Downright-Expense
0x201a8870ad72e2ad1eeaf2295d32c3dc35b8e788
Wallet digest
Activity score
48/100
Performance: thin sample
Open positions
27
Open notional
$0.00
Total PnL
$-2.5K
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 27- UP
Bitcoin Up or Down - November 15, 3PM ET
4512 shares @ 50.0¢·now 0.0¢·exp Nov 15, 2025$0.00
$-2.3K
- DOWN
Bitcoin Up or Down - November 15, 4PM ET
149 shares @ 50.0¢·now 0.0¢·exp Nov 15, 2025$0.00
$-74.50
- UP
Bitcoin Up or Down - November 16, 3:00AM-3:15AM ET
80 shares @ 50.0¢·now 0.0¢·exp Nov 16, 2025$0.00
$-40.00
- DOWN
Bitcoin Up or Down - November 15, 5PM ET
75 shares @ 50.0¢·now 0.0¢·exp Nov 15, 2025$0.00
$-37.50
- UP
Bitcoin Up or Down - November 15, 7PM ET
35 shares @ 50.0¢·now 0.0¢·exp Nov 16, 2025$0.00
$-17.50
- UNDER
St. Louis Cardinals vs. Minnesota Twins: O/U 10.5
8 shares @ 64.0¢·now 0.0¢·exp Jun 13, 2026$0.00
$-4.99
- OVER
Arizona Diamondbacks vs. Miami Marlins: O/U 8.5
7 shares @ 50.0¢·now 0.0¢·exp Jun 11, 2026$0.00
$-3.30
- OVER
Knicks vs. Spurs: O/U 212.5
6 shares @ 56.0¢·now 0.0¢·exp Jun 6, 2026$0.00
$-3.58
- OVER
San Diego Padres vs. Baltimore Orioles: O/U 11.5
6 shares @ 36.0¢·now 0.0¢·exp Jun 14, 2026$0.00
$-2.30
- OVER
Spurs vs. Knicks: O/U 219.5
6 shares @ 44.0¢·now 0.0¢·exp Jun 11, 2026$0.00
$-2.77
Recent activity
- REDEEMSpread: Baltimore Orioles (-1.5)$5.00Jul 5, 02:32 UTC
- TRADEBUYSpread: Baltimore Orioles (-1.5)$1.88Jul 4, 10:59 UTC
- YIELD$0.00Jul 4, 00:13 UTC
- TRADESELLWill Gretchen Whitmer win the 2028 US Presidential Election?$57.23Jul 3, 09:08 UTC
- YIELD$0.01Jul 3, 00:16 UTC
- TRADEBUYMiami Marlins vs. Colorado Rockies: O/U 12.5$3.39Jul 2, 03:36 UTC
- YIELD$0.01Jul 2, 00:13 UTC
- TRADEBUYSpread: New York Mets (-1.5)$2.05Jul 1, 09:58 UTC
- REDEEMSpread: Miami Marlins (-1.5)$5.90Jul 1, 04:06 UTC
- YIELD$0.01Jul 1, 00:15 UTC
- TRADEBUYSpread: Miami Marlins (-1.5)$2.82Jun 30, 08:46 UTC
- YIELD$0.01Jun 30, 00:11 UTC
- YIELD$0.01Jun 29, 00:13 UTC
- TRADEBUYSpread: Philadelphia Phillies (-1.5)$2.47Jun 28, 08:09 UTC
- YIELD$0.01Jun 28, 00:15 UTC
- TRADEBUYSpread: Milwaukee Brewers (-1.5)$2.36Jun 27, 08:09 UTC
- YIELD$0.01Jun 27, 00:12 UTC
- TRADEBUYPhiladelphia Phillies vs. New York Mets: O/U 8.5$2.96Jun 26, 07:30 UTC
- REDEEMSpread: Toronto Blue Jays (-1.5)$6.20Jun 26, 01:58 UTC
- YIELD$0.01Jun 26, 00:15 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
Do not mirror
4/100Treat this wallet as noise/context only until resolved history, copy-risk, and liquidity checks improve.
Win rate is hidden until at least 3 closed markets exist for this wallet.
Required before treating wallet flow as useful
Only 0 closed markets; headline win rate is intentionally hidden.
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
Blocked
14/100Wallet flow is blocked as an intelligence signal until hard failures are fixed.
20 live trades, 0 ledger trades, copy-risk 46/100.
Too few closed markets. Do not infer edge from open PnL or leaderboard rank.
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)
- 20
- Avg trade size
- $5.41
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 12, 00:14 UTC
- Last active
- Jul 5, 02:32 UTC
- Win rate sample
- 0 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.