Partial-Cause-Punishment
0x303f55776e4f49ad20f19981585555379fbffb27
Wallet digest
Activity score
33/100
Performance measurable
Open positions
13
Open notional
$0.00
Total PnL
$-389.81
Realised
$-80.86
Win rate
8%
13 closed
Largest open positions
showing 10 of 13- UP
Bitcoin Up or Down - August 19, 11:15AM-11:20AM ET
25500 shares @ 0.1¢·now 0.0¢·exp Aug 19, 2026$0.00
$-17.80
- DOWN
Bitcoin Up or Down - August 19, 10:35AM-10:40AM ET
767 shares @ 1.9¢·now 0.0¢·exp Aug 19, 2026$0.00
$-15.00
- UP
Bitcoin Up or Down - August 19, 11:30AM-11:35AM ET
753 shares @ 13.3¢·now 0.0¢·exp Aug 19, 2026$0.00
$-100.00
- DOWN
Bitcoin Up or Down - August 19, 11:35AM-11:40AM ET
617 shares @ 16.2¢·now 0.0¢·exp Aug 19, 2026$0.00
$-100.00
- UP
Bitcoin Up or Down - August 19, 10:40AM-10:45AM ET
500 shares @ 1.0¢·now 0.0¢·exp Aug 19, 2026$0.00
$-5.00
- UP
Bitcoin Up or Down - August 19, 11:40AM-11:45AM ET
375 shares @ 2.7¢·now 0.0¢·exp Aug 19, 2026$0.00
$-10.00
- DOWN
Bitcoin Up or Down - August 19, 10:15AM-10:20AM ET
100 shares @ 5.0¢·now 0.0¢·exp Aug 19, 2026$0.00
$-5.00
- DOWN
Bitcoin Up or Down - August 19, 9:20AM-9:25AM ET
92 shares @ 6.7¢·now 0.0¢·exp Aug 19, 2026$0.00
$-6.15
- DOWN
Bitcoin Up or Down - August 19, 10:45AM-10:50AM ET
89 shares @ 28.0¢·now 0.0¢·exp Aug 19, 2026$0.00
$-25.00
- DOWN
Bitcoin Up or Down - August 19, 11:05AM-11:10AM ET
83 shares @ 12.0¢·now 0.0¢·exp Aug 19, 2026$0.00
$-10.00
Recent activity
- TRADEBUYBitcoin Up or Down - August 19, 12:30PM-12:35PM ET$5.23Aug 19, 16:30 UTC
- TRADESELLBitcoin Up or Down - August 19, 12:25PM-12:30PM ET$1.00Aug 19, 16:27 UTC
- TRADEBUYBitcoin Up or Down - August 19, 12:25PM-12:30PM ET$5.25Aug 19, 16:26 UTC
- TRADESELLBitcoin Up or Down - August 19, 12:20PM-12:25PM ET$45.34Aug 19, 16:25 UTC
- REDEEMBitcoin Up or Down - August 19, 12:10PM-12:15PM ET$0.00Aug 19, 16:25 UTC
- TRADEBUYBitcoin Up or Down - August 19, 12:20PM-12:25PM ET$5.24Aug 19, 16:22 UTC
- TRADEBUYBitcoin Up or Down - August 19, 12:20PM-12:25PM ET$5.27Aug 19, 16:22 UTC
- TRADEBUYBitcoin Up or Down - August 19, 12:20PM-12:25PM ET$5.14Aug 19, 16:21 UTC
- TRADEBUYBitcoin Up or Down - August 19, 12:10PM-12:15PM ET$5.30Aug 19, 16:11 UTC
- REDEEMBitcoin Up or Down - August 19, 11:55AM-12:00PM ET$19.05Aug 19, 16:10 UTC
- TRADEBUYBitcoin Up or Down - August 19, 11:55AM-12:00PM ET$5.16Aug 19, 15:54 UTC
- TRADEBUYBitcoin Up or Down - August 19, 11:55AM-12:00PM ET$5.17Aug 19, 15:54 UTC
- TRADEBUYBitcoin Up or Down - August 19, 11:50AM-11:55AM ET$5.21Aug 19, 15:52 UTC
- TRADEBUYBitcoin Up or Down - August 19, 11:40AM-11:45AM ET$5.34Aug 19, 15:44 UTC
- TRADEBUYBitcoin Up or Down - August 19, 11:40AM-11:45AM ET$5.34Aug 19, 15:44 UTC
- TRADEBUYBitcoin Up or Down - August 19, 11:35AM-11:40AM ET$105.87Aug 19, 15:38 UTC
- TRADEBUYBitcoin Up or Down - August 19, 11:30AM-11:35AM ET$106.07Aug 19, 15:31 UTC
- TRADESELLBitcoin Up or Down - August 19, 11:25AM-11:30AM ET$42.35Aug 19, 15:27 UTC
- TRADEBUYBitcoin Up or Down - August 19, 11:25AM-11:30AM ET$25.80Aug 19, 15:25 UTC
- TRADESELLBitcoin Up or Down - August 19, 11:25AM-11:30AM ET$28.70Aug 19, 15:25 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
32/100Useful 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
8% win rate over 13 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.
47 live trades, 0 ledger trades, copy-risk 43/100.
13 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)
- 47
- Avg trade size
- $40.52
- Top category
- —
- Category concentration
- 0%
- First seen
- Aug 19, 13:22 UTC
- Last active
- Aug 19, 16:30 UTC
- Win rate sample
- 13 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.