Critical-Honoree
0x405f397de3899a6f34d7f42c420aa2f40cff45ce
Wallet digest
Activity score
70/100
Performance measurable
Open positions
75
Open notional
$0.00
Total PnL
$-23.5K
Realised
$603.95
Win rate
100%
12 closed
Largest open positions
showing 10 of 75- UP
Bitcoin Up or Down - February 16, 6:55AM-7:00AM ET
6035 shares @ 99.0¢·now 0.0¢·exp Feb 16, 2026$0.00
$-6.0K
- DOWN
Bitcoin Up or Down - February 16, 7:35AM-7:40AM ET
5720 shares @ 93.0¢·now 0.0¢·exp Feb 16, 2026$0.00
$-5.3K
- DOWN
Bitcoin Up or Down - February 13, 5:40AM-5:45AM ET
1968 shares @ 56.0¢·now 0.0¢·exp Feb 13, 2026$0.00
$-1.1K
- DOWN
Bitcoin Up or Down - February 14, 6:35PM-6:40PM ET
1932 shares @ 71.6¢·now 0.0¢·exp Feb 14, 2026$0.00
$-1.4K
- UP
Bitcoin Up or Down - February 13, 6:05AM-6:10AM ET
1839 shares @ 53.2¢·now 0.0¢·exp Feb 13, 2026$0.00
$-978.45
- DOWN
Bitcoin Up or Down - February 16, 6:00AM-6:05AM ET
1630 shares @ 91.2¢·now 0.0¢·exp Feb 16, 2026$0.00
$-1.5K
- DOWN
Bitcoin Up or Down - February 16, 9:00AM-9:05AM ET
1205 shares @ 99.0¢·now 0.0¢·exp Feb 16, 2026$0.00
$-1.2K
- DOWN
Bitcoin Up or Down - February 18, 1:40AM-1:45AM ET
973 shares @ 30.5¢·now 0.0¢·exp Feb 18, 2026$0.00
$-296.82
- UP
Bitcoin Up or Down - February 18, 8:45AM-8:50AM ET
861 shares @ 34.4¢·now 0.0¢·exp Feb 18, 2026$0.00
$-296.57
- UP
Bitcoin Up or Down - February 13, 4:55AM-5:00AM ET
816 shares @ 54.9¢·now 0.0¢·exp Feb 13, 2026$0.00
$-448.57
Recent activity
- TRADEBUYBitcoin Up or Down - February 18, 10:15PM-10:20PM ET$292.17Feb 19, 03:14 UTC
- MAKER_REBATE$10.18Feb 19, 00:48 UTC
- TRADEBUYBitcoin Up or Down - February 18, 8:50AM-8:55AM ET$12.80Feb 18, 13:50 UTC
- TRADEBUYBitcoin Up or Down - February 18, 8:45AM-8:50AM ET$100.00Feb 18, 13:46 UTC
- TRADEBUYBitcoin Up or Down - February 18, 8:45AM-8:50AM ET$100.00Feb 18, 13:46 UTC
- TRADEBUYBitcoin Up or Down - February 18, 8:45AM-8:50AM ET$100.00Feb 18, 13:45 UTC
- TRADEBUYBitcoin Up or Down - February 18, 8:40AM-8:45AM ET$300.00Feb 18, 13:42 UTC
- TRADEBUYBitcoin Up or Down - February 18, 8:35AM-8:40AM ET$80.00Feb 18, 13:35 UTC
- TRADEBUYBitcoin Up or Down - February 18, 8:30AM-8:35AM ET$100.00Feb 18, 13:31 UTC
- TRADEBUYBitcoin Up or Down - February 18, 8:25AM-8:30AM ET$10.00Feb 18, 13:29 UTC
- TRADESELLBitcoin Up or Down - February 18, 8:25AM-8:30AM ET$11.15Feb 18, 13:29 UTC
- TRADEBUYBitcoin Up or Down - February 18, 8:25AM-8:30AM ET$10.00Feb 18, 13:28 UTC
- TRADESELLBitcoin Up or Down - February 18, 8:25AM-8:30AM ET$14.26Feb 18, 13:28 UTC
- TRADEBUYBitcoin Up or Down - February 18, 8:25AM-8:30AM ET$10.00Feb 18, 13:26 UTC
- TRADEBUYBitcoin Up or Down - February 18, 8:15AM-8:20AM ET$2.00Feb 18, 13:19 UTC
- REDEEMBitcoin Up or Down - February 18, 4:25AM-4:30AM ET$0.00Feb 18, 13:03 UTC
- REDEEMBitcoin Up or Down - February 18, 7:25AM-7:30AM ET$0.00Feb 18, 13:03 UTC
- REDEEMBitcoin Up or Down - February 18, 4:25AM-4:30AM ET$51.02Feb 18, 12:37 UTC
- REDEEMBitcoin Up or Down - February 18, 7:25AM-7:30AM ET$101.07Feb 18, 12:37 UTC
- TRADESELLBitcoin Up or Down - February 18, 7:35AM-7:40AM ET$15.68Feb 18, 12:37 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
38/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Required before treating wallet flow as useful
100% 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.
44 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)
- 44
- Avg trade size
- $44.22
- Top category
- —
- Category concentration
- 0%
- First seen
- Feb 18, 08:58 UTC
- Last active
- Feb 19, 03:14 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.