Major-Southeast
0x1ef11900f7f17b79d91c6611a797006463f0f95e
Wallet digest
Activity score
30/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-9.2K
Realised
$-542.90
Win rate
0%
56 closed
Largest open positions
showing 10 of 200- UP
Bitcoin Up or Down - May 19, 9:05AM-9:10AM ET
15968 shares @ 2.2¢·now 0.0¢·exp May 19, 2026$0.00
$-354.90
- UP
Bitcoin Up or Down - May 20, 3:25AM-3:30AM ET
3500 shares @ 1.5¢·now 0.0¢·exp May 20, 2026$0.00
$-54.16
- UP
Bitcoin Up or Down - May 19, 9:25AM-9:30AM ET
3335 shares @ 2.4¢·now 0.0¢·exp May 19, 2026$0.00
$-80.00
- DOWN
Bitcoin Up or Down - May 18, 11:35PM-11:40PM ET
2109 shares @ 37.9¢·now 0.0¢·exp May 19, 2026$0.00
$-800.00
- DOWN
Bitcoin Up or Down - May 20, 2:10AM-2:15AM ET
1500 shares @ 5.0¢·now 0.0¢·exp May 20, 2026$0.00
$-74.99
- DOWN
Bitcoin Up or Down - May 20, 2:05AM-2:10AM ET
1310 shares @ 9.2¢·now 0.0¢·exp May 20, 2026$0.00
$-120.00
- DOWN
Bitcoin Up or Down - May 19, 11:55AM-12:00PM ET
1309 shares @ 38.2¢·now 0.0¢·exp May 19, 2026$0.00
$-500.00
- DOWN
Bitcoin Up or Down - May 19, 9:45AM-9:50AM ET
1098 shares @ 5.5¢·now 0.0¢·exp May 19, 2026$0.00
$-60.00
- DOWN
Bitcoin Up or Down - May 19, 9:30AM-9:35AM ET
1096 shares @ 36.5¢·now 0.0¢·exp May 19, 2026$0.00
$-400.00
- UP
Bitcoin Up or Down - May 19, 11:05AM-11:10AM ET
1008 shares @ 39.7¢·now 0.0¢·exp May 19, 2026$0.00
$-400.00
Recent activity
- REDEEMBitcoin Up or Down - June 15, 2:35PM-2:40PM ET$25.00Jun 15, 18:41 UTC
- TRADEBUYBitcoin Up or Down - June 15, 2:35PM-2:40PM ET$1.04Jun 15, 18:38 UTC
- TRADEBUYBitcoin Up or Down - June 15, 2:35PM-2:40PM ET$1.20Jun 15, 18:38 UTC
- TRADEBUYBitcoin Up or Down - June 15, 2:35PM-2:40PM ET$0.90Jun 15, 18:38 UTC
- TRADEBUYBitcoin Up or Down - June 15, 2:35PM-2:40PM ET$2.40Jun 15, 18:38 UTC
- TRADEBUYBitcoin Up or Down - June 15, 2:35PM-2:40PM ET$4.46Jun 15, 18:38 UTC
- TRADEBUYBitcoin Up or Down - June 15, 2:35PM-2:40PM ET$0.66Jun 15, 18:35 UTC
- TRADEBUYBitcoin Up or Down - June 15, 2:35PM-2:40PM ET$6.94Jun 15, 18:35 UTC
- TRADEBUYBitcoin Up or Down - June 15, 2:35PM-2:40PM ET$2.40Jun 15, 18:35 UTC
- REDEEMBitcoin Up or Down - June 15, 8:00AM-8:05AM ET$25.00Jun 15, 12:05 UTC
- TRADEBUYBitcoin Up or Down - June 15, 8:00AM-8:05AM ET$3.44Jun 15, 12:01 UTC
- TRADEBUYBitcoin Up or Down - June 15, 8:00AM-8:05AM ET$6.56Jun 15, 12:01 UTC
- TRADEBUYBitcoin Up or Down - June 15, 8:00AM-8:05AM ET$3.60Jun 15, 12:00 UTC
- TRADEBUYBitcoin Up or Down - June 15, 8:00AM-8:05AM ET$6.40Jun 15, 12:00 UTC
- REDEEMBitcoin Up or Down - June 6, 9:15AM-9:30AM ET$0.00Jun 9, 16:18 UTC
- TRADEBUYBitcoin Up or Down - June 6, 9:30AM-9:45AM ET$5.00Jun 6, 13:30 UTC
- TRADEBUYBitcoin Up or Down - June 6, 9:15AM-9:30AM ET$0.91Jun 6, 13:15 UTC
- TRADEBUYBitcoin Up or Down - June 6, 9:15AM-9:30AM ET$2.20Jun 6, 13:15 UTC
- TRADEBUYBitcoin Up or Down - June 6, 9:15AM-9:30AM ET$1.88Jun 6, 13:15 UTC
- REDEEMBitcoin Up or Down - June 6, 8:45AM-9:00AM ET$13.20Jun 6, 13:00 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
Attention signal
67/100Resolved history and copy-risk checks are strong enough to use this wallet as market context.
Required before treating wallet flow as useful
0% win rate over 56 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
29/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
39 live trades, 0 ledger trades, copy-risk 27/100.
56 closed markets, 0% win rate.
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)
- 39
- Avg trade size
- $6.62
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 4, 00:38 UTC
- Last active
- Jun 15, 18:41 UTC
- Win rate sample
- 56 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.