Troubled-Strike
0x38258bcbe5bbac3652ab5e4f0612fb4d13dea498
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
200
Open notional
$0.00
Total PnL
$-887.25
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 200- DOWN
Bitcoin Up or Down - June 5, 4:50PM-4:55PM ET
28 shares @ 17.7¢·now 0.0¢·exp Jun 5, 2026$0.00
$-4.95
- DOWN
Bitcoin Up or Down - June 5, 5:35PM-5:40PM ET
28 shares @ 18.0¢·now 0.0¢·exp Jun 5, 2026$0.00
$-4.95
- UP
Bitcoin Up or Down - June 7, 3:25PM-3:30PM ET
27 shares @ 11.0¢·now 0.0¢·exp Jun 7, 2026$0.00
$-2.97
- DOWN
BNB Up or Down - July 20, 7:45AM-7:50AM ET
24 shares @ 20.4¢·now 0.0¢·exp Jul 20, 2026$0.00
$-4.84
- DOWN
Dogecoin Up or Down - July 19, 8:15PM-8:20PM ET
23 shares @ 21.3¢·now 0.0¢·exp Jul 20, 2026$0.00
$-4.83
- DOWN
Bitcoin Up or Down - June 6, 10:05PM-10:10PM ET
23 shares @ 22.0¢·now 0.0¢·exp Jun 7, 2026$0.00
$-4.95
- UP
BNB Up or Down - May 24, 5:35PM-5:40PM ET
21 shares @ 14.0¢·now 0.0¢·exp May 24, 2026$0.00
$-3.00
- DOWN
XRP Up or Down - June 6, 10:10AM-10:15AM ET
20 shares @ 24.5¢·now 0.0¢·exp Jun 6, 2026$0.00
$-4.95
- DOWN
Bitcoin Up or Down - June 7, 4:45AM-4:50AM ET
19 shares @ 26.0¢·now 0.0¢·exp Jun 7, 2026$0.00
$-4.95
- DOWN
XRP Up or Down - June 7, 4:35AM-4:40AM ET
18 shares @ 27.0¢·now 0.0¢·exp Jun 7, 2026$0.00
$-4.95
Recent activity
- REDEEMSolana Up or Down - July 22, 2:50AM-2:55AM ET$9.27Jul 22, 06:56 UTC
- TRADEBUYBNB Up or Down - July 22, 2:50AM-2:55AM ET$4.93Jul 22, 06:50 UTC
- TRADEBUYSolana Up or Down - July 22, 2:50AM-2:55AM ET$4.93Jul 22, 06:50 UTC
- TRADEBUYSolana Up or Down - July 22, 2:45AM-2:50AM ET$4.93Jul 22, 06:45 UTC
- REDEEMEthereum Up or Down - July 22, 2:30AM-2:35AM ET$11.52Jul 22, 06:35 UTC
- REDEEMBitcoin Up or Down - July 22, 2:30AM-2:35AM ET$10.45Jul 22, 06:35 UTC
- REDEEMSolana Up or Down - July 22, 2:30AM-2:35AM ET$19.44Jul 22, 06:35 UTC
- TRADEBUYSolana Up or Down - July 22, 2:30AM-2:35AM ET$5.12Jul 22, 06:30 UTC
- TRADEBUYEthereum Up or Down - July 22, 2:30AM-2:35AM ET$5.04Jul 22, 06:30 UTC
- TRADEBUYBitcoin Up or Down - July 22, 2:30AM-2:35AM ET$4.78Jul 22, 06:30 UTC
- TRADEBUYSolana Up or Down - July 22, 2:25AM-2:30AM ET$4.78Jul 22, 06:25 UTC
- TRADEBUYEthereum Up or Down - July 22, 2:25AM-2:30AM ET$5.04Jul 22, 06:25 UTC
- TRADEBUYBitcoin Up or Down - July 22, 2:25AM-2:30AM ET$4.88Jul 22, 06:25 UTC
- TRADEBUYBNB Up or Down - July 22, 2:20AM-2:25AM ET$5.16Jul 22, 06:20 UTC
- TRADEBUYSolana Up or Down - July 22, 2:20AM-2:25AM ET$4.93Jul 22, 06:20 UTC
- REDEEMEthereum Up or Down - July 22, 2:10AM-2:15AM ET$9.37Jul 22, 06:16 UTC
- REDEEMBitcoin Up or Down - July 22, 2:10AM-2:15AM ET$9.37Jul 22, 06:16 UTC
- TRADEBUYSolana Up or Down - July 22, 2:15AM-2:20AM ET$5.21Jul 22, 06:15 UTC
- TRADEBUYSolana Up or Down - July 22, 2:10AM-2:15AM ET$5.01Jul 22, 06:10 UTC
- TRADEBUYEthereum Up or Down - July 22, 2:10AM-2:15AM ET$4.75Jul 22, 06:10 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
Do not mirror
1/100Treat this wallet as noise/context only until resolved history, copy-risk, and liquidity checks improve.
Win rate is hidden until at least 3 closed markets exist for this wallet.
Required before treating wallet flow as useful
Only 0 closed markets; headline win rate is intentionally hidden.
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
Blocked
14/100Wallet flow is blocked as an intelligence signal until hard failures are fixed.
33 live trades, 0 ledger trades, copy-risk 46/100.
Too few closed markets. Do not infer edge from open PnL or leaderboard rank.
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)
- 33
- Avg trade size
- $4.95
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 20, 16:30 UTC
- Last active
- Jul 22, 06:56 UTC
- Win rate sample
- 0 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.