Offbeat-Comptroller
0x38ab61c0f6ed95a3959b192d54c619515351bd88
Wallet digest
Activity score
39/100
Performance measurable
Open positions
170
Open notional
$0.00
Total PnL
$-13.0K
Realised
$-617.93
Win rate
22%
58 closed
Largest open positions
showing 10 of 170- UP
Bitcoin Up or Down - May 29, 9:10PM-9:15PM ET
1010 shares @ 98.9¢·now 0.0¢·exp May 30, 2026$0.00
$-998.52
- DOWN
Bitcoin Up or Down - May 25, 4:00AM-4:05AM ET
1009 shares @ 94.1¢·now 0.0¢·exp May 25, 2026$0.00
$-949.99
- UP
Bitcoin Up or Down - May 10, 11:00PM-11:15PM ET
975 shares @ 54.6¢·now 0.0¢·exp May 11, 2026$0.00
$-532.72
- DOWN
Bitcoin Up or Down - May 30, 5:55PM-6:00PM ET
960 shares @ 99.0¢·now 0.0¢·exp May 30, 2026$0.00
$-950.00
- UP
Bitcoin Up or Down - May 24, 8:25AM-8:30AM ET
808 shares @ 99.0¢·now 0.0¢·exp May 24, 2026$0.00
$-799.99
- DOWN
Bitcoin Up or Down - May 11, 1:55PM-2:00PM ET
600 shares @ 50.0¢·now 0.0¢·exp May 11, 2026$0.00
$-300.00
- DOWN
Bitcoin Up or Down - May 11, 3:00PM-3:15PM ET
600 shares @ 51.2¢·now 0.0¢·exp May 11, 2026$0.00
$-306.97
- DOWN
Bitcoin Up or Down - May 14, 10:55AM-11:00AM ET
500 shares @ 53.0¢·now 0.0¢·exp May 14, 2026$0.00
$-265.00
- DOWN
Bitcoin Up or Down - May 12, 10:15PM-10:30PM ET
500 shares @ 54.0¢·now 0.0¢·exp May 13, 2026$0.00
$-269.99
- DOWN
Bitcoin Up or Down - May 14, 11:00AM-11:05AM ET
500 shares @ 54.0¢·now 0.0¢·exp May 14, 2026$0.00
$-269.99
Recent activity
- TRADESELLBitcoin Up or Down - May 31, 9:45AM-10:00AM ET$4.35May 31, 13:51 UTC
- REDEEMBitcoin Up or Down - May 31, 9:30AM-9:45AM ET$19.98May 31, 13:45 UTC
- TRADEBUYBitcoin Up or Down - May 31, 9:45AM-10:00AM ET$4.96May 31, 13:45 UTC
- TRADEBUYBitcoin Up or Down - May 31, 9:45AM-10:00AM ET$5.64May 31, 13:44 UTC
- TRADEBUYBitcoin Up or Down - May 31, 9:30AM-9:45AM ET$1.41May 31, 13:29 UTC
- TRADEBUYBitcoin Up or Down - May 31, 9:30AM-9:45AM ET$1.04May 31, 13:29 UTC
- TRADEBUYBitcoin Up or Down - May 31, 9:30AM-9:45AM ET$2.60May 31, 13:28 UTC
- TRADEBUYBitcoin Up or Down - May 31, 9:30AM-9:45AM ET$5.31May 31, 13:28 UTC
- REDEEMBitcoin Up or Down - May 30, 8:40PM-8:45PM ET$151.52May 31, 00:45 UTC
- MAKER_REBATE$2.49May 31, 00:45 UTC
- TRADEBUYBitcoin Up or Down - May 30, 8:40PM-8:45PM ET$150.11May 31, 00:45 UTC
- REDEEMBitcoin Up or Down - May 30, 8:25PM-8:30PM ET$151.52May 31, 00:30 UTC
- TRADEBUYBitcoin Up or Down - May 30, 8:25PM-8:30PM ET$150.11May 31, 00:30 UTC
- REDEEMBitcoin Up or Down - May 30, 8:05PM-8:10PM ET$151.52May 31, 00:10 UTC
- TRADEBUYBitcoin Up or Down - May 30, 8:05PM-8:10PM ET$150.11May 31, 00:10 UTC
- REDEEMBitcoin Up or Down - May 30, 8:00PM-8:05PM ET$151.52May 31, 00:05 UTC
- TRADEBUYBitcoin Up or Down - May 30, 8:00PM-8:05PM ET$150.11May 31, 00:05 UTC
- REDEEMBitcoin Up or Down - May 30, 7:50PM-7:55PM ET$151.52May 30, 23:56 UTC
- TRADEBUYBitcoin Up or Down - May 30, 7:50PM-7:55PM ET$150.11May 30, 23:55 UTC
- REDEEMBitcoin Up or Down - May 30, 7:45PM-7:50PM ET$151.52May 30, 23:50 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
65/100Resolved history and copy-risk checks are strong enough to use this wallet as market context.
Required before treating wallet flow as useful
22% win rate over 58 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.
34 live trades, 0 ledger trades, copy-risk 36/100.
58 closed markets, 22% 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)
- 34
- Avg trade size
- $109.59
- Top category
- —
- Category concentration
- 0%
- First seen
- May 30, 21:20 UTC
- Last active
- May 31, 13:51 UTC
- Win rate sample
- 58 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.