Dear-Native
0x3248b2307727443af8e4a8fbd06c2ba8161893da
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
11
Open notional
$0.00
Total PnL
$-47.0K
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 11- UP
Bitcoin Up or Down - January 19, 7:45PM-8:00PM ET
65217 shares @ 22.8¢·now 0.0¢·exp Jan 20, 2026$0.00
$-14.8K
- DOWN
Bitcoin Up or Down - January 19, 8:45PM-9:00PM ET
51882 shares @ 15.2¢·now 0.0¢·exp Jan 20, 2026$0.00
$-7.9K
- DOWN
Bitcoin Up or Down - January 19, 7:30PM-7:45PM ET
49748 shares @ 10.0¢·now 0.0¢·exp Jan 20, 2026$0.00
$-5.0K
- UP
Bitcoin Up or Down - January 19, 1:15AM-1:30AM ET
29979 shares @ 18.2¢·now 0.0¢·exp Jan 19, 2026$0.00
$-5.4K
- DOWN
Bitcoin Up or Down - January 19, 8:15PM-8:30PM ET
17265 shares @ 28.7¢·now 0.0¢·exp Jan 20, 2026$0.00
$-5.0K
- DOWN
Bitcoin Up or Down - January 19, 8:00PM-8:15PM ET
9992 shares @ 36.4¢·now 0.0¢·exp Jan 20, 2026$0.00
$-3.6K
- UP
Bitcoin Up or Down - January 19, 3:00AM-3:15AM ET
8000 shares @ 28.5¢·now 0.0¢·exp Jan 19, 2026$0.00
$-2.3K
- UP
Bitcoin Up or Down - January 19, 9:00PM-9:15PM ET
4956 shares @ 40.0¢·now 0.0¢·exp Jan 20, 2026$0.00
$-2.0K
- DOWN
Bitcoin Up or Down - January 19, 1:45AM-2:00AM ET
2930 shares @ 30.1¢·now 0.0¢·exp Jan 19, 2026$0.00
$-882.04
- UP
Bitcoin Up or Down - January 29, 12:45AM-1:00AM ET
377 shares @ 30.4¢·now 0.0¢·exp Jan 29, 2026$0.00
$-114.46
Recent activity
- MAKER_REBATE$0.04Jan 30, 00:09 UTC
- TRADEBUYBitcoin Up or Down - January 29, 12:45AM-1:00AM ET$2.63Jan 29, 05:47 UTC
- TRADEBUYBitcoin Up or Down - January 29, 12:45AM-1:00AM ET$4.62Jan 29, 05:47 UTC
- TRADEBUYBitcoin Up or Down - January 29, 12:45AM-1:00AM ET$1.65Jan 29, 05:47 UTC
- TRADEBUYBitcoin Up or Down - January 29, 12:45AM-1:00AM ET$0.49Jan 29, 05:47 UTC
- TRADEBUYBitcoin Up or Down - January 29, 12:45AM-1:00AM ET$1.65Jan 29, 05:47 UTC
- TRADEBUYBitcoin Up or Down - January 29, 12:45AM-1:00AM ET$1.67Jan 29, 05:47 UTC
- TRADEBUYBitcoin Up or Down - January 29, 12:45AM-1:00AM ET$2.46Jan 29, 05:47 UTC
- TRADEBUYBitcoin Up or Down - January 29, 12:45AM-1:00AM ET$1.33Jan 29, 05:47 UTC
- TRADEBUYBitcoin Up or Down - January 29, 12:45AM-1:00AM ET$99.06Jan 29, 05:46 UTC
- MAKER_REBATE$115.58Jan 21, 00:08 UTC
- REDEEMBitcoin Up or Down - January 19, 9:45PM-10:00PM ET$80.0KJan 20, 03:03 UTC
- TRADEBUYBitcoin Up or Down - January 19, 9:45PM-10:00PM ET$262.79Jan 20, 02:59 UTC
- TRADEBUYBitcoin Up or Down - January 19, 9:45PM-10:00PM ET$0.68Jan 20, 02:59 UTC
- TRADEBUYBitcoin Up or Down - January 19, 9:45PM-10:00PM ET$1.00Jan 20, 02:59 UTC
- TRADEBUYBitcoin Up or Down - January 19, 9:45PM-10:00PM ET$1.04Jan 20, 02:59 UTC
- TRADEBUYBitcoin Up or Down - January 19, 9:45PM-10:00PM ET$2.20Jan 20, 02:59 UTC
- TRADEBUYBitcoin Up or Down - January 19, 9:45PM-10:00PM ET$2.20Jan 20, 02:59 UTC
- TRADEBUYBitcoin Up or Down - January 19, 9:45PM-10:00PM ET$2.86Jan 20, 02:59 UTC
- TRADEBUYBitcoin Up or Down - January 19, 9:45PM-10:00PM ET$3.20Jan 20, 02:59 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
0/100Treat 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.
47 live trades, 0 ledger trades, copy-risk 49/100.
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)
- 47
- Avg trade size
- $13.51
- Top category
- —
- Category concentration
- 0%
- First seen
- Jan 20, 02:59 UTC
- Last active
- Jan 30, 00:09 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.