Instructive-Transparency
0x1ee4ce8c11f934178a556c0cb43c73deb848f1b4
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
200
Open notional
$0.00
Total PnL
$-4.5K
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 200- DOWN
Solana Up or Down - May 18, 9:45AM-10:00AM ET
533 shares @ 54.0¢·now 0.0¢·exp May 18, 2026$0.00
$-287.99
- DOWN
Solana Up or Down - June 7, 7:15PM-7:30PM ET
295 shares @ 43.2¢·now 0.0¢·exp Jun 7, 2026$0.00
$-127.68
- UP
Solana Up or Down - May 18, 4:30AM-4:45AM ET
276 shares @ 52.2¢·now 0.0¢·exp May 18, 2026$0.00
$-144.00
- DOWN
XRP Up or Down - June 2, 9:15PM-9:30PM ET
196 shares @ 48.9¢·now 0.0¢·exp Jun 3, 2026$0.00
$-95.89
- DOWN
Ethereum Up or Down - May 22, 10:30PM-10:45PM ET
144 shares @ 50.0¢·now 0.0¢·exp May 23, 2026$0.00
$-72.00
- UP
Ethereum Up or Down - May 28, 9:45PM-10:00PM ET
141 shares @ 51.0¢·now 0.0¢·exp May 29, 2026$0.00
$-72.00
- UP
Bitcoin Up or Down - May 28, 7:30PM-7:45PM ET
141 shares @ 51.0¢·now 0.0¢·exp May 28, 2026$0.00
$-72.00
- UP
Solana Up or Down - May 13, 11:30PM-11:45PM ET
139 shares @ 51.7¢·now 0.0¢·exp May 14, 2026$0.00
$-72.00
- UP
Solana Up or Down - May 18, 2:00AM-2:15AM ET
138 shares @ 52.0¢·now 0.0¢·exp May 18, 2026$0.00
$-72.00
- DOWN
XRP Up or Down - May 14, 1:45AM-2:00AM ET
133 shares @ 53.2¢·now 0.0¢·exp May 14, 2026$0.00
$-70.95
Recent activity
- TRADEBUYBitcoin Up or Down - June 18, 7PM ET$2.07Jun 18, 16:01 UTC
- TRADEBUYEthereum Up or Down - June 18, 12PM ET$2.08Jun 18, 16:00 UTC
- TRADEBUYSolana Up or Down - June 18, 7PM ET$4.14Jun 18, 16:00 UTC
- TRADEBUYEthereum Up or Down - June 18, 12PM ET$2.07Jun 18, 16:00 UTC
- TRADEBUYSolana Up or Down - June 18, 2:30PM-2:45PM ET$4.14Jun 18, 15:15 UTC
- TRADEBUYEthereum Up or Down - June 18, 2:30PM-2:45PM ET$2.07Jun 18, 15:15 UTC
- TRADEBUYXRP Up or Down - June 18, 2:30PM-2:45PM ET$4.14Jun 18, 13:30 UTC
- REDEEMDogecoin Up or Down - June 18, 4AM ET$3.92Jun 18, 09:12 UTC
- TRADEBUYDogecoin Up or Down - June 18, 4PM ET$1.03Jun 18, 09:00 UTC
- TRADEBUYDogecoin Up or Down - June 18, 4AM ET$1.03Jun 18, 08:00 UTC
- TRADEBUYDogecoin Up or Down - June 18, 4AM ET$1.03Jun 18, 08:00 UTC
- TRADEBUYDogecoin Up or Down - June 18, 2:30PM-2:45PM ET$2.07Jun 18, 08:00 UTC
- TRADEBUYEthereum Up or Down - June 18, 11AM ET$1.03Jun 18, 07:04 UTC
- TRADEBUYBitcoin Up or Down - June 18, 11AM ET$1.03Jun 18, 07:03 UTC
- TRADEBUYDogecoin Up or Down - June 18, 3:45AM-4:00AM ET$1.03Jun 18, 07:03 UTC
- TRADEBUYBitcoin Up or Down - June 18, 8:00PM-8:15PM ET$1.03Jun 18, 07:03 UTC
- TRADEBUYEthereum Up or Down - June 18, 11:00AM-11:15AM ET$1.03Jun 18, 07:03 UTC
- TRADEBUYSolana Up or Down - June 18, 11AM ET$2.07Jun 18, 07:02 UTC
- TRADEBUYXRP Up or Down - June 18, 9:15AM-9:30AM ET$2.07Jun 18, 07:02 UTC
- TRADEBUYSolana Up or Down - June 18, 11:00AM-11:15AM ET$2.07Jun 18, 07:02 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
4/100Treat 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.
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.
37 live trades, 0 ledger trades, copy-risk 45/100.
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)
- 37
- Avg trade size
- $3.72
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 9, 16:01 UTC
- Last active
- Jun 18, 16:01 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.