Circular-Inclusion
0x38f105cea1f0bab1b1334bef89b1e2b80bbeb0ba
Wallet digest
Activity score
49/100
Performance: thin sample
Open positions
200
Open notional
$0.00
Total PnL
$-5.5K
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 200- DOWN
Bitcoin Up or Down - April 15, 9:00AM-9:15AM ET
1227 shares @ 51.5¢·now 0.0¢·exp Apr 15, 2026$0.00
$-632.17
- DOWN
Bitcoin Up or Down - April 21, 10:45PM-11:00PM ET
915 shares @ 65.5¢·now 0.0¢·exp Apr 22, 2026$0.00
$-599.00
- DOWN
Bitcoin Up or Down - April 15, 8:30AM-8:45AM ET
602 shares @ 54.9¢·now 0.0¢·exp Apr 15, 2026$0.00
$-330.74
- DOWN
Bitcoin Up or Down - April 13, 11:30PM-11:45PM ET
599 shares @ 54.0¢·now 0.0¢·exp Apr 14, 2026$0.00
$-323.63
- DOWN
Bitcoin Up or Down - April 13, 7:30AM-7:45AM ET
566 shares @ 54.8¢·now 0.0¢·exp Apr 13, 2026$0.00
$-310.29
- DOWN
Bitcoin Up or Down - April 13, 11:00PM-11:15PM ET
277 shares @ 54.0¢·now 0.0¢·exp Apr 14, 2026$0.00
$-149.50
- DOWN
Bitcoin Up or Down - April 15, 8:00AM-8:15AM ET
272 shares @ 54.1¢·now 0.0¢·exp Apr 15, 2026$0.00
$-147.06
- DOWN
Bitcoin Up or Down - April 13, 7:00AM-7:15AM ET
262 shares @ 53.0¢·now 0.0¢·exp Apr 13, 2026$0.00
$-138.77
- DOWN
Bitcoin Up or Down - April 21, 10:30PM-10:45PM ET
230 shares @ 54.8¢·now 0.0¢·exp Apr 22, 2026$0.00
$-126.18
- DOWN
Bitcoin Up or Down - April 13, 6:30AM-6:45AM ET
200 shares @ 52.8¢·now 0.0¢·exp Apr 13, 2026$0.00
$-105.34
Recent activity
- REFERRAL_REWARD$1.05Jul 13, 01:02 UTC
- REFERRAL_REWARD$8.81Jul 7, 00:51 UTC
- REFERRAL_REWARD$6.26Jul 6, 00:35 UTC
- REFERRAL_REWARD$3.85Jul 5, 00:35 UTC
- REFERRAL_REWARD$1.96Jul 4, 00:35 UTC
- REFERRAL_REWARD$2.96Jul 3, 00:35 UTC
- REFERRAL_REWARD$1.26Jul 2, 00:35 UTC
- REFERRAL_REWARD$2.14Jun 29, 00:35 UTC
- REFERRAL_REWARD$1.50Jun 28, 00:35 UTC
- REFERRAL_REWARD$1.90Jun 27, 00:35 UTC
- REFERRAL_REWARD$1.10Jun 25, 00:35 UTC
- REFERRAL_REWARD$1.98Jun 24, 00:35 UTC
- REFERRAL_REWARD$1.01Jun 23, 14:57 UTC
- REDEEMBitcoin Up or Down - June 21, 10:10PM-10:15PM ET$0.00Jun 22, 05:37 UTC
- REDEEMBitcoin Up or Down - June 21, 10:25PM-10:30PM ET$0.00Jun 22, 05:37 UTC
- REDEEMBitcoin Up or Down - June 22, 1:30AM-1:35AM ET$18.00Jun 22, 05:36 UTC
- TRADEBUYBitcoin Up or Down - June 22, 1:30AM-1:35AM ET$9.31Jun 22, 05:25 UTC
- TRADEBUYBitcoin Up or Down - June 21, 10:25PM-10:30PM ET$4.84Jun 22, 02:20 UTC
- TRADEBUYBitcoin Up or Down - June 21, 10:10PM-10:15PM ET$2.11Jun 22, 02:07 UTC
- REDEEMBitcoin Up or Down - June 21, 9:55PM-10:00PM ET$4.08Jun 22, 02:00 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
2/100Treat this wallet as noise/context only until resolved history, copy-risk, and liquidity checks improve.
Win rate is hidden until at least 3 closed markets exist for this wallet.
Required before treating wallet flow as useful
Only 0 closed markets; headline win rate is intentionally hidden.
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
Blocked
14/100Wallet flow is blocked as an intelligence signal until hard failures are fixed.
24 live trades, 0 ledger trades, copy-risk 49/100.
Too few closed markets. Do not infer edge from open PnL or leaderboard rank.
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)
- 24
- Avg trade size
- $11.09
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 20, 00:28 UTC
- Last active
- Jul 13, 01:02 UTC
- Win rate sample
- 0 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.