Worse-Query
0x316da3514ad7a9ec37a2dfeee6096088e961c895
Wallet digest
Activity score
57/100
Performance measurable
Open positions
34
Open notional
$0.00
Total PnL
$-2.1K
Realised
$-17.93
Win rate
67%
3 closed
Largest open positions
showing 10 of 34- MUMBAI INDIANS
Indian Premier League: Mumbai Indians vs Chennai Super Kings
1346 shares @ 46.0¢·now 0.0¢·exp Apr 30, 2026$0.00
$-619.14
- MAGIC
Magic vs. Hawks
714 shares @ 42.0¢·now 0.0¢·exp Mar 16, 2026$0.00
$-300.00
- DOWN
Bitcoin Up or Down - March 25, 1:00AM-1:15AM ET
714 shares @ 40.1¢·now 0.0¢·exp Mar 25, 2026$0.00
$-285.98
- UP
Bitcoin Up or Down - March 30, 6:25PM-6:30PM ET
420 shares @ 47.3¢·now 0.0¢·exp Mar 30, 2026$0.00
$-198.73
- KOLKATA KNIGHT RIDERS
Indian Premier League: Chennai Super Kings vs Kolkata Knight Riders
338 shares @ 23.2¢·now 0.0¢·exp Apr 21, 2026$0.00
$-78.38
- DOWN
Bitcoin Up or Down - May 5, 11:10AM-11:15AM ET
329 shares @ 36.3¢·now 0.0¢·exp May 5, 2026$0.00
$-119.19
- UP
Bitcoin Up or Down - April 21, 5:00PM-5:15PM ET
267 shares @ 22.2¢·now 0.0¢·exp Apr 21, 2026$0.00
$-59.25
- LUCKNOW SUPER GIANTS
Indian Premier League: Royal Challengers Bangalore vs Lucknow Super Giants
184 shares @ 37.0¢·now 0.0¢·exp Apr 22, 2026$0.00
$-68.25
- UP
Bitcoin Up or Down - March 24, 8:15PM-8:30PM ET
145 shares @ 6.9¢·now 0.0¢·exp Mar 25, 2026$0.00
$-9.99
- UP
Bitcoin Up or Down - March 16, 6:15PM-6:30PM ET
139 shares @ 15.0¢·now 0.0¢·exp Mar 16, 2026$0.00
$-20.91
Recent activity
- TRADESELLBitcoin Up or Down - May 14, 2:00PM-2:15PM ET$93.70May 14, 18:08 UTC
- TRADEBUYBitcoin Up or Down - May 14, 2:00PM-2:15PM ET$26.12May 14, 18:00 UTC
- TRADEBUYBitcoin Up or Down - May 14, 2:00PM-2:15PM ET$104.43May 14, 18:00 UTC
- TRADESELLIndian Premier League: Punjab Kings vs Mumbai Indians$146.96May 14, 17:45 UTC
- TRADEBUYIndian Premier League: Punjab Kings vs Mumbai Indians$348.96May 14, 17:45 UTC
- TRADESELLIndian Premier League: Punjab Kings vs Mumbai Indians$347.56May 14, 17:42 UTC
- TRADEBUYIndian Premier League: Punjab Kings vs Mumbai Indians$365.74May 14, 17:24 UTC
- TRADESELLIndian Premier League: Punjab Kings vs Mumbai Indians$366.78May 14, 16:06 UTC
- TRADEBUYIndian Premier League: Punjab Kings vs Mumbai Indians$261.81May 14, 15:03 UTC
- TRADESELLEthereum Up or Down - May 14, 8:40AM-8:45AM ET$27.87May 14, 12:45 UTC
- TRADEBUYEthereum Up or Down - May 14, 8:40AM-8:45AM ET$5.23May 14, 12:40 UTC
- TRADEBUYEthereum Up or Down - May 14, 8:40AM-8:45AM ET$5.22May 14, 12:40 UTC
- TRADEBUYEthereum Up or Down - May 14, 8:35AM-8:40AM ET$5.20May 14, 12:36 UTC
- TRADEBUYBitcoin Up or Down - May 14, 8:30AM-8:45AM ET$5.28May 14, 12:34 UTC
- TRADEBUYBitcoin Up or Down - May 14, 8:30AM-8:35AM ET$5.25May 14, 12:32 UTC
- TRADESELLCavaliers vs. Pistons$61.25May 14, 03:02 UTC
- TRADEBUYCavaliers vs. Pistons$30.49May 14, 02:13 UTC
- TRADEBUYBitcoin Up or Down - May 13, 10:10PM-10:15PM ET$5.21May 14, 02:12 UTC
- TRADEBUYBitcoin Up or Down - May 13, 10:10PM-10:15PM ET$5.19May 14, 02:10 UTC
- TRADEBUYBitcoin Up or Down - May 13, 10:05PM-10:10PM ET$5.20May 14, 02:05 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
23/100Treat this wallet as noise/context only until resolved history, copy-risk, and liquidity checks improve.
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
67% 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
0/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
49 live trades, 0 ledger trades, copy-risk 57/100.
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
- $145.30
- Top category
- —
- Category concentration
- 0%
- First seen
- Apr 21, 20:06 UTC
- Last active
- May 14, 18:08 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.