0x30df8d24af4eeac91b3d3fe3bd618014a2820c0f
0x30df8d24af4eeac91b3d3fe3bd618014a2820c0f
Wallet digest
Activity score
73/100
Performance measurable
Open positions
6
Open notional
$19.81
Total PnL
$5.02
Realised
$-1.08
Win rate
0%
3 closed
Largest open positions
- UP
Bitcoin Up or Down - April 29, 5:15AM-5:20AM ET
5 shares @ 62.0¢·now 100.0¢·exp Apr 29, 2026$5.00
$1.90
- UP
Bitcoin Up or Down - April 20, 7:30AM-7:45AM ET
5 shares @ 39.0¢·now 100.0¢·exp Apr 20, 2026$4.99
$3.05
- DOWN
Ethereum Up or Down - April 25, 12:00AM-12:05AM ET
5 shares @ 78.0¢·now 100.0¢·exp Apr 25, 2026$4.93
$1.08
- DOWN
Bitcoin Up or Down - April 25, 12:25AM-12:30AM ET
5 shares @ 66.1¢·now 100.0¢·exp Apr 25, 2026$4.89
$1.66
- UP
Bitcoin Up or Down - April 23, 10:55PM-11:00PM ET
5 shares @ 20.0¢·now 0.0¢·exp Apr 24, 2026$0.00
$-0.94
- DOWN
Ethereum Up or Down - April 25, 1:35AM-1:40AM ET
1 shares @ 54.0¢·now 0.0¢·exp Apr 25, 2026$0.00
$-0.64
Recent activity
- TRADEBUYBitcoin Up or Down - April 29, 5:15AM-5:20AM ET$3.10Apr 29, 09:18 UTC
- TRADESELLBitcoin Up or Down - April 29, 3:05AM-3:10AM ET$2.41Apr 29, 07:06 UTC
- TRADEBUYBitcoin Up or Down - April 29, 3:05AM-3:10AM ET$1.03Apr 29, 07:06 UTC
- TRADEBUYBitcoin Up or Down - April 29, 3:05AM-3:10AM ET$1.57Apr 29, 07:06 UTC
- TRADESELLBitcoin Up or Down - April 29, 2:55AM-3:00AM ET$3.53Apr 29, 06:59 UTC
- TRADEBUYBitcoin Up or Down - April 29, 2:55AM-3:00AM ET$3.04Apr 29, 06:59 UTC
- TRADESELLBitcoin Up or Down - April 29, 2:55AM-3:00AM ET$3.84Apr 29, 06:58 UTC
- TRADEBUYBitcoin Up or Down - April 29, 2:55AM-3:00AM ET$3.58Apr 29, 06:57 UTC
- TRADESELLBitcoin Up or Down - April 29, 2:40AM-2:45AM ET$3.02Apr 29, 06:42 UTC
- TRADEBUYBitcoin Up or Down - April 29, 2:40AM-2:45AM ET$3.19Apr 29, 06:41 UTC
- TRADESELLBitcoin Up or Down - April 29, 2:40AM-2:45AM ET$3.58Apr 29, 06:41 UTC
- TRADEBUYBitcoin Up or Down - April 29, 2:40AM-2:45AM ET$3.33Apr 29, 06:40 UTC
- TRADESELLBitcoin Up or Down - April 29, 1:35AM-1:40AM ET$2.76Apr 29, 05:39 UTC
- TRADEBUYBitcoin Up or Down - April 29, 1:35AM-1:40AM ET$2.84Apr 29, 05:39 UTC
- TRADESELLBitcoin Up or Down - April 29, 1:35AM-1:40AM ET$2.61Apr 29, 05:38 UTC
- TRADEBUYBitcoin Up or Down - April 29, 1:35AM-1:40AM ET$2.84Apr 29, 05:38 UTC
- TRADESELLBitcoin Up or Down - April 29, 1:35AM-1:40AM ET$2.60Apr 29, 05:37 UTC
- TRADEBUYBitcoin Up or Down - April 29, 1:35AM-1:40AM ET$3.09Apr 29, 05:37 UTC
- TRADESELLBitcoin Up or Down - April 29, 1:35AM-1:40AM ET$2.66Apr 29, 05:36 UTC
- TRADEBUYBitcoin Up or Down - April 29, 1:35AM-1:40AM ET$2.69Apr 29, 05:35 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
26/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Closed-market sample is still too small to treat the win rate as durable.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
Required before treating wallet flow as useful
0% win rate over 3 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 51/100.
3 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
- $2.79
- Top category
- —
- Category concentration
- 0%
- First seen
- Apr 27, 17:25 UTC
- Last active
- Apr 29, 09:18 UTC
- Win rate sample
- 3 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.