Caring-Chipmunk
0x3a1838ab86e272511d9cfe29b0adab26b8239006
Wallet digest
Activity score
60/100
Performance measurable
Open positions
36
Open notional
$0.00
Total PnL
$-705.02
Realised
$-56.58
Win rate
75%
8 closed
Largest open positions
showing 10 of 36- DOWN
Bitcoin Up or Down - March 31, 9:45AM-9:50AM ET
1232 shares @ 4.0¢·now 0.0¢·exp Mar 31, 2026$0.00
$-49.24
- UP
Bitcoin Up or Down - March 27, 8:20AM-8:25AM ET
1100 shares @ 1.0¢·now 0.0¢·exp Mar 27, 2026$0.00
$-11.11
- YES
Will Anthropic have the best AI model for coding on March 31?
1060 shares @ 1.7¢·now 0.0¢·exp Mar 31, 2026$0.00
$-17.92
- UP
Bitcoin Up or Down - March 26, 8:30AM-8:35AM ET
1000 shares @ 1.0¢·now 0.0¢·exp Mar 26, 2026$0.00
$-10.00
- UP
Bitcoin Up or Down - March 27, 8:25AM-8:30AM ET
870 shares @ 6.3¢·now 0.0¢·exp Mar 27, 2026$0.00
$-54.92
- DOWN
Bitcoin Up or Down - March 27, 8:05AM-8:10AM ET
749 shares @ 5.3¢·now 0.0¢·exp Mar 27, 2026$0.00
$-39.95
- DOWN
Bitcoin Up or Down - March 26, 8:10AM-8:15AM ET
577 shares @ 2.9¢·now 0.0¢·exp Mar 26, 2026$0.00
$-16.58
- UP
Bitcoin Up or Down - March 27, 8:10AM-8:15AM ET
500 shares @ 2.0¢·now 0.0¢·exp Mar 27, 2026$0.00
$-10.11
- UP
Bitcoin Up or Down - March 27, 8:00AM-8:05AM ET
500 shares @ 2.0¢·now 0.0¢·exp Mar 27, 2026$0.00
$-10.00
- DOWN
Bitcoin Up or Down - April 1, 9:10AM-9:15AM ET
491 shares @ 10.5¢·now 0.0¢·exp Apr 1, 2026$0.00
$-51.45
Recent activity
- TRADEBUYBitcoin Up or Down - April 11, 1:40AM-1:45AM ET$5.00Apr 11, 05:43 UTC
- TRADEBUYBitcoin Up or Down - April 11, 1:40AM-1:45AM ET$5.00Apr 11, 05:42 UTC
- TRADEBUYBitcoin Up or Down - April 11, 1:40AM-1:45AM ET$5.00Apr 11, 05:41 UTC
- TRADESELLBitcoin Up or Down - April 11, 1:30AM-1:35AM ET$1.89Apr 11, 05:34 UTC
- TRADEBUYBitcoin Up or Down - April 11, 1:30AM-1:35AM ET$2.00Apr 11, 05:34 UTC
- TRADESELLBitcoin Up or Down - April 11, 1:30AM-1:35AM ET$6.56Apr 11, 05:33 UTC
- TRADEBUYBitcoin Up or Down - April 11, 1:30AM-1:35AM ET$5.00Apr 11, 05:31 UTC
- TRADESELLBitcoin Up or Down - April 11, 1:25AM-1:30AM ET$8.41Apr 11, 05:30 UTC
- TRADEBUYBitcoin Up or Down - April 11, 1:25AM-1:30AM ET$5.00Apr 11, 05:27 UTC
- TRADESELLBitcoin Up or Down - April 11, 1:25AM-1:30AM ET$10.70Apr 11, 05:27 UTC
- TRADEBUYBitcoin Up or Down - April 11, 1:25AM-1:30AM ET$6.00Apr 11, 05:26 UTC
- TRADESELLBitcoin Up or Down - April 11, 1:20AM-1:25AM ET$1.55Apr 11, 05:24 UTC
- TRADEBUYBitcoin Up or Down - April 11, 1:20AM-1:25AM ET$1.00Apr 11, 05:22 UTC
- TRADEBUYBitcoin Up or Down - April 11, 1:20AM-1:25AM ET$5.00Apr 11, 05:20 UTC
- TRADEBUYBitcoin Up or Down - April 11, 1:20AM-1:25AM ET$5.00Apr 11, 05:20 UTC
- TRADEBUYBitcoin Up or Down - April 11, 1:20AM-1:25AM ET$10.00Apr 11, 05:20 UTC
- TRADESELLBitcoin Up or Down - April 11, 1:15AM-1:20AM ET$25.54Apr 11, 05:20 UTC
- TRADEBUYBitcoin Up or Down - April 11, 1:15AM-1:20AM ET$10.00Apr 11, 05:15 UTC
- TRADEBUYBitcoin Up or Down - April 11, 1:10AM-1:15AM ET$4.00Apr 11, 05:13 UTC
- TRADEBUYBitcoin Up or Down - April 11, 1:10AM-1:15AM ET$1.63Apr 11, 05:13 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
25/100Useful 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.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
75% win rate over 8 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 47/100.
8 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
- $7.65
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 31, 14:16 UTC
- Last active
- Apr 11, 05:43 UTC
- Win rate sample
- 8 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.