Untidy-Captor
0x2aa856f784c08331aeac414e3bf4df22440609b0
Wallet digest
Activity score
45/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-1.1K
Realised
$5.12
Win rate
53%
17 closed
Largest open positions
showing 10 of 200- UP
Bitcoin Up or Down - June 2, 9:05AM-9:10AM ET
390 shares @ 2.2¢·now 0.0¢·exp Jun 2, 2026$0.00
$-8.53
- UP
Bitcoin Up or Down - June 1, 8:15PM-8:20PM ET
321 shares @ 2.7¢·now 0.0¢·exp Jun 2, 2026$0.00
$-8.75
- UP
Bitcoin Up or Down - June 2, 5:10AM-5:15AM ET
294 shares @ 3.5¢·now 0.0¢·exp Jun 2, 2026$0.00
$-10.41
- UP
Bitcoin Up or Down - June 5, 11:10AM-11:15AM ET
176 shares @ 7.1¢·now 0.0¢·exp Jun 5, 2026$0.00
$-12.58
- DOWN
Bitcoin Up or Down - June 3, 1:00AM-1:05AM ET
143 shares @ 5.9¢·now 0.0¢·exp Jun 3, 2026$0.00
$-8.45
- DOWN
Bitcoin Up or Down - June 2, 10:35AM-10:40AM ET
141 shares @ 4.9¢·now 0.0¢·exp Jun 2, 2026$0.00
$-6.98
- DOWN
Bitcoin Up or Down - June 1, 9:40PM-9:45PM ET
134 shares @ 2.0¢·now 0.0¢·exp Jun 2, 2026$0.00
$-2.67
- DOWN
Bitcoin Up or Down - June 5, 6:10AM-6:15AM ET
133 shares @ 4.7¢·now 0.0¢·exp Jun 5, 2026$0.00
$-6.31
- DOWN
Bitcoin Up or Down - June 5, 4:40AM-4:45AM ET
133 shares @ 4.3¢·now 0.0¢·exp Jun 5, 2026$0.00
$-5.69
- DOWN
Bitcoin Up or Down - June 2, 3:05AM-3:10AM ET
132 shares @ 3.5¢·now 0.0¢·exp Jun 2, 2026$0.00
$-4.58
Recent activity
- REDEEMEthereum Up or Down - June 5, 6:25AM-6:30AM ET$0.21Jul 20, 22:01 UTC
- REDEEMSolana Up or Down - June 7, 3:10PM-3:15PM ET$0.19Jul 20, 22:01 UTC
- REDEEMBitcoin Up or Down - June 5, 12:35AM-12:40AM ET$0.13Jul 20, 22:01 UTC
- REDEEMBitcoin Up or Down - June 2, 12:05PM-12:10PM ET$0.21Jul 20, 22:01 UTC
- REDEEMBitcoin Up or Down - June 3, 9:30AM-9:35AM ET$0.27Jul 20, 22:01 UTC
- REDEEMBitcoin Up or Down - June 2, 3:40PM-3:45PM ET$0.33Jul 20, 22:01 UTC
- REDEEMEthereum Up or Down - June 6, 12:35AM-12:40AM ET$0.15Jul 20, 22:00 UTC
- REDEEMEthereum Up or Down - June 6, 4:20AM-4:25AM ET$0.22Jul 20, 22:00 UTC
- REDEEMSolana Up or Down - June 8, 3:45AM-3:50AM ET$0.29Jul 20, 22:00 UTC
- REDEEMXRP Up or Down - June 8, 8:45AM-8:50AM ET$0.33Jul 20, 22:00 UTC
- REDEEMEthereum Up or Down - June 5, 2:35PM-2:40PM ET$0.33Jul 20, 22:00 UTC
- REDEEMSolana Up or Down - June 7, 8:10AM-8:15AM ET$0.38Jul 20, 22:00 UTC
- REDEEMSolana Up or Down - June 7, 5:55PM-6:00PM ET$0.40Jul 20, 22:00 UTC
- REDEEMBitcoin Up or Down - June 5, 3:35AM-3:40AM ET$0.40Jul 20, 22:00 UTC
- REDEEMEthereum Up or Down - June 5, 2:10AM-2:15AM ET$0.40Jul 20, 22:00 UTC
- REDEEMBitcoin Up or Down - June 5, 10:20AM-10:25AM ET$0.41Jul 20, 22:00 UTC
- REDEEMBitcoin Up or Down - June 2, 4:45AM-4:50AM ET$0.43Jul 20, 22:00 UTC
- REDEEMBitcoin Up or Down - June 2, 12:45PM-12:50PM ET$0.43Jul 20, 22:00 UTC
- REDEEMXRP Up or Down - June 8, 5:25PM-5:30PM ET$0.45Jul 20, 22:00 UTC
- REDEEMBitcoin Up or Down - June 8, 5:30PM-5:35PM ET$0.46Jul 20, 22:00 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
36/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
53% win rate over 17 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.
7 live trades, 0 ledger trades, copy-risk 34/100.
17 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)
- 7
- Avg trade size
- $1.82
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 8, 23:41 UTC
- Last active
- Jul 20, 22:01 UTC
- Win rate sample
- 17 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.