0x289599dc517c40dc16d2800765054d221aab822f
0x289599dc517c40dc16d2800765054d221aab822f
Wallet digest
Activity score
60/100
Performance measurable
Open positions
10
Open notional
$0.00
Total PnL
$-48.49
Realised
$0.52
Win rate
75%
4 closed
Largest open positions
- UP
Solana Up or Down - June 24, 8:55PM-9:00PM ET
1000 shares @ 1.0¢·now 0.0¢·exp Jun 25, 2026$0.00
$-10.00
- UP
Bitcoin Up or Down - June 24, 9:00PM-9:05PM ET
200 shares @ 5.0¢·now 0.0¢·exp Jun 25, 2026$0.00
$-10.00
- DOWN
Bitcoin Up or Down - June 24, 9:35PM-9:40PM ET
21 shares @ 24.0¢·now 0.0¢·exp Jun 25, 2026$0.00
$-5.00
- DOWN
Bitcoin Up or Down - June 24, 9:20PM-9:25PM ET
15 shares @ 34.0¢·now 0.0¢·exp Jun 25, 2026$0.00
$-5.00
- UP
Bitcoin Up or Down - June 24, 9:40PM-9:45PM ET
13 shares @ 38.0¢·now 0.0¢·exp Jun 25, 2026$0.00
$-5.00
- UP
Bitcoin Up or Down - June 24, 9:00PM-9:15PM ET
11 shares @ 11.0¢·now 0.0¢·exp Jun 25, 2026$0.00
$-1.25
- UP
Bitcoin Up or Down - June 24, 9:25PM-9:30PM ET
8 shares @ 30.0¢·now 0.0¢·exp Jun 25, 2026$0.00
$-2.50
- UP
Bitcoin Up or Down - June 24, 9:05PM-9:10PM ET
7 shares @ 73.0¢·now 0.0¢·exp Jun 25, 2026$0.00
$-5.00
- UP
Bitcoin Up or Down - June 24, 9:55PM-10:00PM ET
7 shares @ 61.0¢·now 0.0¢·exp Jun 25, 2026$0.00
$-4.00
- UP
Bitcoin Up or Down - June 24, 9:30PM-9:35PM ET
2 shares @ 52.0¢·now 0.0¢·exp Jun 25, 2026$0.00
$-1.25
Recent activity
- TRADEBUYBitcoin Up or Down - June 24, 9:55PM-10:00PM ET$4.23Jun 25, 01:55 UTC
- TRADESELLBitcoin Up or Down - June 24, 9:45PM-9:50PM ET$1.44Jun 25, 01:50 UTC
- TRADESELLBitcoin Up or Down - June 24, 9:45PM-9:50PM ET$1.10Jun 25, 01:47 UTC
- TRADESELLBitcoin Up or Down - June 24, 9:45PM-9:50PM ET$2.05Jun 25, 01:47 UTC
- TRADEBUYBitcoin Up or Down - June 24, 9:45PM-9:50PM ET$3.19Jun 25, 01:46 UTC
- TRADEBUYBitcoin Up or Down - June 24, 9:40PM-9:45PM ET$5.37Jun 25, 01:40 UTC
- TRADEBUYBitcoin Up or Down - June 24, 9:35PM-9:40PM ET$5.42Jun 25, 01:36 UTC
- TRADESELLBitcoin Up or Down - June 24, 9:30PM-9:35PM ET$4.93Jun 25, 01:32 UTC
- TRADEBUYBitcoin Up or Down - June 24, 9:30PM-9:35PM ET$5.32Jun 25, 01:31 UTC
- TRADESELLBitcoin Up or Down - June 24, 9:30PM-9:35PM ET$5.52Jun 25, 01:31 UTC
- TRADEBUYBitcoin Up or Down - June 24, 9:30PM-9:35PM ET$5.34Jun 25, 01:30 UTC
- TRADESELLBitcoin Up or Down - June 24, 9:25PM-9:30PM ET$6.48Jun 25, 01:30 UTC
- TRADESELLBitcoin Up or Down - June 24, 9:25PM-9:30PM ET$2.93Jun 25, 01:26 UTC
- TRADEBUYBitcoin Up or Down - June 24, 9:25PM-9:30PM ET$5.39Jun 25, 01:26 UTC
- TRADEBUYBitcoin Up or Down - June 24, 9:25PM-9:30PM ET$5.24Jun 25, 01:25 UTC
- TRADESELLBitcoin Up or Down - June 24, 9:25PM-9:30PM ET$4.20Jun 25, 01:25 UTC
- TRADEBUYBitcoin Up or Down - June 24, 9:25PM-9:30PM ET$5.38Jun 25, 01:25 UTC
- TRADEBUYBitcoin Up or Down - June 24, 9:20PM-9:25PM ET$5.38Jun 25, 01:20 UTC
- TRADESELLBitcoin Up or Down - June 24, 9:15PM-9:20PM ET$3.69Jun 25, 01:20 UTC
- TRADESELLBitcoin Up or Down - June 24, 9:15PM-9:20PM ET$3.41Jun 25, 01:19 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.
Required before treating wallet flow as useful
75% win rate over 4 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.
37 live trades, 0 ledger trades, copy-risk 46/100.
4 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)
- 37
- Avg trade size
- $4.93
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 25, 00:59 UTC
- Last active
- Jun 25, 01:55 UTC
- Win rate sample
- 4 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.