0x2d08b1b8961a8c35606b2b6dcb32de47eafe3932
0x2d08b1b8961a8c35606b2b6dcb32de47eafe3932
Wallet digest
Activity score
81/100
Performance measurable
Open positions
200
Open notional
$12.00
Total PnL
$-654.85
Realised
$3.75
Win rate
100%
5 closed
Largest open positions
showing 10 of 200- DOWN
Ethereum Up or Down - May 22, 2:35AM-2:40AM ET
4 shares @ 70.0¢·now 100.0¢·exp May 22, 2026$4.49
$1.35
- UP
Bitcoin Up or Down - May 23, 9:25AM-9:30AM ET
4 shares @ 50.0¢·now 100.0¢·exp May 23, 2026$4.00
$2.00
- UP
Bitcoin Up or Down - May 24, 2:30AM-2:35AM ET
4 shares @ 45.0¢·now 100.0¢·exp May 24, 2026$3.51
$1.93
- UP
Bitcoin Up or Down - May 17, 12:45AM-12:50AM ET
29 shares @ 51.0¢·now 0.0¢·exp May 17, 2026$0.00
$-14.61
- UP
XRP Up or Down - May 18, 6:30PM-6:35PM ET
27 shares @ 27.6¢·now 0.0¢·exp May 18, 2026$0.00
$-7.46
- UP
Bitcoin Up or Down - May 18, 4:25AM-4:30AM ET
26 shares @ 53.0¢·now 0.0¢·exp May 18, 2026$0.00
$-13.57
- UP
Bitcoin Up or Down - May 17, 6:50AM-6:55AM ET
25 shares @ 37.0¢·now 0.0¢·exp May 17, 2026$0.00
$-9.34
- DOWN
Bitcoin Up or Down - May 16, 5:00AM-5:05AM ET
25 shares @ 44.0¢·now 0.0¢·exp May 16, 2026$0.00
$-10.93
- DOWN
Bitcoin Up or Down - May 17, 6:40AM-6:45AM ET
23 shares @ 48.2¢·now 0.0¢·exp May 17, 2026$0.00
$-11.16
- UP
Bitcoin Up or Down - May 23, 1:10PM-1:15PM ET
23 shares @ 10.0¢·now 0.0¢·exp May 23, 2026$0.00
$-2.31
Recent activity
- TRADESELLXRP Up or Down - June 18, 11:55AM-12:00PM ET$0.23Jun 18, 15:59 UTC
- TRADEBUYXRP Up or Down - June 18, 11:55AM-12:00PM ET$2.49Jun 18, 15:59 UTC
- TRADESELLBitcoin Up or Down - June 18, 11:55AM-12:00PM ET$2.25Jun 18, 15:56 UTC
- TRADEBUYBitcoin Up or Down - June 18, 11:55AM-12:00PM ET$2.36Jun 18, 15:55 UTC
- TRADESELLBitcoin Up or Down - June 18, 11:50AM-11:55AM ET$2.02Jun 18, 15:50 UTC
- TRADEBUYBitcoin Up or Down - June 18, 11:50AM-11:55AM ET$2.28Jun 18, 15:50 UTC
- TRADESELLEthereum Up or Down - June 18, 11:45AM-11:50AM ET$1.99Jun 18, 15:45 UTC
- TRADESELLBitcoin Up or Down - June 18, 11:45AM-11:50AM ET$1.37Jun 18, 15:45 UTC
- TRADEBUYBitcoin Up or Down - June 18, 11:45AM-11:50AM ET$2.08Jun 18, 15:45 UTC
- TRADEBUYEthereum Up or Down - June 18, 11:45AM-11:50AM ET$2.53Jun 18, 15:45 UTC
- TRADESELLBitcoin Up or Down - June 18, 11:15AM-11:20AM ET$2.15Jun 18, 15:16 UTC
- TRADEBUYBitcoin Up or Down - June 18, 11:15AM-11:20AM ET$2.47Jun 18, 15:16 UTC
- TRADESELLBitcoin Up or Down - June 18, 10:00AM-10:05AM ET$1.75Jun 18, 14:01 UTC
- TRADEBUYBitcoin Up or Down - June 18, 10:00AM-10:05AM ET$2.08Jun 18, 14:01 UTC
- TRADESELLSolana Up or Down - June 18, 9:50AM-9:55AM ET$1.65Jun 18, 13:52 UTC
- TRADEBUYSolana Up or Down - June 18, 9:50AM-9:55AM ET$2.24Jun 18, 13:52 UTC
- TRADESELLBitcoin Up or Down - June 17, 11:25AM-11:30AM ET$1.96Jun 17, 15:26 UTC
- TRADEBUYBitcoin Up or Down - June 17, 11:25AM-11:30AM ET$2.07Jun 17, 15:25 UTC
- TRADESELLEthereum Up or Down - June 17, 10:50AM-10:55AM ET$3.02Jun 17, 14:50 UTC
- TRADEBUYEthereum Up or Down - June 17, 10:50AM-10:55AM ET$2.44Jun 17, 14:50 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
28/100Useful 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.
Use this wallet as an attention signal only, then verify liquidity and resolution 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.
37 live trades, 0 ledger trades, copy-risk 55/100.
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)
- 37
- Avg trade size
- $3.45
- Top category
- —
- Category concentration
- 0%
- First seen
- May 28, 15:30 UTC
- Last active
- Jun 18, 15:59 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.