Dangerous-Terrapin
0x3b315a09f03510b009eeb6c9ef8791f26e9520ac
Wallet digest
Activity score
67/100
Performance: thin sample
Open positions
103
Open notional
$43.87
Total PnL
$-213.81
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 103- UP
Ethereum Up or Down - June 22, 1:10AM-1:15AM ET
6 shares @ 45.0¢·now 100.0¢·exp Jun 22, 2026$5.58
$3.07
- UP
Ethereum Up or Down - June 21, 3:05PM-3:10PM ET
6 shares @ 45.0¢·now 100.0¢·exp Jun 21, 2026$5.56
$3.06
- UP
Ethereum Up or Down - June 22, 1:40PM-1:45PM ET
6 shares @ 45.0¢·now 100.0¢·exp Jun 22, 2026$5.53
$3.04
- UP
Ethereum Up or Down - June 21, 3:35PM-3:40PM ET
6 shares @ 45.0¢·now 100.0¢·exp Jun 21, 2026$5.50
$3.03
- UP
Ethereum Up or Down - July 16, 7:45PM-7:50PM ET
5 shares @ 46.0¢·now 100.0¢·exp Jul 16, 2026$5.48
$2.96
- UP
Ethereum Up or Down - June 23, 1:05PM-1:10PM ET
5 shares @ 46.0¢·now 100.0¢·exp Jun 23, 2026$5.44
$2.94
- UP
Ethereum Up or Down - June 25, 1:55PM-2:00PM ET
5 shares @ 46.0¢·now 100.0¢·exp Jun 25, 2026$5.43
$2.93
- UP
Ethereum Up or Down - June 24, 2:05PM-2:10PM ET
5 shares @ 47.0¢·now 100.0¢·exp Jun 24, 2026$5.35
$2.84
- UP
Ethereum Up or Down - May 28, 1:55PM-2:00PM ET
7 shares @ 34.0¢·now 0.0¢·exp May 28, 2026$0.00
$-2.50
- UP
Ethereum Up or Down - May 28, 1:15PM-1:20PM ET
7 shares @ 34.0¢·now 0.0¢·exp May 28, 2026$0.00
$-2.50
Recent activity
- TRADEBUYEthereum Up or Down - July 16, 7:45PM-7:50PM ET$2.06Jul 16, 23:46 UTC
- TRADEBUYEthereum Up or Down - July 16, 7:45PM-7:50PM ET$0.46Jul 16, 23:46 UTC
- TRADEBUYEthereum Up or Down - June 26, 3:25PM-3:30PM ET$2.12Jun 26, 19:27 UTC
- TRADEBUYEthereum Up or Down - June 26, 3:25PM-3:30PM ET$0.37Jun 26, 19:27 UTC
- TRADEBUYEthereum Up or Down - June 26, 1:55PM-2:00PM ET$2.47Jun 26, 17:58 UTC
- TRADEBUYEthereum Up or Down - June 26, 12:05PM-12:10PM ET$2.48Jun 26, 16:06 UTC
- TRADEBUYEthereum Up or Down - June 25, 6:05PM-6:10PM ET$2.50Jun 25, 22:06 UTC
- TRADEBUYEthereum Up or Down - June 25, 6:00PM-6:05PM ET$0.18Jun 25, 22:01 UTC
- TRADEBUYEthereum Up or Down - June 25, 6:00PM-6:05PM ET$2.30Jun 25, 22:01 UTC
- TRADEBUYEthereum Up or Down - June 25, 1:55PM-2:00PM ET$0.20Jun 25, 17:57 UTC
- TRADEBUYEthereum Up or Down - June 25, 1:55PM-2:00PM ET$2.30Jun 25, 17:57 UTC
- TRADEBUYEthereum Up or Down - June 25, 12:10PM-12:15PM ET$2.49Jun 25, 16:11 UTC
- TRADEBUYEthereum Up or Down - June 24, 2:45PM-2:50PM ET$0.26Jun 24, 18:46 UTC
- TRADEBUYEthereum Up or Down - June 24, 2:45PM-2:50PM ET$2.25Jun 24, 18:46 UTC
- TRADEBUYEthereum Up or Down - June 24, 2:05PM-2:10PM ET$2.51Jun 24, 18:06 UTC
- TRADEBUYEthereum Up or Down - June 24, 1:50PM-1:55PM ET$2.50Jun 24, 17:51 UTC
- TRADEBUYEthereum Up or Down - June 24, 1:40PM-1:45PM ET$2.49Jun 24, 17:40 UTC
- TRADEBUYEthereum Up or Down - June 24, 1:10PM-1:15PM ET$2.51Jun 24, 17:11 UTC
- TRADEBUYEthereum Up or Down - June 24, 12:55PM-1:00PM ET$2.48Jun 24, 16:58 UTC
- TRADEBUYEthereum Up or Down - June 23, 3:40PM-3:45PM ET$0.77Jun 23, 19:43 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
3/100Treat 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.
45 live trades, 0 ledger trades, copy-risk 47/100.
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)
- 45
- Avg trade size
- $1.66
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 20, 21:01 UTC
- Last active
- Jul 16, 23:46 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.