Disguised-Octopus
0x300c6e168c84ebc380a18e6ba4b1bd5bcbea7708
Wallet digest
Activity score
38/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-73.5K
Realised
$-566.10
Win rate
20%
5 closed
Largest open positions
showing 10 of 200- DOWN
Ethereum Up or Down - March 7, 12PM ET
1952 shares @ 30.3¢·now 0.0¢·exp Mar 7, 2026$0.00
$-591.87
- UP
Ethereum Up or Down - March 8, 10:15AM-10:30AM ET
1913 shares @ 61.2¢·now 0.0¢·exp Mar 8, 2026$0.00
$-1.2K
- DOWN
Ethereum Up or Down on February 14?
1900 shares @ 15.0¢·now 0.0¢·exp Feb 14, 2026$0.00
$-285.00
- YES
Will TSV Fortuna 95 Düsseldorf win on 2026-02-13?
1900 shares @ 32.6¢·now 0.0¢·exp Feb 13, 2026$0.00
$-619.00
- YES
Will SSC Napoli win on 2026-05-02?
1893 shares @ 21.7¢·now 0.0¢·exp May 2, 2026$0.00
$-411.05
- NONGSHIM ESPORTS ACADEMY
LoL: T1 Academy vs Nongshim Esports Academy - Game 3 Winner
1889 shares @ 35.2¢·now 0.0¢·exp Mar 3, 2026$0.00
$-664.56
- DOWN
Ethereum Up or Down - December 4, 10:00PM-10:15PM ET
1862 shares @ 42.6¢·now 0.0¢·exp Dec 5, 2025$0.00
$-794.39
- UP
Ethereum Up or Down - January 25, 9AM ET
1817 shares @ 33.0¢·now 0.0¢·exp Jan 25, 2026$0.00
$-599.77
- UP
Bitcoin Up or Down - March 3, 10:00PM-10:15PM ET
1809 shares @ 34.0¢·now 0.0¢·exp Mar 4, 2026$0.00
$-614.91
- UP
Bitcoin Up or Down - March 4, 1:15AM-1:30AM ET
1794 shares @ 26.4¢·now 0.0¢·exp Mar 4, 2026$0.00
$-473.97
Recent activity
- TRADEBUYLoL: Hanwha Life Esports vs JD Gaming (BO1) - Esports World Cup Group D$12.05Jul 16, 10:26 UTC
- TAKER_REBATE$10.00Jul 9, 21:43 UTC
- TAKER_REBATE$2.38Jul 9, 21:14 UTC
- TRADEBUYLoL: Bilibili Gaming vs Hanwha Life Esports - Game 3 Winner$55.13Jul 9, 09:52 UTC
- REFERRAL_REWARD$34.82Jul 7, 00:51 UTC
- REFERRAL_REWARD$17.75Jul 6, 00:35 UTC
- REFERRAL_REWARD$1.49Jul 5, 00:35 UTC
- TRADEBUYLoL: Bilibili Gaming vs T1 - Game 1 Winner$62.64Jul 4, 06:28 UTC
- REFERRAL_REWARD$18.50Jul 4, 00:35 UTC
- REFERRAL_REWARD$28.97Jul 3, 00:35 UTC
- MAKER_REBATE$8.53Jul 2, 16:06 UTC
- REFERRAL_REWARD$7.98Jul 2, 00:35 UTC
- REDEEMBitcoin Up or Down - July 1, 7:30AM-7:35AM ET$499.92Jul 1, 11:35 UTC
- TRADEBUYBitcoin Up or Down - July 1, 7:30AM-7:35AM ET$1.56Jul 1, 11:31 UTC
- TRADEBUYBitcoin Up or Down - July 1, 7:30AM-7:35AM ET$9.36Jul 1, 11:31 UTC
- TRADEBUYBitcoin Up or Down - July 1, 7:30AM-7:35AM ET$1.30Jul 1, 11:31 UTC
- TRADEBUYBitcoin Up or Down - July 1, 7:30AM-7:35AM ET$2.28Jul 1, 11:31 UTC
- TRADEBUYBitcoin Up or Down - July 1, 7:30AM-7:35AM ET$1.30Jul 1, 11:31 UTC
- TRADEBUYBitcoin Up or Down - July 1, 7:30AM-7:35AM ET$1.39Jul 1, 11:31 UTC
- TRADEBUYBitcoin Up or Down - July 1, 7:30AM-7:35AM ET$13.00Jul 1, 11:31 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.
Required before treating wallet flow as useful
20% 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
14/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
40 live trades, 0 ledger trades, copy-risk 47/100.
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)
- 40
- Avg trade size
- $6.84
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 1, 11:28 UTC
- Last active
- Jul 16, 10:26 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.