Definite-Borrower
0x3cb14b888cdea3d77e3057e680b7e0eef8728d41
Wallet digest
Activity score
70/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-23.3K
Realised
$231.34
Win rate
100%
6 closed
Largest open positions
showing 10 of 200- DOWN
Bitcoin Up or Down - February 21, 8:20PM-8:25PM ET
3408 shares @ 59.9¢·now 0.0¢·exp Feb 22, 2026$0.00
$-2.0K
- UP
Bitcoin Up or Down - February 21, 5:55PM-6:00PM ET
3359 shares @ 71.4¢·now 0.0¢·exp Feb 21, 2026$0.00
$-2.4K
- UP
Bitcoin Up or Down - February 24, 10:40PM-10:45PM ET
1866 shares @ 52.8¢·now 0.0¢·exp Feb 25, 2026$0.00
$-984.47
- UP
Bitcoin Up or Down - February 21, 7:15AM-7:20AM ET
1764 shares @ 56.6¢·now 0.0¢·exp Feb 21, 2026$0.00
$-997.89
- DOWN
Bitcoin Up or Down - February 27, 12:35PM-12:40PM ET
1644 shares @ 59.9¢·now 0.0¢·exp Feb 27, 2026$0.00
$-985.58
- UP
Bitcoin Up or Down - February 27, 1:20PM-1:25PM ET
1615 shares @ 51.8¢·now 0.0¢·exp Feb 27, 2026$0.00
$-836.75
- DOWN
Bitcoin Up or Down - February 25, 9:55PM-10:00PM ET
1351 shares @ 51.0¢·now 0.0¢·exp Feb 26, 2026$0.00
$-689.07
- UP
Bitcoin Up or Down - February 27, 8:35AM-8:40AM ET
1177 shares @ 50.2¢·now 0.0¢·exp Feb 27, 2026$0.00
$-590.62
- UP
Bitcoin Up or Down - February 24, 10:45PM-10:50PM ET
1085 shares @ 45.4¢·now 0.0¢·exp Feb 25, 2026$0.00
$-492.32
- UP
Bitcoin Up or Down - February 25, 8:50AM-8:55AM ET
999 shares @ 44.4¢·now 0.0¢·exp Feb 25, 2026$0.00
$-443.15
Recent activity
- REDEEMBitcoin Up or Down - July 20, 3:50PM-3:55PM ET$0.00Jul 20, 19:55 UTC
- TRADEBUYBitcoin Up or Down - July 20, 3:50PM-3:55PM ET$5.94Jul 20, 19:50 UTC
- TRADESELLBitcoin Up or Down - July 20, 3:45PM-3:50PM ET$5.94Jul 20, 19:49 UTC
- TRADEBUYBitcoin Up or Down - July 20, 3:45PM-3:50PM ET$5.10Jul 20, 19:49 UTC
- TRADESELLBitcoin Up or Down - July 20, 3:40PM-3:45PM ET$5.10Jul 20, 19:44 UTC
- TRADEBUYBitcoin Up or Down - July 20, 3:40PM-3:45PM ET$4.38Jul 20, 19:43 UTC
- TRADESELLBitcoin Up or Down - July 20, 3:20PM-3:25PM ET$4.38Jul 20, 19:23 UTC
- TRADEBUYBitcoin Up or Down - July 20, 3:20PM-3:25PM ET$3.32Jul 20, 19:22 UTC
- REDEEMBitcoin Up or Down - July 20, 12:05PM-12:10PM ET$0.00Jul 20, 17:27 UTC
- TRADEBUYBitcoin Up or Down - July 20, 12:05PM-12:10PM ET$5.92Jul 20, 16:04 UTC
- TRADESELLBitcoin Up or Down - July 20, 11:55AM-12:00PM ET$5.95Jul 20, 15:55 UTC
- TRADEBUYBitcoin Up or Down - July 20, 11:55AM-12:00PM ET$4.73Jul 20, 15:55 UTC
- TRADESELLBitcoin Up or Down - July 20, 10:35AM-10:40AM ET$4.75Jul 20, 14:37 UTC
- TRADEBUYBitcoin Up or Down - July 20, 10:35AM-10:40AM ET$3.21Jul 20, 14:35 UTC
- REDEEMBitcoin Up or Down - July 20, 8:50AM-8:55AM ET$0.00Jul 20, 12:55 UTC
- TRADEBUYBitcoin Up or Down - July 20, 8:50AM-8:55AM ET$3.09Jul 20, 12:51 UTC
- REDEEMBitcoin Up or Down - July 19, 3:55PM-4:00PM ET$0.00Jul 19, 20:30 UTC
- TRADEBUYBitcoin Up or Down - July 19, 3:55PM-4:00PM ET$4.82Jul 19, 19:55 UTC
- TRADESELLBitcoin Up or Down - July 19, 3:45PM-3:50PM ET$4.82Jul 19, 19:46 UTC
- TRADEBUYBitcoin Up or Down - July 19, 3:45PM-3:50PM ET$3.29Jul 19, 19:45 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
Needs review
32/100Useful 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
100% 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.
44 live trades, 0 ledger trades, copy-risk 48/100.
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)
- 44
- Avg trade size
- $7.74
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 18, 14:25 UTC
- Last active
- Jul 20, 19:55 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.