Annual-Essay
0x37968388fb269aef6442b758aefad6361fcd40fd
Wallet digest
Activity score
60/100
Performance measurable
Open positions
35
Open notional
$0.00
Total PnL
$-39.12
Realised
$1.06
Win rate
75%
8 closed
Largest open positions
showing 10 of 35- DOWN
Bitcoin Up or Down - April 28, 9:45PM-9:50PM ET
50 shares @ 2.0¢·now 0.0¢·exp Apr 29, 2026$0.00
$-1.00
- UP
Bitcoin Up or Down - June 4, 7:35AM-7:40AM ET
50 shares @ 2.0¢·now 0.0¢·exp Jun 4, 2026$0.00
$-1.00
- YES
Will the highest temperature in Karachi be 34°C on May 1?
26 shares @ 3.9¢·now 0.0¢·exp May 1, 2026$0.00
$-1.00
- UP
Bitcoin Up or Down - April 29, 8:00AM-8:15AM ET
20 shares @ 7.7¢·now 0.0¢·exp Apr 29, 2026$0.00
$-1.55
- UP
Bitcoin Up or Down - April 29, 8:20AM-8:25AM ET
20 shares @ 4.0¢·now 0.0¢·exp Apr 29, 2026$0.00
$-0.80
- DOWN
Bitcoin Up or Down - April 29, 6:00AM-6:05AM ET
17 shares @ 6.0¢·now 0.0¢·exp Apr 29, 2026$0.00
$-1.00
- SLOVENIA
T20 World Cup Sub Regional Europe Qualifier A: Malta vs Slovenia
15 shares @ 5.0¢·now 0.0¢·exp May 29, 2026$0.00
$-0.75
- DOWN
Bitcoin Up or Down - April 28, 11:40PM-11:45PM ET
9 shares @ 70.0¢·now 0.0¢·exp Apr 29, 2026$0.00
$-6.00
- YES
Will the highest temperature in Karachi be 35°C on May 1?
8 shares @ 12.0¢·now 0.0¢·exp May 1, 2026$0.00
$-1.00
- DOWN
Bitcoin Up or Down - May 18, 12:40AM-12:45AM ET
8 shares @ 13.0¢·now 0.0¢·exp May 18, 2026$0.00
$-1.00
Recent activity
- TRADEBUYBitcoin Up or Down - June 4, 7:35AM-7:40AM ET$1.07Jun 4, 11:38 UTC
- TRADESELLBitcoin Up or Down - June 4, 7:25AM-7:30AM ET$2.24Jun 4, 11:29 UTC
- TRADEBUYBitcoin Up or Down - June 4, 7:25AM-7:30AM ET$1.06Jun 4, 11:29 UTC
- REDEEMBitcoin Up or Down - June 4, 7:20AM-7:25AM ET$1.43Jun 4, 11:25 UTC
- TRADEBUYBitcoin Up or Down - June 4, 7:20AM-7:25AM ET$1.02Jun 4, 11:24 UTC
- TRADESELLT20 World Cup Sub Regional Europe Qualifier A: Cyprus vs Croatia$2.90May 22, 15:49 UTC
- TRADEBUYT20 World Cup Sub Regional Europe Qualifier A: Cyprus vs Croatia$2.02May 22, 15:35 UTC
- TRADESELLT20 World Cup Sub Regional Europe Qualifier A: Malta vs Slovenia$0.29May 22, 13:23 UTC
- TRADEBUYT20 World Cup Sub Regional Europe Qualifier A: Malta vs Slovenia$0.20May 22, 13:03 UTC
- TRADEBUYT20 World Cup Sub Regional Europe Qualifier A: Malta vs Slovenia$0.42May 22, 12:53 UTC
- TRADEBUYT20 World Cup Sub Regional Europe Qualifier A: Malta vs Slovenia$0.63May 22, 12:52 UTC
- TRADESELLBitcoin Up or Down - May 22, 8:35AM-8:40AM ET$0.97May 22, 12:39 UTC
- TRADEBUYBitcoin Up or Down - May 22, 8:35AM-8:40AM ET$1.03May 22, 12:35 UTC
- TRADESELLIndian Premier League: Kolkata Knight Riders vs Mumbai Indians$0.24May 20, 18:27 UTC
- TRADEBUYIndian Premier League: Kolkata Knight Riders vs Mumbai Indians$0.40May 20, 18:01 UTC
- TRADESELLIndian Premier League: Kolkata Knight Riders vs Mumbai Indians$0.75May 20, 17:56 UTC
- TRADEBUYIndian Premier League: Kolkata Knight Riders vs Mumbai Indians$0.55May 20, 17:49 UTC
- TRADESELLIndian Premier League: Kolkata Knight Riders vs Mumbai Indians$1.20May 20, 17:42 UTC
- TRADEBUYIndian Premier League: Kolkata Knight Riders vs Mumbai Indians$1.02May 20, 17:12 UTC
- TRADESELLBitcoin Up or Down - May 18, 12:50AM-12:55AM ET$2.53May 18, 04:54 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
30/100Useful 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.
46 live trades, 0 ledger trades, copy-risk 43/100.
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)
- 46
- Avg trade size
- $1.15
- Top category
- —
- Category concentration
- 0%
- First seen
- Apr 29, 13:35 UTC
- Last active
- Jun 4, 11:38 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.