Well-Documented-Ivory
0x28331ef9acf75430bfe9ca39b9515e3290593352
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
48
Open notional
$0.00
Total PnL
$-200.52
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 48- YES
Will the price of Ethereum be between $3,200 and $3,300 on January 29?
228 shares @ 0.6¢·now 0.0¢·exp Jan 29, 2026$0.00
$-1.37
- YES
Will the price of Solana be between $90 and $100 on May 31?
205 shares @ 0.6¢·now 0.0¢·exp May 31, 2026$0.00
$-1.23
- YES
Will the price of XRP be above $1.50 on April 19?
193 shares @ 1.2¢·now 0.0¢·exp Apr 19, 2026$0.00
$-2.31
- UP
Ethereum Up or Down on January 25?
192 shares @ 1.3¢·now 0.0¢·exp Jan 25, 2026$0.00
$-2.50
- YES
Will the price of Bitcoin be above $96,000 on January 18?
133 shares @ 2.3¢·now 0.0¢·exp Jan 18, 2026$0.00
$-3.05
- NO
Will the price of XRP be above $2.00 on January 13?
121 shares @ 4.9¢·now 0.0¢·exp Jan 13, 2026$0.00
$-5.90
- YES
Will the price of Solana be between $70 and $80 on March 28?
117 shares @ 1.9¢·now 0.0¢·exp Mar 28, 2026$0.00
$-2.23
- UP
Bitcoin Up or Down - March 26, 12:00AM-4:00AM ET
116 shares @ 1.9¢·now 0.0¢·exp Mar 26, 2026$0.00
$-2.21
- NO
Will the price of Ethereum be above $3,200 on January 14?
114 shares @ 4.9¢·now 0.0¢·exp Jan 14, 2026$0.00
$-5.56
- NO
Will the price of Solana be above $120 on January 27?
109 shares @ 1.9¢·now 0.0¢·exp Jan 27, 2026$0.00
$-2.08
Recent activity
- TRADEBUYWill the price of Ethereum be between $1,800 and $1,900 on July 4?$2.98Jul 4, 03:42 UTC
- TRADEBUYWill the price of XRP be above $1.00 on June 28?$3.07Jun 27, 17:42 UTC
- REDEEMWill the price of XRP be above $1.40 on May 31?$77.90Jun 1, 03:04 UTC
- TRADEBUYWill the price of XRP be above $1.40 on May 31?$0.12May 31, 12:28 UTC
- TRADEBUYWill the price of XRP be above $1.40 on May 31?$74.98May 31, 03:24 UTC
- TRADEBUYWill the price of Solana be between $90 and $100 on May 31?$1.32May 30, 21:27 UTC
- REDEEMWill the price of Bitcoin be above $74,000 on May 23?$93.53May 23, 18:12 UTC
- TRADEBUYWill the price of Bitcoin be above $74,000 on May 23?$90.44May 23, 03:20 UTC
- REDEEMWill the price of Ethereum be between $2,100 and $2,200 on May 15?$75.25May 15, 19:35 UTC
- TRADEBUYWill the price of Ethereum be between $2,100 and $2,200 on May 15?$0.43May 15, 03:50 UTC
- TRADEBUYWill the price of Ethereum be between $2,100 and $2,200 on May 15?$72.79May 15, 03:50 UTC
- REDEEMWill the price of Ethereum be between $2,400 and $2,500 on May 8?$83.80May 8, 20:34 UTC
- TRADEBUYWill the price of Ethereum be between $2,400 and $2,500 on May 8?$81.70May 7, 20:10 UTC
- REDEEMWill the price of Bitcoin be between $78,000 and $80,000 on April 28?$77.71May 1, 11:46 UTC
- TRADEBUYWill the price of Bitcoin be between $78,000 and $80,000 on April 28?$74.60Apr 28, 10:41 UTC
- TRADEBUYWill the price of XRP be above $1.50 on April 19?$2.49Apr 19, 03:06 UTC
- REDEEMWill Solana reach $85 on March 28?$88.37Apr 19, 03:06 UTC
- REDEEMWill the price of XRP be between $1.70 and $1.80 on January 22?$0.00Apr 11, 10:01 UTC
- TRADEBUYWill the price of Ethereum be above $2,000 on April 1?$3.33Apr 1, 01:05 UTC
- REDEEMWill the price of Ethereum be above $3,400 on January 18?$0.00Mar 31, 15:27 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
0/100Treat this wallet as noise/context only until resolved history, copy-risk, and liquidity checks improve.
Win rate is hidden until at least 3 closed markets exist for this wallet.
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
Only 0 closed markets; headline win rate is intentionally hidden.
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
Blocked
14/100Wallet flow is blocked as an intelligence signal until hard failures are fixed.
35 live trades, 0 ledger trades, copy-risk 51/100.
Too few closed markets. Do not infer edge from open PnL or leaderboard rank.
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
- $25.65
- Top category
- —
- Category concentration
- 0%
- First seen
- Jan 24, 11:18 UTC
- Last active
- Jul 4, 03:42 UTC
- Win rate sample
- 0 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.