Performance measurable
Open positions
32
Open notional
$0.00
Total PnL
$-2.3K
Realised
$197.43
Win rate
100%
11 closed
Largest open positions
showing 10 of 32- UP
Bitcoin Up or Down - June 8, 8:45PM-9:00PM ET
4077 shares @ 12.3¢·now 0.0¢·exp Jun 9, 2026$0.00
$-501.19
- UP
Bitcoin Up or Down - June 2, 1:30AM-1:45AM ET
824 shares @ 26.8¢·now 0.0¢·exp Jun 2, 2026$0.00
$-220.76
- DOWN
Bitcoin Up or Down - June 10, 8:45AM-8:50AM ET
766 shares @ 19.2¢·now 0.0¢·exp Jun 10, 2026$0.00
$-147.00
- UP
Bitcoin Up or Down - May 30, 5:00PM-5:05PM ET
715 shares @ 49.4¢·now 0.0¢·exp May 30, 2026$0.00
$-353.64
- UP
Bitcoin Up or Down - June 3, 4:50AM-4:55AM ET
618 shares @ 13.3¢·now 0.0¢·exp Jun 3, 2026$0.00
$-82.14
- UP
Bitcoin Up or Down - May 28, 10:40PM-10:45PM ET
600 shares @ 43.3¢·now 0.0¢·exp May 29, 2026$0.00
$-259.98
- UP
Bitcoin Up or Down - June 3, 4:55AM-5:00AM ET
444 shares @ 42.1¢·now 0.0¢·exp Jun 3, 2026$0.00
$-187.00
- UP
Bitcoin Up or Down - May 28, 10:35PM-10:40PM ET
350 shares @ 26.9¢·now 0.0¢·exp May 29, 2026$0.00
$-94.25
- UP
Bitcoin Up or Down - June 2, 1:45AM-1:50AM ET
292 shares @ 25.8¢·now 0.0¢·exp Jun 2, 2026$0.00
$-75.13
- DOWN
Bitcoin Up or Down - June 10, 11:50PM-11:55PM ET
275 shares @ 40.0¢·now 0.0¢·exp Jun 11, 2026$0.00
$-110.07
Recent activity
- TRADEBUYBitcoin Up or Down - July 7, 2:05PM-2:10PM ET$5.07Jul 7, 18:08 UTC
- REDEEMBitcoin Up or Down - July 7, 1:45PM-1:50PM ET$5.48Jul 7, 17:50 UTC
- TRADEBUYBitcoin Up or Down - July 7, 1:45PM-1:50PM ET$4.81Jul 7, 17:47 UTC
- REDEEMBitcoin Up or Down - July 7, 1:40PM-1:45PM ET$4.48Jul 7, 17:45 UTC
- TRADEBUYBitcoin Up or Down - July 7, 1:40PM-1:45PM ET$3.07Jul 7, 17:43 UTC
- TRADEBUYBitcoin Up or Down - July 7, 10:05AM-10:10AM ET$1.01Jul 7, 14:06 UTC
- TRADEBUYBitcoin Up or Down - July 7, 10:05AM-10:10AM ET$10.12Jul 7, 14:06 UTC
- TRADEBUYBitcoin Up or Down - July 7, 10:05AM-10:10AM ET$5.15Jul 7, 14:05 UTC
- TRADEBUYBitcoin Up or Down - July 7, 10:05AM-10:10AM ET$5.17Jul 7, 14:05 UTC
- REDEEMBitcoin Up or Down - July 7, 10:00AM-10:05AM ET$14.95Jul 7, 14:05 UTC
- TRADEBUYBitcoin Up or Down - July 7, 10:05AM-10:10AM ET$10.33Jul 7, 14:05 UTC
- TRADEBUYBitcoin Up or Down - July 7, 10:00AM-10:05AM ET$10.43Jul 7, 14:03 UTC
- TRADEBUYBitcoin Up or Down - July 7, 10:00AM-10:05AM ET$1.02Jul 7, 14:03 UTC
- TRADEBUYBitcoin Up or Down - July 7, 10:00AM-10:05AM ET$10.18Jul 7, 14:03 UTC
- REDEEMBitcoin Up or Down - July 7, 9:55AM-10:00AM ET$41.76Jul 7, 14:00 UTC
- TRADEBUYBitcoin Up or Down - July 7, 9:55AM-10:00AM ET$1.02Jul 7, 13:57 UTC
- TRADEBUYBitcoin Up or Down - July 7, 9:55AM-10:00AM ET$1.01Jul 7, 13:57 UTC
- TRADEBUYBitcoin Up or Down - July 7, 9:55AM-10:00AM ET$1.01Jul 7, 13:57 UTC
- TRADEBUYBitcoin Up or Down - July 7, 9:55AM-10:00AM ET$10.15Jul 7, 13:57 UTC
- TRADEBUYBitcoin Up or Down - July 7, 9:55AM-10:00AM ET$10.14Jul 7, 13:56 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
36/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Required before treating wallet flow as useful
100% 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.
40 live trades, 0 ledger trades, copy-risk 37/100.
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)
- 40
- Avg trade size
- $7.00
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 26, 07:21 UTC
- Last active
- Jul 7, 18:08 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.