Shocking-Torte
0x3808f5bb7fb71d9619ee08ce3ad1f848c5cb8b90
Wallet digest
Activity score
53/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-2.5K
Realised
$-1.38
Win rate
57%
7 closed
Largest open positions
showing 10 of 200- DOWN
BNB Up or Down - June 27, 7:45AM-7:50AM ET
167 shares @ 9.3¢·now 0.0¢·exp Jun 27, 2026$0.00
$-15.57
- UP
BNB Up or Down - June 27, 3:25PM-3:30PM ET
125 shares @ 9.4¢·now 0.0¢·exp Jun 27, 2026$0.00
$-11.70
- YES
Will the highest temperature in Toronto be 11°C on April 30?
113 shares @ 61.9¢·now 0.0¢·exp Apr 30, 2026$0.00
$-70.00
- YES
Will the highest temperature in Shenzhen be 27°C on May 21?
112 shares @ 57.0¢·now 0.0¢·exp May 21, 2026$0.00
$-64.00
- YES
Will the highest temperature in Jeddah be 35°C on May 1?
111 shares @ 63.3¢·now 0.0¢·exp May 1, 2026$0.00
$-70.00
- YES
Will the highest temperature in Hong Kong be 26°C on May 16?
107 shares @ 42.1¢·now 0.0¢·exp May 16, 2026$0.00
$-45.00
- NO
Will the highest temperature in Shanghai be 27°C on May 5?
107 shares @ 73.0¢·now 0.0¢·exp May 5, 2026$0.00
$-78.00
- YES
Will the highest temperature in Houston be between 82-83°F on May 6?
106 shares @ 52.7¢·now 0.0¢·exp May 6, 2026$0.00
$-55.67
- YES
Will the highest temperature in Helsinki be 11°C on May 4?
105 shares @ 43.9¢·now 0.0¢·exp May 4, 2026$0.00
$-46.00
- YES
Will the highest temperature in Shanghai be 26°C on May 5?
104 shares @ 64.2¢·now 0.0¢·exp May 5, 2026$0.00
$-66.97
Recent activity
- TAKER_REBATE$7.27Jul 9, 21:11 UTC
- TRADEBUYBNB Up or Down - June 29, 1:35PM-1:40PM ET$5.77Jun 29, 17:35 UTC
- TRADEBUYBNB Up or Down - June 29, 1:25PM-1:30PM ET$5.39Jun 29, 17:25 UTC
- TRADEBUYBNB Up or Down - June 29, 1:00PM-1:05PM ET$5.52Jun 29, 17:00 UTC
- TRADEBUYBNB Up or Down - June 29, 12:25PM-12:30PM ET$5.18Jun 29, 16:25 UTC
- TRADEBUYBNB Up or Down - June 29, 12:10PM-12:15PM ET$8.63Jun 29, 16:10 UTC
- TRADEBUYBNB Up or Down - June 29, 10:25AM-10:30AM ET$5.43Jun 29, 14:25 UTC
- TRADEBUYBNB Up or Down - June 29, 10:25AM-10:30AM ET$5.77Jun 29, 14:25 UTC
- REDEEMBNB Up or Down - June 29, 8:45AM-8:50AM ET$10.85Jun 29, 12:50 UTC
- TRADEBUYBNB Up or Down - June 29, 8:45AM-8:50AM ET$5.40Jun 29, 12:45 UTC
- TRADEBUYBNB Up or Down - June 29, 8:15AM-8:20AM ET$5.50Jun 29, 12:15 UTC
- TRADEBUYBNB Up or Down - June 29, 8:15AM-8:20AM ET$5.49Jun 29, 12:15 UTC
- TRADEBUYBNB Up or Down - June 29, 8:15AM-8:20AM ET$5.70Jun 29, 12:15 UTC
- REDEEMBNB Up or Down - June 29, 7:40AM-7:45AM ET$14.78Jun 29, 11:46 UTC
- TRADEBUYBNB Up or Down - June 29, 7:40AM-7:45AM ET$5.56Jun 29, 11:40 UTC
- TRADEBUYBNB Up or Down - June 29, 7:15AM-7:20AM ET$5.51Jun 29, 11:15 UTC
- TRADEBUYBNB Up or Down - June 29, 7:15AM-7:20AM ET$5.17Jun 29, 11:15 UTC
- TRADEBUYBNB Up or Down - June 29, 7:15AM-7:20AM ET$5.39Jun 29, 11:15 UTC
- TRADEBUYBNB Up or Down - June 29, 7:00AM-7:05AM ET$5.52Jun 29, 11:01 UTC
- REDEEMBNB Up or Down - June 29, 6:50AM-6:55AM ET$10.00Jun 29, 10:55 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
33/100Useful 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
57% win rate over 7 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.
39 live trades, 0 ledger trades, copy-risk 47/100.
7 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)
- 39
- Avg trade size
- $5.66
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 29, 05:25 UTC
- Last active
- Jul 9, 21:11 UTC
- Win rate sample
- 7 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.