Academic-Dictionary
0x3009d92bc375b7cbb780b6b3316aab7fea1774d2
Wallet digest
Activity score
52/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-1.3K
Realised
$11.70
Win rate
56%
18 closed
Largest open positions
showing 10 of 200- UP
Bitcoin Up or Down - May 8, 5:45PM-5:50PM ET
126 shares @ 4.8¢·now 0.0¢·exp May 8, 2026$0.00
$-6.00
- UP
Bitcoin Up or Down - May 9, 4:20PM-4:25PM ET
72 shares @ 48.8¢·now 0.0¢·exp May 9, 2026$0.00
$-35.16
- UP
Bitcoin Up or Down - May 9, 11:55AM-12:00PM ET
60 shares @ 47.4¢·now 0.0¢·exp May 9, 2026$0.00
$-28.44
- UP
Bitcoin Up or Down - May 9, 11:50AM-11:55AM ET
60 shares @ 48.6¢·now 0.0¢·exp May 9, 2026$0.00
$-29.16
- UP
Bitcoin Up or Down - May 9, 4:00PM-4:05PM ET
60 shares @ 48.8¢·now 0.0¢·exp May 9, 2026$0.00
$-29.28
- DOWN
Bitcoin Up or Down - May 9, 11:35AM-11:40AM ET
60 shares @ 55.2¢·now 0.0¢·exp May 9, 2026$0.00
$-33.12
- DOWN
Bitcoin Up or Down - May 9, 2:10PM-2:15PM ET
60 shares @ 53.6¢·now 0.0¢·exp May 9, 2026$0.00
$-32.15
- UP
Bitcoin Up or Down - May 9, 10:30AM-10:35AM ET
60 shares @ 54.6¢·now 0.0¢·exp May 9, 2026$0.00
$-32.75
- DOWN
Bitcoin Up or Down - May 8, 11:45AM-11:50AM ET
58 shares @ 7.6¢·now 0.0¢·exp May 8, 2026$0.00
$-4.37
- UP
Bitcoin Up or Down - May 10, 12:40PM-12:45PM ET
56 shares @ 52.8¢·now 0.0¢·exp May 10, 2026$0.00
$-29.56
Recent activity
- TRADEBUYXRP Up or Down - May 17, 7:00PM-7:05PM ET$4.63May 17, 23:04 UTC
- TRADESELLXRP Up or Down - May 17, 4:30PM-4:45PM ET$0.85May 17, 20:44 UTC
- TRADEBUYXRP Up or Down - May 17, 4:30PM-4:45PM ET$3.30May 17, 20:38 UTC
- REDEEMDogecoin Up or Down - May 17, 1:45PM-2:00PM ET$5.00May 17, 18:00 UTC
- TRADEBUYDogecoin Up or Down - May 17, 1:45PM-2:00PM ET$4.86May 17, 17:59 UTC
- REDEEMXRP Up or Down - May 17, 1:15PM-1:20PM ET$2.33May 17, 17:21 UTC
- REDEEMSolana Up or Down - May 17, 1:15PM-1:20PM ET$2.46May 17, 17:20 UTC
- TRADEBUYSolana Up or Down - May 17, 1:15PM-1:20PM ET$2.32May 17, 17:19 UTC
- TRADEBUYXRP Up or Down - May 17, 1:15PM-1:20PM ET$2.26May 17, 17:19 UTC
- TRADEBUYXRP Up or Down - May 17, 12:55PM-1:00PM ET$0.20May 17, 16:55 UTC
- REDEEMXRP Up or Down - May 17, 11:30AM-11:45AM ET$5.00May 17, 15:45 UTC
- TRADEBUYXRP Up or Down - May 17, 11:30AM-11:45AM ET$4.48May 17, 15:44 UTC
- TRADESELLDogecoin Up or Down - May 17, 11:30AM-11:45AM ET$0.99May 17, 15:43 UTC
- TRADEBUYDogecoin Up or Down - May 17, 11:30AM-11:45AM ET$1.62May 17, 15:43 UTC
- TRADEBUYSolana Up or Down - May 17, 10:15AM-10:30AM ET$4.67May 17, 14:29 UTC
- TRADESELLXRP Up or Down - May 17, 10:15AM-10:30AM ET$1.48May 17, 14:28 UTC
- TRADEBUYXRP Up or Down - May 17, 10:15AM-10:30AM ET$2.54May 17, 14:27 UTC
- TRADEBUYEthereum Up or Down - May 17, 10:15AM-10:30AM ET$3.33May 17, 14:26 UTC
- REDEEMSolana Up or Down - May 17, 10:00AM-10:15AM ET$5.00May 17, 14:15 UTC
- TRADEBUYSolana Up or Down - May 17, 10:00AM-10:15AM ET$4.86May 17, 14:14 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
48/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Required before treating wallet flow as useful
56% win rate over 18 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.
30 live trades, 0 ledger trades, copy-risk 35/100.
18 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)
- 30
- Avg trade size
- $3.79
- Top category
- —
- Category concentration
- 0%
- First seen
- May 16, 18:15 UTC
- Last active
- May 17, 23:04 UTC
- Win rate sample
- 18 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.