Giving-Overload
0x382f8d7f5c5741e267e77b5ec684b3b3ba5fc116
Wallet digest
Activity score
30/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-14.2K
Realised
$-166.12
Win rate
0%
5 closed
Largest open positions
showing 10 of 200- DOWN
Bitcoin Up or Down - July 21, 10:50AM-10:55AM ET
5000 shares @ 1.0¢·now 0.0¢·exp Jul 21, 2026$0.00
$-50.00
- DOWN
Bitcoin Up or Down - July 17, 4:05AM-4:10AM ET
1112 shares @ 45.0¢·now 0.0¢·exp Jul 17, 2026$0.00
$-500.00
- DOWN
Bitcoin Up or Down - March 10, 3:00AM-3:15AM ET
1050 shares @ 1.0¢·now 0.0¢·exp Mar 10, 2026$0.00
$-10.50
- FRANCE
Spread: France (-1.5)
548 shares @ 19.5¢·now 0.0¢·exp Jul 14, 2026$0.00
$-106.90
- DOWN
Bitcoin Up or Down - July 17, 4:00AM-4:05AM ET
426 shares @ 70.5¢·now 0.0¢·exp Jul 17, 2026$0.00
$-300.00
- UP
Bitcoin Up or Down - July 21, 12:55PM-1:00PM ET
410 shares @ 82.9¢·now 0.0¢·exp Jul 21, 2026$0.00
$-340.00
- DOWN
Bitcoin Up or Down - July 19, 10:05PM-10:10PM ET
375 shares @ 96.0¢·now 0.0¢·exp Jul 20, 2026$0.00
$-360.00
- DOWN
Bitcoin Up or Down - July 17, 10:10PM-10:15PM ET
360 shares @ 69.4¢·now 0.0¢·exp Jul 18, 2026$0.00
$-250.00
- UP
Bitcoin Up or Down - July 18, 9:25PM-9:30PM ET
353 shares @ 56.6¢·now 0.0¢·exp Jul 19, 2026$0.00
$-200.00
- DOWN
Bitcoin Up or Down - July 18, 12:15AM-12:20AM ET
347 shares @ 72.0¢·now 0.0¢·exp Jul 18, 2026$0.00
$-250.00
Recent activity
- REDEEMBitcoin Up or Down - July 21, 1:05PM-1:10PM ET$0.01Jul 21, 17:10 UTC
- TRADESELLBitcoin Up or Down - July 21, 1:05PM-1:10PM ET$175.66Jul 21, 17:10 UTC
- TRADEBUYBitcoin Up or Down - July 21, 1:05PM-1:10PM ET$50.52Jul 21, 17:08 UTC
- TRADEBUYBitcoin Up or Down - July 21, 1:05PM-1:10PM ET$50.49Jul 21, 17:08 UTC
- TRADEBUYBitcoin Up or Down - July 21, 1:05PM-1:10PM ET$50.61Jul 21, 17:08 UTC
- TRADEBUYBitcoin Up or Down - July 21, 12:55PM-1:00PM ET$344.07Jul 21, 16:56 UTC
- TRADEBUYBitcoin Up or Down - July 21, 12:50PM-12:55PM ET$50.87Jul 21, 16:54 UTC
- TRADESELLBitcoin Up or Down - July 21, 12:45PM-12:50PM ET$169.27Jul 21, 16:50 UTC
- TRADEBUYBitcoin Up or Down - July 21, 12:45PM-12:50PM ET$50.45Jul 21, 16:46 UTC
- TRADEBUYBitcoin Up or Down - July 21, 12:45PM-12:50PM ET$50.42Jul 21, 16:46 UTC
- TRADEBUYBitcoin Up or Down - July 21, 12:45PM-12:50PM ET$50.42Jul 21, 16:46 UTC
- TRADESELLBitcoin Up or Down - July 21, 12:40PM-12:45PM ET$108.12Jul 21, 16:44 UTC
- TRADEBUYBitcoin Up or Down - July 21, 12:40PM-12:45PM ET$50.31Jul 21, 16:43 UTC
- TRADEBUYBitcoin Up or Down - July 21, 12:40PM-12:45PM ET$50.28Jul 21, 16:43 UTC
- TRADESELLBitcoin Up or Down - July 21, 12:35PM-12:40PM ET$119.94Jul 21, 16:39 UTC
- TRADEBUYBitcoin Up or Down - July 21, 12:35PM-12:40PM ET$50.56Jul 21, 16:37 UTC
- TRADEBUYBitcoin Up or Down - July 21, 12:35PM-12:40PM ET$50.66Jul 21, 16:37 UTC
- TRADESELLBitcoin Up or Down - July 21, 12:30PM-12:35PM ET$162.37Jul 21, 16:34 UTC
- TRADEBUYBitcoin Up or Down - July 21, 12:30PM-12:35PM ET$50.10Jul 21, 16:34 UTC
- TRADEBUYBitcoin Up or Down - July 21, 12:30PM-12:35PM ET$50.24Jul 21, 16:34 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
25/100Useful 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.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
Required before treating wallet flow as useful
0% win rate over 5 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
0/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
47 live trades, 0 ledger trades, copy-risk 55/100.
5 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)
- 47
- Avg trade size
- $75.11
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 21, 15:47 UTC
- Last active
- Jul 21, 17:10 UTC
- Win rate sample
- 5 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.