Precious-Making
0x328ec12e68b89106288314adab9452d28acb1e35
Wallet digest
Activity score
30/100
Performance measurable
Open positions
41
Open notional
$0.00
Total PnL
$-2.7K
Realised
$-212.14
Win rate
0%
3 closed
Largest open positions
showing 10 of 41- UP
Bitcoin Up or Down - June 23, 3:35PM-3:40PM ET
3000 shares @ 1.0¢·now 0.0¢·exp Jun 23, 2026$0.00
$-30.00
- YES
Will Bosnia and Herzegovina win on 2026-07-01?
718 shares @ 11.0¢·now 0.0¢·exp Jul 2, 2026$0.00
$-79.00
- DOWN
Bitcoin Up or Down - June 23, 9:05PM-9:10PM ET
469 shares @ 59.7¢·now 0.0¢·exp Jun 24, 2026$0.00
$-280.00
- DOWN
Bitcoin Up or Down - June 2, 3:55PM-4:00PM ET
455 shares @ 53.5¢·now 0.0¢·exp Jun 2, 2026$0.00
$-243.35
- DOWN
Bitcoin Up or Down - May 31, 11:10AM-11:15AM ET
450 shares @ 22.2¢·now 0.0¢·exp May 31, 2026$0.00
$-100.00
- DOWN
Bitcoin Up or Down - June 23, 4:15PM-4:20PM ET
343 shares @ 75.8¢·now 0.0¢·exp Jun 23, 2026$0.00
$-260.00
- UP
Bitcoin Up or Down - June 24, 4:10PM-4:15PM ET
327 shares @ 70.0¢·now 0.0¢·exp Jun 24, 2026$0.00
$-228.91
- DOWN
Bitcoin Up or Down - June 23, 6:10PM-6:15PM ET
217 shares @ 46.0¢·now 0.0¢·exp Jun 23, 2026$0.00
$-100.00
- UP
Bitcoin Up or Down - June 24, 8:15AM-8:20AM ET
192 shares @ 78.0¢·now 0.0¢·exp Jun 24, 2026$0.00
$-150.00
- DOWN
Bitcoin Up or Down - June 1, 1:20PM-1:25PM ET
172 shares @ 45.2¢·now 0.0¢·exp Jun 1, 2026$0.00
$-77.76
Recent activity
- TAKER_REBATE$4.90Jul 9, 21:12 UTC
- TRADEBUYWill Bosnia and Herzegovina win on 2026-07-01?$81.11Jul 1, 21:45 UTC
- TRADESELLBitcoin Up or Down - July 1, 5:30PM-5:35PM ET$81.08Jul 1, 21:35 UTC
- TRADEBUYBitcoin Up or Down - July 1, 5:30PM-5:35PM ET$69.72Jul 1, 21:31 UTC
- TRADESELLWill Belgium win on 2026-07-01?$64.19Jul 1, 21:27 UTC
- REDEEMBitcoin Up or Down - July 1, 4:50PM-4:55PM ET$2.04Jul 1, 20:56 UTC
- TRADEBUYBitcoin Up or Down - July 1, 4:50PM-4:55PM ET$2.00Jul 1, 20:53 UTC
- TRADEBUYWill Belgium win on 2026-07-01?$2.1KJul 1, 20:00 UTC
- REDEEMBitcoin Up or Down - July 1, 3:30PM-3:35PM ET$2.30Jul 1, 19:35 UTC
- TRADEBUYBitcoin Up or Down - July 1, 3:30PM-3:35PM ET$2.02Jul 1, 19:32 UTC
- TAKER_REBATE$1.91Jun 25, 00:10 UTC
- TRADEBUYBitcoin Up or Down - June 24, 4:10PM-4:15PM ET$233.72Jun 24, 20:10 UTC
- TRADEBUYBitcoin Up or Down - June 24, 3:05PM-3:10PM ET$101.68Jun 24, 19:07 UTC
- TRADESELLBitcoin Up or Down - June 24, 3:00PM-3:05PM ET$5.84Jun 24, 19:03 UTC
- TRADEBUYBitcoin Up or Down - June 24, 3:00PM-3:05PM ET$104.77Jun 24, 19:02 UTC
- REDEEMBitcoin Up or Down - June 24, 2:30PM-2:35PM ET$141.94Jun 24, 18:35 UTC
- TRADEBUYBitcoin Up or Down - June 24, 2:30PM-2:35PM ET$102.07Jun 24, 18:33 UTC
- TRADESELLBitcoin Up or Down - June 24, 2:25PM-2:30PM ET$125.57Jun 24, 18:29 UTC
- TRADEBUYBitcoin Up or Down - June 24, 2:25PM-2:30PM ET$82.07Jun 24, 18:26 UTC
- TRADESELLBitcoin Up or Down - June 24, 2:20PM-2:25PM ET$94.21Jun 24, 18:24 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
22/100Treat 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
0% 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.
43 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)
- 43
- Avg trade size
- $135.90
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 24, 15:28 UTC
- Last active
- Jul 9, 21:12 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.