Dear-Male
0x3705b9f2eb692fb5269d1e06ada10a8bb7e8e48e
Wallet digest
Activity score
50/100
Performance measurable
Open positions
151
Open notional
$0.00
Total PnL
$-668.74
Realised
$191.44
Win rate
49%
47 closed
Largest open positions
showing 10 of 151- UP
Bitcoin Up or Down - February 8, 5:15AM-5:30AM ET
2000 shares @ 0.1¢·now 0.0¢·exp Feb 8, 2026$0.00
$-2.00
- YES
Will Monad perform an airdrop by October 31?
1549 shares @ 14.1¢·now 0.0¢·exp Nov 1, 2025$0.00
$-218.00
- NO
Will edgeX launch a token in 2025?
1259 shares @ 1.6¢·now 0.0¢·exp Jan 1, 2026$0.00
$-20.00
- UP
Bitcoin Up or Down - February 12, 5:05PM-5:10PM ET
1012 shares @ 0.2¢·now 0.0¢·exp Feb 12, 2026$0.00
$-2.00
- YES
Kinetiq FDV above $500M one day after launch?
1000 shares @ 2.0¢·now 0.0¢·exp Jan 1, 2027$0.00
$-20.01
- YES
Fed decreases interest rates by 50+ bps after December 2025 meeting?
1000 shares @ 0.5¢·now 0.0¢·exp Dec 10, 2025$0.00
$-5.00
- YES
Will Trump meet with Putin by November 30?
714 shares @ 0.7¢·now 0.0¢·exp Nov 30, 2025$0.00
$-5.00
- YES
Katana FDV above $1B one day after launch?
667 shares @ 0.3¢·now 0.0¢·exp Jan 1, 2028$0.00
$-2.00
- YES
No change in Fed interest rates after December 2025 meeting?
563 shares @ 2.8¢·now 0.0¢·exp Dec 10, 2025$0.00
$-16.00
- DOWN
Bitcoin Up or Down - December 29, 6:30PM-6:45PM ET
400 shares @ 1.0¢·now 0.0¢·exp Dec 29, 2025$0.00
$-4.00
Recent activity
- TRADESELLBitcoin Up or Down - June 26, 11:30AM-11:35AM ET$0.95Jun 26, 15:32 UTC
- TRADEBUYBitcoin Up or Down - June 26, 11:30AM-11:35AM ET$1.02Jun 26, 15:32 UTC
- TRADESELLBitcoin Up or Down - June 26, 11:30AM-11:35AM ET$1.11Jun 26, 15:32 UTC
- TRADEBUYBitcoin Up or Down - June 26, 11:30AM-11:35AM ET$1.03Jun 26, 15:32 UTC
- TRADESELLBitcoin Up or Down - June 26, 11:30AM-11:35AM ET$0.87Jun 26, 15:31 UTC
- TRADEBUYBitcoin Up or Down - June 26, 11:30AM-11:35AM ET$1.03Jun 26, 15:31 UTC
- TRADESELLBitcoin Up or Down - June 26, 11:30AM-11:35AM ET$1.08Jun 26, 15:31 UTC
- TRADEBUYBitcoin Up or Down - June 26, 11:30AM-11:35AM ET$1.03Jun 26, 15:31 UTC
- TRADEBUYBitcoin Up or Down - June 26, 11:25AM-11:30AM ET$1.02Jun 26, 15:29 UTC
- TRADESELLBitcoin Up or Down - June 26, 11:25AM-11:30AM ET$0.87Jun 26, 15:28 UTC
- TRADEBUYBitcoin Up or Down - June 26, 11:25AM-11:30AM ET$1.05Jun 26, 15:28 UTC
- TRADESELLBitcoin Up or Down - June 26, 11:25AM-11:30AM ET$0.90Jun 26, 15:27 UTC
- TRADEBUYBitcoin Up or Down - June 26, 11:25AM-11:30AM ET$1.01Jun 26, 15:27 UTC
- TRADESELLBitcoin Up or Down - June 26, 11:25AM-11:30AM ET$1.02Jun 26, 15:27 UTC
- TRADEBUYBitcoin Up or Down - June 26, 11:25AM-11:30AM ET$1.01Jun 26, 15:26 UTC
- TRADESELLBitcoin Up or Down - June 26, 11:25AM-11:30AM ET$1.87Jun 26, 15:26 UTC
- TRADEBUYBitcoin Up or Down - June 26, 11:25AM-11:30AM ET$1.01Jun 26, 15:26 UTC
- TRADEBUYBitcoin Up or Down - June 26, 11:25AM-11:30AM ET$1.01Jun 26, 15:26 UTC
- TRADESELLBitcoin Up or Down - June 26, 11:25AM-11:30AM ET$1.08Jun 26, 15:26 UTC
- TRADEBUYBitcoin Up or Down - June 26, 11:25AM-11:30AM ET$1.02Jun 26, 15:26 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
57/100Useful 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
49% win rate over 47 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.
50 live trades, 0 ledger trades, copy-risk 23/100.
47 closed markets, 49% 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)
- 50
- Avg trade size
- $1.06
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 26, 15:17 UTC
- Last active
- Jun 26, 15:32 UTC
- Win rate sample
- 47 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.