Fancy-Organization
0x2207758a4f7031eb0f6da5e55f82cda8bd5ca0a6
Wallet digest
Activity score
53/100
Performance measurable
Open positions
95
Open notional
$0.00
Total PnL
$-478.31
Realised
$19.52
Win rate
58%
12 closed
Largest open positions
showing 10 of 95- YES
U.S. recognizes Machado as leader of Venezuela by January 31?
222 shares @ 0.9¢·now 0.0¢·exp Jan 31, 2026$0.00
$-2.00
- UP
XRP Up or Down - January 17, 10:00PM-10:15PM ET
220 shares @ 22.8¢·now 0.0¢·exp Jan 18, 2026$0.00
$-50.10
- UP
XRP Up or Down - January 23, 11:15PM-11:30PM ET
207 shares @ 6.3¢·now 0.0¢·exp Jan 24, 2026$0.00
$-12.99
- DOWN
Solana Up or Down - January 17, 10AM ET
135 shares @ 1.5¢·now 0.0¢·exp Jan 17, 2026$0.00
$-2.00
- DOWN
XRP Up or Down - January 23, 11:30PM-11:45PM ET
116 shares @ 8.1¢·now 0.0¢·exp Jan 24, 2026$0.00
$-9.39
- DOWN
XRP Up or Down - January 20, 3:15PM-3:30PM ET
109 shares @ 12.8¢·now 0.0¢·exp Jan 20, 2026$0.00
$-13.95
- UP
XRP Up or Down - January 24, 12:00AM-12:15AM ET
104 shares @ 7.7¢·now 0.0¢·exp Jan 24, 2026$0.00
$-7.99
- DOWN
XRP Up or Down - January 23, 10:30PM-10:45PM ET
103 shares @ 6.8¢·now 0.0¢·exp Jan 24, 2026$0.00
$-7.05
- UP
XRP Up or Down - January 20, 11:45PM-12:00AM ET
89 shares @ 10.1¢·now 0.0¢·exp Jan 21, 2026$0.00
$-8.98
- DOWN
XRP Up or Down - January 23, 10:00PM-10:15PM ET
65 shares @ 1.5¢·now 0.0¢·exp Jan 24, 2026$0.00
$-1.00
Recent activity
- TRADEBUYXRP Up or Down - January 25, 2:45PM-3:00PM ET$4.38Jan 25, 19:47 UTC
- TRADEBUYXRP Up or Down - January 25, 2:45PM-3:00PM ET$3.00Jan 25, 19:46 UTC
- TRADEBUYXRP Up or Down - January 25, 2:45PM-3:00PM ET$2.50Jan 25, 19:46 UTC
- TRADEBUYXRP Up or Down - January 25, 2:30PM-2:45PM ET$4.00Jan 25, 19:36 UTC
- TRADESELLXRP Up or Down - January 25, 2:30PM-2:45PM ET$3.19Jan 25, 19:36 UTC
- TRADEBUYXRP Up or Down - January 25, 2:30PM-2:45PM ET$4.00Jan 25, 19:34 UTC
- TRADEBUYXRP Up or Down - January 24, 1:15AM-1:30AM ET$5.00Jan 24, 06:18 UTC
- TRADEBUYXRP Up or Down - January 24, 1:15AM-1:30AM ET$5.00Jan 24, 06:17 UTC
- TRADESELLXRP Up or Down - January 24, 12:45AM-1:00AM ET$5.26Jan 24, 05:52 UTC
- TRADEBUYXRP Up or Down - January 24, 12:45AM-1:00AM ET$10.00Jan 24, 05:47 UTC
- TRADESELLXRP Up or Down - January 24, 12:30AM-12:45AM ET$29.82Jan 24, 05:44 UTC
- TRADEBUYXRP Up or Down - January 24, 12:30AM-12:45AM ET$10.00Jan 24, 05:42 UTC
- TRADEBUYXRP Up or Down - January 24, 12:30AM-12:45AM ET$4.00Jan 24, 05:41 UTC
- TRADESELLXRP Up or Down - January 24, 12:30AM-12:45AM ET$7.95Jan 24, 05:35 UTC
- TRADEBUYXRP Up or Down - January 24, 12:30AM-12:45AM ET$5.00Jan 24, 05:33 UTC
- TRADEBUYXRP Up or Down - January 24, 12:15AM-12:30AM ET$4.00Jan 24, 05:25 UTC
- TRADEBUYXRP Up or Down - January 24, 12:00AM-12:15AM ET$8.00Jan 24, 05:09 UTC
- TRADEBUYXRP Up or Down - January 23, 11:30PM-11:45PM ET$3.41Jan 24, 04:42 UTC
- TRADEBUYXRP Up or Down - January 23, 11:30PM-11:45PM ET$6.00Jan 24, 04:41 UTC
- TRADEBUYXRP Up or Down - January 23, 11:15PM-11:30PM ET$10.00Jan 24, 04:27 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
37/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Required before treating wallet flow as useful
58% 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.
47 live trades, 0 ledger trades, copy-risk 37/100.
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)
- 47
- Avg trade size
- $7.12
- Top category
- —
- Category concentration
- 0%
- First seen
- Jan 23, 04:27 UTC
- Last active
- Jan 25, 19:47 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.