Flashy-Aperitif
0x2ddaf1dca51e66762b9d84a4b53482d50e26cac4
Wallet digest
Activity score
70/100
Performance measurable
Open positions
35
Open notional
$0.00
Total PnL
$-355.15
Realised
$6.99
Win rate
100%
3 closed
Largest open positions
showing 10 of 35- UP
Bitcoin Up or Down - May 15, 8AM ET
1057 shares @ 0.9¢·now 0.0¢·exp May 15, 2026$0.00
$-9.76
- UP
Bitcoin Up or Down - May 18, 4:45AM-4:50AM ET
505 shares @ 1.8¢·now 0.0¢·exp May 18, 2026$0.00
$-9.00
- DOWN
Bitcoin Up or Down - May 18, 4:50AM-4:55AM ET
200 shares @ 1.0¢·now 0.0¢·exp May 18, 2026$0.00
$-2.00
- UP
Solana Up or Down - May 18, 6:05AM-6:10AM ET
149 shares @ 34.8¢·now 0.0¢·exp May 18, 2026$0.00
$-51.61
- UP
Bitcoin Up or Down - May 18, 12:20PM-12:25PM ET
102 shares @ 1.9¢·now 0.0¢·exp May 18, 2026$0.00
$-1.93
- UP
Bitcoin Up or Down - May 18, 1:30AM-1:45AM ET
61 shares @ 44.9¢·now 0.0¢·exp May 18, 2026$0.00
$-27.20
- DOWN
Bitcoin Up or Down - May 18, 2:45AM-3:00AM ET
58 shares @ 5.4¢·now 0.0¢·exp May 18, 2026$0.00
$-3.12
- UP
Ethereum Up or Down - May 18, 1:30AM-1:45AM ET
56 shares @ 48.2¢·now 0.0¢·exp May 18, 2026$0.00
$-27.05
- UP
Bitcoin Up or Down - May 18, 6:00AM-6:05AM ET
55 shares @ 54.5¢·now 0.0¢·exp May 18, 2026$0.00
$-30.00
- UP
Bitcoin Up or Down - May 16, 6:55PM-7:00PM ET
44 shares @ 13.6¢·now 0.0¢·exp May 16, 2026$0.00
$-6.00
Recent activity
- REDEEMBitcoin Up or Down - May 18, 1:00PM-1:05PM ET$0.00May 18, 17:37 UTC
- REDEEMBNB Up or Down - May 18, 12:50PM-12:55PM ET$0.00May 18, 16:57 UTC
- TRADEBUYBitcoin Up or Down - May 18, 1:00PM-1:05PM ET$5.17May 18, 16:57 UTC
- TRADEBUYBitcoin Up or Down - May 18, 1:00PM-1:05PM ET$5.17May 18, 16:57 UTC
- TRADEBUYBitcoin Up or Down - May 18, 1:00PM-1:05PM ET$1.03May 18, 16:56 UTC
- TRADEBUYBitcoin Up or Down - May 18, 1:00PM-1:05PM ET$1.03May 18, 16:56 UTC
- TRADEBUYBitcoin Up or Down - May 18, 1:00PM-1:05PM ET$1.03May 18, 16:56 UTC
- TRADEBUYBitcoin Up or Down - May 18, 1:00PM-1:05PM ET$1.03May 18, 16:55 UTC
- TRADEBUYBNB Up or Down - May 18, 12:50PM-12:55PM ET$5.15May 18, 16:50 UTC
- TRADEBUYBNB Up or Down - May 18, 12:45PM-12:50PM ET$5.15May 18, 16:49 UTC
- TRADEBUYBNB Up or Down - May 18, 12:50PM-12:55PM ET$1.03May 18, 16:48 UTC
- TRADESELLEthereum Up or Down - May 18, 12:45PM-12:50PM ET$3.72May 18, 16:47 UTC
- TRADEBUYEthereum Up or Down - May 18, 12:45PM-12:50PM ET$1.06May 18, 16:46 UTC
- TRADEBUYEthereum Up or Down - May 18, 12:45PM-12:50PM ET$1.05May 18, 16:45 UTC
- REDEEMEthereum Up or Down - May 18, 12:35PM-12:40PM ET$0.00May 18, 16:41 UTC
- TRADEBUYEthereum Up or Down - May 18, 12:40PM-12:45PM ET$5.18May 18, 16:38 UTC
- TRADEBUYEthereum Up or Down - May 18, 12:35PM-12:40PM ET$1.06May 18, 16:38 UTC
- TRADEBUYEthereum Up or Down - May 18, 12:35PM-12:40PM ET$1.04May 18, 16:35 UTC
- TRADEBUYEthereum Up or Down - May 18, 12:40PM-12:45PM ET$1.03May 18, 16:34 UTC
- TRADESELLEthereum Up or Down - May 18, 12:30PM-12:35PM ET$7.49May 18, 16:33 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
25/100Useful 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.
Required before treating wallet flow as useful
100% win rate over 3 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.
41 live trades, 0 ledger trades, copy-risk 47/100.
3 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)
- 41
- Avg trade size
- $5.85
- Top category
- —
- Category concentration
- 0%
- First seen
- May 18, 10:06 UTC
- Last active
- May 18, 17:37 UTC
- Win rate sample
- 3 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.