Minor-Monitor
0x3f0b321abbb3b5051042eced5848d80222898709
Wallet digest
Activity score
57/100
Performance measurable
Open positions
15
Open notional
$0.00
Total PnL
$-64.72
Realised
$3.59
Win rate
67%
6 closed
Largest open positions
showing 10 of 15- DOWN
Bitcoin Up or Down - June 24, 9:10PM-9:15PM ET
605 shares @ 1.3¢·now 0.0¢·exp Jun 25, 2026$0.00
$-8.00
- UP
Bitcoin Up or Down - June 24, 9:30PM-9:35PM ET
200 shares @ 1.0¢·now 0.0¢·exp Jun 25, 2026$0.00
$-2.00
- DOWN
Bitcoin Up or Down - June 24, 9:20PM-9:25PM ET
200 shares @ 1.0¢·now 0.0¢·exp Jun 25, 2026$0.00
$-2.00
- DOWN
Bitcoin Up or Down - July 16, 5:05PM-5:10PM ET
179 shares @ 5.6¢·now 0.0¢·exp Jul 16, 2026$0.00
$-10.00
- DOWN
Bitcoin Up or Down - June 24, 9:35PM-9:40PM ET
100 shares @ 2.0¢·now 0.0¢·exp Jun 25, 2026$0.00
$-2.00
- DOWN
Bitcoin Up or Down - June 24, 8:30PM-8:35PM ET
79 shares @ 4.2¢·now 0.0¢·exp Jun 25, 2026$0.00
$-3.28
- UP
Bitcoin Up or Down - June 24, 8:35PM-8:40PM ET
50 shares @ 6.0¢·now 0.0¢·exp Jun 25, 2026$0.00
$-3.00
- UP
Bitcoin Up or Down - June 24, 11:10PM-11:15PM ET
43 shares @ 7.0¢·now 0.0¢·exp Jun 25, 2026$0.00
$-3.00
- UP
Bitcoin Up or Down - June 24, 8:50PM-8:55PM ET
38 shares @ 21.9¢·now 0.0¢·exp Jun 25, 2026$0.00
$-8.42
- UP
Bitcoin Up or Down - June 24, 8:15PM-8:20PM ET
25 shares @ 20.0¢·now 0.0¢·exp Jun 25, 2026$0.00
$-5.00
Recent activity
- TRADEBUYBitcoin Up or Down - July 16, 5:50PM-5:55PM ET$2.12Jul 16, 21:52 UTC
- REDEEMBitcoin Up or Down - July 16, 5:30PM-5:35PM ET$0.00Jul 16, 21:51 UTC
- TRADEBUYBitcoin Up or Down - July 16, 5:30PM-5:35PM ET$5.18Jul 16, 21:30 UTC
- REDEEMBitcoin Up or Down - July 16, 5:25PM-5:30PM ET$0.00Jul 16, 21:30 UTC
- REDEEMBitcoin Up or Down - July 16, 5:25PM-5:30PM ET$8.06Jul 16, 21:30 UTC
- TRADEBUYBitcoin Up or Down - July 16, 5:25PM-5:30PM ET$5.13Jul 16, 21:27 UTC
- TRADEBUYBitcoin Up or Down - July 16, 5:10PM-5:15PM ET$5.20Jul 16, 21:12 UTC
- TRADEBUYBitcoin Up or Down - July 16, 5:05PM-5:10PM ET$5.34Jul 16, 21:09 UTC
- TRADEBUYBitcoin Up or Down - July 16, 5:05PM-5:10PM ET$5.31Jul 16, 21:06 UTC
- TRADEBUYBitcoin Up or Down - July 16, 5:00PM-5:05PM ET$5.23Jul 16, 21:03 UTC
- TRADESELLBitcoin Up or Down - July 16, 5:00PM-5:05PM ET$9.72Jul 16, 21:03 UTC
- TRADEBUYBitcoin Up or Down - July 16, 5:00PM-5:05PM ET$5.24Jul 16, 21:02 UTC
- TRADESELLBitcoin Up or Down - July 16, 5:00PM-5:05PM ET$8.40Jul 16, 21:02 UTC
- TRADEBUYBitcoin Up or Down - July 16, 5:00PM-5:05PM ET$5.20Jul 16, 21:01 UTC
- TRADESELLBitcoin Up or Down - July 16, 4:55PM-5:00PM ET$7.91Jul 16, 20:59 UTC
- TRADEBUYBitcoin Up or Down - July 16, 4:55PM-5:00PM ET$5.20Jul 16, 20:56 UTC
- REDEEMBitcoin Up or Down - June 25, 12:15AM-12:20AM ET$0.00Jun 25, 04:21 UTC
- TRADEBUYBitcoin Up or Down - June 25, 12:15AM-12:20AM ET$3.14Jun 25, 04:19 UTC
- TRADEBUYBitcoin Up or Down - June 25, 12:15AM-12:20AM ET$3.12Jun 25, 04:19 UTC
- TRADESELLBitcoin Up or Down - June 25, 12:15AM-12:20AM ET$3.34Jun 25, 04:19 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
24/100Treat this wallet as noise/context only until resolved history, copy-risk, and liquidity checks improve.
Closed-market sample is still too small to treat the win rate as durable.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
67% win rate over 6 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.
40 live trades, 0 ledger trades, copy-risk 46/100.
6 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)
- 40
- Avg trade size
- $4.41
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 25, 03:29 UTC
- Last active
- Jul 16, 21:52 UTC
- Win rate sample
- 6 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.