Soupy-Discrepancy
0x216ed036f35cbd75094711d0e7feb0ff9323ca35
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
20
Open notional
$0.00
Total PnL
$-76.05
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 20- YES
Will the price of XRP be greater than $2.30 on January 7?
277 shares @ 0.8¢·now 0.0¢·exp Jan 7, 2026$0.00
$-2.29
- NO
Will the price of Ethereum be above $3,000 on January 3?
276 shares @ 1.6¢·now 0.0¢·exp Jan 3, 2026$0.00
$-4.42
- YES
Will the price of Ethereum be above $3,100 on January 1?
275 shares @ 0.8¢·now 0.0¢·exp Jan 1, 2026$0.00
$-2.20
- YES
Will the price of Ethereum be above $3,500 on January 7?
275 shares @ 0.8¢·now 0.0¢·exp Jan 7, 2026$0.00
$-2.20
- YES
Will the price of Ethereum be between $2,800 and $2,900 on January 8?
268 shares @ 0.4¢·now 0.0¢·exp Jan 8, 2026$0.00
$-1.07
- YES
Will XRP reach $2.20 December 29-January 4?
266 shares @ 1.4¢·now 0.0¢·exp Jan 5, 2026$0.00
$-3.73
- NO
Will the price of XRP be above $1.70 on January 2?
266 shares @ 1.6¢·now 0.0¢·exp Jan 2, 2026$0.00
$-4.25
- NO
Will the price of Ethereum be above $2,800 on January 1?
253 shares @ 0.6¢·now 0.0¢·exp Jan 1, 2026$0.00
$-1.52
- UP
XRP Up or Down - January 15, 9PM ET
232 shares @ 0.5¢·now 0.0¢·exp Jan 16, 2026$0.00
$-1.16
- DOWN
XRP Up or Down - March 24, 4:00PM-8:00PM ET
196 shares @ 1.4¢·now 0.0¢·exp Mar 25, 2026$0.00
$-2.74
Recent activity
- REDEEMWill the price of Solana be between $60 and $70 on July 21?$0.00Jul 24, 21:24 UTC
- REDEEMWill the price of Solana be between $60 and $70 on July 21?$118.97Jul 21, 19:59 UTC
- TRADEBUYWill the price of Solana be between $60 and $70 on July 21?$117.54Jul 20, 21:39 UTC
- REDEEMWill the price of Ethereum be between $1,900 and $2,000 on June 5?$122.11Jun 5, 18:29 UTC
- TRADEBUYWill the price of Ethereum be between $1,900 and $2,000 on June 5?$0.23Jun 4, 21:10 UTC
- TRADEBUYWill the price of Ethereum be between $1,900 and $2,000 on June 5?$119.92Jun 4, 19:54 UTC
- REDEEMWill the price of Bitcoin be above $74,000 on May 27?$129.72May 27, 18:04 UTC
- TRADEBUYWill the price of Bitcoin be above $74,000 on May 27?$126.14May 27, 03:36 UTC
- REDEEMWill the price of Solana be between $80 and $90 on May 17?$117.39May 17, 20:05 UTC
- TRADEBUYWill the price of Solana be between $80 and $90 on May 17?$0.25May 16, 22:30 UTC
- TRADEBUYWill the price of Solana be between $80 and $90 on May 17?$115.50May 16, 21:01 UTC
- TRADEBUYWill the price of XRP be between $1.50 and $1.60 on May 14?$2.95May 13, 17:47 UTC
- REDEEMWill the price of Solana be between $90 and $100 on April 19?$24.75May 10, 10:06 UTC
- REDEEMTom Lee mindshare all time high by March 31?$130.00Apr 30, 18:36 UTC
- TRADEBUYWill the price of XRP be between $1.50 and $1.60 on April 21?$1.63Apr 21, 11:14 UTC
- TRADEBUYWill the price of Solana be between $90 and $100 on April 19?$22.77Apr 18, 19:11 UTC
- TRADEBUYWill Solana reach $95 on April 17?$1.44Apr 18, 00:59 UTC
- REDEEMWill the price of Ethereum be between $2,900 and $3,000 on January 11?$0.00Apr 16, 02:26 UTC
- TRADEBUYEthereum Up or Down - April 1, 12:00AM-4:00AM ET$2.06Apr 1, 05:53 UTC
- TRADEBUYTom Lee mindshare all time high by March 31?$127.40Apr 1, 04:16 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
0/100Treat 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.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
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.
36 live trades, 0 ledger trades, copy-risk 51/100.
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)
- 36
- Avg trade size
- $25.25
- Top category
- —
- Category concentration
- 0%
- First seen
- Jan 4, 23:03 UTC
- Last active
- Jul 24, 21:24 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.