Careless-Cantaloupe
0x3634809bdb6538c94e334d311c366eac27b80880
Wallet digest
Activity score
60/100
Performance measurable
Open positions
139
Open notional
$0.00
Total PnL
$-1.9K
Realised
$0.08
Win rate
75%
8 closed
Largest open positions
showing 10 of 139- UP
Bitcoin Up or Down - June 8, 7:30AM-7:35AM ET
500 shares @ 1.0¢·now 0.0¢·exp Jun 8, 2026$0.00
$-5.00
- UP
Bitcoin Up or Down - June 7, 9:05AM-9:10AM ET
500 shares @ 1.0¢·now 0.0¢·exp Jun 7, 2026$0.00
$-5.00
- DOWN
Bitcoin Up or Down - June 9, 8:35AM-8:40AM ET
287 shares @ 34.8¢·now 0.0¢·exp Jun 9, 2026$0.00
$-100.00
- UP
Bitcoin Up or Down - June 8, 11:35AM-11:40AM ET
252 shares @ 44.5¢·now 0.0¢·exp Jun 8, 2026$0.00
$-112.09
- UP
Bitcoin Up or Down - June 8, 9:10AM-9:15AM ET
250 shares @ 2.0¢·now 0.0¢·exp Jun 8, 2026$0.00
$-5.00
- NO
Will Microstrategy announce a Bitcoin purchase June 2-8?
242 shares @ 3.3¢·now 0.0¢·exp Jun 9, 2026$0.00
$-8.00
- DOWN
Bitcoin Up or Down - May 21, 2:20AM-2:25AM ET
197 shares @ 23.8¢·now 0.0¢·exp May 21, 2026$0.00
$-46.95
- UP
Bitcoin Up or Down - June 9, 10:30AM-10:35AM ET
165 shares @ 39.8¢·now 0.0¢·exp Jun 9, 2026$0.00
$-65.55
- YES
Exact Score: Spain 2 - 2 Argentina?
160 shares @ 5.0¢·now 0.0¢·exp Jul 19, 2026$0.00
$-8.00
- DOWN
Bitcoin Up or Down - June 8, 11:05AM-11:10AM ET
147 shares @ 34.0¢·now 0.0¢·exp Jun 8, 2026$0.00
$-50.00
Recent activity
- TRADEBUYExact Score: Spain 1 - 1 Argentina?$2.06Jul 19, 06:48 UTC
- TRADEBUYExact Score: Spain 2 - 2 Argentina?$1.05Jul 19, 06:47 UTC
- TRADESELLBitcoin Up or Down - July 19, 2:45AM-2:50AM ET$3.09Jul 19, 06:47 UTC
- TRADEBUYBitcoin Up or Down - July 19, 2:45AM-2:50AM ET$9.62Jul 19, 06:44 UTC
- TRADEBUYBitcoin Up or Down - July 19, 2:40AM-2:45AM ET$10.38Jul 19, 06:41 UTC
- TRADEBUYExact Score: Spain 1 - 1 Argentina?$10.42Jul 19, 06:00 UTC
- TRADEBUYExact Score: Spain 2 - 2 Argentina?$7.33Jul 19, 06:00 UTC
- TRADESELLBitcoin Up or Down - July 19, 1:50AM-1:55AM ET$2.44Jul 19, 05:51 UTC
- TRADEBUYBitcoin Up or Down - July 19, 1:50AM-1:55AM ET$7.32Jul 19, 05:50 UTC
- TRADESELLBitcoin Up or Down - July 19, 1:40AM-1:45AM ET$3.02Jul 19, 05:44 UTC
- TRADEBUYBitcoin Up or Down - July 19, 1:40AM-1:45AM ET$5.22Jul 19, 05:44 UTC
- REDEEMBitcoin Up or Down - July 19, 1:25AM-1:30AM ET$0.00Jul 19, 05:31 UTC
- REDEEMBitcoin Up or Down - July 19, 1:25AM-1:30AM ET$14.72Jul 19, 05:30 UTC
- TRADEBUYBitcoin Up or Down - July 19, 1:25AM-1:30AM ET$5.54Jul 19, 05:25 UTC
- TRADESELLBitcoin Up or Down - July 19, 1:20AM-1:25AM ET$0.91Jul 19, 05:23 UTC
- TRADEBUYBitcoin Up or Down - July 19, 1:20AM-1:25AM ET$6.26Jul 19, 05:22 UTC
- TRADESELLBitcoin Up or Down - July 19, 1:05AM-1:10AM ET$1.02Jul 19, 05:09 UTC
- TRADEBUYBitcoin Up or Down - July 19, 1:05AM-1:10AM ET$2.12Jul 19, 05:08 UTC
- TRADESELLBitcoin Up or Down - July 19, 12:40AM-12:45AM ET$1.93Jul 19, 04:43 UTC
- TRADEBUYBitcoin Up or Down - July 19, 12:40AM-12:45AM ET$3.17Jul 19, 04:42 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
75% win rate over 8 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 47/100.
8 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
- $6.07
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 18, 14:00 UTC
- Last active
- Jul 19, 06:48 UTC
- Win rate sample
- 8 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.