Grim-Criteria
0x2b73931e74b485501917b9ea397886837a19d09a
Wallet digest
Activity score
51/100
Performance measurable
Open positions
123
Open notional
$0.00
Total PnL
$-756.59
Realised
$40.53
Win rate
53%
15 closed
Largest open positions
showing 10 of 123- DOWN
Ethereum Up or Down - June 15, 9AM ET
282 shares @ 24.9¢·now 0.0¢·exp Jun 15, 2026$0.00
$-70.14
- DOWN
Bitcoin Up or Down - May 6, 7AM ET
213 shares @ 22.5¢·now 0.0¢·exp May 6, 2026$0.00
$-48.00
- DOWN
Bitcoin Up or Down - June 15, 8:00AM-12:00PM ET
188 shares @ 29.9¢·now 0.0¢·exp Jun 15, 2026$0.00
$-56.20
- DOWN
Ethereum Up or Down - June 15, 8:00AM-12:00PM ET
188 shares @ 32.4¢·now 0.0¢·exp Jun 15, 2026$0.00
$-60.90
- UP
Ethereum Up or Down - June 5, 2AM ET
176 shares @ 20.5¢·now 0.0¢·exp Jun 5, 2026$0.00
$-36.05
- UP
Bitcoin Up or Down - May 3, 12:05PM-12:10PM ET
157 shares @ 1.9¢·now 0.0¢·exp May 3, 2026$0.00
$-3.00
- DOWN
Solana Up or Down - May 10, 1PM ET
142 shares @ 3.1¢·now 0.0¢·exp May 10, 2026$0.00
$-4.45
- DOWN
Bitcoin Up or Down - May 5, 2PM ET
120 shares @ 10.8¢·now 0.0¢·exp May 5, 2026$0.00
$-13.00
- UP
Bitcoin Up or Down - May 3, 3:25PM-3:30PM ET
108 shares @ 1.8¢·now 0.0¢·exp May 3, 2026$0.00
$-2.00
- DOWN
Ethereum Up or Down - June 15, 9:20AM-9:25AM ET
107 shares @ 18.6¢·now 0.0¢·exp Jun 15, 2026$0.00
$-20.00
Recent activity
- TRADEBUYBitcoin Up or Down - June 15, 8:00AM-12:00PM ET$1.05Jun 15, 14:27 UTC
- TRADEBUYBitcoin Up or Down - June 15, 8:00AM-12:00PM ET$4.18Jun 15, 13:57 UTC
- TRADEBUYBitcoin Up or Down - June 15, 8:00AM-12:00PM ET$4.18Jun 15, 13:56 UTC
- TRADEBUYEthereum Up or Down - June 15, 10AM ET$4.13Jun 15, 13:56 UTC
- TRADEBUYEthereum Up or Down - June 15, 8:00AM-12:00PM ET$1.07Jun 15, 13:54 UTC
- TRADEBUYEthereum Up or Down - June 15, 10AM ET$1.03Jun 15, 13:54 UTC
- TRADEBUYBitcoin Up or Down - June 15, 8:00AM-12:00PM ET$1.05Jun 15, 13:53 UTC
- TRADEBUYEthereum Up or Down - June 15, 10AM ET$20.64Jun 15, 13:52 UTC
- TRADEBUYEthereum Up or Down - June 15, 10AM ET$30.97Jun 15, 13:52 UTC
- TRADEBUYBitcoin Up or Down - June 15, 8:00AM-12:00PM ET$21.03Jun 15, 13:51 UTC
- TRADEBUYBitcoin Up or Down - June 15, 8:00AM-12:00PM ET$20.94Jun 15, 13:48 UTC
- TRADEBUYBitcoin Up or Down - June 15, 8:00AM-12:00PM ET$6.50Jun 15, 13:47 UTC
- TRADEBUYEthereum Up or Down - June 15, 8:00AM-12:00PM ET$1.07Jun 15, 13:41 UTC
- TRADEBUYEthereum Up or Down - June 15, 9AM ET$1.07Jun 15, 13:31 UTC
- TRADESELLEthereum Up or Down - June 15, 9:25AM-9:30AM ET$42.28Jun 15, 13:27 UTC
- TRADESELLEthereum Up or Down - June 15, 9:25AM-9:30AM ET$49.96Jun 15, 13:27 UTC
- TRADEBUYEthereum Up or Down - June 15, 9:25AM-9:30AM ET$20.99Jun 15, 13:26 UTC
- TRADEBUYEthereum Up or Down - June 15, 9:25AM-9:30AM ET$31.20Jun 15, 13:25 UTC
- TRADEBUYEthereum Up or Down - June 15, 9:20AM-9:25AM ET$21.14Jun 15, 13:20 UTC
- TRADEBUYEthereum Up or Down - June 15, 9AM ET$1.06Jun 15, 13:14 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
37/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Required before treating wallet flow as useful
53% win rate over 15 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.
50 live trades, 0 ledger trades, copy-risk 39/100.
15 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)
- 50
- Avg trade size
- $10.98
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 15, 00:08 UTC
- Last active
- Jun 15, 14:27 UTC
- Win rate sample
- 15 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.