Whispered-Imitation
0x231e5a8cef9035f04abdc7a3b89794cf8d34b58e
Wallet digest
Activity score
70/100
Performance measurable
Open positions
63
Open notional
$0.00
Total PnL
$-106.85
Realised
$3.51
Win rate
100%
4 closed
Largest open positions
showing 10 of 63- UP
Bitcoin Up or Down - June 16, 5:15PM-5:20PM ET
100 shares @ 1.0¢·now 0.0¢·exp Jun 16, 2026$0.00
$-1.00
- UP
Bitcoin Up or Down - June 21, 11:20AM-11:25AM ET
63 shares @ 8.0¢·now 0.0¢·exp Jun 21, 2026$0.00
$-5.00
- UP
XRP Up or Down - June 21, 12:55PM-1:00PM ET
61 shares @ 18.2¢·now 0.0¢·exp Jun 21, 2026$0.00
$-11.00
- DOWN
Bitcoin Up or Down - June 16, 6:10PM-6:15PM ET
38 shares @ 5.3¢·now 0.0¢·exp Jun 16, 2026$0.00
$-2.00
- UP
Bitcoin Up or Down - June 20, 1:35PM-1:40PM ET
33 shares @ 3.0¢·now 0.0¢·exp Jun 20, 2026$0.00
$-1.00
- DOWN
XRP Up or Down - June 17, 7:40AM-7:45AM ET
33 shares @ 3.0¢·now 0.0¢·exp Jun 17, 2026$0.00
$-1.00
- UP
Bitcoin Up or Down - June 16, 3:50PM-3:55PM ET
33 shares @ 3.0¢·now 0.0¢·exp Jun 16, 2026$0.00
$-1.00
- UP
Bitcoin Up or Down - June 21, 12:30PM-12:35PM ET
31 shares @ 16.0¢·now 0.0¢·exp Jun 21, 2026$0.00
$-5.00
- UP
Bitcoin Up or Down - June 16, 11:45AM-11:50AM ET
29 shares @ 6.9¢·now 0.0¢·exp Jun 16, 2026$0.00
$-2.00
- UP
Bitcoin Up or Down - June 16, 5:35PM-5:40PM ET
28 shares @ 7.1¢·now 0.0¢·exp Jun 16, 2026$0.00
$-2.00
Recent activity
- TRADESELLBitcoin Up or Down - June 28, 6:55PM-7:00PM ET$2.66Jun 28, 22:56 UTC
- TRADEBUYBitcoin Up or Down - June 28, 6:55PM-7:00PM ET$2.00Jun 28, 22:56 UTC
- TRADEBUYDogecoin Up or Down - June 24, 11:25AM-11:30AM ET$0.80Jun 24, 15:26 UTC
- TRADEBUYDogecoin Up or Down - June 24, 11:25AM-11:30AM ET$0.60Jun 24, 15:26 UTC
- TRADEBUYDogecoin Up or Down - June 24, 11:25AM-11:30AM ET$0.60Jun 24, 15:26 UTC
- TRADEBUYDogecoin Up or Down - June 24, 8:50AM-8:55AM ET$2.11Jun 24, 12:50 UTC
- TRADEBUYXRP Up or Down - June 24, 8:35AM-8:40AM ET$1.06Jun 24, 12:38 UTC
- REDEEMXRP Up or Down - June 24, 8:30AM-8:35AM ET$0.00Jun 24, 12:36 UTC
- TRADEBUYXRP Up or Down - June 24, 8:30AM-8:35AM ET$2.32Jun 24, 12:34 UTC
- TRADEBUYXRP Up or Down - June 24, 8:25AM-8:30AM ET$1.06Jun 24, 12:25 UTC
- TRADEBUYXRP Up or Down - June 24, 8:20AM-8:25AM ET$1.06Jun 24, 12:23 UTC
- TRADESELLXRP Up or Down - June 24, 6:45AM-6:50AM ET$2.58Jun 24, 10:49 UTC
- TRADEBUYXRP Up or Down - June 24, 6:45AM-6:50AM ET$1.06Jun 24, 10:46 UTC
- TRADEBUYXRP Up or Down - June 24, 6:40AM-6:45AM ET$1.06Jun 24, 10:42 UTC
- REDEEMXRP Up or Down - June 24, 6:35AM-6:40AM ET$0.00Jun 24, 10:41 UTC
- TRADEBUYXRP Up or Down - June 24, 6:35AM-6:40AM ET$1.06Jun 24, 10:36 UTC
- TRADEBUYXRP Up or Down - June 24, 6:00AM-6:05AM ET$0.07Jun 24, 10:03 UTC
- TRADEBUYXRP Up or Down - June 24, 6:00AM-6:05AM ET$0.37Jun 24, 10:03 UTC
- TRADEBUYXRP Up or Down - June 24, 6:00AM-6:05AM ET$0.12Jun 24, 10:03 UTC
- TRADEBUYXRP Up or Down - June 24, 6:00AM-6:05AM ET$0.53Jun 24, 10:03 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
22/100Treat 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
100% win rate over 4 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.
45 live trades, 0 ledger trades, copy-risk 43/100.
4 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)
- 45
- Avg trade size
- $1.27
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 21, 22:29 UTC
- Last active
- Jun 28, 22:56 UTC
- Win rate sample
- 4 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.