Shocking-Treat
0x3c5aba24aed29a61d795afac0619ef578df40a4f
Wallet digest
Activity score
77/100
Performance measurable
Open positions
70
Open notional
$409.12
Total PnL
$-2.3K
Realised
$427.61
Win rate
55%
11 closed
Largest open positions
showing 10 of 70- NO
Will the price of Bitcoin be above $62,000 on July 31?
10728 shares @ 1.6¢·now 0.9¢·exp Jul 31, 2026$91.19
$-85.59
- YES
Will Bitcoin dip to $63,000 on July 30?
2208 shares @ 3.3¢·now 2.3¢·exp Jul 31, 2026$49.69
$-24.22
- YES
Will Ethereum reach $2,200 in July?
10210 shares @ 1.1¢·now 0.3¢·exp Aug 1, 2026$30.63
$-79.03
- YES
Will Bitcoin dip to $57,500 in July?
10286 shares @ 0.4¢·now 0.3¢·exp Aug 1, 2026$25.71
$-14.28
- YES
Will Bitcoin dip to $62,000 on July 30?
4050 shares @ 1.6¢·now 0.5¢·exp Jul 31, 2026$22.27
$-42.27
- YES
Will Bitcoin dip to $58,000 July 27-August 2?
1583 shares @ 1.2¢·now 1.2¢·exp Aug 3, 2026$19.00
$0.00
- YES
Will Bitcoin dip to $50,000 in July?
35001 shares @ 0.9¢·now 0.1¢·exp Aug 1, 2026$17.50
$-297.29
- YES
Will the price of Bitcoin be above $68,000 on July 31?
2539 shares @ 1.0¢·now 0.7¢·exp Jul 31, 2026$16.50
$-8.50
- YES
Will Bitcoin dip to $60,000 in July?
5891 shares @ 1.0¢·now 0.3¢·exp Aug 1, 2026$14.73
$-46.29
- YES
Will Bitcoin dip to $56,000 July 27-August 2?
1622 shares @ 1.2¢·now 0.8¢·exp Aug 3, 2026$12.17
$-6.83
Recent activity
- TRADEBUYWill Bitcoin dip to $60,000 in July?$19.40Jul 30, 17:52 UTC
- TRADEBUYWill Bitcoin dip to $63,000 on July 30?$19.21Jul 30, 17:50 UTC
- TRADEBUYWill Bitcoin dip to $63,000 on July 30?$20.29Jul 30, 17:46 UTC
- TRADEBUYWill the price of Bitcoin be above $62,000 on July 31?$14.97Jul 30, 17:43 UTC
- TRADEBUYWill the price of Bitcoin be above $62,000 on July 31?$23.43Jul 30, 16:31 UTC
- TRADEBUYWill Bitcoin dip to $63,000 on July 30?$21.35Jul 30, 16:26 UTC
- TRADEBUYWill Bitcoin dip to $63,000 on July 30?$18.06Jul 30, 16:23 UTC
- TRADEBUYS&P 500 (SPX) Up or Down on July 30?$50.90Jul 30, 16:16 UTC
- TRADEBUYWill Bitcoin dip to $60,000 in July?$17.11Jul 30, 16:10 UTC
- TRADEBUYWill Bitcoin dip to $62,000 on July 30?$8.55Jul 30, 15:49 UTC
- TRADEBUYWill the price of Bitcoin be above $62,000 on July 31?$10.69Jul 30, 15:48 UTC
- TRADEBUYWill the price of Bitcoin be above $64,000 on July 30?$4.28Jul 30, 15:30 UTC
- TRADEBUYWill the price of Bitcoin be above $64,000 on July 30?$9.23Jul 30, 15:06 UTC
- TRADEBUYWill the price of Bitcoin be above $66,000 on July 30?$13.91Jul 30, 15:04 UTC
- TRADEBUYWill Ethereum reach $2,050 on July 30?$26.71Jul 30, 15:03 UTC
- TRADEBUYWill the price of Bitcoin be above $64,000 on July 30?$9.62Jul 30, 14:53 UTC
- TRADEBUYWill Bitcoin dip to $58,000 July 27-August 2?$20.31Jul 30, 14:52 UTC
- TRADEBUYWill Bitcoin dip to $57,500 in July?$12.84Jul 30, 14:52 UTC
- TRADEBUYWill Bitcoin dip to $60,000 in July?$28.74Jul 30, 14:47 UTC
- TRADEBUYWill Bitcoin dip to $62,000 on July 30?$12.82Jul 30, 14:44 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
26/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Open-position PnL can disappear if liquidity, exit price, or final resolution changes.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
55% win rate over 11 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.
50 live trades, 0 ledger trades, copy-risk 46/100.
11 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)
- 50
- Avg trade size
- $16.69
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 30, 12:16 UTC
- Last active
- Jul 30, 17:52 UTC
- Win rate sample
- 11 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.