Beneficial-Catch
0x3ba1070cb295c7a23fca830752cbef64672e6c60
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
61
Open notional
$0.00
Total PnL
$-106.31
Realised
$0.07
Win rate
n/a
too few closed
Largest open positions
showing 10 of 61- DOWN
Ethereum Up or Down - May 18, 3:15AM-3:30AM ET
251 shares @ 0.8¢·now 0.0¢·exp May 18, 2026$0.00
$-2.00
- DOWN
Bitcoin Up or Down - February 5, 11AM ET
219 shares @ 0.4¢·now 0.0¢·exp Feb 5, 2026$0.00
$-1.00
- UP
Ethereum Up or Down - May 18, 8:25AM-8:30AM ET
197 shares @ 0.5¢·now 0.0¢·exp May 18, 2026$0.00
$-1.00
- DOWN
Bitcoin Up or Down - February 6, 8:30AM-8:45AM ET
185 shares @ 1.1¢·now 0.0¢·exp Feb 6, 2026$0.00
$-2.00
- DOWN
Bitcoin Up or Down - February 5, 10:30AM-10:45AM ET
157 shares @ 3.2¢·now 0.0¢·exp Feb 5, 2026$0.00
$-5.00
- ROYAL CHALLENGERS BENGALURU
Indian Premier League: Sunrisers Hyderabad vs Royal Challengers Bengaluru
146 shares @ 1.4¢·now 0.0¢·exp May 29, 2026$0.00
$-2.00
- DOWN
Ethereum Up or Down - February 5, 11:45AM-12:00PM ET
125 shares @ 0.8¢·now 0.0¢·exp Feb 5, 2026$0.00
$-1.00
- UP
Solana Up or Down - February 5, 10AM ET
100 shares @ 1.0¢·now 0.0¢·exp Feb 5, 2026$0.00
$-1.00
- UP
Bitcoin Up or Down - May 18, 8:25AM-8:30AM ET
100 shares @ 1.0¢·now 0.0¢·exp May 18, 2026$0.00
$-1.00
- DOWN
Bitcoin Up or Down - May 18, 1:15PM-1:20PM ET
100 shares @ 1.0¢·now 0.0¢·exp May 18, 2026$0.00
$-1.00
Recent activity
- TRADEBUYIndian Premier League: Sunrisers Hyderabad vs Royal Challengers Bengaluru$1.03May 22, 17:27 UTC
- TRADEBUYIndian Premier League: Sunrisers Hyderabad vs Royal Challengers Bengaluru$1.03May 22, 17:26 UTC
- TRADEBUYBitcoin Up or Down - May 19, 7:45AM-7:50AM ET$1.06May 19, 11:46 UTC
- REDEEMBitcoin Up or Down - May 19, 7:35AM-7:40AM ET$8.47May 19, 11:40 UTC
- TRADEBUYBitcoin Up or Down - May 19, 7:35AM-7:40AM ET$5.14May 19, 11:35 UTC
- TRADEBUYBitcoin Up or Down - May 19, 7:25AM-7:30AM ET$1.04May 19, 11:28 UTC
- TRADEBUYBitcoin Up or Down - May 19, 7:25AM-7:30AM ET$1.03May 19, 11:25 UTC
- REDEEMBitcoin Up or Down - May 19, 3:10AM-3:15AM ET$0.00May 19, 11:06 UTC
- TRADEBUYBitcoin Up or Down - May 19, 3:10AM-3:15AM ET$1.07May 19, 07:13 UTC
- TRADEBUYIndian Premier League: Chennai Super Kings vs Sunrisers Hyderabad$1.02May 18, 17:22 UTC
- TRADEBUYIndian Premier League: Chennai Super Kings vs Sunrisers Hyderabad$1.02May 18, 17:21 UTC
- TRADEBUYBitcoin Up or Down - May 18, 1:15PM-1:20PM ET$1.07May 18, 17:19 UTC
- REDEEMBitcoin Up or Down - May 18, 9:25AM-9:30AM ET$0.00May 18, 13:32 UTC
- REDEEMBitcoin Up or Down - May 18, 9:15AM-9:30AM ET$0.00May 18, 13:32 UTC
- REDEEMEthereum Up or Down - May 18, 9:15AM-9:30AM ET$0.00May 18, 13:32 UTC
- TRADEBUYBitcoin Up or Down - May 18, 9:25AM-9:30AM ET$1.07May 18, 13:29 UTC
- TRADEBUYEthereum Up or Down - May 18, 9:15AM-9:30AM ET$1.07May 18, 13:28 UTC
- TRADEBUYBitcoin Up or Down - May 18, 9:15AM-9:30AM ET$1.07May 18, 13:28 UTC
- TRADEBUYEthereum Up or Down - May 18, 8:25AM-8:30AM ET$1.07May 18, 12:29 UTC
- TRADEBUYBitcoin Up or Down - May 18, 8:15AM-8:30AM ET$1.07May 18, 12:29 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
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.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail 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
14/100Wallet flow is blocked as an intelligence signal until hard failures are fixed.
40 live trades, 0 ledger trades, copy-risk 45/100.
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)
- 40
- Avg trade size
- $2.98
- Top category
- —
- Category concentration
- 0%
- First seen
- May 18, 05:59 UTC
- Last active
- May 22, 17:27 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.