Tremendous-Cross
0x1ffa964c97e0e5b310d1b727e97474c3b7ea1942
Wallet digest
Activity score
57/100
Performance measurable
Open positions
16
Open notional
$0.00
Total PnL
$-50.95
Realised
$3.79
Win rate
67%
3 closed
Largest open positions
showing 10 of 16- UP
Bitcoin Up or Down - May 5, 3:00PM-3:05PM ET
500 shares @ 1.0¢·now 0.0¢·exp May 5, 2026$0.00
$-5.00
- UP
Bitcoin Up or Down - March 20, 4:15PM-4:30PM ET
156 shares @ 9.6¢·now 0.0¢·exp Mar 20, 2026$0.00
$-14.96
- UP
Bitcoin Up or Down - March 20, 2:15PM-2:30PM ET
62 shares @ 8.1¢·now 0.0¢·exp Mar 20, 2026$0.00
$-5.06
- UP
XRP Up or Down - March 25, 9:45AM-9:50AM ET
20 shares @ 5.1¢·now 0.0¢·exp Mar 25, 2026$0.00
$-1.00
- DOWN
Bitcoin Up or Down - March 20, 3:45PM-4:00PM ET
16 shares @ 31.2¢·now 0.0¢·exp Mar 20, 2026$0.00
$-4.98
- DAYTON FLYERS
Illinois State Redbirds vs. Dayton Flyers
14 shares @ 73.0¢·now 0.0¢·exp Mar 25, 2026$0.00
$-9.97
- DOWN
Bitcoin Up or Down - March 24, 3:30AM-3:35AM ET
9 shares @ 52.5¢·now 0.0¢·exp Mar 24, 2026$0.00
$-4.92
- DOWN
Bitcoin Up or Down - March 20, 1:45PM-2:00PM ET
8 shares @ 12.0¢·now 0.0¢·exp Mar 20, 2026$0.00
$-1.00
- DOWN
Bitcoin Up or Down - April 16, 3:35PM-3:40PM ET
6 shares @ 15.0¢·now 0.0¢·exp Apr 16, 2026$0.00
$-0.94
- DOWN
XRP Up or Down - March 24, 12:50PM-12:55PM ET
3 shares @ 37.0¢·now 0.0¢·exp Mar 24, 2026$0.00
$-0.99
Recent activity
- REDEEMHawks vs. Knicks$1.45May 5, 19:10 UTC
- TRADESELLBitcoin Up or Down - May 5, 3:05PM-3:10PM ET$6.89May 5, 19:09 UTC
- TRADESELLBitcoin Up or Down - May 5, 3:05PM-3:10PM ET$4.61May 5, 19:07 UTC
- TRADEBUYBitcoin Up or Down - May 5, 3:05PM-3:10PM ET$5.15May 5, 19:07 UTC
- TRADEBUYBitcoin Up or Down - May 5, 3:05PM-3:10PM ET$5.15May 5, 19:07 UTC
- TRADEBUYBitcoin Up or Down - May 5, 3:05PM-3:10PM ET$5.14May 5, 19:06 UTC
- TRADEBUYBitcoin Up or Down - May 5, 3:00PM-3:05PM ET$5.36May 5, 19:04 UTC
- TRADEBUYHawks vs. Knicks$1.01Apr 28, 14:30 UTC
- TRADESELLBitcoin Up or Down - April 28, 10:25AM-10:30AM ET$1.47Apr 28, 14:28 UTC
- TRADEBUYBitcoin Up or Down - April 28, 10:25AM-10:30AM ET$0.95Apr 28, 14:27 UTC
- TRADEBUYBitcoin Up or Down - April 16, 3:35PM-3:40PM ET$1.00Apr 16, 19:36 UTC
- TRADESELLBitcoin Up or Down - April 16, 3:30PM-3:35PM ET$1.64Apr 16, 19:34 UTC
- TRADEBUYBitcoin Up or Down - April 16, 3:30PM-3:35PM ET$1.00Apr 16, 19:33 UTC
- REDEEMSt. John's Red Storm vs. Duke Blue Devils$13.65Apr 16, 19:32 UTC
- REDEEMXRP Up or Down - March 25, 3:25PM-3:30PM ET$1.12Mar 25, 19:34 UTC
- TRADESELLBitcoin Up or Down - March 25, 3:30PM-3:45PM ET$1.91Mar 25, 19:34 UTC
- TRADEBUYBitcoin Up or Down - March 25, 3:30PM-3:45PM ET$2.00Mar 25, 19:31 UTC
- TRADEBUYXRP Up or Down - March 25, 3:25PM-3:30PM ET$1.00Mar 25, 19:27 UTC
- TRADESELLBitcoin Up or Down - March 25, 10:45AM-11:00AM ET$1.18Mar 25, 14:48 UTC
- TRADEBUYBitcoin Up or Down - March 25, 10:45AM-11:00AM ET$1.00Mar 25, 14:48 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
25/100Useful 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
67% 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.
30 live trades, 0 ledger trades, copy-risk 44/100.
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)
- 30
- Avg trade size
- $2.12
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 25, 12:12 UTC
- Last active
- May 5, 19:10 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.