Silky-Phosphate
0x3dba671e18bf017a6f9410e4479be61d1558a417
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
65
Open notional
$0.00
Total PnL
$-404.57
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 65- DOWN
Bitcoin Up or Down on January 23?
7667 shares @ 0.1¢·now 0.0¢·exp Jan 23, 2026$0.00
$-10.99
- UP
Bitcoin Up or Down on January 29?
4974 shares @ 0.3¢·now 0.0¢·exp Jan 29, 2026$0.00
$-15.00
- NO
Will the price of Bitcoin be above $62,000 on June 21?
3000 shares @ 0.1¢·now 0.0¢·exp Jun 21, 2026$0.00
$-3.00
- YES
Will Bitcoin dip to $78,000 January 12-18?
2810 shares @ 0.3¢·now 0.0¢·exp Jan 19, 2026$0.00
$-7.94
- DOWN
Bitcoin Up or Down - January 13, 2:30PM-2:45PM ET
1366 shares @ 1.4¢·now 0.0¢·exp Jan 13, 2026$0.00
$-18.87
- YES
Will the price of Bitcoin be between $96,000 and $98,000 on January 26?
1000 shares @ 0.1¢·now 0.0¢·exp Jan 26, 2026$0.00
$-1.00
- DOWN
Bitcoin Up or Down - May 24, 6PM ET
784 shares @ 5.2¢·now 0.0¢·exp May 24, 2026$0.00
$-41.06
- YES
Will the price of Bitcoin be above $94,000 on January 23?
758 shares @ 0.7¢·now 0.0¢·exp Jan 23, 2026$0.00
$-5.00
- YES
Will the price of Bitcoin be above $94,000 on January 11?
742 shares @ 1.6¢·now 0.0¢·exp Jan 11, 2026$0.00
$-12.00
- YES
Will the price of Bitcoin be between $60,000 and $62,000 on June 21?
682 shares @ 1.3¢·now 0.0¢·exp Jun 21, 2026$0.00
$-8.69
Recent activity
- TRADEBUYBitcoin Up or Down - June 21, 10:00AM-10:15AM ET$1.07Jun 21, 14:14 UTC
- TRADEBUYWill the price of Bitcoin be above $62,000 on June 21?$3.21Jun 21, 13:53 UTC
- TRADEBUYWill the price of Bitcoin be between $60,000 and $62,000 on June 21?$5.34Jun 21, 13:45 UTC
- TRADEBUYBitcoin Up or Down - June 21, 9:20AM-9:25AM ET$5.32Jun 21, 13:23 UTC
- TRADEBUYWill the price of Bitcoin be between $60,000 and $62,000 on June 21?$3.95Jun 21, 13:12 UTC
- TRADEBUYBitcoin Up or Down - May 24, 6PM ET$12.80May 24, 22:12 UTC
- TRADEBUYBitcoin Up or Down - May 24, 6PM ET$16.00May 24, 22:11 UTC
- TRADEBUYBitcoin Up or Down - May 24, 6PM ET$14.97May 24, 22:08 UTC
- TRADEBUYSeahawks vs. Patriots$10.46Feb 8, 22:08 UTC
- TRADEBUYBitcoin Up or Down - February 7, 2:15PM-2:30PM ET$3.00Feb 7, 19:29 UTC
- TRADEBUYBitcoin Up or Down - February 7, 2:15PM-2:30PM ET$5.00Feb 7, 19:28 UTC
- TRADEBUYBitcoin Up or Down - February 7, 2:15PM-2:30PM ET$1.00Feb 7, 19:24 UTC
- TRADEBUYBitcoin Up or Down - February 7, 12:45PM-1:00PM ET$5.00Feb 7, 17:56 UTC
- TRADEBUYBitcoin Up or Down - February 7, 11:45AM-12:00PM ET$1.00Feb 7, 16:56 UTC
- TRADEBUYBitcoin Up or Down - February 7, 11:45AM-12:00PM ET$5.00Feb 7, 16:55 UTC
- TRADEBUYWill Bitcoin reach $85,000 in February?$11.00Feb 7, 16:54 UTC
- TRADEBUYWill the price of Bitcoin be between $80,000 and $82,000 on February 2?$5.88Feb 1, 22:33 UTC
- TRADEBUYBitcoin Up or Down - January 29, 11AM ET$14.97Jan 29, 16:26 UTC
- TRADEBUYBitcoin Up or Down on January 29?$15.00Jan 29, 16:25 UTC
- TRADEBUYBitcoin Up or Down - January 26, 1:45PM-2:00PM ET$1.99Jan 26, 18:50 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
Do not mirror
0/100Treat this wallet as noise/context only until resolved history, copy-risk, and liquidity checks improve.
Win rate is hidden until at least 3 closed markets exist for this wallet.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
Only 0 closed markets; headline win rate is intentionally hidden.
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
Blocked
14/100Wallet flow is blocked as an intelligence signal until hard failures are fixed.
50 live trades, 0 ledger trades, copy-risk 48/100.
Too few closed markets. Do not infer edge from open PnL or leaderboard rank.
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)
- 50
- Avg trade size
- $7.81
- Top category
- —
- Category concentration
- 0%
- First seen
- Jan 23, 17:33 UTC
- Last active
- Jun 21, 14:14 UTC
- Win rate sample
- 0 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.