Close-Gang
0x3f5d3f4b65a7e10e7dd2c35279dd711347967556
Wallet digest
Activity score
43/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-406.37
Realised
$-7.46
Win rate
33%
3 closed
Largest open positions
showing 10 of 200- UP
Bitcoin Up or Down - June 4, 3:50AM-3:55AM ET
500 shares @ 1.0¢·now 0.0¢·exp Jun 4, 2026$0.00
$-5.00
- UP
Bitcoin Up or Down - June 4, 5:20AM-5:25AM ET
500 shares @ 1.0¢·now 0.0¢·exp Jun 4, 2026$0.00
$-5.00
- DOWN
XRP Up or Down - May 19, 9:30AM-9:45AM ET
129 shares @ 2.3¢·now 0.0¢·exp May 19, 2026$0.00
$-3.00
- DOWN
Solana Up or Down - May 19, 9:30AM-9:45AM ET
118 shares @ 1.7¢·now 0.0¢·exp May 19, 2026$0.00
$-2.00
- UP
Bitcoin Up or Down - May 25, 8:00AM-8:05AM ET
75 shares @ 2.1¢·now 0.0¢·exp May 25, 2026$0.00
$-1.58
- UP
Bitcoin Up or Down - June 4, 3:45AM-3:50AM ET
69 shares @ 3.0¢·now 0.0¢·exp Jun 4, 2026$0.00
$-2.06
- UP
Bitcoin Up or Down - May 28, 11:50AM-11:55AM ET
55 shares @ 69.0¢·now 0.0¢·exp May 28, 2026$0.00
$-38.00
- UP
Bitcoin Up or Down - May 29, 3:50AM-3:55AM ET
55 shares @ 77.0¢·now 0.0¢·exp May 29, 2026$0.00
$-42.00
- UP
Bitcoin Up or Down - May 17, 8:40PM-8:45PM ET
50 shares @ 2.0¢·now 0.0¢·exp May 18, 2026$0.00
$-1.00
- DOWN
Bitcoin Up or Down - May 17, 8:55PM-9:00PM ET
50 shares @ 2.0¢·now 0.0¢·exp May 18, 2026$0.00
$-1.00
Recent activity
- TRADEBUYBitcoin Up or Down - June 4, 8:45AM-8:50AM ET$0.46Jun 4, 12:46 UTC
- TRADEBUYBitcoin Up or Down - June 4, 8:45AM-8:50AM ET$0.89Jun 4, 12:46 UTC
- TRADEBUYBitcoin Up or Down - June 4, 8:45AM-8:50AM ET$3.66Jun 4, 12:46 UTC
- TRADEBUYBitcoin Up or Down - June 4, 8:40AM-8:45AM ET$4.01Jun 4, 12:44 UTC
- TRADEBUYBitcoin Up or Down - June 4, 8:40AM-8:45AM ET$0.99Jun 4, 12:44 UTC
- TRADESELLBitcoin Up or Down - June 4, 8:40AM-8:45AM ET$5.10Jun 4, 12:42 UTC
- TRADEBUYBitcoin Up or Down - June 4, 8:40AM-8:45AM ET$5.00Jun 4, 12:42 UTC
- TRADEBUYBitcoin Up or Down - June 4, 5:20AM-5:25AM ET$5.35Jun 4, 09:24 UTC
- TRADESELLBitcoin Up or Down - June 4, 4:00AM-4:05AM ET$0.78Jun 4, 08:03 UTC
- TRADEBUYBitcoin Up or Down - June 4, 4:00AM-4:05AM ET$5.33Jun 4, 08:03 UTC
- TRADESELLBitcoin Up or Down - June 4, 4:00AM-4:05AM ET$4.34Jun 4, 08:01 UTC
- TRADEBUYBitcoin Up or Down - June 4, 4:00AM-4:05AM ET$5.05Jun 4, 08:01 UTC
- TRADESELLBitcoin Up or Down - June 4, 4:00AM-4:05AM ET$4.89Jun 4, 08:01 UTC
- TRADEBUYBitcoin Up or Down - June 4, 4:00AM-4:05AM ET$5.11Jun 4, 08:01 UTC
- TRADESELLBitcoin Up or Down - June 4, 4:00AM-4:05AM ET$5.03Jun 4, 08:00 UTC
- TRADEBUYBitcoin Up or Down - June 4, 4:00AM-4:05AM ET$5.20Jun 4, 08:00 UTC
- TRADESELLBitcoin Up or Down - June 4, 3:55AM-4:00AM ET$2.33Jun 4, 07:59 UTC
- TRADEBUYBitcoin Up or Down - June 4, 3:55AM-4:00AM ET$5.34Jun 4, 07:59 UTC
- TRADESELLBitcoin Up or Down - June 4, 3:55AM-4:00AM ET$5.02Jun 4, 07:57 UTC
- TRADEBUYBitcoin Up or Down - June 4, 3:55AM-4:00AM ET$5.04Jun 4, 07:57 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
33% win rate over 3 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.
44 live trades, 0 ledger trades, copy-risk 46/100.
3 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)
- 44
- Avg trade size
- $4.37
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 1, 20:15 UTC
- Last active
- Jun 4, 12:46 UTC
- Win rate sample
- 3 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.