Villainous-Harpooner
0x3e3de8538d11cb39fdccd60f2591cd8bcf2f5bdf
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
200
Open notional
$0.00
Total PnL
$-666.75
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 200- DOWN
Ethereum Up or Down - September 19, 4PM ET
250 shares @ 1.6¢·now 0.0¢·exp Sep 19, 2025$0.00
$-4.00
- DOWN
Bitcoin Up or Down - September 19, 5PM ET
250 shares @ 1.6¢·now 0.0¢·exp Sep 19, 2025$0.00
$-4.00
- UP
Ethereum Up or Down - September 19, 5AM ET
250 shares @ 1.6¢·now 0.0¢·exp Sep 19, 2025$0.00
$-4.00
- UP
Bitcoin Up or Down - September 19, 2AM ET
250 shares @ 1.6¢·now 0.0¢·exp Sep 19, 2025$0.00
$-4.00
- DOWN
XRP Up or Down - September 19, 9AM ET
250 shares @ 1.6¢·now 0.0¢·exp Sep 19, 2025$0.00
$-4.00
- UP
Ethereum Up or Down - September 18, 9PM ET
250 shares @ 1.6¢·now 0.0¢·exp Sep 19, 2025$0.00
$-4.00
- UP
XRP Up or Down - September 19, 4AM ET
250 shares @ 1.6¢·now 0.0¢·exp Sep 19, 2025$0.00
$-4.00
- DOWN
Bitcoin Up or Down - September 19, 7PM ET
250 shares @ 1.6¢·now 0.0¢·exp Sep 20, 2025$0.00
$-4.00
- DOWN
XRP Up or Down - September 19, 2PM ET
250 shares @ 1.6¢·now 0.0¢·exp Sep 19, 2025$0.00
$-4.00
- UP
Ethereum Up or Down - September 18, 6PM ET
250 shares @ 1.6¢·now 0.0¢·exp Sep 18, 2025$0.00
$-4.00
Recent activity
- TRADEBUYSolana Up or Down - March 24, 5:30AM-5:45AM ET$0.12Mar 24, 09:42 UTC
- TRADEBUYSolana Up or Down - March 24, 5:30AM-5:45AM ET$0.03Mar 24, 09:42 UTC
- TRADEBUYBitcoin Up or Down - March 24, 5:30AM-5:45AM ET$0.15Mar 24, 09:41 UTC
- TRADEBUYEthereum Up or Down - March 24, 5:30AM-5:45AM ET$0.15Mar 24, 09:40 UTC
- TRADEBUYXRP Up or Down - March 24, 5:15AM-5:30AM ET$0.15Mar 24, 09:28 UTC
- TRADEBUYEthereum Up or Down - March 24, 5:15AM-5:30AM ET$0.15Mar 24, 09:27 UTC
- TRADEBUYBitcoin Up or Down - March 24, 5:15AM-5:30AM ET$0.15Mar 24, 09:25 UTC
- TRADEBUYSolana Up or Down - March 24, 5:15AM-5:30AM ET$0.03Mar 24, 09:25 UTC
- TRADEBUYSolana Up or Down - March 24, 5:15AM-5:30AM ET$0.05Mar 24, 09:25 UTC
- TRADEBUYSolana Up or Down - March 24, 5:15AM-5:30AM ET$0.07Mar 24, 09:25 UTC
- TRADEBUYXRP Up or Down - March 24, 5:00AM-5:15AM ET$0.07Mar 24, 09:14 UTC
- TRADEBUYXRP Up or Down - March 24, 5:00AM-5:15AM ET$0.08Mar 24, 09:14 UTC
- TRADEBUYSolana Up or Down - March 24, 5:00AM-5:15AM ET$0.03Mar 24, 09:13 UTC
- TRADEBUYSolana Up or Down - March 24, 5:00AM-5:15AM ET$0.12Mar 24, 09:13 UTC
- TRADEBUYEthereum Up or Down - March 24, 5:00AM-5:15AM ET$0.15Mar 24, 09:13 UTC
- TRADEBUYSolana Up or Down - March 24, 4:45AM-5:00AM ET$0.15Mar 24, 08:57 UTC
- TRADEBUYXRP Up or Down - March 24, 4:45AM-5:00AM ET$0.15Mar 24, 08:57 UTC
- TRADEBUYBitcoin Up or Down - March 24, 4:45AM-5:00AM ET$0.15Mar 24, 08:56 UTC
- TRADEBUYEthereum Up or Down - March 24, 4:45AM-5:00AM ET$0.13Mar 24, 08:56 UTC
- TRADEBUYEthereum Up or Down - March 24, 4:45AM-5:00AM ET$0.02Mar 24, 08:56 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 40/100.
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
- $0.12
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 24, 06:41 UTC
- Last active
- Mar 24, 09:42 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.