Punctual-Collateral
0x23b1352c0826e1c7fed328e0f2199ffc2e2b386e
Wallet digest
Activity score
37/100
Performance measurable
Open positions
12
Open notional
$0.00
Total PnL
$-1.4K
Realised
$-651.51
Win rate
17%
12 closed
Largest open positions
showing 10 of 12- DOWN
Bitcoin Up or Down - March 12, 6:40AM-6:45AM ET
1100 shares @ 26.8¢·now 0.0¢·exp Mar 12, 2026$0.00
$-294.68
- UP
Bitcoin Up or Down - March 18, 10:50AM-10:55AM ET
725 shares @ 42.7¢·now 0.0¢·exp Mar 18, 2026$0.00
$-309.81
- UP
Bitcoin Up or Down - March 14, 9:30AM-9:45AM ET
55 shares @ 36.1¢·now 0.0¢·exp Mar 14, 2026$0.00
$-19.83
- UP
Bitcoin Up or Down - March 17, 9:35PM-9:40PM ET
54 shares @ 53.1¢·now 0.0¢·exp Mar 18, 2026$0.00
$-28.68
- DOWN
Bitcoin Up or Down - March 12, 8:15PM-8:20PM ET
52 shares @ 36.3¢·now 0.0¢·exp Mar 13, 2026$0.00
$-18.79
- UP
Bitcoin Up or Down - March 17, 11:50PM-11:55PM ET
49 shares @ 52.6¢·now 0.0¢·exp Mar 18, 2026$0.00
$-25.92
- UP
Bitcoin Up or Down - March 18, 10:25AM-10:30AM ET
47 shares @ 53.4¢·now 0.0¢·exp Mar 18, 2026$0.00
$-25.36
- UP
Bitcoin Up or Down - March 14, 9:00AM-9:15AM ET
25 shares @ 50.0¢·now 0.0¢·exp Mar 14, 2026$0.00
$-12.51
- UP
Bitcoin Up or Down - March 12, 8:05AM-8:10AM ET
18 shares @ 54.8¢·now 0.0¢·exp Mar 12, 2026$0.00
$-9.71
- UP
Bitcoin Up or Down - March 12, 2:55AM-3:00AM ET
15 shares @ 42.0¢·now 0.0¢·exp Mar 12, 2026$0.00
$-6.24
Recent activity
- TRADEBUYBitcoin Up or Down - March 18, 10:50AM-10:55AM ET$207.66Mar 18, 14:52 UTC
- TRADEBUYBitcoin Up or Down - March 18, 10:50AM-10:55AM ET$22.00Mar 18, 14:50 UTC
- TRADEBUYBitcoin Up or Down - March 18, 10:25AM-10:30AM ET$25.00Mar 18, 14:25 UTC
- REDEEMBitcoin Up or Down - March 18, 3:10AM-3:15AM ET$0.00Mar 18, 07:20 UTC
- REDEEMBitcoin Up or Down - March 18, 3:10AM-3:15AM ET$15.64Mar 18, 07:20 UTC
- REDEEMBitcoin Up or Down - March 18, 12:10AM-12:15AM ET$42.46Mar 18, 07:11 UTC
- TRADEBUYBitcoin Up or Down - March 18, 3:10AM-3:15AM ET$9.05Mar 18, 07:10 UTC
- TRADEBUYBitcoin Up or Down - March 18, 12:10AM-12:15AM ET$22.00Mar 18, 04:10 UTC
- TRADEBUYBitcoin Up or Down - March 17, 11:50PM-11:55PM ET$25.00Mar 18, 03:50 UTC
- TRADEBUYBitcoin Up or Down - March 17, 9:35PM-9:40PM ET$28.00Mar 18, 01:35 UTC
- TRADEBUYBitcoin Up or Down - March 17, 7:50PM-7:55PM ET$1.00Mar 17, 23:50 UTC
- TRADESELLBitcoin Up or Down on March 15?$3.40Mar 15, 01:56 UTC
- MERGEBitcoin Up or Down on March 15?$98.72Mar 15, 01:55 UTC
- TRADEBUYBitcoin Up or Down on March 15?$2.17Mar 15, 01:55 UTC
- TRADEBUYBitcoin Up or Down on March 15?$8.06Mar 15, 01:53 UTC
- TRADEBUYBitcoin Up or Down on March 15?$0.34Mar 15, 01:52 UTC
- TRADEBUYBitcoin Up or Down on March 15?$1.46Mar 15, 01:52 UTC
- TRADEBUYBitcoin Up or Down on March 15?$0.97Mar 15, 01:52 UTC
- TRADEBUYBitcoin Up or Down on March 15?$2.73Mar 15, 01:49 UTC
- TRADEBUYBitcoin Up or Down on March 15?$15.12Mar 15, 01:47 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
42/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Required before treating wallet flow as useful
17% 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.
44 live trades, 0 ledger trades, copy-risk 39/100.
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)
- 44
- Avg trade size
- $10.82
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 15, 00:28 UTC
- Last active
- Mar 18, 14:52 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.