Playful-Punishment
0x30541d7f830f1b8466698c9f4882a32c4252a324
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
74
Open notional
$0.00
Total PnL
$-376.20
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 74- DOWN
BNB Up or Down - June 14, 5:25PM-5:30PM ET
210 shares @ 7.2¢·now 0.0¢·exp Jun 14, 2026$0.00
$-15.17
- UP
XRP Up or Down - June 12, 2:30AM-2:35AM ET
88 shares @ 12.4¢·now 0.0¢·exp Jun 12, 2026$0.00
$-10.95
- UP
BNB Up or Down - June 14, 10:40AM-10:45AM ET
76 shares @ 14.4¢·now 0.0¢·exp Jun 14, 2026$0.00
$-10.93
- UP
Solana Up or Down - June 8, 8:35PM-8:40PM ET
73 shares @ 12.0¢·now 0.0¢·exp Jun 9, 2026$0.00
$-8.80
- UP
XRP Up or Down - June 12, 11:40AM-11:45AM ET
61 shares @ 15.2¢·now 0.0¢·exp Jun 12, 2026$0.00
$-9.25
- UP
XRP Up or Down - June 13, 12:15PM-12:20PM ET
58 shares @ 15.4¢·now 0.0¢·exp Jun 13, 2026$0.00
$-8.98
- DOWN
XRP Up or Down - June 12, 5:30AM-5:35AM ET
49 shares @ 20.2¢·now 0.0¢·exp Jun 12, 2026$0.00
$-9.96
- DOWN
Hyperliquid Up or Down - June 11, 3:25PM-3:30PM ET
43 shares @ 33.4¢·now 0.0¢·exp Jun 11, 2026$0.00
$-14.25
- UP
XRP Up or Down - June 8, 8:35PM-8:40PM ET
37 shares @ 17.0¢·now 0.0¢·exp Jun 9, 2026$0.00
$-6.29
- DOWN
Hyperliquid Up or Down - June 15, 12:00AM-12:05AM ET
36 shares @ 31.6¢·now 0.0¢·exp Jun 15, 2026$0.00
$-11.34
Recent activity
- REDEEMHyperliquid Up or Down - June 15, 12:45AM-12:50AM ET$5.05Jun 15, 04:50 UTC
- TRADEBUYHyperliquid Up or Down - June 15, 12:45AM-12:50AM ET$2.97Jun 15, 04:45 UTC
- TRADEBUYHyperliquid Up or Down - June 15, 12:00AM-12:05AM ET$11.88Jun 15, 04:02 UTC
- TRADEBUYHyperliquid Up or Down - June 14, 11:55PM-12:00AM ET$3.33Jun 15, 03:55 UTC
- REDEEMSolana Up or Down - June 14, 9:05PM-9:10PM ET$5.05Jun 15, 01:10 UTC
- TRADEBUYSolana Up or Down - June 14, 9:05PM-9:10PM ET$3.41Jun 15, 01:05 UTC
- TRADEBUYEthereum Up or Down - June 14, 8:40PM-8:45PM ET$9.73Jun 15, 00:42 UTC
- TRADEBUYEthereum Up or Down - June 14, 8:35PM-8:40PM ET$2.81Jun 15, 00:35 UTC
- TRADEBUYHyperliquid Up or Down - June 14, 8:30PM-8:35PM ET$2.91Jun 15, 00:32 UTC
- TRADEBUYHyperliquid Up or Down - June 14, 8:30PM-8:35PM ET$6.60Jun 15, 00:32 UTC
- REDEEMSolana Up or Down - June 14, 8:15PM-8:30PM ET$5.05Jun 15, 00:31 UTC
- TRADEBUYHyperliquid Up or Down - June 14, 8:25PM-8:30PM ET$3.26Jun 15, 00:25 UTC
- TRADEBUYSolana Up or Down - June 14, 8:15PM-8:30PM ET$2.97Jun 15, 00:15 UTC
- REDEEMXRP Up or Down - June 14, 7:35PM-7:40PM ET$5.04Jun 14, 23:40 UTC
- TRADEBUYXRP Up or Down - June 14, 7:35PM-7:40PM ET$2.91Jun 14, 23:35 UTC
- TRADEBUYBitcoin Up or Down - June 14, 7PM ET$8.79Jun 14, 23:02 UTC
- REDEEMBitcoin Up or Down - June 14, 6:00PM-6:15PM ET$5.04Jun 14, 22:15 UTC
- REDEEMHyperliquid Up or Down - June 14, 6:00PM-6:15PM ET$5.56Jun 14, 22:15 UTC
- REDEEMXRP Up or Down - June 14, 5:55PM-6:00PM ET$5.68Jun 14, 22:01 UTC
- REDEEMBNB Up or Down - June 14, 5:45PM-6:00PM ET$5.45Jun 14, 22:01 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
Do not mirror
1/100Treat this wallet as noise/context only until resolved history, copy-risk, and liquidity checks improve.
Win rate is hidden until at least 3 closed markets exist for this wallet.
Required before treating wallet flow as useful
Only 0 closed markets; headline win rate is intentionally hidden.
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
Blocked
14/100Wallet flow is blocked as an intelligence signal until hard failures are fixed.
39 live trades, 0 ledger trades, copy-risk 46/100.
Too few closed markets. Do not infer edge from open PnL or leaderboard rank.
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)
- 39
- Avg trade size
- $4.96
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 14, 13:30 UTC
- Last active
- Jun 15, 04:50 UTC
- Win rate sample
- 0 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.