Icky-Gray
0x3d418755443a1a25ffc3d7ba1fcd6e544a4831de
Wallet digest
Activity score
58/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-50.2K
Realised
$1.3K
Win rate
70%
10 closed
Largest open positions
showing 10 of 200- UP
Bitcoin Up or Down - July 4, 9:30PM-9:45PM ET
3046 shares @ 16.4¢·now 0.0¢·exp Jul 5, 2026$0.00
$-500.00
- DOWN
Bitcoin Up or Down - July 2, 5:40AM-5:45AM ET
2576 shares @ 58.2¢·now 0.0¢·exp Jul 2, 2026$0.00
$-1.5K
- UP
Bitcoin Up or Down - July 3, 11:25AM-11:30AM ET
2472 shares @ 40.4¢·now 0.0¢·exp Jul 3, 2026$0.00
$-1000.00
- DOWN
Bitcoin Up or Down - July 1, 9:35PM-9:40PM ET
2443 shares @ 61.4¢·now 0.0¢·exp Jul 2, 2026$0.00
$-1.5K
- DOWN
Bitcoin Up or Down - June 21, 6:20PM-6:25PM ET
2230 shares @ 13.5¢·now 0.0¢·exp Jun 21, 2026$0.00
$-300.00
- DOWN
Bitcoin Up or Down - July 1, 5:40PM-5:45PM ET
2085 shares @ 14.4¢·now 0.0¢·exp Jul 1, 2026$0.00
$-300.00
- DOWN
Bitcoin Up or Down - July 2, 5:35AM-5:40AM ET
2061 shares @ 48.5¢·now 0.0¢·exp Jul 2, 2026$0.00
$-1000.00
- DOWN
Bitcoin Up or Down - July 2, 12:45PM-12:50PM ET
2017 shares @ 49.6¢·now 0.0¢·exp Jul 2, 2026$0.00
$-1000.00
- DOWN
Bitcoin Up or Down - July 3, 3:45AM-3:50AM ET
1969 shares @ 50.8¢·now 0.0¢·exp Jul 3, 2026$0.00
$-999.96
- DOWN
Bitcoin Up or Down - July 4, 3:50AM-3:55AM ET
1967 shares @ 50.8¢·now 0.0¢·exp Jul 4, 2026$0.00
$-1000.00
Recent activity
- TRADEBUYBitcoin Up or Down - July 19, 8:10AM-8:15AM ET$7.25Jul 19, 12:10 UTC
- TRADEBUYBitcoin Up or Down - July 19, 8:05AM-8:10AM ET$5.25Jul 19, 12:05 UTC
- TRADEBUYBitcoin Up or Down - July 19, 8:00AM-8:05AM ET$5.26Jul 19, 12:01 UTC
- TAKER_REBATE$17.23Jul 18, 00:10 UTC
- TRADEBUYBitcoin Up or Down - July 17, 6:35AM-6:40AM ET$14.88Jul 17, 10:36 UTC
- TRADEBUYBitcoin Up or Down - July 17, 6:30AM-6:35AM ET$20.00Jul 17, 10:34 UTC
- TRADEBUYBitcoin Up or Down - July 17, 6:15AM-6:30AM ET$19.84Jul 17, 10:28 UTC
- TRADESELLBitcoin Up or Down - July 17, 6:15AM-6:30AM ET$29.37Jul 17, 10:21 UTC
- TRADEBUYBitcoin Up or Down - July 17, 6:15AM-6:30AM ET$19.68Jul 17, 10:19 UTC
- TRADESELLBitcoin Up or Down - July 17, 6:15AM-6:20AM ET$45.16Jul 17, 10:17 UTC
- TRADEBUYBitcoin Up or Down - July 17, 6:15AM-6:20AM ET$19.92Jul 17, 10:16 UTC
- TRADEBUYBitcoin Up or Down - July 17, 6:00AM-6:05AM ET$52.45Jul 17, 10:01 UTC
- TRADESELLBitcoin Up or Down - July 17, 5:55AM-6:00AM ET$67.61Jul 17, 09:59 UTC
- TRADEBUYBitcoin Up or Down - July 17, 5:55AM-6:00AM ET$51.05Jul 17, 09:58 UTC
- TRADEBUYBitcoin Up or Down - July 17, 5:50AM-5:55AM ET$73.20Jul 17, 09:50 UTC
- TRADESELLBitcoin Up or Down - July 17, 5:45AM-6:00AM ET$125.84Jul 17, 09:49 UTC
- TRADEBUYBitcoin Up or Down - July 17, 5:45AM-6:00AM ET$71.46Jul 17, 09:45 UTC
- TRADEBUYBitcoin Up or Down - July 17, 5:40AM-5:45AM ET$103.43Jul 17, 09:40 UTC
- TRADESELLBitcoin Up or Down - July 17, 5:15AM-5:30AM ET$142.02Jul 17, 09:28 UTC
- TRADEBUYBitcoin Up or Down - July 17, 5:15AM-5:30AM ET$103.67Jul 17, 09:25 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
35/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Required before treating wallet flow as useful
70% win rate over 10 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.
47 live trades, 0 ledger trades, copy-risk 47/100.
10 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)
- 47
- Avg trade size
- $127.82
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 16, 22:58 UTC
- Last active
- Jul 19, 12:10 UTC
- Win rate sample
- 10 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.