0x3c94980235d59fd4913fd3d2d7b80ddb9f353b6c
0x3c94980235d59fd4913fd3d2d7b80ddb9f353b6c
Wallet digest
Activity score
38/100
Performance measurable
Open positions
15
Open notional
$0.00
Total PnL
$-81.41
Realised
$87.61
Win rate
20%
15 closed
Largest open positions
showing 10 of 15- UP
Bitcoin Up or Down - August 12, 10:20PM-10:25PM ET
614 shares @ 3.0¢·now 0.0¢·exp Aug 13, 2026$0.00
$-18.43
- DOWN
Bitcoin Up or Down - August 12, 8:50PM-8:55PM ET
339 shares @ 2.0¢·now 0.0¢·exp Aug 13, 2026$0.00
$-6.77
- UP
Bitcoin Up or Down - August 12, 6:30PM-6:45PM ET
175 shares @ 1.0¢·now 0.0¢·exp Aug 12, 2026$0.00
$-1.75
- UP
Bitcoin Up or Down - August 12, 6:25PM-6:30PM ET
171 shares @ 9.0¢·now 0.0¢·exp Aug 12, 2026$0.00
$-15.38
- UP
Bitcoin Up or Down - August 12, 7:40PM-7:45PM ET
145 shares @ 7.2¢·now 0.0¢·exp Aug 12, 2026$0.00
$-10.40
- DOWN
Bitcoin Up or Down - August 12, 7:15PM-7:20PM ET
143 shares @ 7.0¢·now 0.0¢·exp Aug 12, 2026$0.00
$-10.00
- UP
Bitcoin Up or Down - August 12, 7:10PM-7:15PM ET
139 shares @ 5.6¢·now 0.0¢·exp Aug 12, 2026$0.00
$-7.76
- DOWN
Bitcoin Up or Down - August 12, 8:45PM-9:00PM ET
76 shares @ 14.3¢·now 0.0¢·exp Aug 13, 2026$0.00
$-10.86
- DOWN
Bitcoin Up or Down - August 12, 9:50PM-9:55PM ET
72 shares @ 39.0¢·now 0.0¢·exp Aug 13, 2026$0.00
$-27.95
- UP
Bitcoin Up or Down - August 12, 7:00PM-7:05PM ET
62 shares @ 8.0¢·now 0.0¢·exp Aug 12, 2026$0.00
$-4.92
Recent activity
- TRADESELLBitcoin Up or Down - August 12, 10:25PM-10:30PM ET$21.69Aug 13, 02:29 UTC
- TRADEBUYBitcoin Up or Down - August 12, 10:25PM-10:30PM ET$18.60Aug 13, 02:27 UTC
- TRADESELLBitcoin Up or Down - August 12, 10:25PM-10:30PM ET$17.28Aug 13, 02:27 UTC
- TRADEBUYBitcoin Up or Down - August 12, 10:25PM-10:30PM ET$26.91Aug 13, 02:25 UTC
- TRADEBUYBitcoin Up or Down - August 12, 10:20PM-10:25PM ET$19.77Aug 13, 02:24 UTC
- TRADESELLBitcoin Up or Down - August 12, 10:20PM-10:25PM ET$35.36Aug 13, 02:24 UTC
- TRADEBUYBitcoin Up or Down - August 12, 10:20PM-10:25PM ET$20.85Aug 13, 02:24 UTC
- TRADESELLBitcoin Up or Down - August 12, 10:20PM-10:25PM ET$28.60Aug 13, 02:23 UTC
- TRADEBUYBitcoin Up or Down - August 12, 10:20PM-10:25PM ET$34.05Aug 13, 02:22 UTC
- TRADESELLBitcoin Up or Down - August 12, 10:20PM-10:25PM ET$112.76Aug 13, 02:21 UTC
- TRADEBUYBitcoin Up or Down - August 12, 10:20PM-10:25PM ET$71.45Aug 13, 02:20 UTC
- TRADESELLBitcoin Up or Down - August 12, 10:15PM-10:20PM ET$89.27Aug 13, 02:19 UTC
- TRADEBUYBitcoin Up or Down - August 12, 10:15PM-10:20PM ET$69.55Aug 13, 02:17 UTC
- TRADESELLBitcoin Up or Down - August 12, 10:15PM-10:20PM ET$27.84Aug 13, 02:17 UTC
- TRADEBUYBitcoin Up or Down - August 12, 10:15PM-10:20PM ET$41.28Aug 13, 02:15 UTC
- TRADESELLBitcoin Up or Down - August 12, 10:10PM-10:15PM ET$247.83Aug 13, 02:14 UTC
- TRADEBUYBitcoin Up or Down - August 12, 10:10PM-10:15PM ET$141.12Aug 13, 02:14 UTC
- TRADESELLBitcoin Up or Down - August 12, 10:10PM-10:15PM ET$112.63Aug 13, 02:13 UTC
- TRADEBUYBitcoin Up or Down - August 12, 10:10PM-10:15PM ET$92.61Aug 13, 02:13 UTC
- TRADESELLBitcoin Up or Down - August 12, 10:10PM-10:15PM ET$42.03Aug 13, 02:13 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
37/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Required before treating wallet flow as useful
20% win rate over 15 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 43/100.
15 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
- $47.62
- Top category
- —
- Category concentration
- 0%
- First seen
- Aug 13, 01:03 UTC
- Last active
- Aug 13, 02:29 UTC
- Win rate sample
- 15 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.