Simplistic-Diary
0x3b991ee29b2f327ef671879c481430316c6374e4
Wallet digest
Activity score
31/100
Performance measurable
Open positions
27
Open notional
$0.00
Total PnL
$-166.93
Realised
$-5.31
Win rate
4%
27 closed
Largest open positions
showing 10 of 27- UP
Bitcoin Up or Down - July 5, 11:15PM-11:30PM ET
1431 shares @ 0.3¢·now 0.0¢·exp Jul 6, 2026$0.00
$-5.00
- UP
Bitcoin Up or Down - July 9, 1:25AM-1:30AM ET
500 shares @ 1.0¢·now 0.0¢·exp Jul 9, 2026$0.00
$-5.00
- DOWN
Bitcoin Up or Down - July 5, 11:35PM-11:40PM ET
500 shares @ 1.0¢·now 0.0¢·exp Jul 6, 2026$0.00
$-5.00
- UP
Bitcoin Up or Down - July 8, 10:25PM-10:30PM ET
500 shares @ 1.0¢·now 0.0¢·exp Jul 9, 2026$0.00
$-5.00
- DOWN
Bitcoin Up or Down - July 8, 11:20PM-11:25PM ET
281 shares @ 3.5¢·now 0.0¢·exp Jul 9, 2026$0.00
$-10.00
- YES
Will Mexico win on 2026-07-05?
156 shares @ 12.6¢·now 0.0¢·exp Jul 6, 2026$0.00
$-19.63
- YES
Will LeBron James play for the Denver Nuggets in 2026-27?
143 shares @ 0.7¢·now 0.0¢·exp Oct 31, 2026$0.00
$-1.00
- YES
Will France win on 2026-07-14?
130 shares @ 18.5¢·now 0.0¢·exp Jul 14, 2026$0.00
$-24.01
- YES
Will Argentina win on 2026-07-19?
112 shares @ 27.0¢·now 0.0¢·exp Jul 19, 2026$0.00
$-30.13
- DOWN
Bitcoin Up or Down - July 9, 2:00AM-2:05AM ET
100 shares @ 1.0¢·now 0.0¢·exp Jul 9, 2026$0.00
$-1.00
Recent activity
- TAKER_REBATE$10.00Jul 26, 00:10 UTC
- REDEEMBitcoin Up or Down - July 24, 5:50PM-5:55PM ET$0.00Jul 24, 21:55 UTC
- TRADEBUYBitcoin Up or Down - July 24, 5:50PM-5:55PM ET$5.34Jul 24, 21:54 UTC
- TRADESELLBitcoin Up or Down - July 24, 5:50PM-5:55PM ET$7.43Jul 24, 21:54 UTC
- TRADEBUYBitcoin Up or Down - July 24, 5:50PM-5:55PM ET$5.32Jul 24, 21:53 UTC
- TRADEBUYBitcoin Up or Down - July 24, 5:50PM-5:55PM ET$5.30Jul 24, 21:53 UTC
- TRADESELLBitcoin Up or Down - July 24, 5:30PM-5:35PM ET$4.59Jul 24, 21:34 UTC
- TRADEBUYBitcoin Up or Down - July 24, 5:30PM-5:35PM ET$5.26Jul 24, 21:34 UTC
- TRADESELLBitcoin Up or Down - July 24, 5:25PM-5:30PM ET$13.12Jul 24, 21:29 UTC
- TRADEBUYBitcoin Up or Down - July 24, 5:25PM-5:30PM ET$5.29Jul 24, 21:28 UTC
- REDEEMWill Trump be in the WC Champions Photo?$0.00Jul 24, 00:37 UTC
- TRADEBUYBitcoin Up or Down - July 23, 5:20PM-5:25PM ET$2.12Jul 23, 21:23 UTC
- TRADESELLBitcoin Up or Down - July 23, 5:15PM-5:20PM ET$2.36Jul 23, 21:19 UTC
- TRADEBUYBitcoin Up or Down - July 23, 5:15PM-5:20PM ET$4.06Jul 23, 21:18 UTC
- TRADEBUYBitcoin Up or Down - July 23, 5:10PM-5:15PM ET$1.06Jul 23, 21:12 UTC
- TRADEBUYWill Trump be in the WC Champions Photo?$2.10Jul 23, 21:12 UTC
- TRADEBUYBitcoin Up or Down - July 21, 4:45PM-4:50PM ET$2.13Jul 21, 20:49 UTC
- TRADESELLBitcoin Up or Down - July 21, 4:35PM-4:40PM ET$2.10Jul 21, 20:39 UTC
- TRADEBUYBitcoin Up or Down - July 21, 4:35PM-4:40PM ET$3.19Jul 21, 20:38 UTC
- TRADESELLBitcoin Up or Down - July 21, 4:30PM-4:35PM ET$3.58Jul 21, 20:34 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
51/100Useful 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
4% win rate over 27 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.
45 live trades, 0 ledger trades, copy-risk 27/100.
27 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
- $5.58
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 10, 17:57 UTC
- Last active
- Jul 26, 00:10 UTC
- Win rate sample
- 27 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.