0x38458dc5084e492197070af44ed72f00ccb6cc4f
0x38458dc5084e492197070af44ed72f00ccb6cc4f
Wallet digest
Activity score
30/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-12.9K
Realised
$-909.97
Win rate
0%
16 closed
Largest open positions
showing 10 of 200- DOWN
Bitcoin Up or Down - February 12, 5AM ET
666 shares @ 12.0¢·now 0.0¢·exp Feb 12, 2026$0.00
$-79.92
- UP
Bitcoin Up or Down - February 14, 1:30AM-1:45AM ET
445 shares @ 43.4¢·now 0.0¢·exp Feb 14, 2026$0.00
$-192.91
- UP
Bitcoin Up or Down - February 12, 9AM ET
429 shares @ 12.0¢·now 0.0¢·exp Feb 12, 2026$0.00
$-51.48
- DOWN
Bitcoin Up or Down - March 19, 6:00PM-6:15PM ET
396 shares @ 56.6¢·now 0.0¢·exp Mar 19, 2026$0.00
$-224.25
- UP
Solana Up or Down - February 25, 6:30PM-6:45PM ET
396 shares @ 0.9¢·now 0.0¢·exp Feb 25, 2026$0.00
$-3.55
- UP
Ethereum Up or Down - February 15, 12:45AM-1:00AM ET
396 shares @ 62.0¢·now 0.0¢·exp Feb 15, 2026$0.00
$-245.50
- UP
Bitcoin Up or Down - February 15, 12:45AM-1:00AM ET
394 shares @ 51.7¢·now 0.0¢·exp Feb 15, 2026$0.00
$-203.90
- DOWN
Solana Up or Down - February 6, 11AM ET
373 shares @ 1.7¢·now 0.0¢·exp Feb 6, 2026$0.00
$-6.26
- UP
Ethereum Up or Down - February 12, 10AM ET
351 shares @ 24.4¢·now 0.0¢·exp Feb 12, 2026$0.00
$-85.73
- UP
Solana Up or Down - February 5, 7PM ET
349 shares @ 5.0¢·now 0.0¢·exp Feb 6, 2026$0.00
$-17.58
Recent activity
- TRADEBUYBitcoin Up or Down - May 21, 6:00AM-6:15AM ET$11.38May 21, 10:08 UTC
- TRADEBUYEthereum Up or Down - May 21, 6:00AM-6:15AM ET$12.42May 21, 10:03 UTC
- TRADEBUYBitcoin Up or Down - May 21, 1:15AM-1:30AM ET$7.66May 21, 05:23 UTC
- REDEEMBitcoin Up or Down - May 20, 11:00PM-11:15PM ET$26.00May 21, 03:55 UTC
- TRADEBUYBitcoin Up or Down - May 20, 11:00PM-11:15PM ET$0.49May 21, 03:04 UTC
- TRADEBUYBitcoin Up or Down - May 20, 11:00PM-11:15PM ET$1.79May 21, 03:04 UTC
- TRADEBUYBitcoin Up or Down - May 20, 11:00PM-11:15PM ET$7.93May 21, 03:03 UTC
- TRADEBUYEthereum Up or Down - May 20, 11:00PM-11:15PM ET$11.36May 21, 03:03 UTC
- REDEEMEthereum Up or Down - May 20, 9:00PM-9:15PM ET$25.00May 21, 01:55 UTC
- TRADEBUYEthereum Up or Down - May 20, 9:15PM-9:30PM ET$17.31May 21, 01:18 UTC
- TRADEBUYEthereum Up or Down - May 20, 9:00PM-9:15PM ET$18.31May 21, 01:03 UTC
- REDEEMBitcoin Up or Down - May 20, 8:00PM-8:15PM ET$24.00May 21, 00:55 UTC
- TRADEBUYBitcoin Up or Down - May 20, 8:00PM-8:15PM ET$18.32May 21, 00:09 UTC
- REDEEMBitcoin Up or Down - May 20, 6:00PM-6:15PM ET$24.00May 20, 22:55 UTC
- TRADEBUYBitcoin Up or Down - May 20, 6:00PM-6:15PM ET$18.55May 20, 22:03 UTC
- TRADEBUYEthereum Up or Down - May 20, 5:00PM-5:15PM ET$6.25May 20, 21:06 UTC
- TRADEBUYBitcoin Up or Down - May 20, 1:00PM-1:15PM ET$7.25May 20, 17:09 UTC
- REDEEMBitcoin Up or Down - May 20, 9:15AM-9:30AM ET$28.00May 20, 13:55 UTC
- TRADEBUYBitcoin Up or Down - May 20, 9:15AM-9:30AM ET$10.53May 20, 13:24 UTC
- REDEEMBitcoin Up or Down - May 20, 7:15AM-7:30AM ET$22.00May 20, 11:55 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
43/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Required before treating wallet flow as useful
0% win rate over 16 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.
37 live trades, 0 ledger trades, copy-risk 39/100.
16 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)
- 37
- Avg trade size
- $12.29
- Top category
- —
- Category concentration
- 0%
- First seen
- May 17, 23:06 UTC
- Last active
- May 21, 10:08 UTC
- Win rate sample
- 16 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.