Troubled-Period
0x40437988d23fe3a59b66c684f1a4fdc29eb005e9
Wallet digest
Activity score
59/100
Performance measurable
Open positions
65
Open notional
$0.23
Total PnL
$-554.69
Realised
$281.61
Win rate
69%
13 closed
Largest open positions
showing 10 of 65- YES
Kharg Island no longer under Iranian control by July 31?
93 shares @ 3.7¢·now 0.3¢·exp Jun 30, 2026$0.23
$-3.21
- NO
Will the price of Bitcoin be above $64,000 on March 26?
9455 shares @ 0.1¢·now 0.0¢·exp Mar 26, 2026$0.00
$-10.45
- NO
Will the price of Bitcoin be above $66,000 on June 2?
8327 shares @ 0.2¢·now 0.0¢·exp Jun 2, 2026$0.00
$-14.99
- NO
Will the price of Bitcoin be above $60,000 on June 9?
6794 shares @ 0.1¢·now 0.0¢·exp Jun 9, 2026$0.00
$-10.50
- NO
Will the price of Bitcoin be above $52,000 on June 25?
6382 shares @ 0.1¢·now 0.0¢·exp Jun 25, 2026$0.00
$-6.72
- NO
Will the price of Bitcoin be above $62,000 on July 13?
5896 shares @ 1.0¢·now 0.0¢·exp Jul 13, 2026$0.00
$-60.45
- NO
Will the price of Bitcoin be above $62,000 on March 26?
4701 shares @ 0.1¢·now 0.0¢·exp Mar 26, 2026$0.00
$-4.70
- NO
Will the price of Bitcoin be above $66,000 on March 26?
3685 shares @ 0.6¢·now 0.0¢·exp Mar 26, 2026$0.00
$-21.16
- NO
Will the price of Bitcoin be above $62,000 on June 8?
3557 shares @ 0.8¢·now 0.0¢·exp Jun 8, 2026$0.00
$-28.48
- NO
Will the price of Bitcoin be above $62,000 on July 9?
2833 shares @ 0.1¢·now 0.0¢·exp Jul 9, 2026$0.00
$-2.83
Recent activity
- TRADEBUYWill the price of Bitcoin be above $64,000 on July 27?$5.80Jul 27, 09:57 UTC
- TRADEBUYKharg Island no longer under Iranian control by July 31?$3.45Jul 24, 17:42 UTC
- TRADESELLWill the price of Bitcoin be above $62,000 on July 25?$3.17Jul 24, 17:41 UTC
- TRADEBUYWill the price of Bitcoin be above $62,000 on July 25?$5.19Jul 24, 16:51 UTC
- TRADESELLWill the price of Bitcoin be above $64,000 on July 24?$3.50Jul 24, 15:19 UTC
- TRADESELLWill the price of Bitcoin be above $64,000 on July 24?$63.00Jul 24, 15:19 UTC
- TRADESELLWill the price of Bitcoin be above $64,000 on July 24?$1.00Jul 24, 15:18 UTC
- TRADESELLWill the price of Bitcoin be above $64,000 on July 24?$27.64Jul 24, 15:08 UTC
- TRADESELLWill the price of Bitcoin be above $64,000 on July 24?$29.67Jul 24, 15:06 UTC
- TRADESELLWill the price of Bitcoin be above $64,000 on July 24?$8.09Jul 24, 15:02 UTC
- TRADESELLWill the price of Bitcoin be above $64,000 on July 24?$3.44Jul 24, 15:00 UTC
- TRADESELLWill the price of Bitcoin be above $64,000 on July 24?$5.90Jul 24, 14:59 UTC
- TRADEBUYWill the price of Bitcoin be above $64,000 on July 24?$12.02Jul 24, 12:42 UTC
- TRADEBUYWill the price of Bitcoin be above $64,000 on July 24?$2.70Jul 24, 12:41 UTC
- TRADEBUYWill the price of Bitcoin be above $64,000 on July 22?$0.57Jul 22, 07:44 UTC
- TRADEBUYWill the price of Bitcoin be above $64,000 on July 22?$0.25Jul 22, 07:43 UTC
- TRADEBUYWill the price of Bitcoin be above $64,000 on July 22?$0.15Jul 22, 07:42 UTC
- TRADEBUYWill the price of Bitcoin be above $64,000 on July 22?$5.17Jul 22, 07:41 UTC
- TRADEBUYWill the price of Bitcoin be above $66,000 on July 21?$0.08Jul 21, 15:39 UTC
- TRADEBUYWill the price of Bitcoin be above $66,000 on July 21?$4.79Jul 21, 15:39 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.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
69% win rate over 13 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
0/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
50 live trades, 0 ledger trades, copy-risk 63/100.
13 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)
- 50
- Avg trade size
- $8.90
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 13, 19:07 UTC
- Last active
- Jul 27, 09:57 UTC
- Win rate sample
- 13 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.