Scratchy-Joint
0x214ac1b4ea238f177b69e12ea95fa59215629cd3
Wallet digest
Activity score
47/100
Performance measurable
Open positions
74
Open notional
$0.00
Total PnL
$-689.18
Realised
$42.07
Win rate
43%
7 closed
Largest open positions
showing 10 of 74- UP
Bitcoin Up or Down - July 14, 5:45PM-6:00PM ET
350 shares @ 28.0¢·now 0.0¢·exp Jul 14, 2026$0.00
$-97.99
- DOWN
Bitcoin Up or Down - July 14, 5:15PM-5:30PM ET
200 shares @ 26.0¢·now 0.0¢·exp Jul 14, 2026$0.00
$-52.00
- UP
Bitcoin Up or Down - July 9, 9:15AM-9:30AM ET
193 shares @ 26.0¢·now 0.0¢·exp Jul 9, 2026$0.00
$-50.14
- UP
Bitcoin Up or Down - July 9, 8:15PM-8:30PM ET
103 shares @ 29.0¢·now 0.0¢·exp Jul 10, 2026$0.00
$-30.00
- DOWN
Bitcoin Up or Down - July 9, 1:15PM-1:30PM ET
100 shares @ 7.0¢·now 0.0¢·exp Jul 9, 2026$0.00
$-7.00
- DOWN
Bitcoin Up or Down - July 14, 11:15AM-11:30AM ET
100 shares @ 22.0¢·now 0.0¢·exp Jul 14, 2026$0.00
$-22.00
- DOWN
Bitcoin Up or Down - July 9, 9:00AM-9:15AM ET
100 shares @ 25.0¢·now 0.0¢·exp Jul 9, 2026$0.00
$-25.00
- DOWN
Bitcoin Up or Down - July 9, 9:45PM-10:00PM ET
100 shares @ 9.0¢·now 0.0¢·exp Jul 10, 2026$0.00
$-9.00
- DOWN
Bitcoin Up or Down - July 14, 11:45PM-12:00AM ET
80 shares @ 61.0¢·now 0.0¢·exp Jul 15, 2026$0.00
$-48.80
- DOWN
Bitcoin Up or Down - July 14, 7:15AM-7:30AM ET
80 shares @ 25.0¢·now 0.0¢·exp Jul 14, 2026$0.00
$-20.00
Recent activity
- TRADEBUYBitcoin Up or Down - July 15, 3:00AM-3:15AM ET$2.16Jul 15, 07:12 UTC
- TRADESELLBitcoin Up or Down - July 15, 3:00AM-3:15AM ET$2.88Jul 15, 07:09 UTC
- TRADEBUYBitcoin Up or Down - July 15, 3:00AM-3:15AM ET$0.08Jul 15, 07:06 UTC
- TRADEBUYBitcoin Up or Down - July 15, 3:00AM-3:15AM ET$1.65Jul 15, 07:06 UTC
- TRADEBUYBitcoin Up or Down - July 15, 3:00AM-3:15AM ET$0.77Jul 15, 07:06 UTC
- TRADESELLBitcoin Up or Down - July 15, 3:00AM-3:15AM ET$2.00Jul 15, 07:04 UTC
- TRADESELLBitcoin Up or Down - July 15, 3:00AM-3:15AM ET$0.51Jul 15, 07:04 UTC
- TRADEBUYBitcoin Up or Down - July 15, 3:00AM-3:15AM ET$2.10Jul 15, 07:02 UTC
- TRADEBUYBitcoin Up or Down - July 15, 2:45AM-3:00AM ET$6.51Jul 15, 06:48 UTC
- TRADEBUYBitcoin Up or Down - July 15, 2:45AM-3:00AM ET$5.76Jul 15, 06:48 UTC
- TRADEBUYBitcoin Up or Down - July 15, 2:45AM-3:00AM ET$1.73Jul 15, 06:48 UTC
- TRADESELLBitcoin Up or Down - July 15, 2:30AM-2:45AM ET$4.23Jul 15, 06:38 UTC
- TRADESELLBitcoin Up or Down - July 15, 2:30AM-2:45AM ET$1.10Jul 15, 06:38 UTC
- TRADESELLBitcoin Up or Down - July 15, 2:30AM-2:45AM ET$1.25Jul 15, 06:38 UTC
- TRADESELLBitcoin Up or Down - July 15, 2:30AM-2:45AM ET$0.92Jul 15, 06:38 UTC
- TRADEBUYBitcoin Up or Down - July 15, 2:30AM-2:45AM ET$5.40Jul 15, 06:32 UTC
- TRADESELLBitcoin Up or Down - July 15, 2:15AM-2:30AM ET$0.19Jul 15, 06:28 UTC
- TRADEBUYBitcoin Up or Down - July 15, 2:15AM-2:30AM ET$1.04Jul 15, 06:25 UTC
- TRADEBUYBitcoin Up or Down - July 15, 2:15AM-2:30AM ET$1.46Jul 15, 06:25 UTC
- TRADEBUYBitcoin Up or Down - July 15, 2:15AM-2:30AM ET$0.00Jul 15, 06:25 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.
Required before treating wallet flow as useful
43% 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.
50 live trades, 0 ledger trades, copy-risk 45/100.
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)
- 50
- Avg trade size
- $3.32
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 15, 02:37 UTC
- Last active
- Jul 15, 07:12 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.