Delayed-Source-Typhoon
0x283282946f6b1dd5989b5ecf1beec51f6b94f627
Wallet digest
Activity score
70/100
Performance measurable
Open positions
100
Open notional
$0.00
Total PnL
$-1.5K
Realised
$12.79
Win rate
100%
6 closed
Largest open positions
showing 10 of 100- UP
Bitcoin Up or Down - July 22, 11:10PM-11:15PM ET
868 shares @ 29.5¢·now 0.0¢·exp Jul 23, 2026$0.00
$-256.00
- UP
Bitcoin Up or Down - July 22, 11:15PM-11:20PM ET
463 shares @ 53.0¢·now 0.0¢·exp Jul 23, 2026$0.00
$-245.44
- UP
Bitcoin Up or Down - July 22, 11:05PM-11:10PM ET
303 shares @ 42.3¢·now 0.0¢·exp Jul 23, 2026$0.00
$-128.00
- DOWN
Bitcoin Up or Down - July 22, 9:35AM-9:40AM ET
253 shares @ 50.6¢·now 0.0¢·exp Jul 22, 2026$0.00
$-128.00
- DOWN
Bitcoin Up or Down - July 22, 9:25AM-9:30AM ET
152 shares @ 21.0¢·now 0.0¢·exp Jul 22, 2026$0.00
$-32.00
- DOWN
Bitcoin Up or Down - July 22, 9:30AM-9:35AM ET
145 shares @ 44.0¢·now 0.0¢·exp Jul 22, 2026$0.00
$-64.00
- UP
Bitcoin Up or Down - July 22, 11:00PM-11:05PM ET
136 shares @ 47.0¢·now 0.0¢·exp Jul 23, 2026$0.00
$-64.00
- UP
Bitcoin Up or Down - July 21, 11:10PM-11:15PM ET
107 shares @ 29.9¢·now 0.0¢·exp Jul 22, 2026$0.00
$-32.00
- UP
Bitcoin Up or Down - July 22, 4:05PM-4:10PM ET
76 shares @ 42.0¢·now 0.0¢·exp Jul 22, 2026$0.00
$-32.00
- DOWN
Bitcoin Up or Down - July 22, 10:55PM-11:00PM ET
73 shares @ 44.0¢·now 0.0¢·exp Jul 23, 2026$0.00
$-32.00
Recent activity
- TRADEBUYBitcoin Up or Down - July 22, 11:15PM-11:20PM ET$253.51Jul 23, 03:15 UTC
- TRADEBUYBitcoin Up or Down - July 22, 11:10PM-11:15PM ET$268.63Jul 23, 03:11 UTC
- TRADEBUYBitcoin Up or Down - July 22, 11:05PM-11:10PM ET$133.17Jul 23, 03:05 UTC
- TRADEBUYBitcoin Up or Down - July 22, 11:00PM-11:05PM ET$66.37Jul 23, 03:00 UTC
- TRADEBUYBitcoin Up or Down - July 22, 10:55PM-11:00PM ET$33.25Jul 23, 02:55 UTC
- TRADEBUYBitcoin Up or Down - July 22, 10:50PM-10:55PM ET$16.58Jul 23, 02:50 UTC
- REDEEMBitcoin Up or Down - July 22, 10:40PM-10:45PM ET$0.00Jul 23, 02:45 UTC
- REDEEMBitcoin Up or Down - July 22, 10:40PM-10:45PM ET$17.39Jul 23, 02:45 UTC
- TRADEBUYBitcoin Up or Down - July 22, 10:45PM-10:50PM ET$8.35Jul 23, 02:45 UTC
- TRADEBUYBitcoin Up or Down - July 22, 10:40PM-10:45PM ET$8.30Jul 23, 02:41 UTC
- REDEEMBitcoin Up or Down - July 22, 10:35PM-10:40PM ET$8.51Jul 23, 02:40 UTC
- REDEEMBitcoin Up or Down - July 22, 10:30PM-10:35PM ET$0.00Jul 23, 02:35 UTC
- REDEEMBitcoin Up or Down - July 22, 10:30PM-10:35PM ET$8.70Jul 23, 02:35 UTC
- TRADEBUYBitcoin Up or Down - July 22, 10:35PM-10:40PM ET$4.15Jul 23, 02:35 UTC
- REDEEMBitcoin Up or Down - July 22, 10:25PM-10:30PM ET$36.71Jul 23, 02:31 UTC
- TRADEBUYBitcoin Up or Down - July 22, 10:30PM-10:35PM ET$4.15Jul 23, 02:30 UTC
- TRADEBUYBitcoin Up or Down - July 22, 10:25PM-10:30PM ET$16.63Jul 23, 02:25 UTC
- TRADEBUYBitcoin Up or Down - July 22, 10:20PM-10:25PM ET$8.30Jul 23, 02:20 UTC
- TRADEBUYBitcoin Up or Down - July 22, 10:15PM-10:20PM ET$4.18Jul 23, 02:15 UTC
- REDEEMBitcoin Up or Down - July 22, 10:10PM-10:15PM ET$20.00Jul 23, 02:15 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
29/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
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
100% win rate over 6 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.
35 live trades, 0 ledger trades, copy-risk 52/100.
6 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)
- 35
- Avg trade size
- $32.77
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 23, 00:51 UTC
- Last active
- Jul 23, 03:15 UTC
- Win rate sample
- 6 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.