Dental-Boogeyman
0x288122e6aaf8c6cd6015a5bc6063e7d73c57e7a6
Wallet digest
Activity score
43/100
Performance measurable
Open positions
11
Open notional
$0.00
Total PnL
$-823.37
Realised
$-21.96
Win rate
33%
3 closed
Largest open positions
showing 10 of 11- UP
Bitcoin Up or Down - June 24, 8:20AM-8:25AM ET
667 shares @ 15.0¢·now 0.0¢·exp Jun 24, 2026$0.00
$-100.00
- DOWN
Bitcoin Up or Down - May 20, 2:15PM-2:20PM ET
493 shares @ 42.6¢·now 0.0¢·exp May 20, 2026$0.00
$-209.93
- UP
Bitcoin Up or Down - May 14, 1:50PM-1:55PM ET
360 shares @ 32.6¢·now 0.0¢·exp May 14, 2026$0.00
$-117.51
- DOWN
Bitcoin Up or Down - May 14, 1:45PM-1:50PM ET
285 shares @ 35.0¢·now 0.0¢·exp May 14, 2026$0.00
$-100.00
- UP
Bitcoin Up or Down - May 14, 1:00PM-1:15PM ET
227 shares @ 44.0¢·now 0.0¢·exp May 14, 2026$0.00
$-100.00
- UP
Bitcoin Up or Down - June 24, 8:15AM-8:20AM ET
201 shares @ 46.7¢·now 0.0¢·exp Jun 24, 2026$0.00
$-93.75
- UP
Bitcoin Up or Down - June 24, 8:05AM-8:10AM ET
178 shares @ 35.0¢·now 0.0¢·exp Jun 24, 2026$0.00
$-62.47
- UP
Bitcoin Up or Down - May 16, 6:35AM-6:40AM ET
28 shares @ 24.4¢·now 0.0¢·exp May 16, 2026$0.00
$-6.75
- UP
Bitcoin Up or Down - May 27, 4:55AM-5:00AM ET
9 shares @ 11.0¢·now 0.0¢·exp May 27, 2026$0.00
$-1.00
- UP
Bitcoin Up or Down - May 19, 5:20AM-5:25AM ET
9 shares @ 55.0¢·now 0.0¢·exp May 19, 2026$0.00
$-5.00
Recent activity
- TRADEBUYBitcoin Up or Down - June 24, 8:20AM-8:25AM ET$105.95Jun 24, 12:23 UTC
- TRADESELLBitcoin Up or Down - June 24, 8:10AM-8:15AM ET$0.88Jun 24, 12:14 UTC
- TRADEBUYBitcoin Up or Down - June 24, 8:15AM-8:20AM ET$97.25Jun 24, 12:14 UTC
- TRADEBUYBitcoin Up or Down - June 24, 8:10AM-8:15AM ET$36.54Jun 24, 12:11 UTC
- TRADESELLBitcoin Up or Down - June 24, 8:10AM-8:15AM ET$134.19Jun 24, 12:11 UTC
- TRADEBUYBitcoin Up or Down - June 24, 8:10AM-8:15AM ET$99.65Jun 24, 12:10 UTC
- TRADEBUYBitcoin Up or Down - June 24, 8:05AM-8:10AM ET$65.31Jun 24, 12:06 UTC
- TRADESELLBitcoin Up or Down - June 24, 8:00AM-8:05AM ET$39.72Jun 24, 12:00 UTC
- TRADEBUYBitcoin Up or Down - June 24, 8:00AM-8:05AM ET$30.88Jun 24, 12:00 UTC
- TRADESELLBitcoin Up or Down - June 16, 6:55AM-7:00AM ET$1.32Jun 16, 10:58 UTC
- TRADEBUYBitcoin Up or Down - June 16, 6:55AM-7:00AM ET$60.62Jun 16, 10:55 UTC
- TRADESELLBitcoin Up or Down - June 16, 6:55AM-7:00AM ET$60.84Jun 16, 10:55 UTC
- TRADEBUYBitcoin Up or Down - June 16, 6:55AM-7:00AM ET$43.28Jun 16, 10:55 UTC
- TRADESELLBitcoin Up or Down - June 16, 6:50AM-6:55AM ET$43.29Jun 16, 10:54 UTC
- TRADEBUYBitcoin Up or Down - June 16, 6:50AM-6:55AM ET$16.83Jun 16, 10:54 UTC
- REFERRAL_REWARD$16.97Jun 16, 00:35 UTC
- REDEEMBitcoin Up or Down - June 15, 7:45AM-7:50AM ET$0.00Jun 15, 12:03 UTC
- TRADEBUYBitcoin Up or Down - June 15, 7:45AM-7:50AM ET$7.62Jun 15, 11:45 UTC
- TRADESELLBitcoin Up or Down - June 11, 5:05AM-5:10AM ET$7.53Jun 11, 09:06 UTC
- TRADEBUYBitcoin Up or Down - June 11, 5:05AM-5:10AM ET$36.68Jun 11, 09:05 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
26/100Useful 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
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
14/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
38 live trades, 0 ledger trades, copy-risk 54/100.
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)
- 38
- Avg trade size
- $56.60
- Top category
- —
- Category concentration
- 0%
- First seen
- May 26, 00:35 UTC
- Last active
- Jun 24, 12:23 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.