Visible-Many
0x239ee351fa1732b0517d205eba222c09706365d3
Wallet digest
Activity score
70/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-21.3K
Realised
$280.19
Win rate
100%
8 closed
Largest open positions
showing 10 of 200- UP
Bitcoin Up or Down - July 16, 3:30AM-3:35AM ET
2115 shares @ 47.2¢·now 0.0¢·exp Jul 16, 2026$0.00
$-999.10
- DOWN
Bitcoin Up or Down - May 11, 1:30AM-1:35AM ET
1541 shares @ 44.6¢·now 0.0¢·exp May 11, 2026$0.00
$-687.71
- UP
Bitcoin Up or Down - May 25, 8:40PM-8:45PM ET
1273 shares @ 52.6¢·now 0.0¢·exp May 26, 2026$0.00
$-669.92
- UP
Bitcoin Up or Down - July 16, 3:25AM-3:30AM ET
926 shares @ 54.0¢·now 0.0¢·exp Jul 16, 2026$0.00
$-500.00
- DOWN
Bitcoin Up or Down - May 11, 2:05PM-2:10PM ET
895 shares @ 45.5¢·now 0.0¢·exp May 11, 2026$0.00
$-407.14
- DOWN
Bitcoin Up or Down - May 11, 2:00PM-2:05PM ET
889 shares @ 33.7¢·now 0.0¢·exp May 11, 2026$0.00
$-300.00
- UP
Bitcoin Up or Down - May 28, 12:50AM-12:55AM ET
881 shares @ 45.4¢·now 0.0¢·exp May 28, 2026$0.00
$-400.00
- UP
Bitcoin Up or Down - June 23, 2:05PM-2:10PM ET
866 shares @ 46.2¢·now 0.0¢·exp Jun 23, 2026$0.00
$-400.00
- DOWN
Bitcoin Up or Down - July 20, 8:50PM-8:55PM ET
736 shares @ 54.3¢·now 0.0¢·exp Jul 21, 2026$0.00
$-400.00
- UP
Bitcoin Up or Down - May 6, 1:10AM-1:15AM ET
655 shares @ 45.8¢·now 0.0¢·exp May 6, 2026$0.00
$-300.00
Recent activity
- REDEEMBitcoin Up or Down - July 21, 3:55AM-4:00AM ET$99.45Jul 21, 08:00 UTC
- TRADEBUYBitcoin Up or Down - July 21, 3:55AM-4:00AM ET$51.74Jul 21, 07:54 UTC
- TRADEBUYBitcoin Up or Down - July 21, 3:50AM-3:55AM ET$20.66Jul 21, 07:50 UTC
- REDEEMBitcoin Up or Down - July 21, 3:20AM-3:25AM ET$185.19Jul 21, 07:25 UTC
- TRADEBUYBitcoin Up or Down - July 21, 3:20AM-3:25AM ET$103.22Jul 21, 07:19 UTC
- TRADEBUYBitcoin Up or Down - July 21, 3:15AM-3:20AM ET$51.36Jul 21, 07:15 UTC
- TRADESELLBitcoin Up or Down - July 21, 2:35AM-2:40AM ET$40.94Jul 21, 06:38 UTC
- TRADEBUYBitcoin Up or Down - July 21, 2:35AM-2:40AM ET$103.33Jul 21, 06:33 UTC
- TRADEBUYBitcoin Up or Down - July 21, 2:30AM-2:35AM ET$20.69Jul 21, 06:29 UTC
- TRADEBUYBitcoin Up or Down - July 21, 2:25AM-2:30AM ET$10.30Jul 21, 06:26 UTC
- REDEEMBitcoin Up or Down - July 21, 2:10AM-2:15AM ET$20.00Jul 21, 06:15 UTC
- TRADEBUYBitcoin Up or Down - July 21, 2:10AM-2:15AM ET$10.35Jul 21, 06:09 UTC
- REDEEMBitcoin Up or Down - July 21, 1:50AM-1:55AM ET$40.64Jul 21, 05:55 UTC
- TRADEBUYBitcoin Up or Down - July 21, 1:50AM-1:55AM ET$20.71Jul 21, 05:50 UTC
- REDEEMBitcoin Up or Down - July 21, 1:15AM-1:20AM ET$42.86Jul 21, 05:20 UTC
- TRADEBUYBitcoin Up or Down - July 21, 1:15AM-1:20AM ET$30.63Jul 21, 05:16 UTC
- TRADEBUYBitcoin Up or Down - July 21, 1:10AM-1:15AM ET$20.56Jul 21, 05:10 UTC
- REDEEMBitcoin Up or Down - July 21, 1:05AM-1:10AM ET$98.04Jul 21, 05:10 UTC
- TRADEBUYBitcoin Up or Down - July 21, 1:05AM-1:10AM ET$51.71Jul 21, 05:04 UTC
- TRADEBUYBitcoin Up or Down - July 21, 1:00AM-1:05AM ET$20.56Jul 21, 05:00 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
35/100Useful 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.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
Required before treating wallet flow as useful
100% win rate over 8 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
0/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
36 live trades, 0 ledger trades, copy-risk 55/100.
8 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)
- 36
- Avg trade size
- $74.94
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 21, 00:44 UTC
- Last active
- Jul 21, 08:00 UTC
- Win rate sample
- 8 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.