0x230b33e8bab8be2e9ee4fc909ed5c1358d491e27
0x230b33e8bab8be2e9ee4fc909ed5c1358d491e27
Wallet digest
Activity score
66/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-2.2K
Realised
$8.61
Win rate
90%
20 closed
Largest open positions
showing 10 of 200- NO
Will FC Barcelona win on 2026-01-15?
338 shares @ 9.0¢·now 0.0¢·exp Jan 15, 2026$0.00
$-30.25
- DOWN
Bitcoin Up or Down - February 16, 9:20AM-9:25AM ET
320 shares @ 8.2¢·now 0.0¢·exp Feb 16, 2026$0.00
$-26.30
- LI
Dubai Duty Free Tennis Championships: Linda Noskova vs Ann Li
268 shares @ 14.7¢·now 0.0¢·exp Feb 22, 2026$0.00
$-39.28
- CANUCKS
Canucks vs. Blue Jackets
243 shares @ 41.0¢·now 0.0¢·exp Jan 16, 2026$0.00
$-99.55
- RUSE
Dubai Duty Free Tennis Championships: Gabriela Ruse vs Emma Navarro
231 shares @ 18.9¢·now 0.0¢·exp Feb 22, 2026$0.00
$-43.63
- OVER
1. FC Köln vs. FC Bayern München: O/U 4.5
226 shares @ 37.0¢·now 0.0¢·exp Jan 14, 2026$0.00
$-83.58
- UP
Bitcoin Up or Down - February 17, 9:05AM-9:10AM ET
160 shares @ 50.0¢·now 0.0¢·exp Feb 17, 2026$0.00
$-80.00
- UP
Bitcoin Up or Down - February 17, 5:10AM-5:15AM ET
160 shares @ 50.0¢·now 0.0¢·exp Feb 17, 2026$0.00
$-79.99
- PAVLYUCHENKOVA
Dubai Duty Free Tennis Championships: Anastasia Pavlyuchenkova vs Barbora Krejcikova
137 shares @ 16.7¢·now 0.0¢·exp Feb 22, 2026$0.00
$-22.83
- UNDER
Knicks vs. Trail Blazers: O/U 230.5
126 shares @ 46.0¢·now 0.0¢·exp Jan 11, 2026$0.00
$-58.10
Recent activity
- MAKER_REBATE$0.43Feb 19, 00:52 UTC
- TRADEBUYBitcoin Up or Down - February 18, 11:55AM-12:00PM ET$2.25Feb 18, 16:54 UTC
- TRADEBUYBitcoin Up or Down - February 18, 11:45AM-11:50AM ET$2.45Feb 18, 16:44 UTC
- TRADEBUYBitcoin Up or Down - February 18, 11:35AM-11:40AM ET$20.00Feb 18, 16:34 UTC
- TRADEBUYBitcoin Up or Down - February 18, 11:25AM-11:30AM ET$10.00Feb 18, 16:24 UTC
- TRADEBUYBitcoin Up or Down - February 18, 11:15AM-11:20AM ET$4.50Feb 18, 16:14 UTC
- TRADEBUYBitcoin Up or Down - February 18, 11:05AM-11:10AM ET$2.40Feb 18, 16:04 UTC
- TRADESELLBitcoin Up or Down - February 18, 11:00AM-11:05AM ET$7.15Feb 18, 16:03 UTC
- TRADESELLBitcoin Up or Down - February 18, 11:00AM-11:05AM ET$31.75Feb 18, 16:03 UTC
- TRADEBUYBitcoin Up or Down - February 18, 11:00AM-11:05AM ET$19.20Feb 18, 15:59 UTC
- TRADEBUYBitcoin Up or Down - February 18, 10:50AM-10:55AM ET$10.00Feb 18, 15:50 UTC
- TRADEBUYBitcoin Up or Down - February 18, 10:40AM-10:45AM ET$5.00Feb 18, 15:40 UTC
- TRADEBUYBitcoin Up or Down - February 18, 10:30AM-10:35AM ET$2.45Feb 18, 15:30 UTC
- TRADESELLBitcoin Up or Down - February 18, 10:25AM-10:30AM ET$9.70Feb 18, 15:30 UTC
- TRADEBUYBitcoin Up or Down - February 18, 10:25AM-10:30AM ET$5.00Feb 18, 15:24 UTC
- TRADEBUYBitcoin Up or Down - February 18, 10:15AM-10:20AM ET$2.00Feb 18, 15:15 UTC
- TRADEBUYBitcoin Up or Down - February 18, 10:15AM-10:20AM ET$0.50Feb 18, 15:15 UTC
- TRADESELLBitcoin Up or Down - February 18, 10:10AM-10:15AM ET$19.40Feb 18, 15:15 UTC
- TRADEBUYBitcoin Up or Down - February 18, 10:10AM-10:15AM ET$9.60Feb 18, 15:09 UTC
- TRADEBUYBitcoin Up or Down - February 18, 10:00AM-10:05AM ET$5.00Feb 18, 14:59 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
42/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
90% win rate over 20 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.
49 live trades, 0 ledger trades, copy-risk 38/100.
20 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)
- 49
- Avg trade size
- $8.07
- Top category
- —
- Category concentration
- 0%
- First seen
- Feb 18, 12:14 UTC
- Last active
- Feb 19, 00:52 UTC
- Win rate sample
- 20 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.