Creepy-Analog-Dictaphone
0x37bbbf83390d0bcc246fd588f4080bd1aea12ffa
Wallet digest
Activity score
30/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-11.6K
Realised
$-418.57
Win rate
0%
168 closed
Largest open positions
showing 10 of 200- UP
Bitcoin Up or Down - June 26, 8:30PM-8:35PM ET
2161 shares @ 1.5¢·now 0.0¢·exp Jun 27, 2026$0.00
$-32.00
- DOWN
Bitcoin Up or Down - June 27, 3:20AM-3:25AM ET
2100 shares @ 2.1¢·now 0.0¢·exp Jun 27, 2026$0.00
$-44.13
- DOWN
Bitcoin Up or Down - July 2, 8:35PM-8:40PM ET
2000 shares @ 2.0¢·now 0.0¢·exp Jul 3, 2026$0.00
$-40.00
- UP
Bitcoin Up or Down - June 29, 1:05AM-1:10AM ET
2000 shares @ 1.0¢·now 0.0¢·exp Jun 29, 2026$0.00
$-20.00
- UP
Bitcoin Up or Down - July 7, 9:25PM-9:30PM ET
1363 shares @ 6.2¢·now 0.0¢·exp Jul 8, 2026$0.00
$-85.00
- UP
Bitcoin Up or Down - July 6, 12:05AM-12:10AM ET
1100 shares @ 1.8¢·now 0.0¢·exp Jul 6, 2026$0.00
$-19.99
- UP
Bitcoin Up or Down - July 2, 8:55PM-9:00PM ET
1040 shares @ 19.6¢·now 0.0¢·exp Jul 3, 2026$0.00
$-204.00
- DOWN
Bitcoin Up or Down - July 8, 8:10PM-8:15PM ET
1023 shares @ 2.1¢·now 0.0¢·exp Jul 9, 2026$0.00
$-21.31
- DOWN
Bitcoin Up or Down - June 27, 1:05AM-1:10AM ET
1020 shares @ 1.9¢·now 0.0¢·exp Jun 27, 2026$0.00
$-19.60
- DOWN
Bitcoin Up or Down - July 3, 7:20PM-7:25PM ET
1008 shares @ 19.8¢·now 0.0¢·exp Jul 3, 2026$0.00
$-200.00
Recent activity
- TAKER_REBATE$4.81Jul 13, 16:49 UTC
- MAKER_REBATE$1.72Jul 13, 00:45 UTC
- REDEEMBitcoin Up or Down - July 12, 1:55AM-2:00AM ET$382.49Jul 12, 06:00 UTC
- TRADEBUYBitcoin Up or Down - July 12, 1:55AM-2:00AM ET$156.38Jul 12, 05:58 UTC
- REDEEMBitcoin Up or Down - July 11, 11:20PM-11:25PM ET$200.08Jul 12, 03:25 UTC
- TRADEBUYBitcoin Up or Down - July 11, 11:20PM-11:25PM ET$64.32Jul 12, 03:24 UTC
- TRADEBUYBitcoin Up or Down - July 11, 11:20PM-11:25PM ET$20.45Jul 12, 03:24 UTC
- TRADEBUYBitcoin Up or Down - July 11, 11:20PM-11:25PM ET$33.96Jul 12, 03:23 UTC
- REDEEMBitcoin Up or Down - July 11, 10:55PM-11:00PM ET$420.15Jul 12, 03:00 UTC
- TRADEBUYBitcoin Up or Down - July 11, 10:55PM-11:00PM ET$156.75Jul 12, 02:57 UTC
- REDEEMBitcoin Up or Down - July 11, 10:50PM-10:55PM ET$444.75Jul 12, 02:55 UTC
- TRADEBUYBitcoin Up or Down - July 11, 10:50PM-10:55PM ET$2.44Jul 12, 02:54 UTC
- TRADEBUYBitcoin Up or Down - July 11, 10:50PM-10:55PM ET$1.47Jul 12, 02:54 UTC
- TRADEBUYBitcoin Up or Down - July 11, 10:50PM-10:55PM ET$0.35Jul 12, 02:53 UTC
- TRADEBUYBitcoin Up or Down - July 11, 10:50PM-10:55PM ET$3.00Jul 12, 02:53 UTC
- TRADEBUYBitcoin Up or Down - July 11, 10:50PM-10:55PM ET$3.00Jul 12, 02:53 UTC
- TRADEBUYBitcoin Up or Down - July 11, 10:50PM-10:55PM ET$0.34Jul 12, 02:53 UTC
- TRADEBUYBitcoin Up or Down - July 11, 10:50PM-10:55PM ET$0.20Jul 12, 02:53 UTC
- TRADEBUYBitcoin Up or Down - July 11, 10:50PM-10:55PM ET$0.17Jul 12, 02:53 UTC
- TRADEBUYBitcoin Up or Down - July 11, 10:50PM-10:55PM ET$3.00Jul 12, 02:53 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 168 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.
40 live trades, 0 ledger trades, copy-risk 32/100.
168 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)
- 40
- Avg trade size
- $32.33
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 12, 02:08 UTC
- Last active
- Jul 13, 16:49 UTC
- Win rate sample
- 168 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.