0x30149b64ab14abc1e9c725df173ad3786b113f81
0x30149b64ab14abc1e9c725df173ad3786b113f81
Wallet digest
Activity score
30/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-103.5K
Realised
$-51.8K
Win rate
0%
194 closed
Largest open positions
showing 10 of 200- UP
Hyperliquid Up or Down - March 23, 5:20AM-5:25AM ET
20789 shares @ 1.0¢·now 0.0¢·exp Mar 23, 2026$0.00
$-207.89
- DOWN
Hyperliquid Up or Down - March 21, 9:15PM-9:20PM ET
3219 shares @ 6.5¢·now 0.0¢·exp Mar 22, 2026$0.00
$-207.71
- UP
XRP Up or Down - February 25, 3:45PM-4:00PM ET
2687 shares @ 8.5¢·now 0.0¢·exp Feb 25, 2026$0.00
$-229.35
- UP
Ethereum Up or Down - February 25, 8:45AM-9:00AM ET
2100 shares @ 1.0¢·now 0.0¢·exp Feb 25, 2026$0.00
$-21.00
- UP
Solana Up or Down - March 25, 1:15PM-1:30PM ET
1517 shares @ 97.9¢·now 0.0¢·exp Mar 25, 2026$0.00
$-1.5K
- DOWN
Solana Up or Down - March 27, 3:00AM-3:15AM ET
1481 shares @ 98.8¢·now 0.0¢·exp Mar 27, 2026$0.00
$-1.5K
- DOWN
Solana Up or Down - April 1, 12:45PM-1:00PM ET
1323 shares @ 98.8¢·now 0.0¢·exp Apr 1, 2026$0.00
$-1.3K
- DOWN
Solana Up or Down - March 29, 6:45PM-7:00PM ET
1239 shares @ 96.7¢·now 0.0¢·exp Mar 29, 2026$0.00
$-1.2K
- DOWN
Ethereum Up or Down - March 9, 9:30AM-9:45AM ET
1067 shares @ 93.4¢·now 0.0¢·exp Mar 9, 2026$0.00
$-996.20
- UP
Ethereum Up or Down - March 13, 9:30AM-9:35AM ET
980 shares @ 87.6¢·now 0.0¢·exp Mar 13, 2026$0.00
$-858.76
Recent activity
- TRADEBUYEthereum Up or Down - May 4, 12:45PM-1:00PM ET$1.05May 4, 16:52 UTC
- TRADESELLEthereum Up or Down - May 4, 12:30PM-12:45PM ET$1.43May 4, 16:42 UTC
- TRADEBUYEthereum Up or Down - May 4, 12:30PM-12:45PM ET$1.04May 4, 16:38 UTC
- TRADEBUYBitcoin Up or Down - May 4, 12:20PM-12:25PM ET$1.05May 4, 16:20 UTC
- TRADESELLEthereum Up or Down - May 4, 12:15PM-12:20PM ET$1.69May 4, 16:17 UTC
- TRADEBUYEthereum Up or Down - May 4, 12:15PM-12:20PM ET$1.05May 4, 16:16 UTC
- TRADESELLEthereum Up or Down - May 4, 12:15PM-12:20PM ET$1.00May 4, 16:15 UTC
- TRADEBUYEthereum Up or Down - May 4, 12:15PM-12:20PM ET$1.04May 4, 16:15 UTC
- TRADEBUYBNB Up or Down - May 4, 12:10PM-12:15PM ET$1.05May 4, 16:12 UTC
- TRADESELLBNB Up or Down - May 4, 12:00PM-12:15PM ET$0.98May 4, 16:10 UTC
- TRADEBUYBNB Up or Down - May 4, 12:00PM-12:15PM ET$1.02May 4, 16:08 UTC
- TRADESELLEthereum Up or Down - May 4, 11:55AM-12:00PM ET$1.38May 4, 16:00 UTC
- TRADEBUYEthereum Up or Down - May 4, 11:55AM-12:00PM ET$1.02May 4, 15:59 UTC
- TRADEBUYEthereum Up or Down - May 4, 11:50AM-11:55AM ET$1.03May 4, 15:53 UTC
- TRADESELLEthereum Up or Down - May 4, 11:50AM-11:55AM ET$1.32May 4, 15:52 UTC
- TRADEBUYEthereum Up or Down - May 4, 11:50AM-11:55AM ET$1.02May 4, 15:52 UTC
- TRADESELLBitcoin Up or Down - May 4, 11:20AM-11:25AM ET$1.19May 4, 15:25 UTC
- TRADEBUYBitcoin Up or Down - May 4, 11:20AM-11:25AM ET$1.01May 4, 15:22 UTC
- TRADESELLEthereum Up or Down - May 4, 11:20AM-11:25AM ET$1.01May 4, 15:22 UTC
- TRADEBUYEthereum Up or Down - May 4, 11:20AM-11:25AM ET$1.01May 4, 15:21 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
55/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
0% win rate over 194 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
29/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
50 live trades, 0 ledger trades, copy-risk 23/100.
194 closed markets, 0% win rate.
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)
- 50
- Avg trade size
- $1.06
- Top category
- —
- Category concentration
- 0%
- First seen
- May 4, 14:22 UTC
- Last active
- May 4, 16:52 UTC
- Win rate sample
- 194 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.