Outlying-Number
0x31d2d9fd2caede7395d013f136f4fc8e27980b68
Wallet digest
Activity score
32/100
Performance measurable
Open positions
169
Open notional
$0.00
Total PnL
$-5.9K
Realised
$-146.39
Win rate
4%
48 closed
Largest open positions
showing 10 of 169- UP
Bitcoin Up or Down - May 8, 9:05AM-9:10AM ET
422 shares @ 12.8¢·now 0.0¢·exp May 8, 2026$0.00
$-53.84
- UP
Bitcoin Up or Down - May 25, 6:20AM-6:25AM ET
400 shares @ 10.0¢·now 0.0¢·exp May 25, 2026$0.00
$-39.99
- DOWN
Bitcoin Up or Down - May 12, 6:50AM-6:55AM ET
310 shares @ 23.4¢·now 0.0¢·exp May 12, 2026$0.00
$-72.45
- UP
Bitcoin Up or Down - June 1, 12:20AM-12:25AM ET
300 shares @ 51.0¢·now 0.0¢·exp Jun 1, 2026$0.00
$-153.00
- UP
Bitcoin Up or Down - June 2, 3:00AM-3:05AM ET
220 shares @ 50.0¢·now 0.0¢·exp Jun 2, 2026$0.00
$-110.00
- DOWN
Bitcoin Up or Down - May 7, 9:50AM-9:55AM ET
211 shares @ 15.3¢·now 0.0¢·exp May 7, 2026$0.00
$-32.13
- DOWN
Bitcoin Up or Down - May 9, 3:20AM-3:25AM ET
207 shares @ 22.9¢·now 0.0¢·exp May 9, 2026$0.00
$-47.49
- UP
Bitcoin Up or Down - May 8, 9:40AM-9:45AM ET
207 shares @ 19.7¢·now 0.0¢·exp May 8, 2026$0.00
$-40.67
- UP
Bitcoin Up or Down - May 12, 5:05AM-5:10AM ET
207 shares @ 23.1¢·now 0.0¢·exp May 12, 2026$0.00
$-47.73
- UP
Bitcoin Up or Down - May 8, 5:00AM-5:05AM ET
204 shares @ 23.8¢·now 0.0¢·exp May 8, 2026$0.00
$-48.50
Recent activity
- TRADESELLBitcoin Up or Down - June 14, 4:25AM-4:30AM ET$1.49Jun 14, 08:29 UTC
- TRADEBUYBitcoin Up or Down - June 14, 4:25AM-4:30AM ET$12.30Jun 14, 08:25 UTC
- TRADESELLBitcoin Up or Down - June 14, 4:20AM-4:25AM ET$1.86Jun 14, 08:24 UTC
- TRADEBUYBitcoin Up or Down - June 14, 4:20AM-4:25AM ET$30.68Jun 14, 08:20 UTC
- TRADEBUYBitcoin Up or Down - June 14, 4:20AM-4:25AM ET$1.13Jun 14, 08:20 UTC
- TRADEBUYBitcoin Up or Down - June 14, 4:20AM-4:25AM ET$0.59Jun 14, 08:20 UTC
- TRADEBUYBitcoin Up or Down - June 14, 4:20AM-4:25AM ET$3.93Jun 14, 08:20 UTC
- TRADEBUYBitcoin Up or Down - June 14, 4:20AM-4:25AM ET$0.66Jun 14, 08:20 UTC
- TRADEBUYWill Switzerland win on 2026-06-13?$37.10Jun 13, 15:38 UTC
- TRADESELLBitcoin Up or Down - June 13, 9:15AM-9:20AM ET$28.58Jun 13, 13:19 UTC
- TRADEBUYBitcoin Up or Down - June 13, 9:15AM-9:20AM ET$24.35Jun 13, 13:15 UTC
- TRADEBUYBitcoin Up or Down - June 13, 9:15AM-9:20AM ET$19.64Jun 13, 13:15 UTC
- MAKER_REBATE$1.20Jun 13, 00:45 UTC
- TRADEBUYBitcoin Up or Down - June 12, 8:05AM-8:10AM ET$0.31Jun 12, 12:06 UTC
- TRADEBUYBitcoin Up or Down - June 12, 8:05AM-8:10AM ET$8.80Jun 12, 12:06 UTC
- TRADEBUYBitcoin Up or Down - June 12, 8:05AM-8:10AM ET$2.35Jun 12, 12:06 UTC
- TRADEBUYBitcoin Up or Down - June 12, 8:05AM-8:10AM ET$2.35Jun 12, 12:06 UTC
- TRADEBUYBitcoin Up or Down - June 12, 8:05AM-8:10AM ET$7.90Jun 12, 12:06 UTC
- TRADEBUYBitcoin Up or Down - June 12, 8:05AM-8:10AM ET$1.09Jun 12, 12:06 UTC
- TRADEBUYBitcoin Up or Down - June 12, 8:05AM-8:10AM ET$0.02Jun 12, 12:05 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
Attention signal
63/100Resolved history and copy-risk checks are strong enough to use this wallet as market context.
Required before treating wallet flow as useful
4% win rate over 48 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
29/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
47 live trades, 0 ledger trades, copy-risk 27/100.
48 closed markets, 4% win rate.
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
- $6.72
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 12, 00:45 UTC
- Last active
- Jun 14, 08:29 UTC
- Win rate sample
- 48 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.