Insidious-Wax
0x2732c225fbca7d3b83e271444994e2949b664e8b
Wallet digest
Activity score
30/100
Performance measurable
Open positions
13
Open notional
$0.00
Total PnL
$-273.99
Realised
$-87.50
Win rate
0%
8 closed
Largest open positions
showing 10 of 13- YES
Will the price of XRP be above $1.40 on June 1?
208 shares @ 3.0¢·now 0.0¢·exp Jun 1, 2026$0.00
$-6.24
- YES
Will the price of Solana be between $70 and $80 on May 25?
164 shares @ 2.0¢·now 0.0¢·exp May 25, 2026$0.00
$-3.28
- YES
Will the price of XRP be above $1.40 on May 20?
111 shares @ 2.2¢·now 0.0¢·exp May 20, 2026$0.00
$-2.45
- YES
Will the price of XRP be between $1.50 and $1.60 on March 13?
109 shares @ 27.7¢·now 0.0¢·exp Mar 13, 2026$0.00
$-30.24
- YES
Will the price of Bitcoin be between $72,000 and $74,000 on May 24?
107 shares @ 1.8¢·now 0.0¢·exp May 24, 2026$0.00
$-1.94
- YES
Will the price of XRP be above $2.00 on January 21?
101 shares @ 1.4¢·now 0.0¢·exp Jan 21, 2026$0.00
$-1.42
- DOWN
Ethereum Up or Down - January 21, 5:00AM-5:15AM ET
98 shares @ 27.6¢·now 0.0¢·exp Jan 21, 2026$0.00
$-26.98
- YES
Will the price of Ethereum be above $3,100 on January 21?
88 shares @ 1.6¢·now 0.0¢·exp Jan 21, 2026$0.00
$-1.41
- YES
Will the price of Ethereum be between $1,900 and $2,000 on March 12?
77 shares @ 27.7¢·now 0.0¢·exp Mar 12, 2026$0.00
$-21.45
- NO
Will the price of Ethereum be between $2,800 and $2,900 on January 29?
74 shares @ 95.8¢·now 0.0¢·exp Jan 29, 2026$0.00
$-71.17
Recent activity
- REDEEMWill the price of Ethereum be above $1,800 on July 15?$107.78Jul 15, 16:16 UTC
- TRADEBUYWill the price of Ethereum be above $1,800 on July 15?$104.87Jul 15, 03:21 UTC
- REDEEMWill the price of Ethereum be above $1,900 on June 1?$102.16Jun 1, 19:45 UTC
- TRADEBUYWill the price of XRP be above $1.40 on June 1?$6.66May 31, 22:29 UTC
- TRADEBUYWill the price of Ethereum be above $1,900 on June 1?$0.16May 31, 18:50 UTC
- TRADEBUYWill the price of Ethereum be above $1,900 on June 1?$99.96May 31, 18:49 UTC
- REDEEMWill Bitcoin reach $80,000 May 18-24?$101.19May 25, 06:36 UTC
- TRADEBUYWill the price of Solana be between $70 and $80 on May 25?$3.50May 24, 19:21 UTC
- TRADEBUYWill Bitcoin reach $80,000 May 18-24?$0.14May 24, 14:41 UTC
- TRADEBUYWill Bitcoin reach $80,000 May 18-24?$99.13May 24, 14:39 UTC
- TRADEBUYWill the price of Bitcoin be between $72,000 and $74,000 on May 24?$2.07May 23, 20:28 UTC
- TRADEBUYWill the price of XRP be above $1.40 on May 20?$2.62May 20, 02:56 UTC
- REDEEMWill the price of XRP be above $1.50 on May 17?$126.26May 17, 20:04 UTC
- TRADEBUYWill the price of XRP be above $1.50 on May 17?$124.49May 16, 23:59 UTC
- TRADEBUYWill the price of XRP be above $1.50 on May 17?$0.26May 16, 23:24 UTC
- REDEEMWill the price of Ethereum be between $2,400 and $2,500 on May 10?$112.17May 10, 19:40 UTC
- TRADEBUYWill the price of Ethereum be between $2,400 and $2,500 on May 10?$109.59May 9, 22:25 UTC
- REDEEMAnsem mindshare all time high by March 31?$29.37May 9, 22:24 UTC
- REDEEMBNB Up or Down on April 25?$81.66May 1, 15:47 UTC
- TRADEBUYBNB Up or Down on April 25?$77.90Apr 25, 14:04 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
Do not mirror
21/100Treat this wallet as noise/context only until resolved history, copy-risk, and liquidity checks improve.
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.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
0% 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
14/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
30 live trades, 0 ledger trades, copy-risk 53/100.
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)
- 30
- Avg trade size
- $42.04
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 12, 11:36 UTC
- Last active
- Jul 15, 16:16 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.