0x38284290c670e58ffc74e234cde79db497c37c15
0x38284290c670e58ffc74e234cde79db497c37c15
Wallet digest
Activity score
48/100
Performance measurable
Open positions
172
Open notional
$47.99
Total PnL
$-643.45
Realised
$-124.23
Win rate
3%
171 closed
Largest open positions
showing 10 of 172- UP
Bitcoin Up or Down - May 19, 10:55PM-11:00PM ET
5 shares @ 23.0¢·now 100.0¢·exp May 20, 2026$4.57
$3.52
- UP
Bitcoin Up or Down - May 17, 7:10PM-7:15PM ET
4 shares @ 80.0¢·now 100.0¢·exp May 17, 2026$3.75
$0.75
- UP
Bitcoin Up or Down - May 20, 7:15AM-7:20AM ET
3 shares @ 32.0¢·now 100.0¢·exp May 20, 2026$3.25
$2.21
- UP
Bitcoin Up or Down - May 20, 7:00AM-7:05AM ET
3 shares @ 33.0¢·now 100.0¢·exp May 20, 2026$3.15
$2.11
- DOWN
Bitcoin Up or Down - May 20, 6:25AM-6:30AM ET
3 shares @ 35.0¢·now 100.0¢·exp May 20, 2026$2.97
$1.93
- UP
Bitcoin Up or Down - May 17, 3:50AM-3:55AM ET
3 shares @ 37.0¢·now 100.0¢·exp May 17, 2026$2.81
$1.77
- UP
Bitcoin Up or Down - May 20, 6:30AM-6:35AM ET
3 shares @ 37.0¢·now 100.0¢·exp May 20, 2026$2.81
$1.77
- UP
Bitcoin Up or Down - May 20, 6:10AM-6:15AM ET
3 shares @ 38.0¢·now 100.0¢·exp May 20, 2026$2.74
$1.70
- UP
Bitcoin Up or Down - May 15, 10:30AM-10:35AM ET
3 shares @ 70.0¢·now 100.0¢·exp May 15, 2026$2.70
$0.81
- DOWN
Bitcoin Up or Down - May 16, 3:40AM-3:45AM ET
2 shares @ 43.0¢·now 100.0¢·exp May 16, 2026$2.42
$1.38
Recent activity
- TRADESELLBitcoin Up or Down - May 21, 1:30PM-1:35PM ET$2.05May 21, 17:31 UTC
- TRADEBUYBitcoin Up or Down - May 21, 1:30PM-1:35PM ET$2.14May 21, 17:31 UTC
- TRADESELLBitcoin Up or Down - May 21, 1:25PM-1:30PM ET$1.05May 21, 17:26 UTC
- TRADEBUYBitcoin Up or Down - May 21, 1:25PM-1:30PM ET$1.02May 21, 17:26 UTC
- TRADEBUYBitcoin Up or Down - May 21, 1:25PM-1:30PM ET$0.77May 21, 17:26 UTC
- TRADESELLBitcoin Up or Down - May 21, 1:20PM-1:25PM ET$1.48May 21, 17:20 UTC
- TRADEBUYBitcoin Up or Down - May 21, 1:20PM-1:25PM ET$1.80May 21, 17:20 UTC
- TRADESELLBitcoin Up or Down - May 21, 1:15PM-1:20PM ET$1.45May 21, 17:15 UTC
- TRADEBUYBitcoin Up or Down - May 21, 1:15PM-1:20PM ET$1.55May 21, 17:15 UTC
- TRADEBUYBitcoin Up or Down - May 21, 12:55PM-1:00PM ET$0.46May 21, 16:55 UTC
- TRADEBUYBitcoin Up or Down - May 21, 12:55PM-1:00PM ET$0.56May 21, 16:55 UTC
- TRADEBUYBitcoin Up or Down - May 21, 12:55PM-1:00PM ET$0.68May 21, 16:55 UTC
- TRADESELLBitcoin Up or Down - May 20, 7:15AM-7:20AM ET$0.37May 20, 11:15 UTC
- TRADEBUYBitcoin Up or Down - May 20, 7:15AM-7:20AM ET$1.07May 20, 11:15 UTC
- TRADEBUYBitcoin Up or Down - May 20, 7:15AM-7:20AM ET$1.09May 20, 11:15 UTC
- TRADEBUYBitcoin Up or Down - May 20, 7:00AM-7:05AM ET$1.06May 20, 11:00 UTC
- TRADEBUYBitcoin Up or Down - May 20, 7:00AM-7:05AM ET$1.09May 20, 11:00 UTC
- TRADESELLBitcoin Up or Down - May 20, 6:55AM-7:00AM ET$0.64May 20, 10:59 UTC
- TRADEBUYBitcoin Up or Down - May 20, 6:55AM-7:00AM ET$1.58May 20, 10:56 UTC
- TRADEBUYBitcoin Up or Down - May 20, 6:35AM-6:40AM ET$1.08May 20, 10:35 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
Attention signal
62/100Resolved history and copy-risk checks are strong enough to use this wallet as market context.
Required before treating wallet flow as useful
3% win rate over 171 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.
42 live trades, 0 ledger trades, copy-risk 25/100.
171 closed markets, 3% 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)
- 42
- Avg trade size
- $1.07
- Top category
- —
- Category concentration
- 0%
- First seen
- May 20, 09:06 UTC
- Last active
- May 21, 17:31 UTC
- Win rate sample
- 171 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.