Detailed-Advance
0x3251ee941f846b6eab1ea1c9bb9130ffe11fc283
Wallet digest
Activity score
50/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-5.0K
Realised
$-44.28
Win rate
50%
4 closed
Largest open positions
showing 10 of 200- DOWN
Bitcoin Up or Down - April 30, 3:30AM-3:45AM ET
320 shares @ 45.1¢·now 0.0¢·exp Apr 30, 2026$0.00
$-144.40
- UP
XRP Up or Down - April 19, 1:45PM-2:00PM ET
199 shares @ 46.5¢·now 0.0¢·exp Apr 19, 2026$0.00
$-92.64
- UP
Bitcoin Up or Down - January 27, 7:45AM-8:00AM ET
169 shares @ 53.3¢·now 0.0¢·exp Jan 27, 2026$0.00
$-90.33
- DOWN
Bitcoin Up or Down - April 2, 12:30PM-12:45PM ET
166 shares @ 46.2¢·now 0.0¢·exp Apr 2, 2026$0.00
$-76.84
- UP
Bitcoin Up or Down - April 2, 12:45PM-1:00PM ET
153 shares @ 43.0¢·now 0.0¢·exp Apr 2, 2026$0.00
$-65.98
- DOWN
Bitcoin Up or Down - April 17, 5:00AM-5:15AM ET
150 shares @ 55.0¢·now 0.0¢·exp Apr 17, 2026$0.00
$-82.48
- DOWN
Bitcoin Up or Down - April 17, 3:00AM-3:15AM ET
150 shares @ 51.7¢·now 0.0¢·exp Apr 17, 2026$0.00
$-77.48
- UP
XRP Up or Down - February 11, 4:00AM-4:15AM ET
140 shares @ 49.6¢·now 0.0¢·exp Feb 11, 2026$0.00
$-69.16
- DOWN
XRP Up or Down - February 6, 5:30AM-5:45AM ET
139 shares @ 47.9¢·now 0.0¢·exp Feb 6, 2026$0.00
$-66.53
- UP
Bitcoin Up or Down - June 12, 1:00PM-1:15PM ET
136 shares @ 44.8¢·now 0.0¢·exp Jun 12, 2026$0.00
$-61.16
Recent activity
- TAKER_REBATE$2.10Jul 9, 21:14 UTC
- TRADEBUYBitcoin Up or Down - June 25, 3:30AM-3:45AM ET$12.54Jun 25, 07:32 UTC
- TRADEBUYBitcoin Up or Down - June 25, 3:30AM-3:45AM ET$2.05Jun 25, 07:32 UTC
- TRADEBUYBitcoin Up or Down - June 25, 3:30AM-3:45AM ET$2.05Jun 25, 07:32 UTC
- TRADEBUYBitcoin Up or Down - June 25, 3:30AM-3:45AM ET$2.05Jun 25, 07:32 UTC
- TRADEBUYBitcoin Up or Down - June 25, 3:30AM-3:45AM ET$2.06Jun 25, 07:31 UTC
- TRADEBUYBitcoin Up or Down - June 25, 3:00AM-3:15AM ET$1.97Jun 25, 07:01 UTC
- TRADEBUYBitcoin Up or Down - June 25, 3:00AM-3:15AM ET$2.20Jun 25, 07:01 UTC
- TRADEBUYBitcoin Up or Down - June 25, 3:00AM-3:15AM ET$2.20Jun 25, 07:01 UTC
- TRADEBUYBitcoin Up or Down - June 25, 3:00AM-3:15AM ET$1.08Jun 25, 07:00 UTC
- TRADEBUYBitcoin Up or Down - June 25, 3:00AM-3:15AM ET$1.82Jun 25, 07:00 UTC
- TRADEBUYBitcoin Up or Down - June 25, 3:00AM-3:15AM ET$3.92Jun 25, 07:00 UTC
- TRADESELLBitcoin Up or Down - June 25, 2:45AM-3:00AM ET$21.31Jun 25, 06:57 UTC
- TRADEBUYBitcoin Up or Down - June 25, 2:45AM-3:00AM ET$7.52Jun 25, 06:53 UTC
- TRADEBUYBitcoin Up or Down - June 25, 2:45AM-3:00AM ET$10.55Jun 25, 06:45 UTC
- TRADEBUYXRP Up or Down - June 25, 2:30AM-2:45AM ET$7.50Jun 25, 06:30 UTC
- TRADEBUYXRP Up or Down - June 25, 2:30AM-2:45AM ET$2.50Jun 25, 06:30 UTC
- TRADESELLXRP Up or Down - June 25, 2:15AM-2:30AM ET$8.94Jun 25, 06:24 UTC
- TRADESELLBitcoin Up or Down - June 25, 2:15AM-2:30AM ET$1.60Jun 25, 06:24 UTC
- TRADEBUYBitcoin Up or Down - June 25, 2:15AM-2:30AM ET$4.67Jun 25, 06:15 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
32/100Useful 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.
Required before treating wallet flow as useful
50% win rate over 4 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.
46 live trades, 0 ledger trades, copy-risk 47/100.
4 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)
- 46
- Avg trade size
- $6.35
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 23, 07:15 UTC
- Last active
- Jul 9, 21:14 UTC
- Win rate sample
- 4 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.