Fond-Minor
0x3c4294c251bfd4a6f3abcc9823bbbab0878ee05c
Wallet digest
Activity score
43/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-33.1K
Realised
$-319.90
Win rate
33%
6 closed
Largest open positions
showing 10 of 200- UP
Bitcoin Up or Down - March 9, 9:50AM-9:55AM ET
11111 shares @ 0.9¢·now 0.0¢·exp Mar 9, 2026$0.00
$-100.00
- UP
Bitcoin Up or Down - April 12, 6PM ET
1989 shares @ 15.5¢·now 0.0¢·exp Apr 12, 2026$0.00
$-308.18
- UP
Bitcoin Up or Down - May 26, 3:55AM-4:00AM ET
1933 shares @ 51.6¢·now 0.0¢·exp May 26, 2026$0.00
$-998.55
- UP
Bitcoin Up or Down - May 23, 1:20AM-1:25AM ET
1500 shares @ 42.4¢·now 0.0¢·exp May 23, 2026$0.00
$-636.46
- UP
Bitcoin Up or Down - May 26, 5:00AM-5:05AM ET
1407 shares @ 10.0¢·now 0.0¢·exp May 26, 2026$0.00
$-140.70
- UP
Bitcoin Up or Down - May 26, 2:45AM-3:00AM ET
1400 shares @ 18.9¢·now 0.0¢·exp May 26, 2026$0.00
$-264.87
- DOWN
Bitcoin Up or Down - April 12, 12:20PM-12:25PM ET
1371 shares @ 51.2¢·now 0.0¢·exp Apr 12, 2026$0.00
$-702.38
- DOWN
Bitcoin Up or Down - March 4, 12:30PM-12:45PM ET
1226 shares @ 51.7¢·now 0.0¢·exp Mar 4, 2026$0.00
$-633.77
- DOWN
Bitcoin Up or Down - March 19, 9:40AM-9:45AM ET
1215 shares @ 20.0¢·now 0.0¢·exp Mar 19, 2026$0.00
$-242.94
- DOWN
Bitcoin Up or Down - May 15, 6:30AM-6:35AM ET
1200 shares @ 19.9¢·now 0.0¢·exp May 15, 2026$0.00
$-239.04
Recent activity
- TRADEBUYBitcoin Up or Down - July 7, 9:30AM-9:35AM ET$8.66Jul 7, 13:30 UTC
- TRADEBUYBitcoin Up or Down - July 7, 8:00AM-8:05AM ET$3.00Jul 7, 12:02 UTC
- REDEEMBitcoin Up or Down - July 7, 7:50AM-7:55AM ET$10.00Jul 7, 11:56 UTC
- TRADEBUYBitcoin Up or Down - July 7, 7:50AM-7:55AM ET$3.15Jul 7, 11:50 UTC
- TRADEBUYBitcoin Up or Down - July 7, 7:45AM-7:50AM ET$2.10Jul 7, 11:46 UTC
- TRADEBUYBitcoin Up or Down - July 2, 4:45AM-4:50AM ET$5.52Jul 2, 08:47 UTC
- TRADESELLWill Jordan win on 2026-06-22?$12.66Jun 23, 02:17 UTC
- TRADEBUYWill Jordan win on 2026-06-22?$14.36Jun 23, 02:05 UTC
- TAKER_REBATE$7.01Jun 23, 00:12 UTC
- MAKER_REBATE$4.11Jun 13, 00:45 UTC
- TRADEBUYBitcoin Up or Down - June 12, 11:55AM-12:00PM ET$6.00Jun 12, 15:56 UTC
- TRADEBUYBitcoin Up or Down - June 12, 11:50AM-11:55AM ET$19.76Jun 12, 15:52 UTC
- TRADEBUYBitcoin Up or Down - June 12, 11:50AM-11:55AM ET$0.24Jun 12, 15:52 UTC
- TRADEBUYBitcoin Up or Down - June 12, 11:45AM-11:50AM ET$0.50Jun 12, 15:47 UTC
- TRADEBUYBitcoin Up or Down - June 12, 11:45AM-11:50AM ET$0.33Jun 12, 15:47 UTC
- TRADEBUYBitcoin Up or Down - June 12, 11:45AM-11:50AM ET$0.30Jun 12, 15:47 UTC
- TRADEBUYBitcoin Up or Down - June 12, 11:45AM-11:50AM ET$1.03Jun 12, 15:47 UTC
- TRADEBUYBitcoin Up or Down - June 12, 11:45AM-11:50AM ET$0.82Jun 12, 15:47 UTC
- TRADEBUYBitcoin Up or Down - June 12, 11:45AM-11:50AM ET$0.10Jun 12, 15:47 UTC
- TRADEBUYBitcoin Up or Down - June 12, 11:45AM-11:50AM ET$1.04Jun 12, 15:47 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
28/100Useful 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
33% win rate over 6 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.
47 live trades, 0 ledger trades, copy-risk 47/100.
6 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)
- 47
- Avg trade size
- $5.64
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 12, 15:12 UTC
- Last active
- Jul 7, 13:30 UTC
- Win rate sample
- 6 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.