0x383bb8ae9fff0a88ea745881035d7b6bef4dc3ee
0x383bb8ae9fff0a88ea745881035d7b6bef4dc3ee
Wallet digest
Activity score
33/100
Performance measurable
Open positions
130
Open notional
$0.00
Total PnL
$-741.06
Realised
$-126.97
Win rate
8%
38 closed
Largest open positions
showing 10 of 130- DOWN
Solana Up or Down - June 22, 5:00PM-5:05PM ET
501 shares @ 1.0¢·now 0.0¢·exp Jun 22, 2026$0.00
$-5.01
- UP
Bitcoin Up or Down - June 22, 8:35PM-8:40PM ET
500 shares @ 1.0¢·now 0.0¢·exp Jun 23, 2026$0.00
$-5.00
- UP
Bitcoin Up or Down - June 22, 6:25PM-6:30PM ET
500 shares @ 1.0¢·now 0.0¢·exp Jun 22, 2026$0.00
$-5.00
- DOWN
Bitcoin Up or Down - June 22, 6:50PM-6:55PM ET
177 shares @ 14.1¢·now 0.0¢·exp Jun 22, 2026$0.00
$-25.00
- UP
Solana Up or Down - June 22, 5:20PM-5:25PM ET
168 shares @ 3.0¢·now 0.0¢·exp Jun 22, 2026$0.00
$-5.07
- UP
Ethereum Up or Down - June 22, 6:40AM-6:45AM ET
167 shares @ 3.0¢·now 0.0¢·exp Jun 22, 2026$0.00
$-5.00
- UP
Solana Up or Down - July 8, 11:45PM-11:50PM ET
155 shares @ 1.0¢·now 0.0¢·exp Jul 9, 2026$0.00
$-1.55
- DOWN
Bitcoin Up or Down - June 22, 9:50PM-9:55PM ET
125 shares @ 4.0¢·now 0.0¢·exp Jun 23, 2026$0.00
$-5.00
- UP
Solana Up or Down - July 9, 2:45AM-2:50AM ET
123 shares @ 3.2¢·now 0.0¢·exp Jul 9, 2026$0.00
$-4.00
- UP
Bitcoin Up or Down - July 6, 8:30PM-8:35PM ET
119 shares @ 14.0¢·now 0.0¢·exp Jul 7, 2026$0.00
$-16.64
Recent activity
- REDEEMBitcoin Up or Down - July 26, 6:50PM-6:55PM ET$48.67Jul 26, 22:56 UTC
- TRADEBUYBitcoin Up or Down - July 26, 6:50PM-6:55PM ET$48.24Jul 26, 22:54 UTC
- TRADESELLBitcoin Up or Down - July 26, 5:30PM-5:45PM ET$6.28Jul 26, 21:34 UTC
- TRADEBUYBitcoin Up or Down - July 26, 5:30PM-5:45PM ET$5.22Jul 26, 21:30 UTC
- TRADESELLBitcoin Up or Down - July 26, 5:25PM-5:30PM ET$0.51Jul 26, 21:28 UTC
- TRADEBUYBitcoin Up or Down - July 26, 5:25PM-5:30PM ET$5.37Jul 26, 21:25 UTC
- REDEEMBNB Up or Down - July 26, 2:45AM-2:50AM ET$5.50Jul 26, 13:01 UTC
- REDEEMBNB Up or Down - July 26, 2:35AM-2:40AM ET$7.72Jul 26, 13:01 UTC
- TRADEBUYBNB Up or Down - July 26, 2:45AM-2:50AM ET$5.03Jul 26, 06:47 UTC
- TRADEBUYBNB Up or Down - July 26, 2:35AM-2:40AM ET$5.17Jul 26, 06:37 UTC
- REDEEMBitcoin Up or Down - July 24, 4:00PM-4:05PM ET$7.46Jul 24, 20:11 UTC
- TRADEBUYBitcoin Up or Down - July 24, 4:00PM-4:05PM ET$5.17Jul 24, 20:02 UTC
- REDEEMBNB Up or Down - July 24, 3:35PM-3:40PM ET$7.04Jul 24, 19:44 UTC
- TRADEBUYBNB Up or Down - July 24, 3:35PM-3:40PM ET$5.15Jul 24, 19:37 UTC
- REDEEMBNB Up or Down - July 24, 3:10PM-3:15PM ET$6.49Jul 24, 19:16 UTC
- REDEEMBNB Up or Down - July 24, 3:05PM-3:10PM ET$6.46Jul 24, 19:15 UTC
- TRADEBUYBNB Up or Down - July 24, 3:10PM-3:15PM ET$5.13Jul 24, 19:13 UTC
- TRADEBUYBNB Up or Down - July 24, 3:05PM-3:10PM ET$5.13Jul 24, 19:08 UTC
- TRADEBUYEthereum Up or Down - July 23, 6:00AM-6:05AM ET$5.21Jul 23, 10:02 UTC
- REDEEMEthereum Up or Down - July 23, 5:45AM-5:50AM ET$7.35Jul 23, 09:53 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
Attention signal
61/100Resolved history and copy-risk checks are strong enough to use this wallet as market context.
Required before treating wallet flow as useful
8% win rate over 38 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.
31 live trades, 0 ledger trades, copy-risk 27/100.
38 closed markets, 8% 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)
- 31
- Avg trade size
- $6.42
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 22, 00:35 UTC
- Last active
- Jul 26, 22:56 UTC
- Win rate sample
- 38 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.