0x3c003433fd78e7635a5088d3bd1d497e72dfbb9d
0x3c003433fd78e7635a5088d3bd1d497e72dfbb9d
Wallet digest
Activity score
50/100
Performance measurable
Open positions
129
Open notional
$0.00
Total PnL
$-504.37
Realised
$1.62
Win rate
50%
4 closed
Largest open positions
showing 10 of 129- DOWN
XRP Up or Down - March 4, 6:00PM-6:05PM ET
2626 shares @ 1.6¢·now 0.0¢·exp Mar 4, 2026$0.00
$-40.93
- DOWN
Bitcoin Up or Down - March 5, 5:25AM-5:30AM ET
319 shares @ 5.2¢·now 0.0¢·exp Mar 5, 2026$0.00
$-16.62
- UP
Ethereum Up or Down - March 4, 9:15PM-9:30PM ET
196 shares @ 9.9¢·now 0.0¢·exp Mar 5, 2026$0.00
$-19.46
- UP
Bitcoin Up or Down - March 5, 2:35AM-2:40AM ET
129 shares @ 6.0¢·now 0.0¢·exp Mar 5, 2026$0.00
$-7.79
- DOWN
Solana Up or Down - March 4, 11:15PM-11:30PM ET
125 shares @ 10.9¢·now 0.0¢·exp Mar 5, 2026$0.00
$-13.62
- DOWN
Ethereum Up or Down - March 4, 8:00PM-8:15PM ET
122 shares @ 3.2¢·now 0.0¢·exp Mar 5, 2026$0.00
$-3.90
- DOWN
Ethereum Up or Down - March 5, 3AM ET
101 shares @ 3.9¢·now 0.0¢·exp Mar 5, 2026$0.00
$-3.90
- DOWN
Ethereum Up or Down - March 5, 5AM ET
88 shares @ 6.6¢·now 0.0¢·exp Mar 5, 2026$0.00
$-5.85
- DOWN
Ethereum Up or Down - March 5, 11:15AM-11:30AM ET
88 shares @ 4.4¢·now 0.0¢·exp Mar 5, 2026$0.00
$-3.90
- UP
Ethereum Up or Down - March 4, 8:15PM-8:30PM ET
83 shares @ 7.0¢·now 0.0¢·exp Mar 5, 2026$0.00
$-5.84
Recent activity
- TRADEBUYBitcoin Up or Down - March 9, 11:45PM-11:50PM ET$1.00Mar 10, 03:46 UTC
- REDEEMEthereum Up or Down - March 9, 9PM ET$1.57Mar 10, 03:43 UTC
- TRADEBUYEthereum Up or Down - March 9, 9PM ET$1.00Mar 10, 01:02 UTC
- REDEEMBitcoin Up or Down - March 9, 8:50PM-8:55PM ET$1.43Mar 10, 01:00 UTC
- TRADEBUYSolana Up or Down - March 9, 8:45PM-9:00PM ET$1.00Mar 10, 00:54 UTC
- TRADEBUYSolana Up or Down - March 9, 8:45PM-9:00PM ET$1.00Mar 10, 00:54 UTC
- REDEEMBitcoin Up or Down - March 9, 8:45PM-8:50PM ET$1.20Mar 10, 00:53 UTC
- TRADEBUYBitcoin Up or Down - March 9, 8:50PM-8:55PM ET$1.00Mar 10, 00:51 UTC
- TRADESELLEthereum Up or Down - March 9, 8:45PM-9:00PM ET$0.91Mar 10, 00:50 UTC
- TRADEBUYBitcoin Up or Down - March 9, 8:45PM-8:50PM ET$1.00Mar 10, 00:46 UTC
- TRADEBUYXRP Up or Down - March 9, 8:45PM-9:00PM ET$1.00Mar 10, 00:45 UTC
- TRADEBUYXRP Up or Down - March 9, 8:45PM-9:00PM ET$1.00Mar 10, 00:45 UTC
- TRADEBUYXRP Up or Down - March 9, 8:45PM-9:00PM ET$1.00Mar 10, 00:45 UTC
- TRADEBUYEthereum Up or Down - March 9, 8:45PM-9:00PM ET$1.00Mar 10, 00:45 UTC
- REDEEMSolana Up or Down - March 9, 8:30PM-8:35PM ET$5.34Mar 10, 00:44 UTC
- TRADEBUYSolana Up or Down - March 9, 8:30PM-8:35PM ET$1.00Mar 10, 00:32 UTC
- TRADEBUYBitcoin Up or Down - March 9, 8:30PM-8:45PM ET$1.00Mar 10, 00:31 UTC
- TRADEBUYSolana Up or Down - March 9, 8:30PM-8:45PM ET$1.00Mar 10, 00:31 UTC
- TRADEBUYSolana Up or Down - March 9, 8:30PM-8:35PM ET$1.00Mar 10, 00:31 UTC
- REDEEMSolana Up or Down - March 9, 8:20PM-8:25PM ET$4.73Mar 10, 00:31 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
27/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Closed-market sample is still too small to treat the win rate as durable.
Required before treating wallet flow as useful
50% win rate over 4 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.
40 live trades, 0 ledger trades, copy-risk 43/100.
4 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)
- 40
- Avg trade size
- $1.56
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 5, 12:49 UTC
- Last active
- Mar 10, 03:46 UTC
- Win rate sample
- 4 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.