Unwelcome-Update
0x227d3615cbbcfdf7a1649b2e1de93d5ff66d1a26
Wallet digest
Activity score
30/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-3.6K
Realised
$-35.35
Win rate
0%
6 closed
Largest open positions
showing 10 of 200- NO
Will the price of Bitcoin be above $66,000 on March 30?
10000 shares @ 0.1¢·now 0.0¢·exp Mar 30, 2026$0.00
$-10.31
- YES
Will the price of Bitcoin be above $68,000 on March 8?
5047 shares @ 0.4¢·now 0.0¢·exp Mar 8, 2026$0.00
$-21.00
- NO
Will Crude Oil (CL) hit (LOW) $85 by end of March?
3752 shares @ 0.3¢·now 0.0¢·exp Mar 31, 2026$0.00
$-12.00
- YES
Will the Fed increase interest rates by 25+ bps after the March 2026 meeting?
3667 shares @ 0.3¢·now 0.0¢·exp Mar 18, 2026$0.00
$-11.00
- NO
US and Iran sign an agreement by June 15, 2026?
2500 shares @ 0.2¢·now 0.0¢·exp Jun 16, 2026$0.00
$-5.00
- UP
Bitcoin Up or Down - March 30, 2:45PM-3:00PM ET
2500 shares @ 0.2¢·now 0.0¢·exp Mar 30, 2026$0.00
$-5.00
- UP
Bitcoin Up or Down - March 1, 10AM ET
2029 shares @ 0.8¢·now 0.0¢·exp Mar 1, 2026$0.00
$-17.00
- NO
Will the price of Bitcoin be above $58,000 on June 25?
1746 shares @ 2.0¢·now 0.0¢·exp Jun 25, 2026$0.00
$-35.00
- NO
Will the price of Bitcoin be above $64,000 on June 16?
1718 shares @ 1.7¢·now 0.0¢·exp Jun 16, 2026$0.00
$-30.00
- YES
Will the price of Bitcoin be between $74,000 and $76,000 on March 11?
1524 shares @ 1.3¢·now 0.0¢·exp Mar 11, 2026$0.00
$-20.00
Recent activity
- TAKER_REBATE$2.26Jul 9, 21:14 UTC
- TRADEBUYWill Bitcoin dip to $55,000 on July 1?$5.34Jul 1, 06:51 UTC
- TRADEBUYWill Bitcoin dip to $56,000 on July 1?$10.65Jul 1, 06:51 UTC
- TRADEBUYWill Bitcoin dip to $57,000 on July 1?$15.81Jul 1, 06:50 UTC
- TRADEBUYWill Bitcoin dip to $58,000 on July 1?$25.66Jul 1, 06:50 UTC
- TRADEBUYWill Bitcoin reach $60,000 on July 1?$25.58Jul 1, 06:50 UTC
- TRADEBUYWill the price of Bitcoin be above $56,000 on July 1?$5.34Jul 1, 06:49 UTC
- TRADEBUYWill the price of Bitcoin be above $58,000 on July 1?$26.34Jul 1, 06:49 UTC
- TRADEBUYWill Bitcoin reach $62,000 June 29-July 5?$25.40Jul 1, 06:48 UTC
- REDEEMWill Ethereum reach $2,100 in June?$29.41Jul 1, 06:11 UTC
- REDEEMWill Bitcoin reach $70,000 in June?$117.68Jul 1, 06:11 UTC
- REDEEMWill Ethereum reach $2,200 in June?$25.42Jul 1, 06:11 UTC
- REDEEMWill Bitcoin reach $72,500 in June?$150.80Jul 1, 06:09 UTC
- REDEEMWill Bitcoin reach $67,500 in June?$91.19Jul 1, 06:05 UTC
- TRADESELLWill Silver (SI) hit (LOW) $55 by end of June?$0.58Jun 30, 19:03 UTC
- REDEEMWill the price of Bitcoin be above $60,000 on June 29?$33.33Jun 29, 16:14 UTC
- REDEEMBitcoin Up or Down on June 29?$43.86Jun 29, 16:13 UTC
- REDEEMWill Bitcoin dip to $58,000 on June 28?$0.00Jun 29, 05:45 UTC
- REDEEMWill Ethereum dip to $1,500 on June 28?$0.00Jun 29, 05:45 UTC
- REDEEMWill Ethereum reach $1,600 on June 28?$22.39Jun 29, 04:13 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
20/100Treat this wallet as noise/context only until resolved history, copy-risk, and liquidity checks improve.
Closed-market sample is still too small to treat the win rate as durable.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
0% win rate over 6 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.
35 live trades, 0 ledger trades, copy-risk 49/100.
6 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)
- 35
- Avg trade size
- $12.50
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 25, 12:01 UTC
- Last active
- Jul 9, 21:14 UTC
- Win rate sample
- 6 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.