Posh-Jeweller
0x2a217a97c0f3e0de8b4425c2395cbe6330608389
Wallet digest
Activity score
55/100
Performance measurable
Open positions
127
Open notional
$0.00
Total PnL
$-961.92
Realised
$0.58
Win rate
64%
11 closed
Largest open positions
showing 10 of 127- DOWN
Ethereum Up or Down - March 1, 4:30PM-4:35PM ET
1189 shares @ 0.9¢·now 0.0¢·exp Mar 1, 2026$0.00
$-10.70
- DOWN
Bitcoin Up or Down - March 8, 10AM ET
1000 shares @ 0.1¢·now 0.0¢·exp Mar 8, 2026$0.00
$-1.00
- UP
Ethereum Up or Down - March 8, 8:15PM-8:20PM ET
360 shares @ 8.3¢·now 0.0¢·exp Mar 9, 2026$0.00
$-29.95
- UP
Bitcoin Up or Down - March 8, 7:25PM-7:30PM ET
166 shares @ 21.0¢·now 0.0¢·exp Mar 8, 2026$0.00
$-34.77
- UP
XRP Up or Down - March 2, 3:00PM-3:15PM ET
147 shares @ 2.7¢·now 0.0¢·exp Mar 2, 2026$0.00
$-4.00
- UP
Solana Up or Down - March 1, 3:35PM-3:40PM ET
135 shares @ 5.6¢·now 0.0¢·exp Mar 1, 2026$0.00
$-7.58
- UP
Bitcoin Up or Down - March 8, 7:40PM-7:45PM ET
129 shares @ 23.0¢·now 0.0¢·exp Mar 8, 2026$0.00
$-29.76
- DOWN
Ethereum Up or Down - March 1, 4:10PM-4:15PM ET
125 shares @ 8.0¢·now 0.0¢·exp Mar 1, 2026$0.00
$-9.99
- DOWN
Bitcoin Up or Down - March 8, 8:00PM-8:05PM ET
118 shares @ 16.9¢·now 0.0¢·exp Mar 9, 2026$0.00
$-19.90
- DOWN
Bitcoin Up or Down - March 8, 8:05PM-8:10PM ET
117 shares @ 17.0¢·now 0.0¢·exp Mar 9, 2026$0.00
$-19.90
Recent activity
- REDEEMBitcoin Up or Down - June 20, 6:45AM-6:50AM ET$0.00Jun 20, 10:55 UTC
- TRADESELLBitcoin Up or Down - June 20, 6:50AM-6:55AM ET$0.98Jun 20, 10:53 UTC
- TRADEBUYBitcoin Up or Down - June 20, 6:50AM-6:55AM ET$1.05Jun 20, 10:52 UTC
- TRADEBUYBitcoin Up or Down - June 20, 6:45AM-6:50AM ET$1.06Jun 20, 10:46 UTC
- REDEEMBitcoin Up or Down - May 10, 2:55PM-3:00PM ET$0.72Jun 20, 07:43 UTC
- REDEEMBitcoin Up or Down - April 30, 4:30PM-4:35PM ET$2.33Jun 20, 07:43 UTC
- TRADESELLBitcoin Up or Down - May 10, 2:55PM-3:00PM ET$0.88May 10, 18:59 UTC
- TRADEBUYBitcoin Up or Down - May 10, 2:55PM-3:00PM ET$1.02May 10, 18:58 UTC
- TRADEBUYBitcoin Up or Down - May 10, 2:55PM-3:00PM ET$1.03May 10, 18:58 UTC
- REDEEMBitcoin Up or Down - April 30, 4:25PM-4:30PM ET$1.69Apr 30, 20:35 UTC
- TRADEBUYBitcoin Up or Down - April 30, 4:30PM-4:35PM ET$1.04Apr 30, 20:31 UTC
- TRADEBUYBitcoin Up or Down - April 30, 4:30PM-4:35PM ET$1.04Apr 30, 20:31 UTC
- TRADEBUYBitcoin Up or Down - April 30, 4:25PM-4:30PM ET$1.03Apr 30, 20:27 UTC
- REDEEMBitcoin Up or Down - April 30, 4:00PM-4:05PM ET$2.38Apr 30, 20:25 UTC
- TRADEBUYBitcoin Up or Down - April 30, 4:20PM-4:25PM ET$1.07Apr 30, 20:23 UTC
- TRADEBUYBitcoin Up or Down - April 30, 4:20PM-4:25PM ET$1.07Apr 30, 20:21 UTC
- REDEEMBitcoin Up or Down - April 30, 4:05PM-4:10PM ET$3.33Apr 30, 20:11 UTC
- TRADEBUYBitcoin Up or Down - April 30, 4:05PM-4:10PM ET$1.03Apr 30, 20:09 UTC
- TRADEBUYBitcoin Up or Down - April 30, 4:05PM-4:10PM ET$1.03Apr 30, 20:08 UTC
- TRADEBUYBitcoin Up or Down - April 30, 4:05PM-4:10PM ET$1.05Apr 30, 20:07 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
38/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Required before treating wallet flow as useful
64% win rate over 11 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.
44 live trades, 0 ledger trades, copy-risk 33/100.
11 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)
- 44
- Avg trade size
- $1.40
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 15, 14:37 UTC
- Last active
- Jun 20, 10:55 UTC
- Win rate sample
- 11 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.