Evil-Octopus
0x3a603f6b4354c091f4171c6c40995315df188717
Wallet digest
Activity score
66/100
Performance measurable
Open positions
200
Open notional
$5.84
Total PnL
$-19.6K
Realised
$0.99
Win rate
69%
13 closed
Largest open positions
showing 10 of 200- YES
Strait of Hormuz traffic returns to normal by July 31?
449 shares @ 67.0¢·now 1.3¢·exp Jul 31, 2026$5.84
$-294.99
- YES
Strait of Hormuz traffic returns to normal by July 15?
1609 shares @ 26.7¢·now 0.0¢·exp Jul 15, 2026$0.00
$-429.82
- YES
Israel x Iran permanent peace deal by June 30, 2026?
1595 shares @ 15.9¢·now 0.0¢·exp Jun 30, 2026$0.00
$-254.31
- YES
Strait of Hormuz traffic returns to normal by end of June?
1338 shares @ 15.6¢·now 0.0¢·exp Jun 30, 2026$0.00
$-208.16
- UP
Ethereum Up or Down - June 24, 12:55PM-1:00PM ET
476 shares @ 42.9¢·now 0.0¢·exp Jun 24, 2026$0.00
$-204.41
- UP
Ethereum Up or Down - June 24, 11:45AM-11:50AM ET
403 shares @ 28.9¢·now 0.0¢·exp Jun 24, 2026$0.00
$-116.65
- JOAO FONSECA
Roland Garros ATP: Jakub Mensik vs Joao Fonseca
400 shares @ 66.0¢·now 0.0¢·exp Jun 9, 2026$0.00
$-264.00
- UP
Bitcoin Up or Down - May 13, 7:00AM-7:05AM ET
395 shares @ 53.2¢·now 0.0¢·exp May 13, 2026$0.00
$-210.02
- UP
Bitcoin Up or Down - May 15, 4:25AM-4:30AM ET
379 shares @ 47.3¢·now 0.0¢·exp May 15, 2026$0.00
$-179.40
- DOWN
Bitcoin Up or Down - May 12, 4:05AM-4:10AM ET
370 shares @ 23.0¢·now 0.0¢·exp May 12, 2026$0.00
$-85.00
Recent activity
- MAKER_REBATE$12.31Jul 14, 00:45 UTC
- REDEEMBitcoin Up or Down - July 13, 6:00AM-6:15AM ET$10.00Jul 13, 10:15 UTC
- TRADEBUYBitcoin Up or Down - July 13, 6:10AM-6:15AM ET$4.00Jul 13, 10:12 UTC
- TRADEBUYBitcoin Up or Down - July 13, 6:10AM-6:15AM ET$4.10Jul 13, 10:12 UTC
- TRADEBUYBitcoin Up or Down - July 13, 6:10AM-6:15AM ET$4.30Jul 13, 10:12 UTC
- TRADEBUYBitcoin Up or Down - July 13, 6:10AM-6:15AM ET$4.10Jul 13, 10:11 UTC
- TRADEBUYBitcoin Up or Down - July 13, 6:10AM-6:15AM ET$4.10Jul 13, 10:11 UTC
- TRADEBUYBitcoin Up or Down - July 13, 6:10AM-6:15AM ET$4.10Jul 13, 10:11 UTC
- REDEEMBitcoin Up or Down - July 13, 6:00AM-6:05AM ET$6.00Jul 13, 10:05 UTC
- TRADEBUYBitcoin Up or Down - July 13, 6:00AM-6:15AM ET$4.80Jul 13, 10:04 UTC
- TRADEBUYBitcoin Up or Down - July 13, 6:00AM-6:05AM ET$4.20Jul 13, 10:04 UTC
- TRADEBUYBitcoin Up or Down - July 13, 6:00AM-6:05AM ET$4.20Jul 13, 10:04 UTC
- TRADEBUYBitcoin Up or Down - July 13, 6:00AM-6:05AM ET$4.30Jul 13, 10:03 UTC
- TRADEBUYBitcoin Up or Down - July 13, 6:00AM-6:05AM ET$4.30Jul 13, 10:03 UTC
- TRADEBUYBitcoin Up or Down - July 13, 6:00AM-6:05AM ET$0.20Jul 13, 10:03 UTC
- TRADEBUYBitcoin Up or Down - July 13, 6:00AM-6:05AM ET$2.33Jul 13, 10:03 UTC
- TRADEBUYBitcoin Up or Down - July 13, 6:00AM-6:05AM ET$4.20Jul 13, 10:03 UTC
- TRADEBUYBitcoin Up or Down - July 13, 6:00AM-6:05AM ET$2.07Jul 13, 10:03 UTC
- TRADEBUYBitcoin Up or Down - July 13, 6:00AM-6:05AM ET$4.50Jul 13, 10:03 UTC
- TRADEBUYBitcoin Up or Down - July 13, 6:00AM-6:05AM ET$4.50Jul 13, 10:03 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
34/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Open-position PnL can disappear if liquidity, exit price, or final resolution changes.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
Required before treating wallet flow as useful
69% win rate over 13 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.
45 live trades, 0 ledger trades, copy-risk 61/100.
13 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)
- 45
- Avg trade size
- $3.93
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 13, 09:54 UTC
- Last active
- Jul 14, 00:45 UTC
- Win rate sample
- 13 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.