Appropriate-Sip
0x1f08b173cdf56c6652d9dca5dcfcad477681c6f5
Wallet digest
Activity score
30/100
Performance measurable
Open positions
127
Open notional
$0.00
Total PnL
$-62.2K
Realised
$-195.95
Win rate
0%
3 closed
Largest open positions
showing 10 of 127- OVER
Spain vs. Argentina: Argentina O/U 0.5
30979 shares @ 66.0¢·now 0.0¢·exp Jul 19, 2026$0.00
$-20.4K
- UP
Bitcoin Up or Down - June 17, 3PM ET
10000 shares @ 5.0¢·now 0.0¢·exp Jun 17, 2026$0.00
$-499.99
- DOWN
Bitcoin Up or Down - July 18, 7PM ET
7048 shares @ 58.4¢·now 0.0¢·exp Jul 19, 2026$0.00
$-4.1K
- DOWN
Bitcoin Up or Down - June 3, 10PM ET
3338 shares @ 3.0¢·now 0.0¢·exp Jun 4, 2026$0.00
$-100.13
- UP
Bitcoin Up or Down - June 1, 11AM ET
2975 shares @ 58.3¢·now 0.0¢·exp Jun 1, 2026$0.00
$-1.7K
- DOWN
Bitcoin Up or Down - July 18, 6PM ET
2900 shares @ 59.8¢·now 0.0¢·exp Jul 18, 2026$0.00
$-1.7K
- UP
Bitcoin Up or Down - June 15, 6PM ET
2600 shares @ 58.0¢·now 0.0¢·exp Jun 15, 2026$0.00
$-1.5K
- DOWN
Bitcoin Up or Down - May 5, 2AM ET
2223 shares @ 59.4¢·now 0.0¢·exp May 5, 2026$0.00
$-1.3K
- UP
Bitcoin Up or Down - April 27, 3AM ET
2128 shares @ 58.4¢·now 0.0¢·exp Apr 27, 2026$0.00
$-1.2K
- DOWN
Bitcoin Up or Down - April 28, 4PM ET
2059 shares @ 57.3¢·now 0.0¢·exp Apr 28, 2026$0.00
$-1.2K
Recent activity
- MAKER_REBATE$4.16Jul 29, 00:45 UTC
- TAKER_REBATE$1.61Jul 29, 00:10 UTC
- REDEEMBitcoin Up or Down - July 28, 6PM ET$199.99Jul 28, 23:11 UTC
- TRADEBUYBitcoin Up or Down - July 28, 6PM ET$60.14Jul 28, 22:00 UTC
- TRADEBUYBitcoin Up or Down - July 28, 6PM ET$2.80Jul 28, 22:00 UTC
- TRADEBUYBitcoin Up or Down - July 28, 6PM ET$2.80Jul 28, 22:00 UTC
- TRADEBUYBitcoin Up or Down - July 28, 6PM ET$2.80Jul 28, 22:00 UTC
- TRADEBUYBitcoin Up or Down - July 28, 6PM ET$2.80Jul 28, 22:00 UTC
- TRADEBUYBitcoin Up or Down - July 28, 6PM ET$3.05Jul 28, 22:00 UTC
- TRADEBUYBitcoin Up or Down - July 28, 6PM ET$3.82Jul 28, 22:00 UTC
- TRADEBUYBitcoin Up or Down - July 28, 6PM ET$2.93Jul 28, 22:00 UTC
- TRADEBUYBitcoin Up or Down - July 28, 6PM ET$2.80Jul 28, 22:00 UTC
- TRADEBUYBitcoin Up or Down - July 28, 6PM ET$2.80Jul 28, 21:59 UTC
- TRADEBUYBitcoin Up or Down - July 28, 6PM ET$26.03Jul 28, 21:59 UTC
- REDEEMBitcoin Up or Down - July 27, 11PM ET$2.4KJul 28, 04:13 UTC
- TRADEBUYBitcoin Up or Down - July 27, 11PM ET$47.41Jul 28, 03:01 UTC
- TRADEBUYBitcoin Up or Down - July 27, 11PM ET$27.68Jul 28, 03:01 UTC
- TRADEBUYBitcoin Up or Down - July 27, 11PM ET$4.20Jul 28, 03:01 UTC
- TRADEBUYBitcoin Up or Down - July 27, 11PM ET$6.00Jul 28, 03:01 UTC
- TRADEBUYBitcoin Up or Down - July 27, 11PM ET$6.00Jul 28, 03:01 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
29/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
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
14/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
44 live trades, 0 ledger trades, copy-risk 54/100.
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
- $61.41
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 20, 00:10 UTC
- Last active
- Jul 29, 00:45 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.