Fearful-Scanner
0x1dc023844748be6bf0b9b83c9f5054f1f0bbb022
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
24
Open notional
$0.00
Total PnL
$-82.55
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 24- YES
Will the price of Ethereum be between $2,900 and $3,000 on January 6?
265 shares @ 1.1¢·now 0.0¢·exp Jan 6, 2026$0.00
$-2.91
- YES
Will the price of Ethereum be above $3,200 on January 8?
258 shares @ 0.8¢·now 0.0¢·exp Jan 8, 2026$0.00
$-2.06
- YES
Will the price of Ethereum be between $3,100 and $3,200 on January 16?
247 shares @ 1.7¢·now 0.0¢·exp Jan 16, 2026$0.00
$-4.20
- YES
Will the price of Bitcoin be greater than $96,000 on January 7?
243 shares @ 0.6¢·now 0.0¢·exp Jan 7, 2026$0.00
$-1.46
- YES
Will Bitcoin reach $94,000 January 19-25?
239 shares @ 1.4¢·now 0.0¢·exp Jan 26, 2026$0.00
$-3.34
- YES
Will the price of Bitcoin be between $98,000 and $100,000 on January 17?
235 shares @ 0.6¢·now 0.0¢·exp Jan 17, 2026$0.00
$-1.41
- YES
Will the price of Bitcoin be between $80,000 and $82,000 on January 28?
199 shares @ 0.8¢·now 0.0¢·exp Jan 28, 2026$0.00
$-1.59
- NO
Will the price of Ethereum be above $2,700 on January 28?
193 shares @ 0.6¢·now 0.0¢·exp Jan 28, 2026$0.00
$-1.16
- YES
Will the price of Ethereum be between $2,200 and $2,300 on May 22?
154 shares @ 2.3¢·now 0.0¢·exp May 22, 2026$0.00
$-3.55
- NO
Will the price of Ethereum be above $1,700 on June 3?
119 shares @ 1.1¢·now 0.0¢·exp Jun 3, 2026$0.00
$-1.31
Recent activity
- TRADEBUYWill the price of Ethereum be above $1,700 on June 3?$1.40Jun 2, 23:25 UTC
- REDEEMWill the price of XRP be above $1.40 on May 26?$93.22May 26, 18:04 UTC
- TRADEBUYWill the price of XRP be above $1.40 on May 26?$0.10May 25, 23:43 UTC
- TRADEBUYWill the price of XRP be above $1.40 on May 26?$90.14May 25, 22:25 UTC
- TRADEBUYWill the price of Ethereum be between $2,200 and $2,300 on May 22?$3.79May 21, 23:27 UTC
- TRADEBUYWill the price of Solana be above $90 on May 18?$1.53May 17, 23:31 UTC
- REDEEMSolana Up or Down on April 1?$16.59May 17, 23:31 UTC
- TRADEBUYWill the price of Solana be between $90 and $100 on May 12?$4.93May 12, 01:46 UTC
- REDEEMWill the price of Bitcoin be between $74,000 and $76,000 on April 10?$85.68May 11, 08:36 UTC
- REDEEMEthereum Up or Down - January 13, 5PM ET$0.00May 2, 10:00 UTC
- REDEEMWill the price of XRP be greater than $2.30 on January 8?$0.00Apr 25, 14:48 UTC
- REDEEMWill the price of Ethereum be above $2,900 on January 8?$0.00Apr 17, 18:23 UTC
- TRADEBUYWill the price of Solana be between $80 and $90 on April 13?$1.86Apr 13, 14:13 UTC
- TRADEBUYWill the price of Bitcoin be between $74,000 and $76,000 on April 10?$82.42Apr 10, 15:25 UTC
- REDEEMWill the price of Bitcoin be between $68,000 and $70,000 on March 29?$87.30Apr 10, 15:24 UTC
- TRADEBUYSolana Up or Down on April 1?$0.59Apr 1, 04:39 UTC
- TRADEBUYSolana Up or Down on April 1?$14.01Apr 1, 04:19 UTC
- REDEEMWill the price of XRP be above $2.00 on January 9?$0.00Apr 1, 04:18 UTC
- TRADEBUYWill the price of Ethereum be between $1,800 and $1,900 on March 31?$1.56Mar 30, 23:36 UTC
- REDEEMWill the price of Ethereum be between $3,200 and $3,300 on January 10?$0.00Mar 30, 23:36 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 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.
32 live trades, 0 ledger trades, copy-risk 52/100.
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)
- 32
- Avg trade size
- $27.42
- Top category
- —
- Category concentration
- 0%
- First seen
- Jan 26, 12:46 UTC
- Last active
- Jun 2, 23:25 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.