Simple-Ocean
0x2ba8bb946518ecf19f3263ae54be6ce5fd7bd4a3
Wallet digest
Activity score
81/100
Performance measurable
Open positions
152
Open notional
$10.98
Total PnL
$-623.80
Realised
$4.57
Win rate
100%
5 closed
Largest open positions
showing 10 of 152- UP
Solana Up or Down - June 27, 11:30AM-11:35AM ET
23 shares @ 6.7¢·now 35.5¢·exp Jun 27, 2026$8.16
$6.61
- UP
XRP Up or Down - June 27, 11:30AM-11:35AM ET
12 shares @ 10.0¢·now 23.5¢·exp Jun 27, 2026$2.82
$1.62
- DOWN
Bitcoin Up or Down - June 19, 3:50AM-3:55AM ET
206 shares @ 3.4¢·now 0.0¢·exp Jun 19, 2026$0.00
$-7.00
- DOWN
Solana Up or Down - June 27, 9:35AM-9:40AM ET
203 shares @ 1.9¢·now 0.0¢·exp Jun 27, 2026$0.00
$-3.95
- DOWN
XRP Up or Down - June 27, 7:40AM-7:45AM ET
164 shares @ 4.3¢·now 0.0¢·exp Jun 27, 2026$0.00
$-7.00
- DOWN
XRP Up or Down - June 27, 9:35AM-9:40AM ET
164 shares @ 4.3¢·now 0.0¢·exp Jun 27, 2026$0.00
$-7.00
- DOWN
Solana Up or Down - June 27, 8:15AM-8:20AM ET
159 shares @ 2.2¢·now 0.0¢·exp Jun 27, 2026$0.00
$-3.50
- DOWN
XRP Up or Down - June 27, 11:10AM-11:15AM ET
156 shares @ 4.4¢·now 0.0¢·exp Jun 27, 2026$0.00
$-6.91
- DOWN
Bitcoin Up or Down - June 27, 7:40AM-7:45AM ET
120 shares @ 7.2¢·now 0.0¢·exp Jun 27, 2026$0.00
$-8.60
- UP
Bitcoin Up or Down - June 27, 7:35AM-7:40AM ET
120 shares @ 7.2¢·now 0.0¢·exp Jun 27, 2026$0.00
$-8.60
Recent activity
- TRADEBUYSolana Up or Down - June 27, 11:30AM-11:35AM ET$0.32Jun 27, 15:33 UTC
- TRADEBUYSolana Up or Down - June 27, 11:30AM-11:35AM ET$0.43Jun 27, 15:33 UTC
- TRADEBUYSolana Up or Down - June 27, 11:30AM-11:35AM ET$0.49Jun 27, 15:33 UTC
- TRADEBUYSolana Up or Down - June 27, 11:30AM-11:35AM ET$0.31Jun 27, 15:33 UTC
- TRADEBUYXRP Up or Down - June 27, 11:30AM-11:35AM ET$1.20Jun 27, 15:32 UTC
- REDEEMBitcoin Up or Down - June 27, 11:20AM-11:25AM ET$60.00Jun 27, 15:30 UTC
- TRADEBUYBitcoin Up or Down - June 27, 11:20AM-11:25AM ET$1.00Jun 27, 15:22 UTC
- TRADEBUYBitcoin Up or Down - June 27, 11:20AM-11:25AM ET$1.00Jun 27, 15:22 UTC
- TRADEBUYBitcoin Up or Down - June 27, 11:20AM-11:25AM ET$1.20Jun 27, 15:22 UTC
- TRADEBUYBitcoin Up or Down - June 27, 11:20AM-11:25AM ET$1.20Jun 27, 15:22 UTC
- TRADEBUYBitcoin Up or Down - June 27, 11:20AM-11:25AM ET$0.60Jun 27, 15:22 UTC
- TRADEBUYBitcoin Up or Down - June 27, 11:20AM-11:25AM ET$0.60Jun 27, 15:22 UTC
- TRADEBUYXRP Up or Down - June 27, 11:10AM-11:15AM ET$0.15Jun 27, 15:14 UTC
- TRADEBUYXRP Up or Down - June 27, 11:10AM-11:15AM ET$0.07Jun 27, 15:13 UTC
- TRADEBUYXRP Up or Down - June 27, 11:10AM-11:15AM ET$0.08Jun 27, 15:13 UTC
- TRADEBUYXRP Up or Down - June 27, 11:10AM-11:15AM ET$0.12Jun 27, 15:13 UTC
- TRADEBUYXRP Up or Down - June 27, 11:10AM-11:15AM ET$0.10Jun 27, 15:13 UTC
- TRADEBUYXRP Up or Down - June 27, 11:10AM-11:15AM ET$0.26Jun 27, 15:12 UTC
- TRADEBUYXRP Up or Down - June 27, 11:10AM-11:15AM ET$0.75Jun 27, 15:12 UTC
- TRADEBUYXRP Up or Down - June 27, 11:10AM-11:15AM ET$0.03Jun 27, 15:12 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
Do not mirror
18/100Treat this wallet as noise/context only until resolved history, copy-risk, and liquidity checks improve.
Closed-market sample is still too small to treat the win rate as durable.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
100% win rate over 5 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
0/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
49 live trades, 0 ledger trades, copy-risk 60/100.
5 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)
- 49
- Avg trade size
- $0.56
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 27, 15:03 UTC
- Last active
- Jun 27, 15:33 UTC
- Win rate sample
- 5 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.