Daring-Punch
0x2dfec8c86f11ed234f20b67324d4bca380cc5f58
Wallet digest
Activity score
43/100
Performance measurable
Open positions
19
Open notional
$0.00
Total PnL
$-1.4K
Realised
$-367.78
Win rate
33%
3 closed
Largest open positions
showing 10 of 19- UP
Bitcoin Up or Down - February 17, 6:15AM-6:20AM ET
10000 shares @ 1.0¢·now 0.0¢·exp Feb 17, 2026$0.00
$-100.00
- DOWN
Bitcoin Up or Down - February 10, 8:00PM-8:15PM ET
528 shares @ 57.6¢·now 0.0¢·exp Feb 11, 2026$0.00
$-303.74
- UP
Bitcoin Up or Down - February 15, 8:25AM-8:30AM ET
320 shares @ 48.6¢·now 0.0¢·exp Feb 15, 2026$0.00
$-155.58
- DOWN
Bitcoin Up or Down - February 15, 8:15AM-8:20AM ET
253 shares @ 45.8¢·now 0.0¢·exp Feb 15, 2026$0.00
$-116.01
- DOWN
Bitcoin Up or Down - February 17, 6:25AM-6:30AM ET
218 shares @ 9.2¢·now 0.0¢·exp Feb 17, 2026$0.00
$-19.97
- DOWN
Bitcoin Up or Down - February 11, 3:15AM-3:30AM ET
165 shares @ 59.8¢·now 0.0¢·exp Feb 11, 2026$0.00
$-98.56
- DOWN
Bitcoin Up or Down - February 12, 12:00AM-12:05AM ET
143 shares @ 7.0¢·now 0.0¢·exp Feb 12, 2026$0.00
$-9.99
- DOWN
Solana Up or Down - February 10, 8:00AM-8:15AM ET
129 shares @ 77.0¢·now 0.0¢·exp Feb 10, 2026$0.00
$-99.22
- DOWN
Bitcoin Up or Down - February 11, 2:15AM-2:30AM ET
99 shares @ 20.0¢·now 0.0¢·exp Feb 11, 2026$0.00
$-19.87
- DOWN
Bitcoin Up or Down - February 11, 10:30PM-10:35PM ET
66 shares @ 7.6¢·now 0.0¢·exp Feb 12, 2026$0.00
$-4.99
Recent activity
- TRADESELLXRP Up or Down - February 24, 9:20PM-9:25PM ET$28.69Feb 25, 02:24 UTC
- TRADEBUYXRP Up or Down - February 24, 9:20PM-9:25PM ET$30.00Feb 25, 02:24 UTC
- TRADESELLXRP Up or Down - February 24, 9:20PM-9:25PM ET$23.46Feb 25, 02:22 UTC
- TRADEBUYXRP Up or Down - February 24, 9:20PM-9:25PM ET$20.00Feb 25, 02:21 UTC
- REDEEMBitcoin Up or Down - February 17, 6:30AM-6:35AM ET$306.09Feb 17, 11:37 UTC
- TRADEBUYBitcoin Up or Down - February 17, 6:30AM-6:35AM ET$300.00Feb 17, 11:34 UTC
- TRADESELLBitcoin Up or Down - February 17, 6:30AM-6:35AM ET$5.83Feb 17, 11:34 UTC
- TRADEBUYBitcoin Up or Down - February 17, 6:30AM-6:35AM ET$20.00Feb 17, 11:31 UTC
- TRADEBUYBitcoin Up or Down - February 17, 6:25AM-6:30AM ET$20.00Feb 17, 11:29 UTC
- TRADESELLBitcoin Up or Down - February 17, 6:25AM-6:30AM ET$0.06Feb 17, 11:28 UTC
- TRADESELLBitcoin Up or Down - February 17, 6:25AM-6:30AM ET$181.70Feb 17, 11:28 UTC
- TRADEBUYBitcoin Up or Down - February 17, 6:25AM-6:30AM ET$120.00Feb 17, 11:27 UTC
- TRADESELLBitcoin Up or Down - February 17, 6:25AM-6:30AM ET$27.63Feb 17, 11:26 UTC
- TRADEBUYBitcoin Up or Down - February 17, 6:25AM-6:30AM ET$30.00Feb 17, 11:26 UTC
- TRADESELLBitcoin Up or Down - February 17, 6:20AM-6:25AM ET$50.04Feb 17, 11:24 UTC
- TRADEBUYBitcoin Up or Down - February 17, 6:20AM-6:25AM ET$100.00Feb 17, 11:23 UTC
- TRADESELLBitcoin Up or Down - February 17, 6:20AM-6:25AM ET$24.51Feb 17, 11:22 UTC
- TRADEBUYBitcoin Up or Down - February 17, 6:20AM-6:25AM ET$20.00Feb 17, 11:22 UTC
- TRADEBUYBitcoin Up or Down - February 17, 6:15AM-6:20AM ET$100.00Feb 17, 11:20 UTC
- TRADEBUYCounter-Strike: Aurora Gaming vs paiN - Map 1 Winner$33.00Feb 15, 13:52 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
21/100Treat 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.
Required before treating wallet flow as useful
33% 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
0/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
42 live trades, 0 ledger trades, copy-risk 56/100.
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)
- 42
- Avg trade size
- $100.85
- Top category
- —
- Category concentration
- 0%
- First seen
- Feb 15, 12:03 UTC
- Last active
- Feb 25, 02:24 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.