Qualified-Balalaika
0x32a74d7eec7fa2c1df76ab9cd3ad796d4352a84b
Wallet digest
Activity score
70/100
Performance measurable
Open positions
71
Open notional
$0.00
Total PnL
$-683.03
Realised
$14.55
Win rate
100%
3 closed
Largest open positions
showing 10 of 71- UP
Bitcoin Up or Down - August 3, 8:35AM-8:40AM ET
20280 shares @ 0.1¢·now 0.0¢·exp Aug 3, 2026$0.00
$-20.28
- UP
Bitcoin Up or Down - August 3, 9:30AM-9:35AM ET
6868 shares @ 0.1¢·now 0.0¢·exp Aug 3, 2026$0.00
$-8.63
- WASHINGTON NATIONALS
Washington Nationals vs. Atlanta Braves
1500 shares @ 0.6¢·now 0.0¢·exp Aug 9, 2026$0.00
$-8.84
- TEXAS RANGERS
Texas Rangers vs. Houston Astros
1381 shares @ 1.1¢·now 0.0¢·exp Aug 8, 2026$0.00
$-14.75
- WASHINGTON NATIONALS
Washington Nationals vs. Atlanta Braves
1038 shares @ 1.1¢·now 0.0¢·exp Aug 7, 2026$0.00
$-11.01
- WASHINGTON NATIONALS
Washington Nationals vs. Atlanta Braves
500 shares @ 0.2¢·now 0.0¢·exp Aug 8, 2026$0.00
$-1.00
- DOWN
Bitcoin Up or Down - July 20, 7:15PM-7:20PM ET
287 shares @ 15.7¢·now 0.0¢·exp Jul 20, 2026$0.00
$-45.00
- SAN FRANCISCO GIANTS
San Francisco Giants vs. San Diego Padres
230 shares @ 4.8¢·now 0.0¢·exp Aug 8, 2026$0.00
$-11.00
- DOWN
Bitcoin Up or Down - August 3, 9:35AM-9:40AM ET
200 shares @ 1.0¢·now 0.0¢·exp Aug 3, 2026$0.00
$-2.00
- MILWAUKEE BREWERS
Milwaukee Brewers vs. San Francisco Giants
178 shares @ 6.5¢·now 0.0¢·exp Aug 5, 2026$0.00
$-11.52
Recent activity
- REDEEMBitcoin Up or Down - August 3, 9:30AM-9:45AM ET$0.00Aug 3, 13:46 UTC
- REDEEMBitcoin Up or Down - August 3, 9:40AM-9:45AM ET$0.00Aug 3, 13:46 UTC
- TRADEBUYBitcoin Up or Down - August 3, 9:30AM-9:45AM ET$1.20Aug 3, 13:45 UTC
- TRADEBUYBitcoin Up or Down - August 3, 9:40AM-9:45AM ET$12.83Aug 3, 13:44 UTC
- TRADEBUYBitcoin Up or Down - August 3, 9:30AM-9:45AM ET$7.28Aug 3, 13:44 UTC
- TRADEBUYBitcoin Up or Down - August 3, 9:35AM-9:40AM ET$1.07Aug 3, 13:40 UTC
- TRADEBUYBitcoin Up or Down - August 3, 9:35AM-9:40AM ET$1.07Aug 3, 13:40 UTC
- TRADEBUYBitcoin Up or Down - August 3, 9:30AM-9:45AM ET$3.31Aug 3, 13:40 UTC
- TRADEBUYBitcoin Up or Down - August 3, 9:30AM-9:45AM ET$1.06Aug 3, 13:40 UTC
- TRADEBUYBitcoin Up or Down - August 3, 9:30AM-9:45AM ET$8.45Aug 3, 13:39 UTC
- TRADEBUYBitcoin Up or Down - August 3, 9:30AM-9:45AM ET$2.98Aug 3, 13:39 UTC
- TRADEBUYBitcoin Up or Down - August 3, 9:30AM-9:35AM ET$1.07Aug 3, 13:35 UTC
- TRADEBUYBitcoin Up or Down - August 3, 9:30AM-9:35AM ET$3.89Aug 3, 13:35 UTC
- TRADEBUYBitcoin Up or Down - August 3, 9:30AM-9:45AM ET$19.43Aug 3, 13:35 UTC
- TRADEBUYBitcoin Up or Down - August 3, 9:30AM-9:45AM ET$2.25Aug 3, 13:35 UTC
- TRADEBUYBitcoin Up or Down - August 3, 9:30AM-9:35AM ET$1.07Aug 3, 13:35 UTC
- TRADEBUYBitcoin Up or Down - August 3, 9:30AM-9:35AM ET$1.07Aug 3, 13:34 UTC
- TRADEBUYBitcoin Up or Down - August 3, 9:30AM-9:35AM ET$1.07Aug 3, 13:34 UTC
- TRADEBUYBitcoin Up or Down - August 3, 9:30AM-9:35AM ET$1.07Aug 3, 13:34 UTC
- REDEEMBitcoin Up or Down - August 3, 9:10AM-9:15AM ET$0.00Aug 3, 13:17 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
25/100Useful 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
100% 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
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.
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)
- 46
- Avg trade size
- $6.98
- Top category
- —
- Category concentration
- 0%
- First seen
- Aug 1, 13:12 UTC
- Last active
- Aug 3, 13:46 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.