Spotted-Investigation
0x3b7c32d64021e2ada3fcba3ce448b56a6c334170
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
8
Open notional
$0.00
Total PnL
$-15.7K
Realised
$-565.90
Win rate
n/a
too few closed
Largest open positions
- NO
Will the price of Bitcoin be above $86,000 on December 26?
19367 shares @ 10.7¢·now 0.0¢·exp Dec 26, 2025$0.00
$-2.1K
- NO
Will the price of Bitcoin be above $88,000 on December 13?
15928 shares @ 3.0¢·now 0.0¢·exp Dec 13, 2025$0.00
$-477.83
- NO
Will the price of Bitcoin be above $84,000 on December 18?
15410 shares @ 3.5¢·now 0.0¢·exp Dec 18, 2025$0.00
$-534.81
- NO
Will the price of Bitcoin be above $86,000 on December 15?
14565 shares @ 17.3¢·now 0.0¢·exp Dec 15, 2025$0.00
$-2.5K
- NO
Will the price of Bitcoin be above $86,000 on December 18?
13893 shares @ 18.6¢·now 0.0¢·exp Dec 18, 2025$0.00
$-2.6K
- NO
Will the price of Bitcoin be above $90,000 on December 13?
10000 shares @ 37.4¢·now 0.0¢·exp Dec 13, 2025$0.00
$-3.7K
- NO
Will the price of Bitcoin be above $100,000 on November 8?
6200 shares @ 37.0¢·now 0.0¢·exp Nov 8, 2025$0.00
$-2.3K
- NO
Will the price of Bitcoin be above $100,000 on November 7?
3000 shares @ 31.2¢·now 0.0¢·exp Nov 7, 2025$0.00
$-935.30
Recent activity
- TRADEBUYWill the price of Bitcoin be above $86,000 on December 26?$0.14Dec 26, 15:31 UTC
- TRADEBUYWill the price of Bitcoin be above $86,000 on December 26?$0.15Dec 26, 15:31 UTC
- TRADEBUYWill the price of Bitcoin be above $86,000 on December 26?$218.28Dec 26, 15:31 UTC
- TRADEBUYWill the price of Bitcoin be above $86,000 on December 26?$0.60Dec 26, 15:31 UTC
- TRADEBUYWill the price of Bitcoin be above $86,000 on December 26?$244.32Dec 26, 15:31 UTC
- TRADEBUYWill the price of Bitcoin be above $86,000 on December 26?$0.15Dec 26, 15:31 UTC
- TRADEBUYWill the price of Bitcoin be above $86,000 on December 26?$30.60Dec 26, 15:31 UTC
- TRADEBUYWill the price of Bitcoin be above $86,000 on December 26?$30.60Dec 26, 15:31 UTC
- TRADEBUYWill the price of Bitcoin be above $86,000 on December 26?$599.76Dec 26, 15:31 UTC
- TRADEBUYWill the price of Bitcoin be above $86,000 on December 26?$30.60Dec 26, 15:31 UTC
- TRADEBUYWill the price of Bitcoin be above $86,000 on December 26?$30.60Dec 26, 15:31 UTC
- TRADEBUYWill the price of Bitcoin be above $86,000 on December 26?$31.22Dec 26, 15:29 UTC
- TRADEBUYWill the price of Bitcoin be above $86,000 on December 26?$1.48Dec 26, 15:28 UTC
- TRADEBUYWill the price of Bitcoin be above $86,000 on December 26?$5.51Dec 26, 15:27 UTC
- TRADEBUYWill the price of Bitcoin be above $86,000 on December 26?$29.09Dec 26, 15:21 UTC
- TRADEBUYWill the price of Bitcoin be above $86,000 on December 26?$822.46Dec 26, 15:19 UTC
- TRADESELLWill the price of Bitcoin be above $90,000 on December 24?$5.2KDec 24, 14:45 UTC
- TRADESELLWill the price of Bitcoin be above $90,000 on December 24?$1.2KDec 24, 14:45 UTC
- TRADESELLWill the price of Bitcoin be above $90,000 on December 24?$1.27Dec 24, 14:44 UTC
- TRADESELLWill the price of Bitcoin be above $90,000 on December 24?$16.49Dec 24, 14:42 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
0/100Treat 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.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
Required before treating wallet flow as useful
Only 1 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
0/100Wallet flow is blocked as an intelligence signal until hard failures are fixed.
50 live trades, 0 ledger trades, copy-risk 61/100.
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)
- 50
- Avg trade size
- $402.16
- Top category
- —
- Category concentration
- 0%
- First seen
- Dec 24, 10:30 UTC
- Last active
- Dec 26, 15:31 UTC
- Win rate sample
- 1 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.