Flaky-Can
0x32fa1db9b9d58449d3aab56a57c511d267a9f7bf
Wallet digest
Activity score
30/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-6.7K
Realised
$-691.10
Win rate
0%
197 closed
Largest open positions
showing 10 of 200- DOWN
Ethereum Up or Down - June 26, 12:35PM-12:40PM ET
100 shares @ 29.0¢·now 0.0¢·exp Jun 26, 2026$0.00
$-29.00
- DOWN
Ethereum Up or Down - June 23, 1:55PM-2:00PM ET
100 shares @ 45.0¢·now 0.0¢·exp Jun 23, 2026$0.00
$-45.00
- DOWN
Bitcoin Up or Down - June 22, 12:45PM-12:50PM ET
100 shares @ 22.0¢·now 0.0¢·exp Jun 22, 2026$0.00
$-22.00
- UP
Ethereum Up or Down - June 23, 10:00PM-10:05PM ET
100 shares @ 2.3¢·now 0.0¢·exp Jun 24, 2026$0.00
$-2.29
- DOWN
Ethereum Up or Down - June 25, 12:00PM-12:05PM ET
100 shares @ 41.1¢·now 0.0¢·exp Jun 25, 2026$0.00
$-41.10
- DOWN
Ethereum Up or Down - June 22, 6:30AM-6:35AM ET
100 shares @ 9.0¢·now 0.0¢·exp Jun 22, 2026$0.00
$-9.00
- UP
Ethereum Up or Down - June 22, 12:20PM-12:25PM ET
100 shares @ 41.4¢·now 0.0¢·exp Jun 22, 2026$0.00
$-41.42
- DOWN
Ethereum Up or Down - June 26, 8:05PM-8:10PM ET
100 shares @ 14.0¢·now 0.0¢·exp Jun 27, 2026$0.00
$-14.00
- DOWN
Bitcoin Up or Down - June 26, 2:55PM-3:00PM ET
100 shares @ 55.0¢·now 0.0¢·exp Jun 26, 2026$0.00
$-55.00
- UP
Ethereum Up or Down - June 23, 7:00PM-7:05PM ET
100 shares @ 26.9¢·now 0.0¢·exp Jun 23, 2026$0.00
$-26.90
Recent activity
- TAKER_REBATE$65.29Jul 9, 21:16 UTC
- TAKER_REBATE$1.47Jul 1, 00:10 UTC
- TAKER_REBATE$3.05Jul 1, 00:10 UTC
- REDEEMBitcoin Up or Down - June 28, 2:05AM-2:10AM ET$100.00Jun 28, 06:10 UTC
- TRADEBUYEthereum Up or Down - June 28, 2:05AM-2:10AM ET$29.98Jun 28, 06:08 UTC
- TRADEBUYBitcoin Up or Down - June 28, 2:05AM-2:10AM ET$45.72Jun 28, 06:08 UTC
- TRADEBUYEthereum Up or Down - June 27, 11:15PM-11:20PM ET$3.55Jun 28, 03:19 UTC
- TRADEBUYBitcoin Up or Down - June 27, 11:15PM-11:20PM ET$40.67Jun 28, 03:19 UTC
- REDEEMBitcoin Up or Down - June 27, 9:15PM-9:20PM ET$100.00Jun 28, 01:20 UTC
- TRADEBUYEthereum Up or Down - June 27, 9:15PM-9:20PM ET$25.58Jun 28, 01:18 UTC
- TRADEBUYBitcoin Up or Down - June 27, 9:15PM-9:20PM ET$53.75Jun 28, 01:18 UTC
- TRADEBUYEthereum Up or Down - June 27, 8:35PM-8:40PM ET$61.15Jun 28, 00:38 UTC
- TRADEBUYBitcoin Up or Down - June 27, 8:35PM-8:40PM ET$20.10Jun 28, 00:38 UTC
- TRADEBUYEthereum Up or Down - June 27, 7:40PM-7:45PM ET$49.35Jun 27, 23:43 UTC
- TRADEBUYBitcoin Up or Down - June 27, 7:40PM-7:45PM ET$26.31Jun 27, 23:43 UTC
- REDEEMEthereum Up or Down - June 27, 7:15PM-7:20PM ET$100.00Jun 27, 23:25 UTC
- REDEEMBitcoin Up or Down - June 27, 7:10PM-7:15PM ET$99.99Jun 27, 23:19 UTC
- TRADEBUYEthereum Up or Down - June 27, 7:15PM-7:20PM ET$41.87Jun 27, 23:16 UTC
- TRADEBUYBitcoin Up or Down - June 27, 7:15PM-7:20PM ET$41.68Jun 27, 23:16 UTC
- TRADEBUYEthereum Up or Down - June 27, 7:10PM-7:15PM ET$5.65Jun 27, 23:13 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
59/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Required before treating wallet flow as useful
0% win rate over 197 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
29/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
38 live trades, 0 ledger trades, copy-risk 31/100.
197 closed markets, 0% win rate.
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)
- 38
- Avg trade size
- $25.48
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 27, 00:58 UTC
- Last active
- Jul 9, 21:16 UTC
- Win rate sample
- 197 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.