Winding-Riddle
0x238959f056523059ea6cf4e3ba68bdb2d3f65ba8
Wallet digest
Activity score
54/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-448.83
Realised
$-2.01
Win rate
60%
5 closed
Largest open positions
showing 10 of 200- UP
Solana Up or Down - August 7, 5:05PM-5:10PM ET
120 shares @ 1.0¢·now 0.0¢·exp Aug 7, 2026$0.00
$-1.20
- DOWN
XRP Up or Down - August 9, 9:45PM-10:00PM ET
111 shares @ 0.9¢·now 0.0¢·exp Aug 10, 2026$0.00
$-1.05
- UP
XRP Up or Down - August 9, 9:30PM-9:45PM ET
88 shares @ 1.2¢·now 0.0¢·exp Aug 10, 2026$0.00
$-1.06
- UP
XRP Up or Down - August 9, 9:35PM-9:40PM ET
80 shares @ 1.3¢·now 0.0¢·exp Aug 10, 2026$0.00
$-1.06
- DOWN
Ethereum Up or Down - August 9, 9:45PM-10:00PM ET
60 shares @ 1.8¢·now 0.0¢·exp Aug 10, 2026$0.00
$-1.06
- UP
Dogecoin Up or Down - August 7, 4:30PM-4:45PM ET
53 shares @ 2.2¢·now 0.0¢·exp Aug 7, 2026$0.00
$-1.20
- UP
XRP Up or Down - August 7, 5:30PM-5:45PM ET
40 shares @ 5.9¢·now 0.0¢·exp Aug 7, 2026$0.00
$-2.40
- UP
Solana Up or Down - August 9, 9:30PM-9:45PM ET
28 shares @ 3.8¢·now 0.0¢·exp Aug 10, 2026$0.00
$-1.05
- UP
Dogecoin Up or Down - August 7, 4:15PM-4:30PM ET
27 shares @ 14.3¢·now 0.0¢·exp Aug 7, 2026$0.00
$-3.90
- UP
XRP Up or Down - August 7, 5:20PM-5:25PM ET
25 shares @ 4.8¢·now 0.0¢·exp Aug 7, 2026$0.00
$-1.20
Recent activity
- REDEEMBitcoin Up or Down - August 9, 9:45PM-10:00PM ET$0.00Aug 10, 02:17 UTC
- TRADEBUYBitcoin Up or Down - August 9, 9:45PM-10:00PM ET$1.13Aug 10, 01:53 UTC
- TRADEBUYBitcoin Up or Down - August 9, 9:50PM-9:55PM ET$1.14Aug 10, 01:52 UTC
- TRADEBUYEthereum Up or Down - August 9, 9:45PM-10:00PM ET$1.13Aug 10, 01:52 UTC
- TRADEBUYEthereum Up or Down - August 9, 9:50PM-9:55PM ET$1.12Aug 10, 01:52 UTC
- TRADEBUYXRP Up or Down - August 9, 9:45PM-10:00PM ET$1.12Aug 10, 01:52 UTC
- TRADEBUYXRP Up or Down - August 9, 9:50PM-9:55PM ET$1.17Aug 10, 01:52 UTC
- TRADESELLBNB Up or Down - August 9, 9:45PM-10:00PM ET$1.75Aug 10, 01:49 UTC
- TRADESELLEthereum Up or Down - August 9, 9:45PM-10:00PM ET$1.72Aug 10, 01:48 UTC
- TRADESELLSolana Up or Down - August 9, 9:45PM-10:00PM ET$1.81Aug 10, 01:48 UTC
- TRADESELLBitcoin Up or Down - August 9, 9:45PM-10:00PM ET$1.85Aug 10, 01:48 UTC
- TRADEBUYBNB Up or Down - August 9, 9:45PM-10:00PM ET$1.47Aug 10, 01:47 UTC
- TRADEBUYBitcoin Up or Down - August 9, 9:45PM-10:00PM ET$1.68Aug 10, 01:47 UTC
- TRADEBUYSolana Up or Down - August 9, 9:45PM-10:00PM ET$1.60Aug 10, 01:47 UTC
- TRADEBUYEthereum Up or Down - August 9, 9:45PM-10:00PM ET$1.41Aug 10, 01:46 UTC
- TRADEBUYEthereum Up or Down - August 9, 9:40PM-9:45PM ET$1.51Aug 10, 01:40 UTC
- TRADESELLBNB Up or Down - August 9, 9:30PM-9:45PM ET$2.94Aug 10, 01:40 UTC
- TRADEBUYBitcoin Up or Down - August 9, 9:30PM-9:45PM ET$1.15Aug 10, 01:39 UTC
- TRADEBUYBNB Up or Down - August 9, 9:30PM-9:45PM ET$1.19Aug 10, 01:39 UTC
- TRADEBUYSolana Up or Down - August 9, 9:30PM-9:45PM ET$1.12Aug 10, 01:38 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
30/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Closed-market sample is still too small to treat the win rate as durable.
Required before treating wallet flow as useful
60% win rate over 5 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.
43 live trades, 0 ledger trades, copy-risk 43/100.
5 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)
- 43
- Avg trade size
- $1.53
- Top category
- —
- Category concentration
- 0%
- First seen
- Aug 8, 09:30 UTC
- Last active
- Aug 10, 02:17 UTC
- Win rate sample
- 5 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.