Gargantuan-Operation
0x3024821d3a7a3ffa5f1258bab54bd906d9e6b996
Wallet digest
Activity score
61/100
Performance measurable
Open positions
51
Open notional
$0.00
Total PnL
$-430.57
Realised
$183.75
Win rate
76%
17 closed
Largest open positions
showing 10 of 51- NO
Will the price of Bitcoin be above $60,000 on July 2?
4252 shares @ 0.9¢·now 0.0¢·exp Jul 2, 2026$0.00
$-38.99
- UP
Bitcoin Up or Down - July 1, 12PM ET
3443 shares @ 0.9¢·now 0.0¢·exp Jul 1, 2026$0.00
$-31.83
- DOWN
Bitcoin Up or Down - July 2, 5AM ET
3000 shares @ 0.1¢·now 0.0¢·exp Jul 2, 2026$0.00
$-3.00
- DOWN
Bitcoin Up or Down - July 2, 4AM ET
2095 shares @ 1.5¢·now 0.0¢·exp Jul 2, 2026$0.00
$-31.49
- DOWN
Bitcoin Up or Down on July 2?
2000 shares @ 0.1¢·now 0.0¢·exp Jul 2, 2026$0.00
$-2.00
- DOWN
XRP Up or Down - July 2, 8AM ET
1689 shares @ 1.5¢·now 0.0¢·exp Jul 2, 2026$0.00
$-25.16
- NO
Will the price of Bitcoin be above $58,000 on July 2?
1684 shares @ 0.4¢·now 0.0¢·exp Jul 2, 2026$0.00
$-7.00
- UP
Bitcoin Up or Down - July 2, 3AM ET
1599 shares @ 0.9¢·now 0.0¢·exp Jul 2, 2026$0.00
$-15.16
- YES
Will Bitcoin reach $64,000 on July 1?
1282 shares @ 0.3¢·now 0.0¢·exp Jul 2, 2026$0.00
$-4.00
- YES
Will the price of Bitcoin be above $62,000 on July 2?
845 shares @ 1.9¢·now 0.0¢·exp Jul 2, 2026$0.00
$-16.00
Recent activity
- TAKER_REBATE$3.14Jul 3, 00:10 UTC
- TRADEBUYWill the price of Bitcoin be above $62,000 on July 2?$1.07Jul 2, 15:54 UTC
- TRADEBUYWill the price of Bitcoin be above $62,000 on July 2?$1.07Jul 2, 15:50 UTC
- TRADESELLSPY (SPY) Up or Down on July 2?$2.82Jul 2, 15:50 UTC
- TRADEBUYBitcoin Up or Down - July 2, 11:45AM-11:50AM ET$1.07Jul 2, 15:48 UTC
- TRADEBUYBitcoin Up or Down - July 2, 11:45AM-11:50AM ET$5.27Jul 2, 15:48 UTC
- TRADEBUYWill the price of Bitcoin be above $62,000 on July 2?$1.07Jul 2, 15:46 UTC
- TRADEBUYWill the price of Bitcoin be above $62,000 on July 2?$1.07Jul 2, 15:46 UTC
- TRADEBUYWill the price of Bitcoin be above $62,000 on July 2?$1.07Jul 2, 15:45 UTC
- TRADEBUYBitcoin Up or Down - July 2, 11:40AM-11:45AM ET$1.07Jul 2, 15:44 UTC
- TRADEBUYBitcoin Up or Down - July 2, 11:40AM-11:45AM ET$5.27Jul 2, 15:43 UTC
- TRADEBUYBitcoin Up or Down - July 2, 11:40AM-11:45AM ET$5.25Jul 2, 15:43 UTC
- TRADESELLBitcoin Up or Down - July 2, 11:40AM-11:45AM ET$15.08Jul 2, 15:42 UTC
- TRADEBUYBitcoin Up or Down - July 2, 11:40AM-11:45AM ET$5.24Jul 2, 15:41 UTC
- TRADEBUYBitcoin Up or Down - July 2, 11:40AM-11:45AM ET$5.24Jul 2, 15:41 UTC
- TRADEBUYSPY (SPY) Up or Down on July 2?$2.05Jul 2, 15:40 UTC
- TRADEBUYBitcoin Up or Down on July 2?$2.14Jul 2, 15:39 UTC
- TRADEBUYWill the price of Bitcoin be above $62,000 on July 2?$1.07Jul 2, 15:38 UTC
- TRADEBUYWill the price of Bitcoin be above $62,000 on July 2?$1.07Jul 2, 15:38 UTC
- TRADEBUYWill the price of Bitcoin be above $62,000 on July 2?$1.07Jul 2, 15:37 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
37/100Useful 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
76% win rate over 17 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.
49 live trades, 0 ledger trades, copy-risk 36/100.
17 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)
- 49
- Avg trade size
- $4.37
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 2, 12:50 UTC
- Last active
- Jul 3, 00:10 UTC
- Win rate sample
- 17 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.