0x387e67c001b8b360369ad12d3f3b51a68e14718b
0x387e67c001b8b360369ad12d3f3b51a68e14718b
Wallet digest
Activity score
63/100
Performance measurable
Open positions
48
Open notional
$209.18
Total PnL
$-215.70
Realised
$-12.43
Win rate
25%
4 closed
Largest open positions
showing 10 of 48- UP
Bitcoin Up or Down on July 19?
54 shares @ 49.0¢·now 100.0¢·exp Jul 19, 2025$54.09
$27.59
- UP
Bitcoin Up or Down - February 5, 8AM ET
40 shares @ 52.0¢·now 100.0¢·exp Feb 5, 2026$40.00
$19.20
- UP
Bitcoin Up or Down - February 3, 6PM ET
20 shares @ 54.0¢·now 100.0¢·exp Feb 4, 2026$20.00
$9.20
- UP
Bitcoin Up or Down - March 22, 9PM ET
20 shares @ 54.0¢·now 100.0¢·exp Mar 23, 2026$19.69
$9.06
- UP
Bitcoin Up or Down - February 5, 11AM ET
10 shares @ 54.0¢·now 100.0¢·exp Feb 5, 2026$10.00
$4.60
- DOWN
Bitcoin Up or Down - July 20, 4PM ET
9 shares @ 65.0¢·now 100.0¢·exp Jul 20, 2025$9.27
$3.24
- DOWN
Bitcoin Up or Down - July 20, 7PM ET
9 shares @ 64.0¢·now 100.0¢·exp Jul 21, 2025$9.27
$3.34
- DOWN
Ethereum Up or Down - July 21, 11AM ET
6 shares @ 65.0¢·now 100.0¢·exp Jul 21, 2025$6.18
$2.16
- UP
Bitcoin Up or Down - January 26, 12PM ET
6 shares @ 49.0¢·now 100.0¢·exp Jan 26, 2026$6.00
$3.06
- DOWN
Bitcoin Up or Down - February 11, 5AM ET
5 shares @ 50.0¢·now 100.0¢·exp Feb 11, 2026$5.00
$2.50
Recent activity
- TRADEBUYBitcoin Up or Down - March 23, 9AM ET$2.50Mar 23, 12:33 UTC
- TRADEBUYBitcoin Up or Down - March 23, 1AM ET$2.30Mar 23, 05:00 UTC
- TRADEBUYBitcoin Up or Down - March 23, 12AM ET$2.50Mar 23, 04:00 UTC
- TRADEBUYBitcoin Up or Down - March 22, 11PM ET$2.35Mar 23, 02:59 UTC
- TRADEBUYBitcoin Up or Down - March 22, 10PM ET$2.55Mar 23, 02:00 UTC
- TRADEBUYBitcoin Up or Down - March 22, 9PM ET$10.80Mar 23, 01:00 UTC
- TRADEBUYBitcoin Up or Down - March 22, 8PM ET$5.40Mar 23, 00:05 UTC
- TRADEBUYBitcoin Up or Down - March 22, 7PM ET$2.60Mar 22, 23:00 UTC
- TRADEBUYBitcoin Up or Down - March 22, 5PM ET$43.20Mar 22, 21:00 UTC
- TRADEBUYBitcoin Up or Down - March 22, 4PM ET$21.60Mar 22, 20:36 UTC
- TRADEBUYBitcoin Up or Down - March 22, 3PM ET$10.60Mar 22, 19:00 UTC
- TRADEBUYBitcoin Up or Down - March 22, 2PM ET$5.40Mar 22, 18:00 UTC
- TRADESELLBitcoin Up or Down - March 22, 1PM ET$0.10Mar 22, 17:52 UTC
- TRADEBUYBitcoin Up or Down - March 22, 1PM ET$2.50Mar 22, 17:00 UTC
- TRADEBUYBitcoin Up or Down - March 22, 1PM ET$2.50Mar 22, 16:10 UTC
- TRADEBUYBitcoin Up or Down - March 19, 2PM ET$2.35Mar 19, 18:00 UTC
- TRADEBUYBitcoin Up or Down - March 19, 6AM ET$2.55Mar 19, 10:00 UTC
- TRADEBUYBitcoin Up or Down - March 19, 4AM ET$2.55Mar 19, 08:00 UTC
- TRADEBUYBitcoin Up or Down - March 19, 3AM ET$2.40Mar 19, 07:01 UTC
- TRADEBUYBitcoin Up or Down - March 18, 8AM ET$2.35Mar 18, 12:02 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
31/100Useful 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
25% win rate over 4 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.
50 live trades, 0 ledger trades, copy-risk 54/100.
4 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)
- 50
- Avg trade size
- $7.95
- Top category
- —
- Category concentration
- 0%
- First seen
- Feb 13, 07:00 UTC
- Last active
- Mar 23, 12:33 UTC
- Win rate sample
- 4 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.