Naughty-Down
0x2d6454ac0dfdaabbbc3f9e4d824606383d3d48ed
Wallet digest
Activity score
50/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-783.21
Realised
$-1.35
Win rate
50%
6 closed
Largest open positions
showing 10 of 200- DOWN
Bitcoin Up or Down - May 17, 11:00PM-11:05PM ET
500 shares @ 1.0¢·now 0.0¢·exp May 18, 2026$0.00
$-5.00
- UP
Solana Up or Down - May 16, 11:05AM-11:10AM ET
500 shares @ 1.0¢·now 0.0¢·exp May 16, 2026$0.00
$-5.00
- UP
Bitcoin Up or Down - May 16, 11:05AM-11:10AM ET
419 shares @ 1.2¢·now 0.0¢·exp May 16, 2026$0.00
$-5.00
- UP
XRP Up or Down - May 17, 4:05PM-4:10PM ET
308 shares @ 1.5¢·now 0.0¢·exp May 17, 2026$0.00
$-4.53
- DOWN
Solana Up or Down - May 17, 3:40PM-3:45PM ET
300 shares @ 1.0¢·now 0.0¢·exp May 17, 2026$0.00
$-3.00
- DOWN
Solana Up or Down - July 7, 9:20PM-9:25PM ET
300 shares @ 1.0¢·now 0.0¢·exp Jul 8, 2026$0.00
$-3.00
- UP
Ethereum Up or Down - May 17, 1:10PM-1:15PM ET
300 shares @ 1.0¢·now 0.0¢·exp May 17, 2026$0.00
$-3.00
- DOWN
Solana Up or Down - May 24, 2:50AM-2:55AM ET
300 shares @ 1.0¢·now 0.0¢·exp May 24, 2026$0.00
$-3.00
- DOWN
BNB Up or Down - July 7, 8:30PM-8:35PM ET
300 shares @ 1.0¢·now 0.0¢·exp Jul 8, 2026$0.00
$-3.00
- DOWN
Bitcoin Up or Down - May 24, 2:50AM-2:55AM ET
300 shares @ 1.0¢·now 0.0¢·exp May 24, 2026$0.00
$-3.00
Recent activity
- TRADEBUYBitcoin Up or Down - July 12, 9:35AM-9:40AM ET$3.64Jul 12, 13:38 UTC
- TRADEBUYBNB Up or Down - July 12, 9:25AM-9:30AM ET$3.61Jul 12, 13:29 UTC
- REDEEMXRP Up or Down - July 12, 8:40AM-8:45AM ET$6.25Jul 12, 12:45 UTC
- TRADEBUYXRP Up or Down - July 12, 8:40AM-8:45AM ET$3.61Jul 12, 12:43 UTC
- TRADEBUYXRP Up or Down - July 12, 8:00AM-8:05AM ET$3.64Jul 12, 12:01 UTC
- REDEEMXRP Up or Down - July 12, 7:00AM-7:05AM ET$6.23Jul 12, 11:05 UTC
- TRADEBUYXRP Up or Down - July 12, 7:00AM-7:05AM ET$3.61Jul 12, 11:03 UTC
- TRADEBUYEthereum Up or Down - July 12, 4:05AM-4:10AM ET$3.66Jul 12, 08:07 UTC
- TRADEBUYBNB Up or Down - July 12, 12:00AM-12:05AM ET$3.65Jul 12, 04:04 UTC
- TRADEBUYBitcoin Up or Down - July 12, 12:00AM-12:05AM ET$3.71Jul 12, 04:04 UTC
- TRADEBUYEthereum Up or Down - July 11, 11:50PM-11:55PM ET$3.62Jul 12, 03:54 UTC
- REDEEMXRP Up or Down - July 11, 10:55PM-11:00PM ET$6.86Jul 12, 03:00 UTC
- TRADEBUYXRP Up or Down - July 11, 10:55PM-11:00PM ET$3.62Jul 12, 02:58 UTC
- TRADEBUYXRP Up or Down - July 11, 10:40PM-10:45PM ET$3.62Jul 12, 02:42 UTC
- REDEEMXRP Up or Down - July 11, 9:35PM-9:40PM ET$5.83Jul 12, 01:40 UTC
- TRADEBUYXRP Up or Down - July 11, 9:35PM-9:40PM ET$3.60Jul 12, 01:37 UTC
- REDEEMXRP Up or Down - July 11, 9:30PM-9:35PM ET$6.73Jul 12, 01:35 UTC
- TRADEBUYXRP Up or Down - July 11, 9:30PM-9:35PM ET$3.62Jul 12, 01:32 UTC
- TRADEBUYEthereum Up or Down - July 11, 9:20PM-9:25PM ET$3.69Jul 12, 01:22 UTC
- REDEEMXRP Up or Down - July 11, 8:45PM-8:50PM ET$5.65Jul 12, 00:51 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
22/100Treat 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.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
50% win rate over 6 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.
36 live trades, 0 ledger trades, copy-risk 45/100.
6 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)
- 36
- Avg trade size
- $3.63
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 11, 14:33 UTC
- Last active
- Jul 12, 13:38 UTC
- Win rate sample
- 6 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.