Instructive-Entry-Defeat
0x28764f362bebd4304269c9f0d196504a19ec1c10
Wallet digest
Activity score
30/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-6.1K
Realised
$41.93
Win rate
4%
200 closed
Largest open positions
showing 10 of 200- DOWN
Bitcoin Up or Down - July 2, 6:35AM-6:40AM ET
490 shares @ 90.0¢·now 0.0¢·exp Jul 2, 2026$0.00
$-441.00
- UP
Bitcoin Up or Down - June 30, 2:40AM-2:45AM ET
488 shares @ 90.3¢·now 0.0¢·exp Jun 30, 2026$0.00
$-441.00
- DOWN
Bitcoin Up or Down - June 29, 4:00PM-4:05PM ET
171 shares @ 24.0¢·now 0.0¢·exp Jun 29, 2026$0.00
$-41.00
- DOWN
Bitcoin Up or Down - June 30, 7:20PM-7:25PM ET
160 shares @ 81.7¢·now 0.0¢·exp Jun 30, 2026$0.00
$-130.96
- DOWN
Bitcoin Up or Down - June 29, 6:50PM-6:55PM ET
157 shares @ 83.5¢·now 0.0¢·exp Jun 29, 2026$0.00
$-130.96
- UP
Bitcoin Up or Down - June 29, 2:30PM-2:35PM ET
155 shares @ 84.6¢·now 0.0¢·exp Jun 29, 2026$0.00
$-130.96
- UP
Bitcoin Up or Down - July 1, 4:05AM-4:10AM ET
151 shares @ 80.1¢·now 0.0¢·exp Jul 1, 2026$0.00
$-121.00
- DOWN
Bitcoin Up or Down - June 29, 1:30PM-1:45PM ET
150 shares @ 87.1¢·now 0.0¢·exp Jun 29, 2026$0.00
$-130.96
- UP
Bitcoin Up or Down - June 29, 4:25PM-4:30PM ET
150 shares @ 87.2¢·now 0.0¢·exp Jun 29, 2026$0.00
$-130.96
- DOWN
Bitcoin Up or Down - July 1, 7:20AM-7:25AM ET
150 shares @ 87.3¢·now 0.0¢·exp Jul 1, 2026$0.00
$-130.96
Recent activity
- REDEEMBitcoin Up or Down - June 30, 3:20AM-3:25AM ET$0.00Aug 13, 16:20 UTC
- REDEEMBitcoin Up or Down - June 28, 5:40PM-5:45PM ET$0.00Aug 13, 16:20 UTC
- REDEEMBitcoin Up or Down - July 1, 5:45AM-5:50AM ET$0.00Aug 13, 16:19 UTC
- REDEEMBitcoin Up or Down - July 1, 5:45AM-5:50AM ET$0.01Aug 13, 16:19 UTC
- REDEEMBitcoin Up or Down - June 29, 6:10PM-6:15PM ET$0.00Aug 13, 16:19 UTC
- REDEEMBitcoin Up or Down - July 2, 1:50AM-1:55AM ET$0.00Aug 13, 16:19 UTC
- REDEEMBitcoin Up or Down - June 30, 7:30PM-7:35PM ET$0.00Aug 13, 16:19 UTC
- REDEEMBitcoin Up or Down - June 30, 11:00AM-11:05AM ET$0.00Aug 13, 16:18 UTC
- REDEEMBitcoin Up or Down - July 1, 3:55AM-4:00AM ET$0.00Aug 13, 16:18 UTC
- REDEEMBitcoin Up or Down - July 1, 3:55AM-4:00AM ET$0.00Aug 13, 16:18 UTC
- REDEEMBitcoin Up or Down - July 2, 1:45AM-1:50AM ET$0.00Aug 13, 16:18 UTC
- REDEEMSolana Up or Down - July 1, 9:20PM-9:25PM ET$0.00Aug 13, 16:18 UTC
- REDEEMBitcoin Up or Down - June 28, 5:20PM-5:25PM ET$0.00Aug 13, 16:18 UTC
- REDEEMBitcoin Up or Down - June 28, 5:20PM-5:25PM ET$0.00Aug 13, 16:18 UTC
- REDEEMBitcoin Up or Down - July 2, 1:40AM-1:45AM ET$0.00Aug 13, 16:18 UTC
- TAKER_REBATE$50.00Jul 9, 21:43 UTC
- TAKER_REBATE$25.37Jul 9, 21:17 UTC
- TRADEBUYBitcoin Up or Down - July 3, 12:55AM-1:00AM ET$8.27Jul 3, 04:56 UTC
- REDEEMBitcoin Up or Down - July 2, 8:10PM-8:15PM ET$0.00Jul 3, 00:20 UTC
- REDEEMBitcoin Up or Down - July 2, 8:10PM-8:15PM ET$7.79Jul 3, 00:15 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
52/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
4% win rate over 200 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
29/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
20 live trades, 0 ledger trades, copy-risk 35/100.
200 closed markets, 4% win rate.
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)
- 20
- Avg trade size
- $66.30
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 2, 10:28 UTC
- Last active
- Aug 13, 16:20 UTC
- Win rate sample
- 200 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.