Unwelcome-Toenail
0x3d0c0b922ddccfe672969f46ee1daa4b38320e19
Wallet digest
Activity score
43/100
Performance measurable
Open positions
52
Open notional
$0.00
Total PnL
$-673.18
Realised
$-1.66
Win rate
33%
3 closed
Largest open positions
showing 10 of 52- DOWN
Bitcoin Up or Down - May 25, 11:50AM-11:55AM ET
460 shares @ 60.2¢·now 0.0¢·exp May 25, 2026$0.00
$-276.82
- UP
Bitcoin Up or Down - May 18, 10:45AM-11:00AM ET
89 shares @ 38.0¢·now 0.0¢·exp May 18, 2026$0.00
$-34.00
- DOWN
Bitcoin Up or Down - June 12, 5:25AM-5:30AM ET
61 shares @ 54.0¢·now 0.0¢·exp Jun 12, 2026$0.00
$-33.04
- DOWN
Bitcoin Up or Down - May 18, 8:05AM-8:10AM ET
50 shares @ 4.0¢·now 0.0¢·exp May 18, 2026$0.00
$-2.00
- UP
Bitcoin Up or Down - July 2, 10:50AM-10:55AM ET
49 shares @ 61.0¢·now 0.0¢·exp Jul 2, 2026$0.00
$-30.00
- DOWN
Bitcoin Up or Down - May 18, 10:35AM-10:40AM ET
49 shares @ 36.8¢·now 0.0¢·exp May 18, 2026$0.00
$-18.00
- UP
Bitcoin Up or Down - May 18, 8:10AM-8:15AM ET
44 shares @ 50.0¢·now 0.0¢·exp May 18, 2026$0.00
$-22.00
- DOWN
Bitcoin Up or Down - May 25, 11:30AM-11:35AM ET
37 shares @ 71.0¢·now 0.0¢·exp May 25, 2026$0.00
$-26.00
- DOWN
Bitcoin Up or Down - July 2, 12:20PM-12:25PM ET
35 shares @ 66.0¢·now 0.0¢·exp Jul 2, 2026$0.00
$-23.38
- DOWN
Bitcoin Up or Down - June 10, 7PM ET
33 shares @ 36.8¢·now 0.0¢·exp Jun 11, 2026$0.00
$-12.00
Recent activity
- TAKER_REBATE$3.09Jul 9, 21:13 UTC
- TRADEBUYBitcoin Up or Down - July 2, 12:20PM-12:25PM ET$23.94Jul 2, 16:21 UTC
- TRADESELLBitcoin Up or Down - July 2, 12:00PM-12:15PM ET$23.50Jul 2, 16:11 UTC
- TRADEBUYBitcoin Up or Down - July 2, 12:00PM-12:15PM ET$16.41Jul 2, 16:00 UTC
- TRADESELLBitcoin Up or Down - July 2, 11:55AM-12:00PM ET$16.90Jul 2, 15:58 UTC
- TRADEBUYBitcoin Up or Down - July 2, 11:55AM-12:00PM ET$25.68Jul 2, 15:54 UTC
- TRADESELLBitcoin Up or Down - July 2, 11:50AM-11:55AM ET$25.70Jul 2, 15:53 UTC
- TRADEBUYBitcoin Up or Down - July 2, 11:50AM-11:55AM ET$17.25Jul 2, 15:51 UTC
- TRADESELLBitcoin Up or Down - July 2, 11AM ET$16.64Jul 2, 15:51 UTC
- TRADEBUYBitcoin Up or Down - July 2, 11AM ET$102.66Jul 2, 15:45 UTC
- TRADESELLBitcoin Up or Down - July 2, 11AM ET$6.62Jul 2, 15:41 UTC
- TRADESELLBitcoin Up or Down - July 2, 11:40AM-11:45AM ET$6.71Jul 2, 15:41 UTC
- TRADEBUYBitcoin Up or Down - July 2, 11:40AM-11:45AM ET$12.41Jul 2, 15:38 UTC
- TRADESELLBitcoin Up or Down - July 2, 11:35AM-11:40AM ET$2.69Jul 2, 15:37 UTC
- TRADEBUYBitcoin Up or Down - July 2, 11:35AM-11:40AM ET$12.49Jul 2, 15:36 UTC
- TRADEBUYBitcoin Up or Down - July 2, 11:30AM-11:35AM ET$4.11Jul 2, 15:29 UTC
- TRADESELLBitcoin Up or Down - July 2, 11:25AM-11:30AM ET$0.91Jul 2, 15:27 UTC
- TRADEBUYBitcoin Up or Down - July 2, 11:25AM-11:30AM ET$2.07Jul 2, 15:21 UTC
- TRADESELLBitcoin Up or Down - July 2, 11:20AM-11:25AM ET$7.16Jul 2, 15:21 UTC
- TRADEBUYBitcoin Up or Down - July 2, 11:20AM-11:25AM ET$5.15Jul 2, 15:20 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
30/100Useful 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
33% 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
14/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
49 live trades, 0 ledger trades, copy-risk 50/100.
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
- $15.95
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 11, 20:26 UTC
- Last active
- Jul 9, 21:13 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.