Fragrant-Knock
0x2a8fe25527d8a241674cb5b612195deca92a9363
Wallet digest
Activity score
70/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-2.8K
Realised
$83.01
Win rate
100%
7 closed
Largest open positions
showing 10 of 200- UP
Bitcoin Up or Down - March 16, 8:15PM-8:30PM ET
1500 shares @ 0.1¢·now 0.0¢·exp Mar 17, 2026$0.00
$-2.00
- UP
Bitcoin Up or Down - March 10, 4:00PM-8:00PM ET
1092 shares @ 0.8¢·now 0.0¢·exp Mar 11, 2026$0.00
$-9.00
- UP
Bitcoin Up or Down - April 30, 10:15AM-10:30AM ET
872 shares @ 7.3¢·now 0.0¢·exp Apr 30, 2026$0.00
$-64.00
- UP
Bitcoin Up or Down - April 30, 10:55AM-11:00AM ET
304 shares @ 39.5¢·now 0.0¢·exp Apr 30, 2026$0.00
$-120.00
- UP
Bitcoin Up or Down - May 7, 3:15PM-3:30PM ET
264 shares @ 2.6¢·now 0.0¢·exp May 7, 2026$0.00
$-7.00
- UP
Bitcoin Up or Down - April 30, 12:45PM-1:00PM ET
255 shares @ 8.6¢·now 0.0¢·exp Apr 30, 2026$0.00
$-22.00
- UP
Bitcoin Up or Down - April 30, 5:20PM-5:25PM ET
239 shares @ 23.0¢·now 0.0¢·exp Apr 30, 2026$0.00
$-55.00
- UP
Bitcoin Up or Down - April 30, 10:05AM-10:10AM ET
233 shares @ 43.7¢·now 0.0¢·exp Apr 30, 2026$0.00
$-102.00
- UP
Bitcoin Up or Down - April 30, 5:15PM-5:30PM ET
223 shares @ 4.5¢·now 0.0¢·exp Apr 30, 2026$0.00
$-10.00
- UP
Bitcoin Up or Down - May 11, 12:30PM-12:45PM ET
206 shares @ 20.9¢·now 0.0¢·exp May 11, 2026$0.00
$-43.00
Recent activity
- TRADEBUYBitcoin Up or Down - June 12, 2:00AM-2:15AM ET$12.29Jun 12, 06:00 UTC
- TRADEBUYBitcoin Up or Down - June 12, 1:55AM-2:00AM ET$5.14Jun 12, 05:56 UTC
- REDEEMBitcoin Up or Down - June 11, 6:50PM-6:55PM ET$7.25Jun 12, 00:13 UTC
- TRADEBUYBitcoin Up or Down - June 11, 6:55PM-7:00PM ET$7.13Jun 11, 22:56 UTC
- TRADEBUYBitcoin Up or Down - June 11, 6:50PM-6:55PM ET$5.12Jun 11, 22:53 UTC
- TRADESELLBitcoin Up or Down - June 11, 6:15PM-6:30PM ET$7.16Jun 11, 22:27 UTC
- TRADEBUYBitcoin Up or Down - June 11, 6:15PM-6:30PM ET$5.12Jun 11, 22:22 UTC
- TRADESELLBitcoin Up or Down - June 11, 6:15PM-6:20PM ET$6.92Jun 11, 22:20 UTC
- TRADEBUYBitcoin Up or Down - June 11, 6:15PM-6:20PM ET$5.12Jun 11, 22:18 UTC
- REDEEMBitcoin Up or Down - June 11, 5:15PM-5:30PM ET$16.84Jun 11, 21:36 UTC
- TRADEBUYBitcoin Up or Down - June 11, 5:15PM-5:30PM ET$15.14Jun 11, 21:26 UTC
- TRADEBUYBitcoin Up or Down - May 26, 5:30PM-5:35PM ET$5.11May 26, 21:31 UTC
- TRADESELLBitcoin Up or Down - May 26, 5:15PM-5:30PM ET$5.36May 26, 21:28 UTC
- TRADEBUYBitcoin Up or Down - May 26, 5:15PM-5:30PM ET$5.04May 26, 21:21 UTC
- REDEEMBitcoin Up or Down - May 26, 5:10PM-5:15PM ET$5.09May 26, 21:20 UTC
- TRADEBUYBitcoin Up or Down - May 26, 5:10PM-5:15PM ET$3.94May 26, 21:11 UTC
- TRADEBUYBitcoin Up or Down - May 26, 5:05PM-5:10PM ET$5.12May 26, 21:09 UTC
- REDEEMBitcoin Up or Down - May 26, 4:45PM-5:00PM ET$8.33May 26, 21:07 UTC
- TRADEBUYBitcoin Up or Down - May 26, 4:45PM-5:00PM ET$6.13May 26, 20:49 UTC
- REDEEMBitcoin Up or Down - May 26, 11:55AM-12:00PM ET$6.05May 26, 16:08 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
31/100Useful 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
100% win rate over 7 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.
36 live trades, 0 ledger trades, copy-risk 47/100.
7 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)
- 36
- Avg trade size
- $6.18
- Top category
- —
- Category concentration
- 0%
- First seen
- May 14, 18:49 UTC
- Last active
- Jun 12, 06:00 UTC
- Win rate sample
- 7 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.