Memorable-Malice
0x212fc1544465f4f4eb4acaf0584eb1eec8140ad4
Wallet digest
Activity score
39/100
Performance measurable
Open positions
34
Open notional
$7.08
Total PnL
$-238.64
Realised
$-23.23
Win rate
0%
21 closed
Largest open positions
showing 10 of 34- DOWN
Bitcoin Up or Down - August 16, 1:30PM-1:35PM ET
14 shares @ 69.9¢·now 49.5¢·exp Aug 16, 2026$7.08
$-2.92
- DOWN
Bitcoin Up or Down - August 16, 10:00AM-10:05AM ET
1000 shares @ 1.0¢·now 0.0¢·exp Aug 16, 2026$0.00
$-10.00
- YES
Will the highest temperature in Paris be 24°C on June 1?
579 shares @ 0.3¢·now 0.0¢·exp Jun 1, 2026$0.00
$-2.00
- UP
Bitcoin Up or Down - August 13, 8:15AM-8:20AM ET
413 shares @ 4.8¢·now 0.0¢·exp Aug 13, 2026$0.00
$-20.00
- YES
Will the highest temperature in Milan be 21°C on June 10?
400 shares @ 0.3¢·now 0.0¢·exp Jun 10, 2026$0.00
$-1.18
- YES
Will the highest temperature in Milan be 22°C on June 10?
370 shares @ 6.3¢·now 0.0¢·exp Jun 10, 2026$0.00
$-23.33
- YES
Will the highest temperature in Paris be 23°C on June 1?
158 shares @ 0.6¢·now 0.0¢·exp Jun 1, 2026$0.00
$-1.00
- UP
Bitcoin Up or Down - June 13, 4:20AM-4:25AM ET
100 shares @ 1.0¢·now 0.0¢·exp Jun 13, 2026$0.00
$-1.00
- DOWN
Bitcoin Up or Down - June 19, 8:50AM-8:55AM ET
50 shares @ 2.0¢·now 0.0¢·exp Jun 19, 2026$0.00
$-1.00
- UP
Bitcoin Up or Down - August 13, 6:10AM-6:15AM ET
35 shares @ 57.1¢·now 0.0¢·exp Aug 13, 2026$0.00
$-20.00
Recent activity
- TRADEBUYBitcoin Up or Down - August 16, 1:30PM-1:35PM ET$10.21Aug 16, 17:31 UTC
- REDEEMBitcoin Up or Down - August 16, 1:25PM-1:30PM ET$15.87Aug 16, 17:31 UTC
- TRADEBUYBitcoin Up or Down - August 16, 1:25PM-1:30PM ET$10.26Aug 16, 17:25 UTC
- TRADESELLBitcoin Up or Down - August 16, 1:20PM-1:25PM ET$5.04Aug 16, 17:22 UTC
- TRADEBUYBitcoin Up or Down - August 16, 1:20PM-1:25PM ET$10.15Aug 16, 17:21 UTC
- REDEEMBitcoin Up or Down - August 16, 1:15PM-1:20PM ET$10.53Aug 16, 17:21 UTC
- TRADEBUYBitcoin Up or Down - August 16, 1:15PM-1:20PM ET$10.03Aug 16, 17:19 UTC
- REDEEMBitcoin Up or Down - August 16, 1:10PM-1:15PM ET$11.36Aug 16, 17:16 UTC
- TRADEBUYBitcoin Up or Down - August 16, 1:15PM-1:20PM ET$10.27Aug 16, 17:15 UTC
- TRADEBUYBitcoin Up or Down - August 16, 1:10PM-1:15PM ET$10.08Aug 16, 17:10 UTC
- TRADEBUYBitcoin Up or Down - August 16, 1:05PM-1:10PM ET$10.43Aug 16, 17:05 UTC
- TRADESELLBitcoin Up or Down - August 16, 1:00PM-1:05PM ET$7.69Aug 16, 17:04 UTC
- TRADEBUYBitcoin Up or Down - August 16, 1:00PM-1:05PM ET$9.76Aug 16, 17:04 UTC
- TRADESELLBitcoin Up or Down - August 16, 1:00PM-1:05PM ET$5.74Aug 16, 17:01 UTC
- TRADEBUYBitcoin Up or Down - August 16, 1:00PM-1:05PM ET$10.27Aug 16, 17:01 UTC
- REDEEMBitcoin Up or Down - August 16, 12:55PM-1:00PM ET$15.15Aug 16, 17:01 UTC
- TRADEBUYBitcoin Up or Down - August 16, 1:00PM-1:05PM ET$10.24Aug 16, 17:00 UTC
- REDEEMBitcoin Up or Down - August 16, 12:50PM-12:55PM ET$15.38Aug 16, 16:56 UTC
- TRADEBUYBitcoin Up or Down - August 16, 12:55PM-1:00PM ET$10.24Aug 16, 16:55 UTC
- REDEEMBitcoin Up or Down - August 16, 12:45PM-12:50PM ET$13.70Aug 16, 16:51 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
44/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
Required before treating wallet flow as useful
0% win rate over 21 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.
36 live trades, 0 ledger trades, copy-risk 63/100.
21 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)
- 36
- Avg trade size
- $9.23
- Top category
- —
- Category concentration
- 0%
- First seen
- Aug 16, 16:08 UTC
- Last active
- Aug 16, 17:31 UTC
- Win rate sample
- 21 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.