Bulky-Gondola
0x25a15c808cbb8e5894bbd5b2a006cf29b6aa16e8
Wallet digest
Activity score
30/100
Performance measurable
Open positions
17
Open notional
$0.00
Total PnL
$-1.7K
Realised
$-95.82
Win rate
0%
17 closed
Largest open positions
showing 10 of 17- UP
Bitcoin Up or Down - June 29, 1:55PM-2:00PM ET
759 shares @ 26.4¢·now 0.0¢·exp Jun 29, 2026$0.00
$-200.00
- DOWN
Bitcoin Up or Down - July 24, 5:35AM-5:40AM ET
522 shares @ 32.6¢·now 0.0¢·exp Jul 24, 2026$0.00
$-170.00
- DOWN
Bitcoin Up or Down - July 24, 6:45AM-6:50AM ET
500 shares @ 1.0¢·now 0.0¢·exp Jul 24, 2026$0.00
$-5.00
- DOWN
Bitcoin Up or Down - June 30, 3:30AM-3:35AM ET
462 shares @ 25.4¢·now 0.0¢·exp Jun 30, 2026$0.00
$-117.50
- DOWN
Bitcoin Up or Down - July 25, 6:40PM-6:45PM ET
349 shares @ 57.2¢·now 0.0¢·exp Jul 25, 2026$0.00
$-200.00
- DOWN
Bitcoin Up or Down - July 25, 7:05PM-7:10PM ET
333 shares @ 34.5¢·now 0.0¢·exp Jul 25, 2026$0.00
$-114.87
- UP
Bitcoin Up or Down - July 25, 7:00PM-7:05PM ET
326 shares @ 42.9¢·now 0.0¢·exp Jul 25, 2026$0.00
$-140.00
- DOWN
Bitcoin Up or Down - June 29, 1:40PM-1:45PM ET
278 shares @ 36.0¢·now 0.0¢·exp Jun 29, 2026$0.00
$-100.00
- DOWN
Bitcoin Up or Down - June 30, 3:20AM-3:25AM ET
275 shares @ 72.7¢·now 0.0¢·exp Jun 30, 2026$0.00
$-200.00
- DOWN
Bitcoin Up or Down - June 27, 12:35PM-12:40PM ET
263 shares @ 38.0¢·now 0.0¢·exp Jun 27, 2026$0.00
$-100.00
Recent activity
- TRADEBUYBitcoin Up or Down - July 25, 7:05PM-7:10PM ET$120.14Jul 25, 23:07 UTC
- TRADEBUYBitcoin Up or Down - July 25, 7:00PM-7:05PM ET$104.07Jul 25, 23:04 UTC
- TRADEBUYBitcoin Up or Down - July 25, 7:00PM-7:05PM ET$20.91Jul 25, 23:03 UTC
- TRADEBUYBitcoin Up or Down - July 25, 7:00PM-7:05PM ET$20.46Jul 25, 23:01 UTC
- TRADEBUYBitcoin Up or Down - July 25, 6:45PM-6:50PM ET$5.24Jul 25, 22:49 UTC
- TRADEBUYBitcoin Up or Down - July 25, 6:45PM-6:50PM ET$50.70Jul 25, 22:47 UTC
- TRADEBUYBitcoin Up or Down - July 25, 6:40PM-6:45PM ET$103.51Jul 25, 22:43 UTC
- TRADESELLBitcoin Up or Down - July 25, 6:40PM-6:45PM ET$14.91Jul 25, 22:42 UTC
- TRADEBUYBitcoin Up or Down - July 25, 6:40PM-6:45PM ET$21.14Jul 25, 22:42 UTC
- TRADEBUYBitcoin Up or Down - July 25, 6:40PM-6:45PM ET$102.30Jul 25, 22:40 UTC
- TAKER_REBATE$2.33Jul 25, 00:10 UTC
- TRADESELLBitcoin Up or Down - July 24, 3:05PM-3:10PM ET$55.46Jul 24, 19:07 UTC
- TRADEBUYBitcoin Up or Down - July 24, 3:05PM-3:10PM ET$105.10Jul 24, 19:06 UTC
- TRADESELLBitcoin Up or Down - July 24, 3:00PM-3:05PM ET$215.07Jul 24, 19:05 UTC
- TRADESELLBitcoin Up or Down - July 24, 3:00PM-3:05PM ET$8.34Jul 24, 19:03 UTC
- TRADEBUYBitcoin Up or Down - July 24, 3:00PM-3:05PM ET$42.18Jul 24, 19:01 UTC
- TRADEBUYBitcoin Up or Down - July 24, 3:00PM-3:05PM ET$103.78Jul 24, 19:01 UTC
- TRADESELLBitcoin Up or Down - July 24, 2:55PM-3:00PM ET$89.81Jul 24, 18:59 UTC
- TRADEBUYBitcoin Up or Down - July 24, 2:55PM-3:00PM ET$31.55Jul 24, 18:58 UTC
- TRADESELLBitcoin Up or Down - July 24, 2:55PM-3:00PM ET$212.25Jul 24, 18:57 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
41/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Required before treating wallet flow as useful
0% win rate over 17 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 45/100.
17 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
- $81.87
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 30, 07:36 UTC
- Last active
- Jul 25, 23:07 UTC
- Win rate sample
- 17 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.