Warm-Mailman
0x3b6b513ec9d89ceb2cbd3e36de474dd5e594b6dd
Wallet digest
Activity score
59/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-888.06
Realised
$-3.73
Win rate
71%
7 closed
Largest open positions
showing 10 of 200- UP
Bitcoin Up or Down - February 27, 11:30PM-11:35PM ET
1000 shares @ 0.1¢·now 0.0¢·exp Feb 28, 2026$0.00
$-1.00
- UP
Bitcoin Up or Down - March 4, 9:35AM-9:40AM ET
735 shares @ 5.0¢·now 0.0¢·exp Mar 4, 2026$0.00
$-36.88
- UP
Bitcoin Up or Down - February 23, 11:00PM-11:05PM ET
215 shares @ 3.0¢·now 0.0¢·exp Feb 24, 2026$0.00
$-6.45
- EASTERN WASHINGTON EAGLES
Idaho Vandals vs. Eastern Washington Eagles
144 shares @ 7.6¢·now 0.0¢·exp Mar 11, 2026$0.00
$-10.99
- UP
Bitcoin Up or Down - March 8, 5:30AM-5:35AM ET
144 shares @ 7.6¢·now 0.0¢·exp Mar 8, 2026$0.00
$-10.97
- UP
Bitcoin Up or Down - February 23, 10:45PM-10:50PM ET
126 shares @ 2.4¢·now 0.0¢·exp Feb 24, 2026$0.00
$-3.07
- DOWN
Bitcoin Up or Down - May 23, 5:40AM-5:45AM ET
104 shares @ 9.2¢·now 0.0¢·exp May 23, 2026$0.00
$-9.64
- DOWN
Bitcoin Up or Down - February 21, 6:30PM-6:35PM ET
100 shares @ 5.0¢·now 0.0¢·exp Feb 21, 2026$0.00
$-5.00
- DOWN
Bitcoin Up or Down - March 4, 3:25AM-3:30AM ET
100 shares @ 1.0¢·now 0.0¢·exp Mar 4, 2026$0.00
$-1.00
- UP
Bitcoin Up or Down - March 15, 4:50AM-4:55AM ET
100 shares @ 20.0¢·now 0.0¢·exp Mar 15, 2026$0.00
$-20.00
Recent activity
- TRADEBUYBitcoin Up or Down - June 29, 5:45AM-5:50AM ET$1.07Jun 29, 09:49 UTC
- TRADEBUYBitcoin Up or Down - June 17, 10:05AM-10:10AM ET$1.07Jun 17, 14:09 UTC
- TRADEBUYBitcoin Up or Down - June 17, 9:55AM-10:00AM ET$1.10Jun 17, 13:58 UTC
- REDEEMBitcoin Up or Down - June 17, 9:50AM-9:55AM ET$0.00Jun 17, 13:55 UTC
- REDEEMBitcoin Up or Down - June 17, 9:50AM-9:55AM ET$3.03Jun 17, 13:55 UTC
- TRADEBUYBitcoin Up or Down - June 17, 9:50AM-9:55AM ET$1.05Jun 17, 13:54 UTC
- TRADEBUYWill Portugal win on 2026-06-17?$2.01Jun 17, 13:49 UTC
- TRADEBUYBitcoin Up or Down - May 23, 5:40AM-5:45AM ET$4.95May 23, 09:42 UTC
- TRADEBUYBitcoin Up or Down - May 23, 5:40AM-5:45AM ET$5.20May 23, 09:40 UTC
- TRADEBUYBitcoin Up or Down - May 23, 5:35AM-5:40AM ET$1.06May 23, 09:38 UTC
- TRADEBUYBitcoin Up or Down - May 23, 5:35AM-5:40AM ET$5.21May 23, 09:35 UTC
- TRADEBUYBitcoin Up or Down - May 23, 5:30AM-5:35AM ET$2.11May 23, 09:32 UTC
- TRADEBUYBitcoin Up or Down - May 23, 5:25AM-5:30AM ET$1.06May 23, 09:28 UTC
- TRADEBUYBitcoin Up or Down - May 12, 10:00AM-10:05AM ET$4.92May 12, 14:02 UTC
- TRADEBUYBitcoin Up or Down - May 12, 10:00AM-10:05AM ET$5.23May 12, 14:01 UTC
- TRADEBUYBitcoin Up or Down - May 12, 10:00AM-10:05AM ET$5.13May 12, 14:00 UTC
- TRADEBUYBitcoin Up or Down - May 10, 6:30AM-6:35AM ET$1.05May 10, 10:32 UTC
- REDEEMBitcoin Up or Down - May 10, 6:25AM-6:30AM ET$0.00May 10, 10:31 UTC
- REDEEMBitcoin Up or Down - May 10, 6:25AM-6:30AM ET$3.86May 10, 10:30 UTC
- TRADEBUYBitcoin Up or Down - May 10, 6:25AM-6:30AM ET$0.86May 10, 10:29 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
24/100Treat this wallet as noise/context only until resolved history, copy-risk, and liquidity checks improve.
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
71% win rate over 7 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.
43 live trades, 0 ledger trades, copy-risk 45/100.
7 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)
- 43
- Avg trade size
- $3.34
- Top category
- —
- Category concentration
- 0%
- First seen
- May 10, 09:27 UTC
- Last active
- Jun 29, 09:49 UTC
- Win rate sample
- 7 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.