Leafy-Blackbird
0x3abbb0d4c068611a132d5400d65dae03b6853405
Wallet digest
Activity score
30/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-8.3K
Realised
$-1.6K
Win rate
0%
199 closed
Largest open positions
showing 10 of 200- DOWN
Bitcoin Up or Down - July 6, 5:00PM-5:15PM ET
5735 shares @ 0.7¢·now 0.0¢·exp Jul 6, 2026$0.00
$-39.38
- DOWN
Bitcoin Up or Down - May 4, 10:45AM-11:00AM ET
3073 shares @ 1.6¢·now 0.0¢·exp May 4, 2026$0.00
$-47.70
- UP
Bitcoin Up or Down - May 4, 6:00AM-6:15AM ET
2077 shares @ 2.4¢·now 0.0¢·exp May 4, 2026$0.00
$-50.04
- UP
Bitcoin Up or Down - August 19, 10:45PM-11:00PM ET
2031 shares @ 1.5¢·now 0.0¢·exp Aug 20, 2026$0.00
$-30.36
- UP
Bitcoin Up or Down - August 7, 6:00PM-6:15PM ET
2026 shares @ 1.5¢·now 0.0¢·exp Aug 7, 2026$0.00
$-30.14
- DOWN
Bitcoin Up or Down - June 6, 9:00PM-9:15PM ET
1750 shares @ 1.7¢·now 0.0¢·exp Jun 7, 2026$0.00
$-30.01
- DOWN
Bitcoin Up or Down - May 27, 8:15AM-8:30AM ET
1745 shares @ 2.4¢·now 0.0¢·exp May 27, 2026$0.00
$-42.17
- DOWN
Bitcoin Up or Down - August 16, 5:45PM-6:00PM ET
1466 shares @ 1.4¢·now 0.0¢·exp Aug 16, 2026$0.00
$-20.00
- UP
Bitcoin Up or Down - August 18, 12:15AM-12:30AM ET
1418 shares @ 3.3¢·now 0.0¢·exp Aug 18, 2026$0.00
$-46.76
- UP
Bitcoin Up or Down - July 27, 2:30PM-2:45PM ET
1405 shares @ 1.1¢·now 0.0¢·exp Jul 27, 2026$0.00
$-14.80
Recent activity
- REDEEMBitcoin Up or Down - August 20, 12:00PM-12:15PM ET$8.00Aug 20, 16:16 UTC
- TRADEBUYBitcoin Up or Down - August 20, 12:00PM-12:15PM ET$4.46Aug 20, 16:11 UTC
- REDEEMBitcoin Up or Down - August 20, 11:30AM-11:45AM ET$195.45Aug 20, 15:46 UTC
- TAKER_REBATE$3.62Aug 20, 15:39 UTC
- TRADEBUYBitcoin Up or Down - August 20, 11:30AM-11:45AM ET$10.65Aug 20, 15:32 UTC
- TRADEBUYBitcoin Up or Down - August 20, 11:30AM-11:45AM ET$10.69Aug 20, 15:32 UTC
- REDEEMBitcoin Up or Down - August 20, 11:15AM-11:30AM ET$87.97Aug 20, 15:31 UTC
- TRADEBUYBitcoin Up or Down - August 20, 11:15AM-11:30AM ET$10.57Aug 20, 15:27 UTC
- TRADEBUYBitcoin Up or Down - August 20, 11:15AM-11:30AM ET$10.61Aug 20, 15:25 UTC
- TRADEBUYBitcoin Up or Down - August 20, 11:15AM-11:30AM ET$10.44Aug 20, 15:18 UTC
- TRADEBUYBitcoin Up or Down - August 20, 11:00AM-11:15AM ET$10.64Aug 20, 15:06 UTC
- TRADEBUYBitcoin Up or Down - August 20, 10:30AM-10:45AM ET$10.66Aug 20, 14:37 UTC
- TRADEBUYBitcoin Up or Down - August 20, 10:15AM-10:30AM ET$10.57Aug 20, 14:18 UTC
- TRADEBUYBitcoin Up or Down - August 20, 10:00AM-10:15AM ET$10.73Aug 20, 14:03 UTC
- TRADEBUYBitcoin Up or Down - August 20, 9:45AM-10:00AM ET$10.06Aug 20, 13:59 UTC
- TRADEBUYBitcoin Up or Down - August 20, 9:45AM-10:00AM ET$10.74Aug 20, 13:58 UTC
- TRADEBUYBitcoin Up or Down - August 20, 9:45AM-10:00AM ET$10.67Aug 20, 13:56 UTC
- TRADEBUYBitcoin Up or Down - August 20, 9:45AM-10:00AM ET$10.65Aug 20, 13:56 UTC
- TRADEBUYBitcoin Up or Down - August 20, 9:45AM-10:00AM ET$10.68Aug 20, 13:56 UTC
- REDEEMBitcoin Up or Down - August 20, 8:45AM-9:00AM ET$48.19Aug 20, 13:01 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
53/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
0% win rate over 199 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.
40 live trades, 0 ledger trades, copy-risk 28/100.
199 closed markets, 0% 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)
- 40
- Avg trade size
- $10.05
- Top category
- —
- Category concentration
- 0%
- First seen
- Aug 20, 06:01 UTC
- Last active
- Aug 20, 16:16 UTC
- Win rate sample
- 199 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.