Sandy-Income
0x30584cadacfcac8eabd254431fcc3d76537b0503
Wallet digest
Activity score
54/100
Performance measurable
Open positions
162
Open notional
$0.00
Total PnL
$-15.9K
Realised
$-2.82
Win rate
59%
17 closed
Largest open positions
showing 10 of 162- DOWN
Bitcoin Up or Down - January 30, 10:00AM-10:15AM ET
4018 shares @ 2.5¢·now 0.0¢·exp Jan 30, 2026$0.00
$-101.88
- DOWN
Bitcoin Up or Down - February 4, 3:30PM-3:45PM ET
1081 shares @ 26.0¢·now 0.0¢·exp Feb 4, 2026$0.00
$-280.66
- DOWN
Bitcoin Up or Down - January 30, 4:15PM-4:30PM ET
863 shares @ 6.1¢·now 0.0¢·exp Jan 30, 2026$0.00
$-52.96
- DOWN
Bitcoin Up or Down - February 28, 8:45AM-8:50AM ET
850 shares @ 22.3¢·now 0.0¢·exp Feb 28, 2026$0.00
$-189.57
- DOWN
Bitcoin Up or Down - March 1, 10:10AM-10:15AM ET
808 shares @ 63.5¢·now 0.0¢·exp Mar 1, 2026$0.00
$-513.44
- UP
Bitcoin Up or Down - March 2, 7:05AM-7:10AM ET
734 shares @ 51.4¢·now 0.0¢·exp Mar 2, 2026$0.00
$-377.58
- DOWN
Bitcoin Up or Down - November 23, 10:45AM-11:00AM ET
643 shares @ 7.8¢·now 0.0¢·exp Nov 23, 2025$0.00
$-50.10
- UP
Bitcoin Up or Down - February 27, 5:00AM-5:05AM ET
619 shares @ 57.6¢·now 0.0¢·exp Feb 27, 2026$0.00
$-356.83
- DOWN
Bitcoin Up or Down - February 28, 2:30PM-2:35PM ET
600 shares @ 49.3¢·now 0.0¢·exp Feb 28, 2026$0.00
$-295.88
- DOWN
Bitcoin Up or Down - January 30, 5:45PM-6:00PM ET
572 shares @ 9.8¢·now 0.0¢·exp Jan 30, 2026$0.00
$-55.89
Recent activity
- TRADESELLEthereum Up or Down - July 28, 1:05PM-1:10PM ET$92.66Jul 28, 17:07 UTC
- TRADEBUYEthereum Up or Down - July 28, 1:05PM-1:10PM ET$62.49Jul 28, 17:06 UTC
- TRADESELLEthereum Up or Down - July 28, 12:30PM-12:35PM ET$62.75Jul 28, 16:34 UTC
- TRADEBUYEthereum Up or Down - July 28, 12:30PM-12:35PM ET$45.95Jul 28, 16:34 UTC
- TRADESELLEthereum Up or Down - July 28, 12:25PM-12:30PM ET$45.96Jul 28, 16:27 UTC
- TRADEBUYEthereum Up or Down - July 28, 12:25PM-12:30PM ET$31.94Jul 28, 16:27 UTC
- TRADESELLEthereum Up or Down - July 28, 9:20AM-9:25AM ET$82.83Jul 28, 13:21 UTC
- TRADEBUYEthereum Up or Down - July 28, 9:20AM-9:25AM ET$60.74Jul 28, 13:20 UTC
- TRADESELLBitcoin Up or Down - July 28, 7:35AM-7:40AM ET$60.58Jul 28, 11:37 UTC
- TRADEBUYBitcoin Up or Down - July 28, 7:35AM-7:40AM ET$42.74Jul 28, 11:35 UTC
- TRADESELLEthereum Up or Down - July 28, 7:25AM-7:30AM ET$22.42Jul 28, 11:27 UTC
- TRADEBUYEthereum Up or Down - July 28, 7:25AM-7:30AM ET$17.52Jul 28, 11:26 UTC
- TRADESELLHyperliquid Up or Down - July 28, 7:25AM-7:30AM ET$3.07Jul 28, 11:25 UTC
- TRADEBUYHyperliquid Up or Down - July 28, 7:25AM-7:30AM ET$3.13Jul 28, 11:25 UTC
- TRADESELLEthereum Up or Down - July 28, 7:20AM-7:25AM ET$37.98Jul 28, 11:22 UTC
- TRADEBUYEthereum Up or Down - July 28, 7:20AM-7:25AM ET$26.90Jul 28, 11:21 UTC
- TRADESELLHyperliquid Up or Down - July 28, 7:20AM-7:25AM ET$7.37Jul 28, 11:21 UTC
- TRADEBUYHyperliquid Up or Down - July 28, 7:20AM-7:25AM ET$6.22Jul 28, 11:20 UTC
- TRADEBUYHyperliquid Up or Down - July 27, 11:25AM-11:30AM ET$21.67Jul 27, 15:26 UTC
- TRADEBUYHyperliquid Up or Down - July 27, 11:25AM-11:30AM ET$15.95Jul 27, 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
47/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Required before treating wallet flow as useful
59% 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.
48 live trades, 0 ledger trades, copy-risk 43/100.
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)
- 48
- Avg trade size
- $41.77
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 22, 14:43 UTC
- Last active
- Jul 28, 17:07 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.