Original-Toothpick
0x1f8bbc8fbba9744abe30f6045d5978f5655da0ca
Wallet digest
Activity score
70/100
Performance measurable
Open positions
150
Open notional
$0.00
Total PnL
$-1.8K
Realised
$51.59
Win rate
100%
9 closed
Largest open positions
showing 10 of 150- CHICAGO CUBS
San Francisco Giants vs. Chicago Cubs
333 shares @ 3.0¢·now 0.0¢·exp Jun 12, 2026$0.00
$-9.99
- NO
Will Hong Kong SAR win on 2026-06-05?
144 shares @ 7.0¢·now 0.0¢·exp Jun 5, 2026$0.00
$-10.08
- UP
Bitcoin Up or Down - June 10, 1:35PM-1:40PM ET
100 shares @ 20.0¢·now 0.0¢·exp Jun 10, 2026$0.00
$-20.00
- UP
Bitcoin Up or Down - June 10, 5:05PM-5:10PM ET
100 shares @ 15.0¢·now 0.0¢·exp Jun 10, 2026$0.00
$-15.00
- TATIANA PIERI
Foggia: Tyra Caterina Grant vs Tatiana Pieri
100 shares @ 10.0¢·now 0.0¢·exp Jun 12, 2026$0.00
$-10.00
- UP
Bitcoin Up or Down - June 10, 1:50PM-1:55PM ET
100 shares @ 20.0¢·now 0.0¢·exp Jun 10, 2026$0.00
$-20.00
- DOWN
Bitcoin Up or Down - June 10, 6:20PM-6:25PM ET
100 shares @ 20.0¢·now 0.0¢·exp Jun 10, 2026$0.00
$-20.00
- DOWN
Bitcoin Up or Down - June 10, 5:30PM-5:35PM ET
100 shares @ 20.0¢·now 0.0¢·exp Jun 10, 2026$0.00
$-20.00
- DOWN
Bitcoin Up or Down - June 10, 1:45PM-1:50PM ET
100 shares @ 20.0¢·now 0.0¢·exp Jun 10, 2026$0.00
$-20.00
- DOWN
Bitcoin Up or Down - June 10, 6:40PM-6:45PM ET
100 shares @ 20.0¢·now 0.0¢·exp Jun 10, 2026$0.00
$-20.00
Recent activity
- TRADEBUYBitcoin Up or Down - June 12, 2:45AM-2:50AM ET$1.05Jun 12, 06:45 UTC
- TRADEBUYBitcoin Up or Down - June 12, 2:40AM-2:45AM ET$4.00Jun 12, 06:41 UTC
- MAKER_REBATE$4.76Jun 12, 00:45 UTC
- TRADEBUYBitcoin Up or Down - June 11, 3:20AM-3:25AM ET$1.06Jun 11, 07:21 UTC
- TRADEBUYBitcoin Up or Down - June 11, 3:20AM-3:25AM ET$1.06Jun 11, 07:21 UTC
- TRADEBUYBitcoin Up or Down - June 11, 3:20AM-3:25AM ET$10.58Jun 11, 07:21 UTC
- TRADEBUYBitcoin Up or Down - June 11, 3:20AM-3:25AM ET$5.22Jun 11, 07:20 UTC
- TRADEBUYBitcoin Up or Down - June 11, 3:15AM-3:20AM ET$0.70Jun 11, 07:17 UTC
- TRADEBUYBitcoin Up or Down - June 11, 3:15AM-3:20AM ET$1.01Jun 11, 07:17 UTC
- TRADEBUYBitcoin Up or Down - June 11, 3:15AM-3:20AM ET$0.75Jun 11, 07:17 UTC
- TRADEBUYBitcoin Up or Down - June 11, 3:15AM-3:20AM ET$0.50Jun 11, 07:17 UTC
- TRADEBUYBitcoin Up or Down - June 11, 3:15AM-3:20AM ET$1.00Jun 11, 07:17 UTC
- TRADEBUYBitcoin Up or Down - June 11, 3:15AM-3:20AM ET$1.25Jun 11, 07:17 UTC
- TRADEBUYBitcoin Up or Down - June 11, 3:15AM-3:20AM ET$0.30Jun 11, 07:17 UTC
- TRADEBUYBitcoin Up or Down - June 11, 3:15AM-3:20AM ET$0.25Jun 11, 07:17 UTC
- TRADEBUYBitcoin Up or Down - June 11, 3:15AM-3:20AM ET$1.00Jun 11, 07:17 UTC
- TRADEBUYBitcoin Up or Down - June 11, 3:15AM-3:20AM ET$3.23Jun 11, 07:17 UTC
- TRADESELLBitcoin Up or Down - June 11, 3:10AM-3:15AM ET$17.68Jun 11, 07:14 UTC
- TRADEBUYBitcoin Up or Down - June 11, 3:10AM-3:15AM ET$0.40Jun 11, 07:11 UTC
- TRADEBUYBitcoin Up or Down - June 11, 3:10AM-3:15AM ET$9.60Jun 11, 07:11 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
31/100Useful 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.
Required before treating wallet flow as useful
100% win rate over 9 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.
48 live trades, 0 ledger trades, copy-risk 45/100.
9 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)
- 48
- Avg trade size
- $3.44
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 11, 06:15 UTC
- Last active
- Jun 12, 06:45 UTC
- Win rate sample
- 9 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.