Tricky-Afoul
0x28ae0b1f1e0e5a3f3ef0172ce28e0d19c197938b
Wallet digest
Activity score
30/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-790.73
Realised
$-190.14
Win rate
0%
177 closed
Largest open positions
showing 10 of 200- UP
Bitcoin Up or Down - May 15, 11:40AM-11:45AM ET
2475 shares @ 1.0¢·now 0.0¢·exp May 15, 2026$0.00
$-25.49
- UP
Bitcoin Up or Down - May 15, 11:55AM-12:00PM ET
1515 shares @ 2.4¢·now 0.0¢·exp May 15, 2026$0.00
$-35.69
- UP
Bitcoin Up or Down - May 15, 1:00PM-1:05PM ET
1271 shares @ 2.7¢·now 0.0¢·exp May 15, 2026$0.00
$-34.49
- UP
Bitcoin Up or Down - May 15, 11:35AM-11:40AM ET
1113 shares @ 1.6¢·now 0.0¢·exp May 15, 2026$0.00
$-18.00
- UP
Bitcoin Up or Down - May 15, 12:15PM-12:20PM ET
717 shares @ 1.9¢·now 0.0¢·exp May 15, 2026$0.00
$-13.50
- UP
Bitcoin Up or Down - May 15, 11:10AM-11:15AM ET
606 shares @ 1.5¢·now 0.0¢·exp May 15, 2026$0.00
$-9.00
- UP
Bitcoin Up or Down - May 15, 11:20AM-11:25AM ET
150 shares @ 1.0¢·now 0.0¢·exp May 15, 2026$0.00
$-1.50
- UP
Bitcoin Up or Down - May 11, 12:30PM-12:45PM ET
108 shares @ 71.1¢·now 0.0¢·exp May 11, 2026$0.00
$-76.57
- UP
Bitcoin Up or Down - May 11, 9:15PM-9:30PM ET
20 shares @ 28.5¢·now 0.0¢·exp May 12, 2026$0.00
$-5.81
- UP
Bitcoin Up or Down - May 11, 11:40AM-11:45AM ET
17 shares @ 7.0¢·now 0.0¢·exp May 11, 2026$0.00
$-1.19
Recent activity
- TRADEBUYBitcoin Up or Down - July 30, 1:15AM-1:20AM ET$3.01Jul 30, 05:19 UTC
- TRADEBUYBitcoin Up or Down - July 29, 2:25PM-2:30PM ET$2.12Jul 29, 18:29 UTC
- REDEEMBitcoin Up or Down - July 26, 6:05PM-6:10PM ET$5.88Jul 27, 12:19 UTC
- TRADEBUYBitcoin Up or Down - July 26, 7:00PM-7:05PM ET$2.08Jul 26, 23:04 UTC
- TRADEBUYBitcoin Up or Down - July 26, 6:05PM-6:10PM ET$2.00Jul 26, 22:09 UTC
- TRADEBUYBitcoin Up or Down - July 2, 11:00PM-11:05PM ET$3.63Jul 3, 03:03 UTC
- TRADEBUYBitcoin Up or Down - July 2, 9:10PM-9:15PM ET$4.10Jul 3, 01:12 UTC
- REDEEMBitcoin Up or Down - July 2, 12:40PM-12:45PM ET$5.84Jul 2, 20:26 UTC
- REDEEMBitcoin Up or Down - July 2, 6:30AM-6:35AM ET$5.97Jul 2, 20:26 UTC
- TRADEBUYBitcoin Up or Down - July 2, 12:40PM-12:45PM ET$3.97Jul 2, 16:42 UTC
- TRADEBUYBitcoin Up or Down - July 2, 6:30AM-6:35AM ET$3.92Jul 2, 10:32 UTC
- REDEEMBitcoin Up or Down - July 1, 5:25PM-5:30PM ET$5.71Jul 2, 04:54 UTC
- TRADEBUYBitcoin Up or Down - July 1, 11:45PM-11:50PM ET$2.37Jul 2, 03:49 UTC
- TRADEBUYBitcoin Up or Down - July 1, 11:45PM-11:50PM ET$1.63Jul 2, 03:49 UTC
- TRADEBUYBitcoin Up or Down - July 1, 5:25PM-5:30PM ET$4.00Jul 1, 21:27 UTC
- REDEEMBitcoin Up or Down - July 1, 12:00PM-12:05PM ET$5.71Jul 1, 17:10 UTC
- REDEEMBitcoin Up or Down - July 1, 11:10AM-11:15AM ET$5.80Jul 1, 17:10 UTC
- TRADEBUYBitcoin Up or Down - July 1, 12:00PM-12:05PM ET$3.97Jul 1, 16:02 UTC
- TRADEBUYBitcoin Up or Down - July 1, 11:10AM-11:15AM ET$2.19Jul 1, 15:12 UTC
- TRADEBUYBitcoin Up or Down - July 1, 11:10AM-11:15AM ET$1.81Jul 1, 15:12 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
Attention signal
62/100Resolved history and copy-risk checks are strong enough to use this wallet as market context.
Required before treating wallet flow as useful
0% win rate over 177 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.
32 live trades, 0 ledger trades, copy-risk 25/100.
177 closed markets, 0% 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)
- 32
- Avg trade size
- $2.82
- Top category
- —
- Category concentration
- 0%
- First seen
- May 30, 10:42 UTC
- Last active
- Jul 30, 05:19 UTC
- Win rate sample
- 177 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.