Relieved-Sardine
0x2ab2e9b3fa17365edac50de549a28be92c439401
Wallet digest
Activity score
52/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-19.0K
Realised
$61.03
Win rate
54%
13 closed
Largest open positions
showing 10 of 200- DOWN
Bitcoin Up or Down - April 19, 10:30AM-10:45AM ET
938 shares @ 87.3¢·now 0.0¢·exp Apr 19, 2026$0.00
$-818.69
- UP
Bitcoin Up or Down - June 19, 4:40AM-4:45AM ET
642 shares @ 7.8¢·now 0.0¢·exp Jun 19, 2026$0.00
$-50.00
- DOWN
Bitcoin Up or Down - June 18, 4:00PM-4:05PM ET
625 shares @ 8.0¢·now 0.0¢·exp Jun 18, 2026$0.00
$-50.00
- UP
Ethereum Up or Down - April 16, 1:45AM-2:00AM ET
569 shares @ 53.4¢·now 0.0¢·exp Apr 16, 2026$0.00
$-304.44
- DOWN
Ethereum Up or Down - April 16, 8:10AM-8:15AM ET
549 shares @ 55.5¢·now 0.0¢·exp Apr 16, 2026$0.00
$-304.91
- UP
Solana Up or Down - April 17, 6:15AM-6:20AM ET
517 shares @ 59.1¢·now 0.0¢·exp Apr 17, 2026$0.00
$-305.72
- UP
Ethereum Up or Down - April 12, 1:30AM-1:45AM ET
490 shares @ 51.3¢·now 0.0¢·exp Apr 12, 2026$0.00
$-251.00
- DOWN
Ethereum Up or Down - April 14, 5:25PM-5:30PM ET
466 shares @ 54.0¢·now 0.0¢·exp Apr 14, 2026$0.00
$-251.51
- DOWN
Solana Up or Down - April 11, 8:15AM-8:30AM ET
450 shares @ 56.0¢·now 0.0¢·exp Apr 11, 2026$0.00
$-251.89
- DOWN
Solana Up or Down - April 12, 5:50AM-5:55AM ET
446 shares @ 56.4¢·now 0.0¢·exp Apr 12, 2026$0.00
$-251.97
Recent activity
- TAKER_REBATE$10.08Jul 9, 21:17 UTC
- TRADEBUYXRP Up or Down - July 3, 8:40PM-8:45PM ET$18.26Jul 4, 00:40 UTC
- REDEEMXRP Up or Down - July 3, 8:30PM-8:35PM ET$22.69Jul 4, 00:36 UTC
- TRADEBUYXRP Up or Down - July 3, 8:30PM-8:35PM ET$11.20Jul 4, 00:30 UTC
- TAKER_REBATE$4.16Jun 23, 00:15 UTC
- TAKER_REBATE$3.66Jun 20, 00:10 UTC
- REDEEMXRP Up or Down - June 19, 1:10PM-1:15PM ET$6.90Jun 19, 17:16 UTC
- TRADEBUYSolana Up or Down - June 19, 1:15PM-1:20PM ET$18.77Jun 19, 17:15 UTC
- TRADEBUYBitcoin Up or Down - June 19, 1:15PM-1:20PM ET$31.09Jun 19, 17:15 UTC
- TRADESELLXRP Up or Down - June 19, 1:10PM-1:15PM ET$9.66Jun 19, 17:13 UTC
- TRADESELLXRP Up or Down - June 19, 1:10PM-1:15PM ET$24.47Jun 19, 17:12 UTC
- REDEEMXRP Up or Down - June 19, 1:05PM-1:10PM ET$5.29Jun 19, 17:11 UTC
- TRADEBUYXRP Up or Down - June 19, 1:10PM-1:15PM ET$18.77Jun 19, 17:10 UTC
- TRADESELLXRP Up or Down - June 19, 1:05PM-1:10PM ET$7.49Jun 19, 17:07 UTC
- TRADESELLXRP Up or Down - June 19, 1:05PM-1:10PM ET$18.06Jun 19, 17:06 UTC
- TRADEBUYXRP Up or Down - June 19, 1:05PM-1:10PM ET$18.60Jun 19, 17:05 UTC
- TRADEBUYSolana Up or Down - June 19, 12:55PM-1:00PM ET$51.61Jun 19, 16:55 UTC
- TRADEBUYBitcoin Up or Down - June 19, 12:50PM-12:55PM ET$51.85Jun 19, 16:50 UTC
- TRADEBUYXRP Up or Down - June 19, 12:45PM-12:50PM ET$52.60Jun 19, 16:45 UTC
- TRADEBUYBitcoin Up or Down - June 19, 12:45PM-12:50PM ET$52.06Jun 19, 16:45 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
41/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Required before treating wallet flow as useful
54% win rate over 13 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.
39 live trades, 0 ledger trades, copy-risk 43/100.
13 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)
- 39
- Avg trade size
- $38.95
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 19, 13:40 UTC
- Last active
- Jul 9, 21:17 UTC
- Win rate sample
- 13 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.