Periodic-Scrap
0x3c58ef422754ff22c7e806336feba0064d8b776b
Wallet digest
Activity score
30/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-34.5K
Realised
$-3.3K
Win rate
0%
191 closed
Largest open positions
showing 10 of 200- DOWN
Ethereum Up or Down - June 30, 9:00AM-9:15AM ET
32314 shares @ 1.0¢·now 0.0¢·exp Jun 30, 2026$0.00
$-328.93
- DOWN
Ethereum Up or Down - June 30, 9:00AM-9:05AM ET
28999 shares @ 1.0¢·now 0.0¢·exp Jun 30, 2026$0.00
$-289.99
- DOWN
XRP Up or Down - June 30, 9:00AM-9:05AM ET
28500 shares @ 1.0¢·now 0.0¢·exp Jun 30, 2026$0.00
$-285.00
- DOWN
XRP Up or Down - June 30, 9:00AM-9:15AM ET
17554 shares @ 1.0¢·now 0.0¢·exp Jun 30, 2026$0.00
$-175.54
- DOWN
Solana Up or Down - June 30, 9:00AM-9:15AM ET
13106 shares @ 1.0¢·now 0.0¢·exp Jun 30, 2026$0.00
$-131.06
- DOWN
Ethereum Up or Down - June 30, 9:05AM-9:10AM ET
11000 shares @ 1.0¢·now 0.0¢·exp Jun 30, 2026$0.00
$-109.99
- DOWN
Bitcoin Up or Down - June 30, 9:00AM-9:15AM ET
9126 shares @ 1.1¢·now 0.0¢·exp Jun 30, 2026$0.00
$-99.50
- DOWN
Solana Up or Down - June 30, 9:05AM-9:10AM ET
6000 shares @ 1.0¢·now 0.0¢·exp Jun 30, 2026$0.00
$-60.00
- DOWN
XRP Up or Down - June 30, 9:05AM-9:10AM ET
4500 shares @ 1.0¢·now 0.0¢·exp Jun 30, 2026$0.00
$-45.00
- UP
Bitcoin Up or Down - August 17, 2:45PM-2:50PM ET
2273 shares @ 3.6¢·now 0.0¢·exp Aug 17, 2026$0.00
$-81.12
Recent activity
- TRADEBUYXRP Up or Down - August 18, 6:10AM-6:15AM ET$5.04Aug 18, 10:10 UTC
- TRADEBUYSolana Up or Down - August 18, 6:10AM-6:15AM ET$5.17Aug 18, 10:10 UTC
- TRADEBUYEthereum Up or Down - August 18, 6:10AM-6:15AM ET$10.30Aug 18, 10:10 UTC
- TRADEBUYXRP Up or Down - August 18, 6:00AM-6:15AM ET$5.07Aug 18, 10:10 UTC
- TRADEBUYBitcoin Up or Down - August 18, 6:00AM-6:15AM ET$15.07Aug 18, 10:08 UTC
- TRADEBUYBitcoin Up or Down - August 18, 6:00AM-6:15AM ET$15.23Aug 18, 10:07 UTC
- TRADEBUYSolana Up or Down - August 18, 6:00AM-6:15AM ET$5.02Aug 18, 10:07 UTC
- TRADEBUYEthereum Up or Down - August 18, 6:00AM-6:15AM ET$7.17Aug 18, 10:06 UTC
- REDEEMSolana Up or Down - August 18, 6:00AM-6:05AM ET$50.33Aug 18, 10:06 UTC
- REDEEMEthereum Up or Down - August 18, 6:00AM-6:05AM ET$85.39Aug 18, 10:06 UTC
- REDEEMBitcoin Up or Down - August 18, 6:00AM-6:05AM ET$255.88Aug 18, 10:06 UTC
- TRADEBUYXRP Up or Down - August 18, 6:00AM-6:15AM ET$3.38Aug 18, 10:05 UTC
- TRADEBUYSolana Up or Down - August 18, 6:00AM-6:15AM ET$5.06Aug 18, 10:05 UTC
- TRADEBUYSolana Up or Down - August 18, 6:00AM-6:15AM ET$4.97Aug 18, 10:05 UTC
- TRADEBUYBitcoin Up or Down - August 18, 6:05AM-6:10AM ET$15.18Aug 18, 10:05 UTC
- TRADEBUYSolana Up or Down - August 18, 6:00AM-6:15AM ET$3.23Aug 18, 10:05 UTC
- TRADEBUYEthereum Up or Down - August 18, 6:05AM-6:10AM ET$4.06Aug 18, 10:05 UTC
- TRADEBUYEthereum Up or Down - August 18, 6:05AM-6:10AM ET$10.05Aug 18, 10:05 UTC
- TRADEBUYSolana Up or Down - August 18, 6:00AM-6:15AM ET$2.69Aug 18, 10:05 UTC
- TRADEBUYBitcoin Up or Down - August 18, 6:05AM-6:10AM ET$53.75Aug 18, 10:05 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
Attention signal
60/100Resolved history and copy-risk checks are strong enough to use this wallet as market context.
Required before treating wallet flow as useful
0% win rate over 191 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
29/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
47 live trades, 0 ledger trades, copy-risk 29/100.
191 closed markets, 0% win rate.
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
- $11.91
- Top category
- —
- Category concentration
- 0%
- First seen
- Aug 18, 10:03 UTC
- Last active
- Aug 18, 10:10 UTC
- Win rate sample
- 191 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.