Alarming-Raspberry
0x1fff39d34b6a781ba5ac5d9c49182b2130c53d2e
Wallet digest
Activity score
64/100
Performance measurable
Open positions
119
Open notional
$0.00
Total PnL
$-1.6K
Realised
$40.53
Win rate
86%
7 closed
Largest open positions
showing 10 of 119- DOWN
Bitcoin Up or Down - May 3, 6:10PM-6:15PM ET
5000 shares @ 0.1¢·now 0.0¢·exp May 3, 2026$0.00
$-5.00
- DOWN
Bitcoin Up or Down - May 9, 1:05PM-1:10PM ET
808 shares @ 2.5¢·now 0.0¢·exp May 9, 2026$0.00
$-20.00
- DOWN
Solana Up or Down - May 6, 12:30PM-12:45PM ET
789 shares @ 5.7¢·now 0.0¢·exp May 6, 2026$0.00
$-45.00
- UP
Bitcoin Up or Down - May 14, 4:40AM-4:45AM ET
625 shares @ 4.0¢·now 0.0¢·exp May 14, 2026$0.00
$-25.00
- UP
Bitcoin Up or Down - May 13, 5:15AM-5:20AM ET
550 shares @ 5.5¢·now 0.0¢·exp May 13, 2026$0.00
$-30.00
- NO
QatarEnergy announces/resumes LNG production in Qatar by April 30?
500 shares @ 0.2¢·now 0.0¢·exp Apr 30, 2026$0.00
$-1.00
- UP
Bitcoin Up or Down - May 3, 6:15PM-6:30PM ET
488 shares @ 5.3¢·now 0.0¢·exp May 3, 2026$0.00
$-26.00
- UP
Solana Up or Down - May 7, 1:15PM-1:30PM ET
460 shares @ 14.4¢·now 0.0¢·exp May 7, 2026$0.00
$-66.27
- DOWN
Solana Up or Down - May 7, 1:30PM-1:45PM ET
443 shares @ 7.6¢·now 0.0¢·exp May 7, 2026$0.00
$-33.58
- DOWN
Bitcoin Up or Down - May 13, 8:00PM-8:15PM ET
423 shares @ 7.1¢·now 0.0¢·exp May 14, 2026$0.00
$-30.00
Recent activity
- TRADEBUYBitcoin Up or Down - June 7, 4AM ET$5.32Jun 7, 08:39 UTC
- REDEEMBitcoin Up or Down - June 6, 6PM ET$0.00Jun 7, 00:04 UTC
- TRADEBUYBitcoin Up or Down - June 6, 6PM ET$5.25Jun 6, 22:09 UTC
- TRADEBUYBitcoin Up or Down - June 6, 6PM ET$5.25Jun 6, 22:09 UTC
- TRADEBUYBitcoin Up or Down - June 6, 5PM ET$5.27Jun 6, 21:46 UTC
- REDEEMBitcoin Up or Down - June 6, 10AM ET$21.42Jun 6, 15:13 UTC
- TRADEBUYBitcoin Up or Down - June 6, 10AM ET$1.05Jun 6, 14:06 UTC
- TRADEBUYBitcoin Up or Down - June 6, 10AM ET$1.05Jun 6, 14:06 UTC
- TRADEBUYBitcoin Up or Down - June 6, 10AM ET$5.24Jun 6, 14:05 UTC
- REDEEMBitcoin Up or Down - June 6, 7AM ET$0.00Jun 6, 14:05 UTC
- REDEEMBitcoin Up or Down - June 6, 7AM ET$7.14Jun 6, 12:12 UTC
- TRADEBUYBitcoin Up or Down - June 6, 7AM ET$5.10Jun 6, 11:22 UTC
- TRADESELLWill Coldplay perform at the 2026 FIFA World Cup Final halftime show?$5.89Jun 6, 11:22 UTC
- TRADEBUYGames Total: O/U 3.5$9.07May 25, 15:54 UTC
- TRADEBUYGames Total: O/U 3.5$10.26May 25, 15:54 UTC
- TRADEBUYGames Total: O/U 3.5$10.26May 25, 15:53 UTC
- TRADEBUYCounter-Strike: MIBR vs Legacy (BO3) - CS Asia Championships Playoffs$10.24May 23, 10:25 UTC
- TRADEBUYCounter-Strike: MIBR vs Legacy (BO3) - CS Asia Championships Playoffs$51.14May 23, 10:22 UTC
- TRADEBUYWill 50-74 ships transit the Strait of Hormuz between May 25-June 1?$15.00May 23, 10:09 UTC
- TRADESELLWill 20 ships transit the Strait of Hormuz on any day by May 31?$63.83May 23, 10:03 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.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
86% win rate over 7 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.
45 live trades, 0 ledger trades, copy-risk 50/100.
7 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)
- 45
- Avg trade size
- $16.77
- Top category
- —
- Category concentration
- 0%
- First seen
- May 14, 00:04 UTC
- Last active
- Jun 7, 08:39 UTC
- Win rate sample
- 7 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.