0x20a9f4482afb4774626010939b0c6203ba0c00be
0x20a9f4482afb4774626010939b0c6203ba0c00be
Wallet digest
Activity score
90/100
Performance measurable
Open positions
9
Open notional
$49.58
Total PnL
$-2.34
Realised
$25.92
Win rate
75%
4 closed
Largest open positions
- UP
Bitcoin Up or Down - March 17, 2:00PM-2:15PM ET
30 shares @ 39.0¢·now 100.0¢·exp Mar 17, 2026$29.72
$18.13
- DOWN
Bitcoin Up or Down - March 17, 2:15PM-2:30PM ET
20 shares @ 61.0¢·now 100.0¢·exp Mar 17, 2026$19.85
$7.74
- DOWN
Bitcoin Up or Down - March 17, 2:00PM-2:15PM ET
59 shares @ 50.0¢·now 0.0¢·exp Mar 17, 2026$0.00
$-29.70
- DOWN
Bitcoin Up or Down - March 17, 1:45PM-2:00PM ET
30 shares @ 24.0¢·now 0.0¢·exp Mar 17, 2026$0.00
$-7.16
- DOWN
Bitcoin Up or Down - March 17, 10:15AM-10:30AM ET
10 shares @ 36.0¢·now 0.0¢·exp Mar 17, 2026$0.00
$-3.65
- DOWN
Bitcoin Up or Down - March 17, 11:45AM-12:00PM ET
10 shares @ 52.3¢·now 0.0¢·exp Mar 17, 2026$0.00
$-5.21
- UP
Bitcoin Up or Down - March 17, 2:15PM-2:30PM ET
10 shares @ 43.0¢·now 0.0¢·exp Mar 17, 2026$0.00
$-4.24
- DOWN
Bitcoin Up or Down - March 17, 12:00PM-12:15PM ET
8 shares @ 38.7¢·now 0.0¢·exp Mar 17, 2026$0.00
$-3.20
- UP
Bitcoin Up or Down - March 17, 9:45AM-10:00AM ET
2 shares @ 51.0¢·now 0.0¢·exp Mar 17, 2026$0.00
$-0.98
Recent activity
- MAKER_REBATE$1.48Mar 18, 01:00 UTC
- TRADEBUYBitcoin Up or Down - March 17, 2:15PM-2:30PM ET$4.51Mar 17, 18:19 UTC
- TRADEBUYBitcoin Up or Down - March 17, 2:15PM-2:30PM ET$1.79Mar 17, 18:19 UTC
- TRADEBUYBitcoin Up or Down - March 17, 2:15PM-2:30PM ET$5.90Mar 17, 18:15 UTC
- TRADEBUYBitcoin Up or Down - March 17, 2:15PM-2:30PM ET$4.30Mar 17, 18:15 UTC
- TRADEBUYBitcoin Up or Down - March 17, 2:00PM-2:15PM ET$0.60Mar 17, 18:13 UTC
- TRADEBUYBitcoin Up or Down - March 17, 2:00PM-2:15PM ET$6.00Mar 17, 18:05 UTC
- TRADEBUYBitcoin Up or Down - March 17, 2:00PM-2:15PM ET$4.10Mar 17, 18:05 UTC
- TRADEBUYBitcoin Up or Down - March 17, 2:00PM-2:15PM ET$5.50Mar 17, 18:04 UTC
- TRADEBUYBitcoin Up or Down - March 17, 2:00PM-2:15PM ET$5.40Mar 17, 18:04 UTC
- TRADEBUYBitcoin Up or Down - March 17, 2:00PM-2:15PM ET$3.50Mar 17, 18:02 UTC
- TRADEBUYBitcoin Up or Down - March 17, 2:00PM-2:15PM ET$3.02Mar 17, 18:01 UTC
- TRADEBUYBitcoin Up or Down - March 17, 2:00PM-2:15PM ET$3.38Mar 17, 18:01 UTC
- TRADEBUYBitcoin Up or Down - March 17, 2:00PM-2:15PM ET$4.10Mar 17, 18:00 UTC
- TRADEBUYBitcoin Up or Down - March 17, 2:00PM-2:15PM ET$6.10Mar 17, 18:00 UTC
- MERGEBitcoin Up or Down - March 17, 1:45PM-2:00PM ET$9.86Mar 17, 17:59 UTC
- TRADEBUYBitcoin Up or Down - March 17, 1:45PM-2:00PM ET$1.90Mar 17, 17:57 UTC
- TRADEBUYBitcoin Up or Down - March 17, 1:45PM-2:00PM ET$2.20Mar 17, 17:56 UTC
- TRADEBUYBitcoin Up or Down - March 17, 1:45PM-2:00PM ET$2.10Mar 17, 17:54 UTC
- TRADEBUYBitcoin Up or Down - March 17, 1:45PM-2:00PM ET$3.40Mar 17, 17:51 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.
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.
Required before treating wallet flow as useful
75% win rate over 4 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
0/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
43 live trades, 0 ledger trades, copy-risk 61/100.
4 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)
- 43
- Avg trade size
- $3.93
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 17, 17:01 UTC
- Last active
- Mar 18, 01:00 UTC
- Win rate sample
- 4 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.