0x3ef76ebe192a4f4d99feceec587c87707b901212
0x3ef76ebe192a4f4d99feceec587c87707b901212
Wallet digest
Activity score
32/100
Performance measurable
Open positions
40
Open notional
$0.00
Total PnL
$-341.27
Realised
$-9.24
Win rate
5%
40 closed
Largest open positions
showing 10 of 40- YES
Sinaloa Gov. Ruben Rocha extradited to US by July 31?
655 shares @ 10.1¢·now 0.0¢·exp Jul 31, 2026$0.00
$-66.11
- DOWN
Bitcoin Up or Down - June 15, 8:30PM-8:35PM ET
560 shares @ 2.7¢·now 0.0¢·exp Jun 16, 2026$0.00
$-15.00
- DOWN
Bitcoin Up or Down - May 9, 6:40PM-6:45PM ET
307 shares @ 3.9¢·now 0.0¢·exp May 9, 2026$0.00
$-12.00
- YES
Hantavirus lab leak confirmed by June 30?
286 shares @ 2.8¢·now 0.0¢·exp Jun 30, 2026$0.00
$-8.00
- UP
Bitcoin Up or Down - May 8, 6:35PM-6:40PM ET
199 shares @ 16.5¢·now 0.0¢·exp May 8, 2026$0.00
$-33.00
- UP
Bitcoin Up or Down - May 9, 7:55PM-8:00PM ET
167 shares @ 3.0¢·now 0.0¢·exp May 10, 2026$0.00
$-5.00
- DOWN
Bitcoin Up or Down - May 9, 2:20PM-2:25PM ET
122 shares @ 13.3¢·now 0.0¢·exp May 9, 2026$0.00
$-16.29
- UP
Bitcoin Up or Down - June 15, 8:55PM-9:00PM ET
86 shares @ 23.4¢·now 0.0¢·exp Jun 16, 2026$0.00
$-20.00
- DOWN
Bitcoin Up or Down - May 8, 6:00PM-6:05PM ET
85 shares @ 29.4¢·now 0.0¢·exp May 8, 2026$0.00
$-25.00
- UP
Bitcoin Up or Down - May 9, 6:05PM-6:10PM ET
50 shares @ 2.0¢·now 0.0¢·exp May 9, 2026$0.00
$-1.00
Recent activity
- REDEEMBitcoin Up or Down - July 18, 3:55AM-4:00AM ET$0.00Jul 18, 08:00 UTC
- TRADEBUYBitcoin Up or Down - July 18, 3:55AM-4:00AM ET$1.04Jul 18, 07:58 UTC
- REDEEMBitcoin Up or Down - July 18, 3:45AM-3:50AM ET$0.00Jul 18, 07:51 UTC
- TRADEBUYBitcoin Up or Down - July 18, 3:45AM-3:50AM ET$4.25Jul 18, 07:49 UTC
- TRADESELLSinaloa Gov. Ruben Rocha extradited to US by July 31?$4.87Jul 18, 07:46 UTC
- TRADEBUYBitcoin Up or Down - July 18, 3:40AM-3:45AM ET$4.21Jul 18, 07:43 UTC
- TRADESELLSinaloa Gov. Ruben Rocha extradited to US by July 31?$4.34Jul 18, 07:42 UTC
- TRADEBUYBitcoin Up or Down - July 18, 3:35AM-3:40AM ET$4.21Jul 18, 07:38 UTC
- TRADESELLSinaloa Gov. Ruben Rocha extradited to US by July 31?$3.92Jul 18, 07:35 UTC
- TRADEBUYSinaloa Gov. Ruben Rocha extradited to US by July 31?$81.62Jul 18, 06:44 UTC
- TRADEBUYBitcoin Up or Down - June 15, 8:55PM-9:00PM ET$10.54Jun 16, 00:55 UTC
- TRADEBUYBitcoin Up or Down - June 15, 8:55PM-9:00PM ET$10.53Jun 16, 00:55 UTC
- TRADEBUYBitcoin Up or Down - June 15, 8:50PM-8:55PM ET$5.26Jun 16, 00:53 UTC
- REDEEMBitcoin Up or Down - June 15, 8:45PM-8:50PM ET$23.93Jun 16, 00:50 UTC
- TRADEBUYBitcoin Up or Down - June 15, 8:45PM-8:50PM ET$10.41Jun 16, 00:46 UTC
- TRADEBUYBitcoin Up or Down - June 15, 8:40PM-8:45PM ET$5.31Jun 16, 00:40 UTC
- TRADEBUYBitcoin Up or Down - June 15, 8:35PM-8:40PM ET$5.24Jun 16, 00:37 UTC
- TRADESELLBitcoin Up or Down - June 15, 8:35PM-8:40PM ET$9.67Jun 16, 00:36 UTC
- TRADEBUYBitcoin Up or Down - June 15, 8:35PM-8:40PM ET$5.26Jun 16, 00:35 UTC
- TRADEBUYBitcoin Up or Down - June 15, 8:30PM-8:35PM ET$5.35Jun 16, 00:33 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
59/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Required before treating wallet flow as useful
5% win rate over 40 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.
42 live trades, 0 ledger trades, copy-risk 27/100.
40 closed markets, 5% 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)
- 42
- Avg trade size
- $7.32
- Top category
- —
- Category concentration
- 0%
- First seen
- May 16, 04:25 UTC
- Last active
- Jul 18, 08:00 UTC
- Win rate sample
- 40 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.