Optimal-Affidavit
0x3f058d7e13949875a7bc213a1f61876b10f41ba1
Wallet digest
Activity score
60/100
Performance measurable
Open positions
29
Open notional
$0.00
Total PnL
$-54.24
Realised
$-0.23
Win rate
75%
4 closed
Largest open positions
showing 10 of 29- UP
Bitcoin Up or Down - May 14, 6:05AM-6:10AM ET
1102 shares @ 1.1¢·now 0.0¢·exp May 14, 2026$0.00
$-12.00
- DOWN
Bitcoin Up or Down - May 14, 6:15AM-6:20AM ET
1000 shares @ 0.1¢·now 0.0¢·exp May 14, 2026$0.00
$-1.00
- UP
Bitcoin Up or Down - May 14, 9:15AM-9:20AM ET
550 shares @ 0.5¢·now 0.0¢·exp May 14, 2026$0.00
$-3.00
- UP
Bitcoin Up or Down - May 14, 7:00AM-7:05AM ET
228 shares @ 1.8¢·now 0.0¢·exp May 14, 2026$0.00
$-4.00
- DOWN
Bitcoin Up or Down - May 14, 8:00AM-8:05AM ET
106 shares @ 1.9¢·now 0.0¢·exp May 14, 2026$0.00
$-2.00
- UP
Bitcoin Up or Down - May 14, 7:10AM-7:15AM ET
102 shares @ 2.0¢·now 0.0¢·exp May 14, 2026$0.00
$-2.00
- UP
Bitcoin Up or Down - May 14, 7:20AM-7:25AM ET
102 shares @ 2.0¢·now 0.0¢·exp May 14, 2026$0.00
$-2.00
- UP
Bitcoin Up or Down - May 14, 8:50AM-8:55AM ET
100 shares @ 1.0¢·now 0.0¢·exp May 14, 2026$0.00
$-1.00
- UP
Bitcoin Up or Down - May 14, 10:05AM-10:10AM ET
100 shares @ 1.0¢·now 0.0¢·exp May 14, 2026$0.00
$-1.00
- DOWN
Bitcoin Up or Down - May 14, 8:45AM-8:50AM ET
13 shares @ 15.5¢·now 0.0¢·exp May 14, 2026$0.00
$-2.00
Recent activity
- REDEEMBitcoin Up or Down - May 19, 5:05AM-5:10AM ET$0.00May 19, 09:15 UTC
- TRADEBUYBitcoin Up or Down - May 19, 5:05AM-5:10AM ET$1.07May 19, 09:09 UTC
- TRADEBUYBitcoin Up or Down - May 19, 5:00AM-5:05AM ET$1.04May 19, 09:01 UTC
- TRADESELLBitcoin Up or Down - May 19, 4:50AM-4:55AM ET$1.38May 19, 08:53 UTC
- TRADEBUYBitcoin Up or Down - May 19, 4:50AM-4:55AM ET$1.02May 19, 08:52 UTC
- REDEEMBitcoin Up or Down - May 19, 4:45AM-4:50AM ET$1.39May 19, 08:50 UTC
- TRADEBUYBitcoin Up or Down - May 19, 4:45AM-4:50AM ET$1.02May 19, 08:48 UTC
- TRADEBUYBitcoin Up or Down - May 19, 4:30AM-4:35AM ET$1.02May 19, 08:33 UTC
- TRADESELLBitcoin Up or Down - May 19, 4:25AM-4:30AM ET$1.07May 19, 08:28 UTC
- TRADEBUYBitcoin Up or Down - May 19, 4:25AM-4:30AM ET$1.05May 19, 08:25 UTC
- REDEEMBitcoin Up or Down - May 19, 4:15AM-4:20AM ET$1.01May 19, 08:20 UTC
- TRADEBUYBitcoin Up or Down - May 19, 4:15AM-4:20AM ET$1.00May 19, 08:19 UTC
- TRADESELLBitcoin Up or Down - May 19, 4:10AM-4:15AM ET$3.42May 19, 08:14 UTC
- TRADEBUYBitcoin Up or Down - May 19, 4:10AM-4:15AM ET$1.05May 19, 08:11 UTC
- TRADEBUYBitcoin Up or Down - May 19, 4:00AM-4:05AM ET$1.06May 19, 08:02 UTC
- TRADEBUYBitcoin Up or Down - May 19, 4:00AM-4:05AM ET$1.03May 19, 08:00 UTC
- TRADEBUYBitcoin Up or Down - May 19, 3:55AM-4:00AM ET$1.04May 19, 07:57 UTC
- REDEEMBitcoin Up or Down - May 19, 3:50AM-3:55AM ET$1.43May 19, 07:55 UTC
- TRADEBUYBitcoin Up or Down - May 19, 3:50AM-3:55AM ET$1.02May 19, 07:50 UTC
- TRADESELLBitcoin Up or Down - May 19, 3:40AM-3:45AM ET$1.63May 19, 07:42 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
25/100Useful 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
75% 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.
42 live trades, 0 ledger trades, copy-risk 43/100.
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)
- 42
- Avg trade size
- $1.27
- Top category
- —
- Category concentration
- 0%
- First seen
- May 14, 13:31 UTC
- Last active
- May 19, 09:15 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.