Squeaky-Bandana
0x1e8c9a14a9fa16afe308103bbb4deb1266f96323
Wallet digest
Activity score
30/100
Performance measurable
Open positions
27
Open notional
$0.00
Total PnL
$-100.9K
Realised
$-868.17
Win rate
0%
3 closed
Largest open positions
showing 10 of 27- UP
Bitcoin Up or Down - February 11, 2:45PM-3:00PM ET
24179 shares @ 41.0¢·now 0.0¢·exp Feb 11, 2026$0.00
$-9.9K
- NATUS VINCERE
Counter-Strike: Natus Vincere vs Vitality (BO5) - BLAST Rivals Playoffs
24000 shares @ 21.0¢·now 0.0¢·exp May 3, 2026$0.00
$-5.0K
- UP
Bitcoin Up or Down - December 24, 11:15AM-11:30AM ET
19162 shares @ 40.0¢·now 0.0¢·exp Dec 24, 2025$0.00
$-7.7K
- DOWN
Bitcoin Up or Down - May 4, 4:45PM-5:00PM ET
18926 shares @ 46.0¢·now 0.0¢·exp May 4, 2026$0.00
$-8.7K
- NO
Will DraftKings launch a prediction market in 2025?
18599 shares @ 13.4¢·now 0.0¢·exp Dec 31, 2025$0.00
$-2.5K
- UP
Bitcoin Up or Down - December 23, 5:30AM-5:45AM ET
17604 shares @ 46.0¢·now 0.0¢·exp Dec 23, 2025$0.00
$-8.1K
- UP
Bitcoin Up or Down - April 1, 8:15AM-8:30AM ET
16283 shares @ 51.4¢·now 0.0¢·exp Apr 1, 2026$0.00
$-8.4K
- DOWN
Bitcoin Up or Down - February 25, 1:30PM-1:45PM ET
15263 shares @ 64.5¢·now 0.0¢·exp Feb 25, 2026$0.00
$-9.8K
- NATUS VINCERE
Counter-Strike: Natus Vincere vs Vitality - Map 1 Winner
15185 shares @ 31.6¢·now 0.0¢·exp May 3, 2026$0.00
$-4.8K
- UP
Bitcoin Up or Down - December 27, 10:15AM-10:30AM ET
14862 shares @ 28.3¢·now 0.0¢·exp Dec 27, 2025$0.00
$-4.2K
Recent activity
- TRADEBUYBitcoin Up or Down - July 12, 6:50AM-6:55AM ET$18.17Jul 12, 10:51 UTC
- TAKER_REBATE$18.27Jul 11, 00:10 UTC
- TRADESELLExact Score: Spain 2 - 0 Belgium?$3.1KJul 10, 18:17 UTC
- TRADESELLExact Score: Spain 2 - 0 Belgium?$3.1KJul 10, 18:15 UTC
- TRADEBUYExact Score: Spain 2 - 0 Belgium?$22.97Jul 10, 18:14 UTC
- TRADEBUYExact Score: Spain 2 - 0 Belgium?$2.3KJul 10, 18:13 UTC
- TRADEBUYExact Score: Spain 2 - 0 Belgium?$5.2KJul 10, 18:13 UTC
- TRADESELLBitcoin Up or Down - June 27, 11:15AM-11:30AM ET$2.6KJun 27, 15:27 UTC
- TRADEBUYBitcoin Up or Down - June 27, 11:25AM-11:30AM ET$1.0KJun 27, 15:27 UTC
- TRADEBUYBitcoin Up or Down - June 27, 11:25AM-11:30AM ET$1.0KJun 27, 15:27 UTC
- REDEEMBitcoin Up or Down - June 27, 11:20AM-11:25AM ET$0.00Jun 27, 15:26 UTC
- TRADEBUYBitcoin Up or Down - June 27, 11:20AM-11:25AM ET$1.2KJun 27, 15:21 UTC
- REDEEMBitcoin Up or Down - June 27, 11:15AM-11:20AM ET$4.2KJun 27, 15:21 UTC
- TRADEBUYBitcoin Up or Down - June 27, 11:20AM-11:25AM ET$590.71Jun 27, 15:19 UTC
- TRADEBUYBitcoin Up or Down - June 27, 11:20AM-11:25AM ET$324.39Jun 27, 15:19 UTC
- TRADEBUYBitcoin Up or Down - June 27, 11:15AM-11:20AM ET$976.69Jun 27, 15:12 UTC
- TRADEBUYBitcoin Up or Down - June 27, 11:15AM-11:20AM ET$514.30Jun 27, 15:12 UTC
- TRADEBUYBitcoin Up or Down - June 27, 11:15AM-11:20AM ET$45.97Jun 27, 15:12 UTC
- TRADEBUYBitcoin Up or Down - June 27, 11:15AM-11:20AM ET$468.90Jun 27, 15:12 UTC
- TRADEBUYBitcoin Up or Down - June 27, 11:15AM-11:20AM ET$339.10Jun 27, 15:12 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
24/100Treat this wallet as noise/context only until resolved history, copy-risk, and liquidity checks improve.
Closed-market sample is still too small to treat the win rate as durable.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
Required before treating wallet flow as useful
0% win rate over 3 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
0/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
44 live trades, 0 ledger trades, copy-risk 62/100.
3 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)
- 44
- Avg trade size
- $647.81
- Top category
- —
- Category concentration
- 0%
- First seen
- May 4, 20:46 UTC
- Last active
- Jul 12, 10:51 UTC
- Win rate sample
- 3 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.