Dreary-Classification
0x20ceffdfe14f20ee072aa436fdd801eb2c25af20
Wallet digest
Activity score
40/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-2.2K
Realised
$-12.40
Win rate
25%
12 closed
Largest open positions
showing 10 of 200- UP
Bitcoin Up or Down - February 4, 10:30AM-10:45AM ET
2000 shares @ 0.6¢·now 0.0¢·exp Feb 4, 2026$0.00
$-11.99
- UP
Bitcoin Up or Down - February 9, 11:00AM-11:15AM ET
1200 shares @ 1.1¢·now 0.0¢·exp Feb 9, 2026$0.00
$-13.04
- UP
Bitcoin Up or Down - February 5, 6:45PM-7:00PM ET
1130 shares @ 0.6¢·now 0.0¢·exp Feb 6, 2026$0.00
$-7.20
- DOWN
Bitcoin Up or Down - June 25, 3AM ET
1100 shares @ 0.2¢·now 0.0¢·exp Jun 25, 2025$0.00
$-2.00
- DOWN
Bitcoin Up or Down - February 8, 7:45PM-8:00PM ET
1020 shares @ 1.1¢·now 0.0¢·exp Feb 9, 2026$0.00
$-11.71
- UP
Bitcoin Up or Down - February 5, 12:45AM-1:00AM ET
1000 shares @ 0.1¢·now 0.0¢·exp Feb 5, 2026$0.00
$-1.00
- NO
Will the price of Solana be above $60 on February 7?
1000 shares @ 0.1¢·now 0.0¢·exp Feb 7, 2026$0.00
$-1.00
- UP
Bitcoin Up or Down - February 10, 6AM ET
1000 shares @ 0.1¢·now 0.0¢·exp Feb 10, 2026$0.00
$-1.00
- DOWN
Bitcoin Up or Down - February 4, 8:00PM-8:15PM ET
1000 shares @ 0.2¢·now 0.0¢·exp Feb 5, 2026$0.00
$-2.00
- UP
Bitcoin Up or Down - February 1, 6:45PM-7:00PM ET
1000 shares @ 0.1¢·now 0.0¢·exp Feb 2, 2026$0.00
$-1.00
Recent activity
- MAKER_REBATE$0.03Feb 11, 00:07 UTC
- TRADEBUYBitcoin Up or Down - February 10, 7AM ET$1.00Feb 10, 12:56 UTC
- TRADEBUYBitcoin Up or Down - February 10, 7AM ET$2.40Feb 10, 12:55 UTC
- TRADEBUYBitcoin Up or Down - February 10, 7AM ET$2.10Feb 10, 12:28 UTC
- TRADEBUYBitcoin Up or Down - February 10, 7AM ET$7.60Feb 10, 12:13 UTC
- TRADESELLBitcoin Up or Down - February 10, 7AM ET$7.30Feb 10, 12:05 UTC
- TRADEBUYBitcoin Up or Down - February 10, 7AM ET$3.00Feb 10, 12:04 UTC
- TRADEBUYBitcoin Up or Down - February 10, 7AM ET$6.00Feb 10, 12:00 UTC
- TRADEBUYBitcoin Up or Down - February 10, 6:45AM-7:00AM ET$2.00Feb 10, 11:59 UTC
- TRADEBUYBitcoin Up or Down - February 10, 6AM ET$1.00Feb 10, 11:58 UTC
- TRADEBUYBitcoin Up or Down - February 10, 6:45AM-7:00AM ET$1.70Feb 10, 11:55 UTC
- TRADEBUYBitcoin Up or Down - February 10, 6:45AM-7:00AM ET$6.00Feb 10, 11:54 UTC
- TRADESELLBitcoin Up or Down - February 10, 4AM ET$23.43Feb 10, 09:59 UTC
- TRADESELLBitcoin Up or Down - February 10, 4AM ET$0.32Feb 10, 09:59 UTC
- TRADESELLBitcoin Up or Down - February 10, 4AM ET$1.81Feb 10, 09:59 UTC
- TRADEBUYBitcoin Up or Down - February 10, 4AM ET$4.03Feb 10, 09:39 UTC
- TRADEBUYBitcoin Up or Down - February 10, 4AM ET$11.00Feb 10, 09:00 UTC
- TRADEBUYBitcoin Up or Down - February 10, 3:45AM-4:00AM ET$1.70Feb 10, 08:56 UTC
- TRADEBUYBitcoin Up or Down - February 10, 3:45AM-4:00AM ET$1.75Feb 10, 08:51 UTC
- TRADEBUYBitcoin Up or Down - February 10, 3AM ET$1.50Feb 10, 08:51 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
34/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
25% win rate over 12 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 38/100.
12 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
- $9.24
- Top category
- —
- Category concentration
- 0%
- First seen
- Feb 10, 01:59 UTC
- Last active
- Feb 11, 00:07 UTC
- Win rate sample
- 12 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.