Frequent-Approach
0x403ccf20a381a8f496521469705b484adaf372a1
Wallet digest
Activity score
53/100
Performance measurable
Open positions
116
Open notional
$0.00
Total PnL
$-28.7K
Realised
$-3.7K
Win rate
58%
12 closed
Largest open positions
showing 10 of 116- UP
Bitcoin Up or Down - February 5, 2:30PM-2:45PM ET
6005 shares @ 51.9¢·now 0.0¢·exp Feb 5, 2026$0.00
$-3.1K
- YES
Will Norway reach the 2026 FIFA World Cup final?
4000 shares @ 13.6¢·now 0.0¢·exp Jul 20, 2026$0.00
$-545.99
- UP
Bitcoin Up or Down - March 19, 1:00PM-1:15PM ET
3011 shares @ 3.1¢·now 0.0¢·exp Mar 19, 2026$0.00
$-93.97
- UP
Bitcoin Up or Down - March 10, 12:00PM-12:15PM ET
3000 shares @ 4.0¢·now 0.0¢·exp Mar 10, 2026$0.00
$-120.00
- UP
Bitcoin Up or Down - March 2, 11:45AM-12:00PM ET
2996 shares @ 13.6¢·now 0.0¢·exp Mar 2, 2026$0.00
$-407.25
- DOWN
Bitcoin Up or Down - March 3, 11:45AM-12:00PM ET
2400 shares @ 13.0¢·now 0.0¢·exp Mar 3, 2026$0.00
$-311.96
- DOWN
Bitcoin Up or Down - March 25, 2:00PM-2:15PM ET
2100 shares @ 6.6¢·now 0.0¢·exp Mar 25, 2026$0.00
$-138.99
- UP
Bitcoin Up or Down - March 31, 11:15AM-11:30AM ET
2061 shares @ 4.8¢·now 0.0¢·exp Mar 31, 2026$0.00
$-99.10
- DOWN
Bitcoin Up or Down - March 18, 6:00AM-6:15AM ET
2000 shares @ 15.2¢·now 0.0¢·exp Mar 18, 2026$0.00
$-304.99
- UP
Bitcoin Up or Down - March 10, 9:30AM-9:45AM ET
2000 shares @ 25.0¢·now 0.0¢·exp Mar 10, 2026$0.00
$-499.94
Recent activity
- MAKER_REBATE$6.90Jul 15, 00:45 UTC
- TRADESELLBitcoin Up or Down - July 14, 10:15AM-10:30AM ET$6.52Jul 14, 14:26 UTC
- TRADESELLBitcoin Up or Down - July 14, 10:15AM-10:30AM ET$2.00Jul 14, 14:26 UTC
- TRADESELLBitcoin Up or Down - July 14, 10:15AM-10:30AM ET$7.00Jul 14, 14:26 UTC
- TRADESELLBitcoin Up or Down - July 14, 10:15AM-10:30AM ET$1.00Jul 14, 14:26 UTC
- TRADESELLBitcoin Up or Down - July 14, 10:15AM-10:30AM ET$9.55Jul 14, 14:26 UTC
- TRADESELLBitcoin Up or Down - July 14, 10:15AM-10:30AM ET$300.00Jul 14, 14:26 UTC
- TRADESELLBitcoin Up or Down - July 14, 10:15AM-10:30AM ET$1.00Jul 14, 14:26 UTC
- TRADESELLBitcoin Up or Down - July 14, 10:15AM-10:30AM ET$3.90Jul 14, 14:26 UTC
- TRADESELLBitcoin Up or Down - July 14, 10:15AM-10:30AM ET$5.39Jul 14, 14:26 UTC
- TRADESELLBitcoin Up or Down - July 14, 10:15AM-10:30AM ET$3.90Jul 14, 14:26 UTC
- TRADESELLBitcoin Up or Down - July 14, 10:15AM-10:30AM ET$14.30Jul 14, 14:26 UTC
- TRADESELLBitcoin Up or Down - July 14, 10:15AM-10:30AM ET$1.00Jul 14, 14:26 UTC
- TRADESELLBitcoin Up or Down - July 14, 10:15AM-10:30AM ET$287.20Jul 14, 14:26 UTC
- TRADEBUYBitcoin Up or Down - July 14, 10:15AM-10:30AM ET$22.00Jul 14, 14:18 UTC
- TRADEBUYBitcoin Up or Down - July 14, 10:15AM-10:30AM ET$99.00Jul 14, 14:18 UTC
- TRADEBUYBitcoin Up or Down - July 14, 10:15AM-10:30AM ET$16.50Jul 14, 14:18 UTC
- TRADEBUYBitcoin Up or Down - July 14, 10:15AM-10:30AM ET$3.94Jul 14, 14:18 UTC
- TRADEBUYBitcoin Up or Down - July 14, 10:15AM-10:30AM ET$99.00Jul 14, 14:18 UTC
- TRADEBUYBitcoin Up or Down - July 14, 10:15AM-10:30AM ET$51.70Jul 14, 14:18 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
34/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Required before treating wallet flow as useful
58% win rate over 12 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.
47 live trades, 0 ledger trades, copy-risk 43/100.
12 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)
- 47
- Avg trade size
- $40.58
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 14, 09:45 UTC
- Last active
- Jul 15, 00:45 UTC
- Win rate sample
- 12 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.