Trained-Mail
0x236f3bba7008177ce398bb9037793348a0ef503f
Wallet digest
Activity score
50/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-1.8K
Realised
$24.07
Win rate
50%
4 closed
Largest open positions
showing 10 of 200- DOWN
Bitcoin Up or Down - March 6, 2AM ET
599 shares @ 6.8¢·now 0.0¢·exp Mar 6, 2026$0.00
$-40.96
- DOWN
Bitcoin Up or Down - March 25, 2:00PM-2:15PM ET
261 shares @ 11.5¢·now 0.0¢·exp Mar 25, 2026$0.00
$-29.91
- UP
Bitcoin Up or Down - March 8, 11:15AM-11:20AM ET
200 shares @ 13.0¢·now 0.0¢·exp Mar 8, 2026$0.00
$-26.00
- DOWN
Bitcoin Up or Down - March 4, 2:55AM-3:00AM ET
200 shares @ 3.5¢·now 0.0¢·exp Mar 4, 2026$0.00
$-6.90
- UP
Bitcoin Up or Down - February 13, 9:15PM-9:30PM ET
200 shares @ 3.9¢·now 0.0¢·exp Feb 14, 2026$0.00
$-7.85
- DOWN
Bitcoin Up or Down - March 25, 2:15PM-2:30PM ET
192 shares @ 11.2¢·now 0.0¢·exp Mar 25, 2026$0.00
$-21.55
- UP
Bitcoin Up or Down - March 6, 10:15PM-10:30PM ET
150 shares @ 9.4¢·now 0.0¢·exp Mar 7, 2026$0.00
$-14.13
- UP
Bitcoin Up or Down - March 6, 3AM ET
140 shares @ 31.8¢·now 0.0¢·exp Mar 6, 2026$0.00
$-44.50
- UP
Bitcoin Up or Down - March 21, 3:25PM-3:30PM ET
120 shares @ 8.3¢·now 0.0¢·exp Mar 21, 2026$0.00
$-10.00
- UP
Bitcoin Up or Down - March 21, 3:35PM-3:40PM ET
110 shares @ 9.1¢·now 0.0¢·exp Mar 21, 2026$0.00
$-10.00
Recent activity
- TRADEBUYBitcoin Up or Down - March 25, 2:15PM-2:30PM ET$10.32Mar 25, 18:22 UTC
- TRADEBUYBitcoin Up or Down - March 25, 2:15PM-2:30PM ET$3.25Mar 25, 18:18 UTC
- TRADEBUYBitcoin Up or Down - March 25, 2:15PM-2:30PM ET$4.25Mar 25, 18:18 UTC
- TRADEBUYBitcoin Up or Down - March 25, 2:15PM-2:30PM ET$3.75Mar 25, 18:18 UTC
- TRADEBUYBitcoin Up or Down - March 25, 2:00PM-2:15PM ET$10.00Mar 25, 18:08 UTC
- TRADEBUYBitcoin Up or Down - March 25, 2:00PM-2:15PM ET$20.00Mar 25, 18:05 UTC
- TRADEBUYXRP Up or Down - March 25, 1:55PM-2:00PM ET$20.00Mar 25, 17:59 UTC
- TRADESELLBitcoin Up or Down - March 25, 1:45PM-2:00PM ET$0.10Mar 25, 17:56 UTC
- TRADEBUYBitcoin Up or Down - March 25, 1:45PM-2:00PM ET$2.15Mar 25, 17:55 UTC
- TRADEBUYBitcoin Up or Down - March 25, 1:45PM-2:00PM ET$4.55Mar 25, 17:55 UTC
- TRADEBUYBitcoin Up or Down - March 25, 1:45PM-2:00PM ET$3.30Mar 25, 17:55 UTC
- TRADEBUYSolana Up or Down - March 25, 1:45PM-2:00PM ET$10.00Mar 25, 17:52 UTC
- TRADEBUYBitcoin Up or Down - March 25, 1:15PM-1:30PM ET$10.00Mar 25, 17:18 UTC
- TRADEBUYBitcoin Up or Down - March 25, 9:00AM-9:15AM ET$5.00Mar 25, 13:14 UTC
- TRADEBUYBitcoin Up or Down - March 25, 1:10AM-1:15AM ET$8.00Mar 25, 05:15 UTC
- TRADEBUYSolana Up or Down - March 25, 12:40AM-12:45AM ET$6.00Mar 25, 04:44 UTC
- TRADEBUYBitcoin Up or Down - March 25, 12:35AM-12:40AM ET$8.00Mar 25, 04:40 UTC
- TRADEBUYSolana Up or Down - March 25, 12:35AM-12:40AM ET$0.51Mar 25, 04:40 UTC
- TRADEBUYSolana Up or Down - March 25, 12:35AM-12:40AM ET$0.77Mar 25, 04:40 UTC
- TRADEBUYSolana Up or Down - March 25, 12:35AM-12:40AM ET$2.40Mar 25, 04:40 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
50% 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.
50 live trades, 0 ledger trades, copy-risk 46/100.
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)
- 50
- Avg trade size
- $4.77
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 24, 19:14 UTC
- Last active
- Mar 25, 18:22 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.