Linear-Associate
0x385b35e028a7ab022224c6a70568c5c2ff07f046
Wallet digest
Activity score
43/100
Performance measurable
Open positions
6
Open notional
$0.00
Total PnL
$-336.95
Realised
$-113.79
Win rate
33%
3 closed
Largest open positions
- NO
Will the price of Bitcoin be above $64,000 on March 20?
7174 shares @ 1.7¢·now 0.0¢·exp Mar 20, 2026$0.00
$-124.99
- YES
Will the price of Bitcoin be above $78,000 on March 16?
1480 shares @ 1.0¢·now 0.0¢·exp Mar 16, 2026$0.00
$-14.94
- NO
Will the price of Bitcoin be above $66,000 on March 20?
1290 shares @ 4.5¢·now 0.0¢·exp Mar 20, 2026$0.00
$-58.30
- YES
Will the price of Bitcoin be above $74,000 on March 25?
135 shares @ 3.7¢·now 0.0¢·exp Mar 25, 2026$0.00
$-5.01
- NO
Will the price of Bitcoin be above $70,000 on March 23?
134 shares @ 11.2¢·now 0.0¢·exp Mar 23, 2026$0.00
$-15.00
- NO
Will the price of Ethereum be above $2,000 on March 5?
107 shares @ 4.6¢·now 0.0¢·exp Mar 5, 2026$0.00
$-4.91
Recent activity
- TRADEBUYWill the price of Bitcoin be above $74,000 on March 25?$5.00Mar 25, 12:58 UTC
- TRADESELLWill the price of Bitcoin be above $68,000 on March 25?$5.00Mar 25, 12:58 UTC
- TRADEBUYWill the price of Bitcoin be above $68,000 on March 25?$18.12Mar 25, 12:21 UTC
- TRADESELLWill the price of Bitcoin be above $76,000 on March 25?$18.12Mar 25, 12:19 UTC
- TRADEBUYWill the price of Bitcoin be above $76,000 on March 25?$88.42Mar 25, 08:05 UTC
- TRADESELLWill the price of Bitcoin be above $68,000 on March 25?$88.42Mar 25, 08:04 UTC
- TRADEBUYWill the price of Bitcoin be above $68,000 on March 25?$122.01Mar 25, 07:48 UTC
- TRADESELLWill the price of Bitcoin be above $74,000 on March 25?$122.02Mar 25, 07:47 UTC
- TRADEBUYWill the price of Bitcoin be above $74,000 on March 25?$252.46Mar 25, 05:10 UTC
- TRADESELLWill the price of Bitcoin be above $68,000 on March 25?$252.49Mar 25, 05:10 UTC
- TRADEBUYWill the price of Bitcoin be above $68,000 on March 25?$292.25Mar 24, 21:55 UTC
- TRADEBUYWill the price of Bitcoin be above $68,000 on March 25?$40.00Mar 24, 21:55 UTC
- TRADEBUYWill the price of Bitcoin be above $68,000 on March 25?$100.00Mar 24, 21:54 UTC
- TRADEBUYWill the price of Bitcoin be above $68,000 on March 25?$700.00Mar 24, 21:54 UTC
- TRADESELLWill the price of Bitcoin be above $68,000 on March 25?$1.1KMar 24, 21:52 UTC
- SPLITWill the price of Bitcoin be above $68,000 on March 25?$1.2KMar 24, 21:44 UTC
- TRADEBUYWill the price of Bitcoin be above $70,000 on March 23?$14.76Mar 23, 13:58 UTC
- TRADESELLWill the price of Bitcoin be above $72,000 on March 23?$14.88Mar 23, 13:57 UTC
- TRADEBUYWill the price of Bitcoin be above $72,000 on March 23?$9.31Mar 23, 12:43 UTC
- TRADESELLWill the price of Bitcoin be above $68,000 on March 23?$9.31Mar 23, 12:42 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
14/100Treat this wallet as noise/context only until resolved history, copy-risk, and liquidity checks improve.
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.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
33% win rate over 3 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.
46 live trades, 0 ledger trades, copy-risk 59/100.
3 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)
- 46
- Avg trade size
- $239.60
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 23, 02:31 UTC
- Last active
- Mar 25, 12:58 UTC
- Win rate sample
- 3 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.