0x3cba531c4b0de1baae20af4e051d140f564c8f81
0x3cba531c4b0de1baae20af4e051d140f564c8f81
Wallet digest
Activity score
87/100
Performance measurable
Open positions
3
Open notional
$14.03
Total PnL
$8.82
Realised
$-0.21
Win rate
0%
3 closed
Largest open positions
- DOWN
Bitcoin Up or Down - August 13, 10:00AM-10:05AM ET
8 shares @ 25.4¢·now 100.0¢·exp Aug 13, 2026$7.89
$5.89
- UP
Bitcoin Up or Down - August 13, 10:30AM-10:35AM ET
4 shares @ 51.0¢·now 100.0¢·exp Aug 13, 2026$3.92
$1.92
- DOWN
Bitcoin Up or Down - August 13, 10:25AM-10:30AM ET
2 shares @ 45.0¢·now 100.0¢·exp Aug 13, 2026$2.22
$1.22
Recent activity
- TRADESELLBitcoin Up or Down - August 13, 10:35AM-10:40AM ET$0.40Aug 13, 14:38 UTC
- TRADESELLBitcoin Up or Down - August 13, 10:35AM-10:40AM ET$0.40Aug 13, 14:38 UTC
- TRADESELLBitcoin Up or Down - August 13, 10:35AM-10:40AM ET$0.40Aug 13, 14:38 UTC
- TRADESELLBitcoin Up or Down - August 13, 10:35AM-10:40AM ET$0.40Aug 13, 14:38 UTC
- TRADEBUYBitcoin Up or Down - August 13, 10:35AM-10:40AM ET$1.05Aug 13, 14:37 UTC
- TRADEBUYBitcoin Up or Down - August 13, 10:35AM-10:40AM ET$1.05Aug 13, 14:37 UTC
- TRADEBUYBitcoin Up or Down - August 13, 10:35AM-10:40AM ET$1.05Aug 13, 14:37 UTC
- TRADEBUYBitcoin Up or Down - August 13, 10:35AM-10:40AM ET$1.05Aug 13, 14:37 UTC
- TRADEBUYBitcoin Up or Down - August 13, 10:30AM-10:35AM ET$1.03Aug 13, 14:28 UTC
- TRADEBUYBitcoin Up or Down - August 13, 10:30AM-10:35AM ET$1.03Aug 13, 14:28 UTC
- TRADEBUYBitcoin Up or Down - August 13, 10:25AM-10:30AM ET$1.04Aug 13, 14:26 UTC
- TRADEBUYBitcoin Up or Down - August 13, 10:00AM-10:05AM ET$1.06Aug 13, 14:02 UTC
- TRADEBUYBitcoin Up or Down - August 13, 10:00AM-10:05AM ET$1.05Aug 13, 14:02 UTC
- REDEEMBitcoin Up or Down - August 13, 9:40AM-9:45AM ET$2.00Aug 13, 13:46 UTC
- TRADEBUYBitcoin Up or Down - August 13, 9:40AM-9:45AM ET$1.03Aug 13, 13:40 UTC
- TRADESELLBitcoin Up or Down - August 13, 9:35AM-9:40AM ET$2.95Aug 13, 13:39 UTC
- TRADEBUYBitcoin Up or Down - August 13, 9:35AM-9:40AM ET$1.02Aug 13, 13:36 UTC
- TRADEBUYBitcoin Up or Down - August 13, 9:35AM-9:40AM ET$1.02Aug 13, 13:36 UTC
- TRADESELLBitcoin Up or Down - August 13, 9:25AM-9:30AM ET$5.72Aug 13, 13:27 UTC
- TRADEBUYBitcoin Up or Down - August 13, 9:25AM-9:30AM ET$1.05Aug 13, 13:27 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
25/100Useful 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.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
Required before treating wallet flow as useful
0% win rate over 3 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
0/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
49 live trades, 0 ledger trades, copy-risk 56/100.
3 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)
- 49
- Avg trade size
- $0.96
- Top category
- —
- Category concentration
- 0%
- First seen
- Aug 13, 12:45 UTC
- Last active
- Aug 13, 14:38 UTC
- Win rate sample
- 3 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.