0x23a16ef4834dcf880737da037f3b588ab1aa1f18
0x23a16ef4834dcf880737da037f3b588ab1aa1f18
Wallet digest
Activity score
61/100
Performance measurable
Open positions
45
Open notional
$59.94
Total PnL
$-269.61
Realised
$-11.28
Win rate
33%
12 closed
Largest open positions
showing 10 of 45- DOWN
XRP Up or Down - January 13, 4:15PM-4:30PM ET
22 shares @ 22.0¢·now 100.0¢·exp Jan 13, 2026$22.22
$17.33
- DOWN
Ethereum Up or Down - January 9, 5:00PM-5:15PM ET
7 shares @ 34.0¢·now 100.0¢·exp Jan 9, 2026$7.24
$4.78
- DOWN
XRP Up or Down - January 30, 6:00PM-6:15PM ET
7 shares @ 70.0¢·now 100.0¢·exp Jan 30, 2026$6.99
$2.10
- UP
Ethereum Up or Down - January 14, 2:15PM-2:30PM ET
7 shares @ 55.0¢·now 100.0¢·exp Jan 14, 2026$6.95
$3.13
- UP
Bitcoin Up or Down - January 14, 2:15PM-2:30PM ET
6 shares @ 77.4¢·now 100.0¢·exp Jan 14, 2026$6.48
$1.47
- UP
Bitcoin Up or Down - January 9, 8:15PM-8:30PM ET
5 shares @ 55.0¢·now 100.0¢·exp Jan 10, 2026$4.51
$2.03
- UP
XRP Up or Down - January 14, 2:15PM-2:30PM ET
3 shares @ 67.0¢·now 100.0¢·exp Jan 14, 2026$3.22
$1.06
- UP
Ethereum Up or Down - January 8, 7:30PM-7:45PM ET
2 shares @ 64.0¢·now 100.0¢·exp Jan 9, 2026$2.33
$0.84
- UP
Bitcoin Up or Down - January 27, 2:45PM-3:00PM ET
634 shares @ 1.6¢·now 0.0¢·exp Jan 27, 2026$0.00
$-9.90
- DOWN
Ethereum Up or Down - January 8, 7:30PM-7:45PM ET
429 shares @ 4.0¢·now 0.0¢·exp Jan 9, 2026$0.00
$-16.95
Recent activity
- TRADEBUYEthereum Up or Down - January 31, 7:00PM-7:15PM ET$4.95Feb 1, 00:04 UTC
- TRADEBUYXRP Up or Down - January 31, 7:00PM-7:15PM ET$4.95Feb 1, 00:04 UTC
- TRADESELLEthereum Up or Down - January 31, 7:00PM-7:15PM ET$5.28Feb 1, 00:02 UTC
- TRADESELLBitcoin Up or Down - January 31, 7:00PM-7:15PM ET$3.36Feb 1, 00:02 UTC
- TRADEBUYEthereum Up or Down - January 31, 7:00PM-7:15PM ET$4.95Feb 1, 00:02 UTC
- TRADESELLEthereum Up or Down - January 31, 7:00PM-7:15PM ET$6.30Feb 1, 00:02 UTC
- TRADESELLXRP Up or Down - January 31, 7:00PM-7:15PM ET$3.21Feb 1, 00:02 UTC
- TRADEBUYEthereum Up or Down - January 31, 7:00PM-7:15PM ET$4.95Feb 1, 00:01 UTC
- TRADEBUYBitcoin Up or Down - January 31, 7:00PM-7:15PM ET$4.95Feb 1, 00:01 UTC
- TRADEBUYXRP Up or Down - January 31, 7:00PM-7:15PM ET$4.95Feb 1, 00:01 UTC
- TRADEBUYXRP Up or Down - January 31, 4:30PM-4:45PM ET$4.95Jan 31, 21:41 UTC
- TRADEBUYXRP Up or Down - January 31, 4:30PM-4:45PM ET$4.95Jan 31, 21:41 UTC
- TRADEBUYBitcoin Up or Down - January 31, 4:30PM-4:45PM ET$4.95Jan 31, 21:41 UTC
- TRADESELLXRP Up or Down - January 31, 4:30PM-4:45PM ET$3.50Jan 31, 21:35 UTC
- TRADEBUYXRP Up or Down - January 31, 4:30PM-4:45PM ET$4.95Jan 31, 21:33 UTC
- TRADEBUYBitcoin Up or Down - January 31, 4:30PM-4:45PM ET$4.95Jan 31, 21:32 UTC
- TRADESELLEthereum Up or Down - January 31, 4:15PM-4:30PM ET$1.36Jan 31, 21:26 UTC
- TRADESELLXRP Up or Down - January 31, 4:15PM-4:30PM ET$3.20Jan 31, 21:25 UTC
- TRADEBUYXRP Up or Down - January 31, 4:15PM-4:30PM ET$4.95Jan 31, 21:24 UTC
- TRADEBUYEthereum Up or Down - January 31, 4:15PM-4:30PM ET$4.95Jan 31, 21:24 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
34/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Required before treating wallet flow as useful
33% win rate over 12 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 45/100.
12 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
- $4.59
- Top category
- —
- Category concentration
- 0%
- First seen
- Jan 30, 22:32 UTC
- Last active
- Feb 1, 00:04 UTC
- Win rate sample
- 12 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.