Dark-Discrimination
0x25e40fd1608fbbb21ddb5c388634a0badf1cd4f0
Wallet digest
Activity score
36/100
Performance measurable
Open positions
15
Open notional
$0.00
Total PnL
$-4.1K
Realised
$-1.9K
Win rate
15%
13 closed
Largest open positions
showing 10 of 15- UP
Bitcoin Up or Down - March 25, 3:30AM-3:45AM ET
2000 shares @ 98.0¢·now 0.0¢·exp Mar 25, 2026$0.00
$-2.0K
- DOWN
Bitcoin Up or Down - February 6, 5:00AM-5:15AM ET
220 shares @ 97.0¢·now 0.0¢·exp Feb 6, 2026$0.00
$-213.74
- UP
Bitcoin Up or Down - March 24, 10:00AM-10:15AM ET
14 shares @ 97.9¢·now 0.0¢·exp Mar 24, 2026$0.00
$-13.49
- DOWN
Bitcoin Up or Down - January 31, 8:15PM-8:30PM ET
10 shares @ 78.0¢·now 0.0¢·exp Feb 1, 2026$0.00
$-7.74
- DOWN
Bitcoin Up or Down - April 9, 8:15AM-8:30AM ET
7 shares @ 98.0¢·now 0.0¢·exp Apr 9, 2026$0.00
$-6.86
- UP
Bitcoin Up or Down - April 9, 5:00PM-5:15PM ET
6 shares @ 98.0¢·now 0.0¢·exp Apr 9, 2026$0.00
$-5.45
- DOWN
Bitcoin Up or Down - February 10, 2:15PM-2:30PM ET
3 shares @ 94.0¢·now 0.0¢·exp Feb 10, 2026$0.00
$-2.92
- UP
Bitcoin Up or Down - March 25, 3:30PM-3:45PM ET
3 shares @ 95.0¢·now 0.0¢·exp Mar 25, 2026$0.00
$-2.45
- DOWN
Bitcoin Up or Down - March 16, 7:45PM-8:00PM ET
2 shares @ 96.0¢·now 0.0¢·exp Mar 17, 2026$0.00
$-2.23
- UP
Bitcoin Up or Down - January 28, 6:15PM-6:30PM ET
2 shares @ 93.0¢·now 0.0¢·exp Jan 28, 2026$0.00
$-1.83
Recent activity
- MAKER_REBATE$4.89Apr 10, 01:00 UTC
- TRADESELLBitcoin Up or Down - April 9, 5:00PM-5:15PM ET$681.20Apr 9, 21:08 UTC
- TRADEBUYBitcoin Up or Down - April 9, 5:00PM-5:15PM ET$980.00Apr 9, 21:07 UTC
- REDEEMBitcoin Up or Down - April 9, 4:15PM-4:30PM ET$995.24Apr 9, 21:00 UTC
- TRADEBUYBitcoin Up or Down - April 9, 4:15PM-4:30PM ET$933.86Apr 9, 20:22 UTC
- REDEEMBitcoin Up or Down - April 9, 2:00PM-2:15PM ET$0.83Apr 9, 19:39 UTC
- REDEEMBitcoin Up or Down - April 9, 3:00PM-3:15PM ET$995.80Apr 9, 19:39 UTC
- TRADEBUYBitcoin Up or Down - April 9, 3:00PM-3:15PM ET$941.64Apr 9, 19:09 UTC
- TRADESELLBitcoin Up or Down - April 9, 2:00PM-2:15PM ET$99.00Apr 9, 18:10 UTC
- TRADESELLBitcoin Up or Down - April 9, 2:00PM-2:15PM ET$1.98Apr 9, 18:10 UTC
- TRADESELLBitcoin Up or Down - April 9, 2:00PM-2:15PM ET$99.00Apr 9, 18:10 UTC
- TRADESELLBitcoin Up or Down - April 9, 2:00PM-2:15PM ET$11.93Apr 9, 18:10 UTC
- TRADESELLBitcoin Up or Down - April 9, 2:00PM-2:15PM ET$99.00Apr 9, 18:10 UTC
- TRADESELLBitcoin Up or Down - April 9, 2:00PM-2:15PM ET$1.98Apr 9, 18:10 UTC
- TRADESELLBitcoin Up or Down - April 9, 2:00PM-2:15PM ET$99.00Apr 9, 18:10 UTC
- TRADESELLBitcoin Up or Down - April 9, 2:00PM-2:15PM ET$99.00Apr 9, 18:10 UTC
- TRADESELLBitcoin Up or Down - April 9, 2:00PM-2:15PM ET$99.00Apr 9, 18:10 UTC
- TRADESELLBitcoin Up or Down - April 9, 2:00PM-2:15PM ET$1.00Apr 9, 18:10 UTC
- TRADESELLBitcoin Up or Down - April 9, 2:00PM-2:15PM ET$1.00Apr 9, 18:10 UTC
- TRADESELLBitcoin Up or Down - April 9, 2:00PM-2:15PM ET$198.00Apr 9, 18:10 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
28/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
15% win rate over 13 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.
37 live trades, 0 ledger trades, copy-risk 50/100.
13 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)
- 37
- Avg trade size
- $341.33
- Top category
- —
- Category concentration
- 0%
- First seen
- Apr 9, 08:38 UTC
- Last active
- Apr 10, 01:00 UTC
- Win rate sample
- 13 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.