Shimmering-Relay
0x28a7ac8d88cf76041d9ddc1294799a477899c4ac
Wallet digest
Activity score
55/100
Performance measurable
Open positions
117
Open notional
$0.00
Total PnL
$-2.2K
Realised
$48.26
Win rate
63%
16 closed
Largest open positions
showing 10 of 117- DOWN
Bitcoin Up or Down - March 14, 10:00PM-10:15PM ET
2218 shares @ 5.9¢·now 0.0¢·exp Mar 15, 2026$0.00
$-129.90
- DOWN
Bitcoin Up or Down - March 14, 9:45PM-10:00PM ET
1021 shares @ 11.7¢·now 0.0¢·exp Mar 15, 2026$0.00
$-119.64
- DOWN
Ethereum Up or Down - March 14, 2:30PM-2:45PM ET
729 shares @ 13.7¢·now 0.0¢·exp Mar 14, 2026$0.00
$-99.65
- DOWN
Bitcoin Up or Down - March 14, 8:00PM-12:00AM ET
643 shares @ 22.5¢·now 0.0¢·exp Mar 15, 2026$0.00
$-144.94
- DOWN
Bitcoin Up or Down - March 14, 10:10PM-10:15PM ET
401 shares @ 56.2¢·now 0.0¢·exp Mar 15, 2026$0.00
$-225.30
- DOWN
Ethereum Up or Down - March 14, 2PM ET
361 shares @ 27.6¢·now 0.0¢·exp Mar 14, 2026$0.00
$-99.69
- DOWN
Bitcoin Up or Down - March 14, 12:15PM-12:30PM ET
333 shares @ 3.0¢·now 0.0¢·exp Mar 14, 2026$0.00
$-10.00
- DOWN
Bitcoin Up or Down - March 15, 1:45PM-2:00PM ET
278 shares @ 31.8¢·now 0.0¢·exp Mar 15, 2026$0.00
$-88.51
- DOWN
Bitcoin Up or Down - March 15, 1:40PM-1:45PM ET
257 shares @ 52.8¢·now 0.0¢·exp Mar 15, 2026$0.00
$-135.85
- DOWN
Bitcoin Up or Down - March 15, 5AM ET
215 shares @ 32.6¢·now 0.0¢·exp Mar 15, 2026$0.00
$-70.26
Recent activity
- TRADEBUYBitcoin Up or Down - March 15, 2:25PM-2:30PM ET$48.94Mar 15, 18:26 UTC
- TRADEBUYBitcoin Up or Down - March 15, 2:25PM-2:30PM ET$5.00Mar 15, 18:26 UTC
- TRADEBUYBitcoin Up or Down - March 15, 2:20PM-2:25PM ET$1.00Mar 15, 18:21 UTC
- TRADESELLBitcoin Up or Down - March 15, 2:20PM-2:25PM ET$43.21Mar 15, 18:20 UTC
- TRADESELLBitcoin Up or Down - March 15, 2:15PM-2:20PM ET$12.20Mar 15, 18:20 UTC
- REDEEMBitcoin Up or Down - March 15, 2:00PM-2:05PM ET$0.00Mar 15, 18:20 UTC
- TRADEBUYBitcoin Up or Down - March 15, 2:20PM-2:25PM ET$34.98Mar 15, 18:20 UTC
- TRADEBUYBitcoin Up or Down - March 15, 2:15PM-2:20PM ET$5.00Mar 15, 18:15 UTC
- TRADESELLBitcoin Up or Down - March 15, 2:10PM-2:15PM ET$39.98Mar 15, 18:15 UTC
- REDEEMBitcoin Up or Down - March 15, 2:00PM-2:05PM ET$0.00Mar 15, 18:15 UTC
- TRADEBUYBitcoin Up or Down - March 15, 2:10PM-2:15PM ET$23.37Mar 15, 18:11 UTC
- REDEEMBitcoin Up or Down - March 15, 2:00PM-2:05PM ET$0.00Mar 15, 18:10 UTC
- TRADESELLBitcoin Up or Down - March 15, 2:05PM-2:10PM ET$23.37Mar 15, 18:10 UTC
- TRADEBUYBitcoin Up or Down - March 15, 2:05PM-2:10PM ET$12.95Mar 15, 18:07 UTC
- REDEEMBitcoin Up or Down - March 15, 2:00PM-2:05PM ET$12.94Mar 15, 18:07 UTC
- TRADEBUYBitcoin Up or Down - March 15, 2:00PM-2:05PM ET$7.75Mar 15, 18:00 UTC
- TRADESELLBitcoin Up or Down - March 15, 2:00PM-2:15PM ET$7.87Mar 15, 17:59 UTC
- TRADEBUYBitcoin Up or Down - March 15, 2:00PM-2:15PM ET$8.28Mar 15, 17:59 UTC
- TRADESELLWill Ethan Hawke win Best Actor at the 98th Academy Awards?$0.72Mar 15, 17:59 UTC
- TRADESELLWill Wagner Moura win Best Actor at the 98th Academy Awards?$1.57Mar 15, 17:58 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
39/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Required before treating wallet flow as useful
63% win rate over 16 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.
46 live trades, 0 ledger trades, copy-risk 41/100.
16 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)
- 46
- Avg trade size
- $21.81
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 15, 16:55 UTC
- Last active
- Mar 15, 18:26 UTC
- Win rate sample
- 16 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.