Great-Washbasin
0x276f765f8d99eb45a7f4126ac7ee331f541ed05e
Wallet digest
Activity score
43/100
Performance measurable
Open positions
15
Open notional
$0.00
Total PnL
$-7.3K
Realised
$-179.42
Win rate
33%
3 closed
Largest open positions
showing 10 of 15- DOWN
Bitcoin Up or Down - January 29, 1:00AM-1:15AM ET
6372 shares @ 15.6¢·now 0.0¢·exp Jan 29, 2026$0.00
$-995.60
- UP
Bitcoin Up or Down - January 29, 12:45AM-1:00AM ET
4199 shares @ 23.6¢·now 0.0¢·exp Jan 29, 2026$0.00
$-991.86
- UP
Bitcoin Up or Down - January 29, 12:00AM-12:15AM ET
3446 shares @ 61.3¢·now 0.0¢·exp Jan 29, 2026$0.00
$-2.1K
- UP
Bitcoin Up or Down - January 29, 3AM ET
3101 shares @ 6.4¢·now 0.0¢·exp Jan 29, 2026$0.00
$-200.00
- DOWN
Bitcoin Up or Down - January 29, 12:30AM-12:45AM ET
3037 shares @ 7.8¢·now 0.0¢·exp Jan 29, 2026$0.00
$-237.49
- DOWN
Bitcoin Up or Down - January 29, 1:15AM-1:30AM ET
2671 shares @ 36.9¢·now 0.0¢·exp Jan 29, 2026$0.00
$-986.44
- UP
Bitcoin Up or Down - January 29, 12:15AM-12:30AM ET
1944 shares @ 50.6¢·now 0.0¢·exp Jan 29, 2026$0.00
$-984.38
- UP
Bitcoin Up or Down - January 29, 3:30AM-3:45AM ET
1463 shares @ 6.8¢·now 0.0¢·exp Jan 29, 2026$0.00
$-99.90
- UP
Bitcoin Up or Down - January 29, 8:30AM-8:45AM ET
1360 shares @ 3.2¢·now 0.0¢·exp Jan 29, 2026$0.00
$-43.59
- UP
Bitcoin Up or Down - January 29, 3:45AM-4:00AM ET
989 shares @ 10.1¢·now 0.0¢·exp Jan 29, 2026$0.00
$-99.79
Recent activity
- TRADEBUYBitcoin Up or Down - January 29, 8:30AM-8:45AM ET$41.61Jan 29, 13:43 UTC
- TRADESELLBitcoin Up or Down - January 29, 8:30AM-8:45AM ET$41.63Jan 29, 13:43 UTC
- TRADEBUYBitcoin Up or Down - January 29, 8:30AM-8:45AM ET$8.13Jan 29, 13:37 UTC
- TRADEBUYBitcoin Up or Down - January 29, 8:30AM-8:45AM ET$100.00Jan 29, 13:35 UTC
- TRADEBUYBitcoin Up or Down - January 29, 8:30AM-8:45AM ET$20.00Jan 29, 13:35 UTC
- TRADEBUYBitcoin Up or Down - January 29, 8:30AM-8:45AM ET$100.00Jan 29, 13:33 UTC
- REDEEMBitcoin Up or Down - January 29, 8:15AM-8:30AM ET$228.13Jan 29, 13:32 UTC
- TRADEBUYBitcoin Up or Down - January 29, 8:15AM-8:30AM ET$88.63Jan 29, 13:24 UTC
- TRADEBUYBitcoin Up or Down - January 29, 8:15AM-8:30AM ET$3.56Jan 29, 13:16 UTC
- TRADESELLBitcoin Up or Down - January 29, 8:00AM-8:15AM ET$93.04Jan 29, 13:14 UTC
- TRADEBUYBitcoin Up or Down - January 29, 8:00AM-8:15AM ET$100.87Jan 29, 13:09 UTC
- TRADEBUYBitcoin Up or Down - January 29, 7:30AM-7:45AM ET$70.00Jan 29, 12:36 UTC
- TRADESELLBitcoin Up or Down - January 29, 7:15AM-7:30AM ET$9.17Jan 29, 12:29 UTC
- TRADEBUYBitcoin Up or Down - January 29, 7:15AM-7:30AM ET$100.00Jan 29, 12:23 UTC
- TRADEBUYBitcoin Up or Down - January 29, 7:15AM-7:30AM ET$200.00Jan 29, 12:19 UTC
- TRADEBUYBitcoin Up or Down - January 29, 7:00AM-7:15AM ET$100.00Jan 29, 12:01 UTC
- TRADESELLXRP Up or Down - January 29, 4:45AM-5:00AM ET$236.40Jan 29, 09:58 UTC
- TRADEBUYXRP Up or Down - January 29, 4:45AM-5:00AM ET$100.00Jan 29, 09:53 UTC
- TRADESELLBitcoin Up or Down - January 29, 4:30AM-4:45AM ET$155.88Jan 29, 09:44 UTC
- TRADEBUYBitcoin Up or Down - January 29, 4:30AM-4:45AM ET$100.00Jan 29, 09:36 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
17/100Treat 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.
Required before treating wallet flow as useful
33% win rate over 3 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
0/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
49 live trades, 0 ledger trades, copy-risk 67/100.
3 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)
- 49
- Avg trade size
- $2.5K
- Top category
- —
- Category concentration
- 0%
- First seen
- Jan 29, 01:37 UTC
- Last active
- Jan 29, 13:43 UTC
- Win rate sample
- 3 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.