Sociable-Placebo
0x1f3f050649768d6b8d560d0af40902cb6beadaca
Wallet digest
Activity score
58/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-4.6K
Realised
$437.64
Win rate
70%
10 closed
Largest open positions
showing 10 of 200- UP
Bitcoin Up or Down - May 31, 5:20AM-5:25AM ET
1908 shares @ 13.4¢·now 0.0¢·exp May 31, 2026$0.00
$-255.00
- UP
Bitcoin Up or Down - June 12, 3:30PM-3:35PM ET
1082 shares @ 18.5¢·now 0.0¢·exp Jun 12, 2026$0.00
$-200.00
- DOWN
Bitcoin Up or Down - May 31, 6:25AM-6:30AM ET
857 shares @ 33.4¢·now 0.0¢·exp May 31, 2026$0.00
$-286.46
- UP
Bitcoin Up or Down - June 12, 5:45PM-6:00PM ET
730 shares @ 11.0¢·now 0.0¢·exp Jun 12, 2026$0.00
$-80.17
- UP
Bitcoin Up or Down - May 31, 5:55AM-6:00AM ET
722 shares @ 20.5¢·now 0.0¢·exp May 31, 2026$0.00
$-147.90
- UP
Bitcoin Up or Down - June 18, 6:00AM-6:15AM ET
673 shares @ 14.0¢·now 0.0¢·exp Jun 18, 2026$0.00
$-94.22
- UP
Bitcoin Up or Down - June 12, 3:10PM-3:15PM ET
622 shares @ 36.1¢·now 0.0¢·exp Jun 12, 2026$0.00
$-225.00
- UP
Bitcoin Up or Down - May 31, 6:20AM-6:25AM ET
604 shares @ 34.1¢·now 0.0¢·exp May 31, 2026$0.00
$-205.88
- DOWN
Bitcoin Up or Down - May 31, 5:30AM-5:35AM ET
598 shares @ 29.1¢·now 0.0¢·exp May 31, 2026$0.00
$-174.07
- DOWN
Bitcoin Up or Down - June 12, 3:25PM-3:30PM ET
535 shares @ 20.4¢·now 0.0¢·exp Jun 12, 2026$0.00
$-109.00
Recent activity
- TAKER_REBATE$14.59Jul 9, 21:10 UTC
- TAKER_REBATE$14.59Jul 9, 21:10 UTC
- REDEEMBitcoin Up or Down - June 18, 10:15AM-10:30AM ET$0.00Jun 18, 14:32 UTC
- TRADEBUYBitcoin Up or Down - June 18, 10:30AM-10:35AM ET$25.00Jun 18, 14:31 UTC
- TRADEBUYBitcoin Up or Down - June 18, 10:15AM-10:30AM ET$50.30Jun 18, 14:29 UTC
- TRADEBUYBitcoin Up or Down - June 18, 10:15AM-10:30AM ET$49.77Jun 18, 14:17 UTC
- TRADEBUYBitcoin Up or Down - June 18, 10:15AM-10:30AM ET$154.00Jun 18, 14:15 UTC
- TRADEBUYEthereum Up or Down - June 18, 10:10AM-10:15AM ET$5.33Jun 18, 14:12 UTC
- TRADEBUYBitcoin Up or Down - June 18, 10:10AM-10:15AM ET$9.52Jun 18, 14:10 UTC
- TRADEBUYBitcoin Up or Down - June 18, 10:00AM-10:15AM ET$18.97Jun 18, 14:10 UTC
- TRADESELLBitcoin Up or Down - June 18, 10:00AM-10:15AM ET$8.61Jun 18, 14:09 UTC
- TRADEBUYBitcoin Up or Down - June 18, 10:05AM-10:10AM ET$5.33Jun 18, 14:09 UTC
- TRADEBUYBitcoin Up or Down - June 18, 10:00AM-10:15AM ET$8.44Jun 18, 14:08 UTC
- TRADESELLBitcoin Up or Down - June 18, 10:00AM-10:15AM ET$193.27Jun 18, 14:07 UTC
- TRADEBUYBitcoin Up or Down - June 18, 10:00AM-10:15AM ET$174.85Jun 18, 14:06 UTC
- TRADESELLBitcoin Up or Down - June 18, 10:05AM-10:10AM ET$35.89Jun 18, 14:06 UTC
- TRADESELLBitcoin Up or Down - June 18, 10:00AM-10:15AM ET$138.61Jun 18, 14:05 UTC
- TRADEBUYBitcoin Up or Down - June 18, 10:05AM-10:10AM ET$50.20Jun 18, 14:05 UTC
- TRADEBUYBitcoin Up or Down - June 18, 10:00AM-10:15AM ET$101.09Jun 18, 14:00 UTC
- TRADEBUYBitcoin Up or Down - June 18, 6:00AM-6:15AM ET$99.89Jun 18, 10:06 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
28/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
70% win rate over 10 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.
42 live trades, 0 ledger trades, copy-risk 44/100.
10 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)
- 42
- Avg trade size
- $51.59
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 18, 09:28 UTC
- Last active
- Jul 9, 21:10 UTC
- Win rate sample
- 10 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.