Snappy-History
0x3ca3cf5d54bc7f628b63ee9d065911571b7dec64
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
30
Open notional
$0.00
Total PnL
$-297.04
Realised
$6.60
Win rate
n/a
too few closed
Largest open positions
showing 10 of 30- UP
Bitcoin Up or Down - July 15, 5:25PM-5:30PM ET
78 shares @ 38.8¢·now 0.0¢·exp Jul 15, 2026$0.00
$-30.13
- UP
Bitcoin Up or Down - July 15, 5:15PM-5:30PM ET
66 shares @ 20.0¢·now 0.0¢·exp Jul 15, 2026$0.00
$-13.24
- UP
Ethereum Up or Down - July 15, 5:25PM-5:30PM ET
51 shares @ 46.1¢·now 0.0¢·exp Jul 15, 2026$0.00
$-23.60
- UP
Solana Up or Down - July 15, 7:45PM-8:00PM ET
49 shares @ 44.5¢·now 0.0¢·exp Jul 16, 2026$0.00
$-21.65
- UP
Bitcoin Up or Down - July 15, 5:15AM-5:30AM ET
47 shares @ 61.4¢·now 0.0¢·exp Jul 15, 2026$0.00
$-29.05
- UP
Bitcoin Up or Down - July 15, 10:00PM-10:05PM ET
33 shares @ 75.0¢·now 0.0¢·exp Jul 16, 2026$0.00
$-24.70
- DOWN
Bitcoin Up or Down - July 15, 12:05AM-12:10AM ET
32 shares @ 44.2¢·now 0.0¢·exp Jul 15, 2026$0.00
$-14.30
- UP
Bitcoin Up or Down - July 14, 5:15AM-5:20AM ET
28 shares @ 19.1¢·now 0.0¢·exp Jul 14, 2026$0.00
$-5.38
- UP
Bitcoin Up or Down - July 13, 5:45AM-6:00AM ET
27 shares @ 51.7¢·now 0.0¢·exp Jul 13, 2026$0.00
$-13.88
- DOWN
Bitcoin Up or Down - July 15, 5:20PM-5:25PM ET
24 shares @ 8.5¢·now 0.0¢·exp Jul 15, 2026$0.00
$-2.00
Recent activity
- TRADESELLBitcoin Up or Down - July 15, 10:00PM-10:15PM ET$21.35Jul 16, 02:05 UTC
- TRADESELLBitcoin Up or Down - July 15, 10:00PM-10:15PM ET$1.89Jul 16, 02:04 UTC
- TRADEBUYBitcoin Up or Down - July 15, 10:00PM-10:15PM ET$12.39Jul 16, 02:04 UTC
- TRADEBUYBitcoin Up or Down - July 15, 10:00PM-10:15PM ET$11.45Jul 16, 02:04 UTC
- TRADEBUYBitcoin Up or Down - July 15, 10:00PM-10:05PM ET$9.77Jul 16, 02:04 UTC
- TRADEBUYBitcoin Up or Down - July 15, 10:00PM-10:05PM ET$9.65Jul 16, 02:04 UTC
- TRADEBUYBitcoin Up or Down - July 15, 10:00PM-10:15PM ET$13.09Jul 16, 02:04 UTC
- TRADEBUYBitcoin Up or Down - July 15, 10:00PM-10:15PM ET$13.61Jul 16, 02:04 UTC
- TRADEBUYBitcoin Up or Down - July 15, 10:00PM-10:05PM ET$5.68Jul 16, 02:04 UTC
- REDEEMBitcoin Up or Down - July 15, 9:00PM-9:05PM ET$18.22Jul 16, 01:05 UTC
- TRADEBUYBitcoin Up or Down - July 15, 9:00PM-9:05PM ET$3.90Jul 16, 01:04 UTC
- TRADEBUYBitcoin Up or Down - July 15, 9:00PM-9:05PM ET$1.10Jul 16, 01:04 UTC
- TRADEBUYBitcoin Up or Down - July 15, 9:00PM-9:05PM ET$4.84Jul 16, 01:04 UTC
- TRADEBUYBitcoin Up or Down - July 15, 9:00PM-9:05PM ET$4.99Jul 16, 01:03 UTC
- TRADEBUYSolana Up or Down - July 15, 8:55PM-9:00PM ET$1.09Jul 16, 00:59 UTC
- TRADEBUYSolana Up or Down - July 15, 8:55PM-9:00PM ET$2.03Jul 16, 00:59 UTC
- TRADEBUYSolana Up or Down - July 15, 8:55PM-9:00PM ET$2.63Jul 16, 00:59 UTC
- TRADEBUYBitcoin Up or Down - July 15, 8:55PM-9:00PM ET$5.13Jul 16, 00:59 UTC
- TRADEBUYBitcoin Up or Down - July 15, 8:55PM-9:00PM ET$5.97Jul 16, 00:58 UTC
- MAKER_REBATE$1.45Jul 16, 00:45 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
Do not mirror
0/100Treat this wallet as noise/context only until resolved history, copy-risk, and liquidity checks improve.
Win rate is hidden until at least 3 closed markets exist for this wallet.
Required before treating wallet flow as useful
Only 2 closed markets; headline win rate is intentionally hidden.
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
Blocked
14/100Wallet flow is blocked as an intelligence signal until hard failures are fixed.
44 live trades, 0 ledger trades, copy-risk 47/100.
Too few closed markets. Do not infer edge from open PnL or leaderboard rank.
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)
- 44
- Avg trade size
- $7.02
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 15, 23:47 UTC
- Last active
- Jul 16, 02:05 UTC
- Win rate sample
- 2 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.