Scratchy-Med
0x3e964287a08ea60b6445ecee56158e4a1fe0b306
Wallet digest
Activity score
42/100
Performance measurable
Open positions
200
Open notional
$0.04
Total PnL
$-3.7K
Realised
$-146.80
Win rate
29%
41 closed
Largest open positions
showing 10 of 200- UP
Bitcoin Up or Down - July 7, 2:55AM-3:00AM ET
81 shares @ 3.9¢·now 0.1¢·exp Jul 7, 2026$0.04
$-3.15
- DOWN
Bitcoin Up or Down - July 6, 5:30PM-5:35PM ET
1005 shares @ 1.0¢·now 0.0¢·exp Jul 6, 2026$0.00
$-10.05
- YES
Will the highest temperature in Hong Kong be 32°C on June 26?
603 shares @ 0.6¢·now 0.0¢·exp Jun 26, 2026$0.00
$-3.91
- YES
Will the highest temperature in Paris be 36°C on June 26?
500 shares @ 0.2¢·now 0.0¢·exp Jun 26, 2026$0.00
$-1.00
- YES
Will the highest temperature in Shenzhen be 27°C on June 27?
500 shares @ 0.2¢·now 0.0¢·exp Jun 27, 2026$0.00
$-1.00
- YES
Will the highest temperature in Toronto be 21°C on June 26?
500 shares @ 0.2¢·now 0.0¢·exp Jun 26, 2026$0.00
$-1.00
- YES
Will the highest temperature in Kuala Lumpur be 33°C on June 30?
320 shares @ 0.8¢·now 0.0¢·exp Jun 30, 2026$0.00
$-2.70
- YES
Will the highest temperature in London be 28°C on June 28?
168 shares @ 2.1¢·now 0.0¢·exp Jun 28, 2026$0.00
$-3.51
- YES
Will the highest temperature in Shenzhen be 35°C or higher on June 27?
167 shares @ 1.4¢·now 0.0¢·exp Jun 27, 2026$0.00
$-2.33
- YES
Will the highest temperature in Cape Town be 13°C on June 26?
160 shares @ 1.6¢·now 0.0¢·exp Jun 26, 2026$0.00
$-2.59
Recent activity
- TRADEBUYBitcoin Up or Down - July 7, 2:55AM-3:00AM ET$3.40Jul 7, 06:59 UTC
- TRADEBUYBitcoin Up or Down - July 7, 2:45AM-2:50AM ET$1.98Jul 7, 06:49 UTC
- TRADEBUYBitcoin Up or Down - July 7, 2:40AM-2:45AM ET$1.64Jul 7, 06:44 UTC
- TRADEBUYBitcoin Up or Down - July 6, 11:50PM-11:55PM ET$3.05Jul 7, 03:54 UTC
- REDEEMBitcoin Up or Down - July 6, 10:35PM-10:40PM ET$17.49Jul 7, 02:40 UTC
- TRADEBUYBitcoin Up or Down - July 6, 10:35PM-10:40PM ET$9.23Jul 7, 02:39 UTC
- REDEEMBitcoin Up or Down - July 6, 7:50PM-7:55PM ET$5.98Jul 6, 23:55 UTC
- TRADEBUYBitcoin Up or Down - July 6, 7:50PM-7:55PM ET$3.51Jul 6, 23:54 UTC
- REDEEMWill the highest temperature in Madrid be 37°C on July 3?$0.00Jul 6, 23:32 UTC
- REDEEMBitcoin Up or Down - July 6, 7:25PM-7:30PM ET$0.00Jul 6, 23:32 UTC
- TRADEBUYBitcoin Up or Down - July 6, 7:25PM-7:30PM ET$4.90Jul 6, 23:29 UTC
- TRADEBUYBitcoin Up or Down - July 6, 7:10PM-7:15PM ET$5.28Jul 6, 23:13 UTC
- TRADEBUYBitcoin Up or Down - July 6, 7:00PM-7:05PM ET$5.28Jul 6, 23:02 UTC
- TRADEBUYBitcoin Up or Down - July 6, 6:55PM-7:00PM ET$5.21Jul 6, 22:57 UTC
- TRADESELLBitcoin Up or Down - July 6, 6:50PM-6:55PM ET$5.49Jul 6, 22:53 UTC
- TRADEBUYBitcoin Up or Down - July 6, 6:50PM-6:55PM ET$5.03Jul 6, 22:53 UTC
- TRADEBUYBitcoin Up or Down - July 6, 6:45PM-6:50PM ET$5.16Jul 6, 22:48 UTC
- TRADESELLBitcoin Up or Down - July 6, 6:40PM-6:45PM ET$6.63Jul 6, 22:43 UTC
- TRADEBUYBitcoin Up or Down - July 6, 6:40PM-6:45PM ET$5.09Jul 6, 22:42 UTC
- REDEEMBitcoin Up or Down - July 6, 6:35PM-6:40PM ET$0.00Jul 6, 22:41 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
52/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Open-position PnL can disappear if liquidity, exit price, or final resolution changes.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
Required before treating wallet flow as useful
29% win rate over 41 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
29/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
43 live trades, 0 ledger trades, copy-risk 50/100.
41 closed markets, 29% win rate.
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)
- 43
- Avg trade size
- $3.30
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 6, 20:40 UTC
- Last active
- Jul 7, 06:59 UTC
- Win rate sample
- 41 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.