Keen-Receipt
0x32770c1955c684b19a0e953f8caa18002d8b2d34
Wallet digest
Activity score
33/100
Performance measurable
Open positions
15
Open notional
$0.00
Total PnL
$-140.55
Realised
$-5.55
Win rate
7%
15 closed
Largest open positions
showing 10 of 15- UP
Bitcoin Up or Down - August 13, 12:10PM-12:15PM ET
500 shares @ 1.0¢·now 0.0¢·exp Aug 13, 2026$0.00
$-5.00
- DOWN
Bitcoin Up or Down - August 12, 4:45AM-4:50AM ET
224 shares @ 11.2¢·now 0.0¢·exp Aug 12, 2026$0.00
$-25.00
- DOWN
Bitcoin Up or Down - August 12, 4:55AM-5:00AM ET
119 shares @ 20.9¢·now 0.0¢·exp Aug 12, 2026$0.00
$-25.00
- UP
Bitcoin Up or Down - August 13, 12:25PM-12:30PM ET
119 shares @ 21.0¢·now 0.0¢·exp Aug 13, 2026$0.00
$-25.00
- UP
Bitcoin Up or Down - August 12, 4:30AM-4:35AM ET
45 shares @ 11.0¢·now 0.0¢·exp Aug 12, 2026$0.00
$-5.00
- UP
Bitcoin Up or Down - August 13, 11:55AM-12:00PM ET
38 shares @ 13.0¢·now 0.0¢·exp Aug 13, 2026$0.00
$-5.00
- UP
Bitcoin Up or Down - August 13, 1:15PM-1:20PM ET
38 shares @ 13.0¢·now 0.0¢·exp Aug 13, 2026$0.00
$-5.00
- UP
Bitcoin Up or Down - August 13, 1:35PM-1:40PM ET
31 shares @ 16.0¢·now 0.0¢·exp Aug 13, 2026$0.00
$-5.00
- DOWN
Bitcoin Up or Down - August 13, 12:20PM-12:25PM ET
31 shares @ 16.0¢·now 0.0¢·exp Aug 13, 2026$0.00
$-5.00
- DOWN
Bitcoin Up or Down - August 12, 5:15AM-5:20AM ET
28 shares @ 18.0¢·now 0.0¢·exp Aug 12, 2026$0.00
$-5.00
Recent activity
- TRADEBUYBitcoin Up or Down - August 13, 1:45PM-1:50PM ET$5.28Aug 13, 17:45 UTC
- TRADEBUYBitcoin Up or Down - August 13, 1:40PM-1:45PM ET$5.25Aug 13, 17:40 UTC
- TRADEBUYBitcoin Up or Down - August 13, 1:35PM-1:40PM ET$5.29Aug 13, 17:35 UTC
- TRADEBUYBitcoin Up or Down - August 13, 1:15PM-1:20PM ET$5.30Aug 13, 17:19 UTC
- TRADESELLBitcoin Up or Down - August 13, 12:50PM-12:55PM ET$5.87Aug 13, 16:52 UTC
- TRADEBUYBitcoin Up or Down - August 13, 12:50PM-12:55PM ET$5.22Aug 13, 16:50 UTC
- TRADESELLBitcoin Up or Down - August 13, 12:35PM-12:40PM ET$9.88Aug 13, 16:36 UTC
- TRADEBUYBitcoin Up or Down - August 13, 12:35PM-12:40PM ET$5.25Aug 13, 16:35 UTC
- TRADESELLBitcoin Up or Down - August 13, 12:30PM-12:35PM ET$2.34Aug 13, 16:32 UTC
- TRADEBUYBitcoin Up or Down - August 13, 12:30PM-12:35PM ET$5.29Aug 13, 16:30 UTC
- TRADEBUYBitcoin Up or Down - August 13, 12:25PM-12:30PM ET$26.38Aug 13, 16:27 UTC
- TRADEBUYBitcoin Up or Down - August 13, 12:20PM-12:25PM ET$5.29Aug 13, 16:22 UTC
- TRADESELLBitcoin Up or Down - August 13, 12:20PM-12:25PM ET$52.48Aug 13, 16:21 UTC
- TRADEBUYBitcoin Up or Down - August 13, 12:20PM-12:25PM ET$25.64Aug 13, 16:20 UTC
- TRADEBUYBitcoin Up or Down - August 13, 12:15PM-12:20PM ET$5.26Aug 13, 16:17 UTC
- TRADEBUYBitcoin Up or Down - August 13, 12:10PM-12:15PM ET$5.35Aug 13, 16:14 UTC
- TRADESELLBitcoin Up or Down - August 13, 12:10PM-12:15PM ET$1.94Aug 13, 16:14 UTC
- TRADESELLBitcoin Up or Down - August 13, 12:10PM-12:15PM ET$3.19Aug 13, 16:14 UTC
- TRADEBUYBitcoin Up or Down - August 13, 12:10PM-12:15PM ET$5.24Aug 13, 16:13 UTC
- TRADEBUYBitcoin Up or Down - August 13, 12:05PM-12:10PM ET$5.22Aug 13, 16:05 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
Needs review
35/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
7% win rate over 15 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.
40 live trades, 0 ledger trades, copy-risk 38/100.
15 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)
- 40
- Avg trade size
- $8.94
- Top category
- —
- Category concentration
- 0%
- First seen
- Aug 12, 08:31 UTC
- Last active
- Aug 13, 17:45 UTC
- Win rate sample
- 15 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.