Smug-Balloon
0x3db1da4272bd4b32b4b901cd650d4b1abaf3f5ef
Wallet digest
Activity score
30/100
Performance measurable
Open positions
128
Open notional
$0.00
Total PnL
$-794.24
Realised
$-9.95
Win rate
0%
4 closed
Largest open positions
showing 10 of 128- UP
Bitcoin Up or Down - July 26, 5:55PM-6:00PM ET
200 shares @ 1.0¢·now 0.0¢·exp Jul 26, 2026$0.00
$-2.00
- UP
Ethereum Up or Down - July 26, 5:55PM-6:00PM ET
200 shares @ 1.0¢·now 0.0¢·exp Jul 26, 2026$0.00
$-2.00
- DOWN
Bitcoin Up or Down - July 11, 6:15PM-6:20PM ET
49 shares @ 40.7¢·now 0.0¢·exp Jul 11, 2026$0.00
$-20.00
- UP
Bitcoin Up or Down - July 11, 4:20PM-4:25PM ET
46 shares @ 43.5¢·now 0.0¢·exp Jul 11, 2026$0.00
$-20.00
- UP
Bitcoin Up or Down - July 11, 6:45PM-6:50PM ET
44 shares @ 45.2¢·now 0.0¢·exp Jul 11, 2026$0.00
$-20.00
- UP
Bitcoin Up or Down - July 11, 5:50PM-5:55PM ET
37 shares @ 53.4¢·now 0.0¢·exp Jul 11, 2026$0.00
$-20.00
- UP
Bitcoin Up or Down - July 11, 6:25PM-6:30PM ET
34 shares @ 59.2¢·now 0.0¢·exp Jul 11, 2026$0.00
$-20.00
- DOWN
Bitcoin Up or Down - July 11, 4:35PM-4:40PM ET
32 shares @ 61.8¢·now 0.0¢·exp Jul 11, 2026$0.00
$-20.00
- UP
Bitcoin Up or Down - July 11, 6:10PM-6:15PM ET
30 shares @ 67.6¢·now 0.0¢·exp Jul 11, 2026$0.00
$-20.00
- UP
Bitcoin Up or Down - July 11, 8:20PM-8:25PM ET
28 shares @ 71.5¢·now 0.0¢·exp Jul 12, 2026$0.00
$-20.00
Recent activity
- TRADEBUYBitcoin Up or Down - July 29, 4:15PM-4:20PM ET$1.06Jul 29, 20:18 UTC
- TRADEBUYEthereum Up or Down - July 29, 8:10AM-8:15AM ET$2.08Jul 29, 12:14 UTC
- TRADEBUYBNB Up or Down - July 29, 4:25AM-4:30AM ET$3.05Jul 29, 08:30 UTC
- TRADEBUYBNB Up or Down - July 29, 4:25AM-4:30AM ET$3.45Jul 29, 08:30 UTC
- TRADEBUYBNB Up or Down - July 29, 4:25AM-4:30AM ET$0.32Jul 29, 08:30 UTC
- TRADEBUYBNB Up or Down - July 29, 4:25AM-4:30AM ET$3.63Jul 29, 08:30 UTC
- REDEEMDogecoin Up or Down - July 29, 3:35AM-3:40AM ET$5.00Jul 29, 07:40 UTC
- TRADEBUYDogecoin Up or Down - July 29, 3:35AM-3:40AM ET$3.95Jul 29, 07:39 UTC
- REDEEMSolana Up or Down - July 29, 2:50AM-2:55AM ET$5.00Jul 29, 06:56 UTC
- TRADEBUYSolana Up or Down - July 29, 2:50AM-2:55AM ET$0.35Jul 29, 06:55 UTC
- TRADEBUYSolana Up or Down - July 29, 2:50AM-2:55AM ET$3.60Jul 29, 06:55 UTC
- TRADEBUYBitcoin Up or Down - July 28, 1:45AM-1:50AM ET$1.03Jul 28, 05:46 UTC
- MAKER_REBATE$1.02Jul 28, 00:45 UTC
- TRADEBUYBitcoin Up or Down - July 27, 4:50PM-4:55PM ET$2.07Jul 27, 20:51 UTC
- TRADEBUYBitcoin Up or Down - July 27, 3:45PM-4:00PM ET$3.95Jul 27, 19:59 UTC
- TRADEBUYEthereum Up or Down - July 27, 12:20PM-12:25PM ET$0.25Jul 27, 16:24 UTC
- TRADEBUYEthereum Up or Down - July 27, 12:20PM-12:25PM ET$2.78Jul 27, 16:23 UTC
- TRADEBUYEthereum Up or Down - July 27, 12:20PM-12:25PM ET$0.01Jul 27, 16:23 UTC
- TRADEBUYBNB Up or Down - July 27, 12:20PM-12:25PM ET$3.01Jul 27, 16:23 UTC
- TRADEBUYBNB Up or Down - July 27, 12:20PM-12:25PM ET$0.01Jul 27, 16:22 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
27/100Useful 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
0% win rate over 4 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.
40 live trades, 0 ledger trades, copy-risk 44/100.
4 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)
- 40
- Avg trade size
- $1.95
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 27, 12:08 UTC
- Last active
- Jul 29, 20:18 UTC
- Win rate sample
- 4 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.