Agreeable-Association
0x40e99ca368ffc87858f4fe588b61614446e22eac
Wallet digest
Activity score
64/100
Performance measurable
Open positions
56
Open notional
$0.00
Total PnL
$-2.4K
Realised
$228.66
Win rate
86%
7 closed
Largest open positions
showing 10 of 56- DOWN
Bitcoin Up or Down - February 28, 5:15AM-5:30AM ET
2146 shares @ 5.6¢·now 0.0¢·exp Feb 28, 2026$0.00
$-119.91
- UP
Bitcoin Up or Down - February 28, 2:45AM-3:00AM ET
1199 shares @ 4.5¢·now 0.0¢·exp Feb 28, 2026$0.00
$-53.90
- UP
Bitcoin Up or Down - February 28, 4:35AM-4:40AM ET
1130 shares @ 6.2¢·now 0.0¢·exp Feb 28, 2026$0.00
$-69.77
- UP
Bitcoin Up or Down - February 28, 3:00AM-3:15AM ET
1129 shares @ 12.5¢·now 0.0¢·exp Feb 28, 2026$0.00
$-140.93
- UP
Bitcoin Up or Down - February 28, 9:50AM-9:55AM ET
1000 shares @ 2.0¢·now 0.0¢·exp Feb 28, 2026$0.00
$-20.00
- UP
Bitcoin Up or Down - February 28, 4:30AM-4:35AM ET
974 shares @ 15.4¢·now 0.0¢·exp Feb 28, 2026$0.00
$-149.55
- DOWN
Bitcoin Up or Down - February 28, 10:55AM-11:00AM ET
942 shares @ 21.1¢·now 0.0¢·exp Feb 28, 2026$0.00
$-198.64
- UP
Bitcoin Up or Down - February 28, 6:05AM-6:10AM ET
868 shares @ 4.7¢·now 0.0¢·exp Feb 28, 2026$0.00
$-40.97
- DOWN
Bitcoin Up or Down - February 28, 6:25AM-6:30AM ET
858 shares @ 8.1¢·now 0.0¢·exp Feb 28, 2026$0.00
$-69.89
- DOWN
Bitcoin Up or Down - February 28, 4:15AM-4:30AM ET
809 shares @ 3.8¢·now 0.0¢·exp Feb 28, 2026$0.00
$-31.09
Recent activity
- MAKER_REBATE$1.43Mar 1, 01:06 UTC
- TRADEBUYBitcoin Up or Down - February 28, 11:00AM-11:05AM ET$51.63Feb 28, 16:00 UTC
- TRADEBUYBitcoin Up or Down - February 28, 10:55AM-11:00AM ET$50.00Feb 28, 15:56 UTC
- TRADEBUYBitcoin Up or Down - February 28, 10:55AM-11:00AM ET$50.00Feb 28, 15:55 UTC
- TRADEBUYBitcoin Up or Down - February 28, 10:55AM-11:00AM ET$100.00Feb 28, 15:55 UTC
- TRADEBUYBitcoin Up or Down - February 28, 10:50AM-10:55AM ET$30.00Feb 28, 15:54 UTC
- REDEEMBitcoin Up or Down - February 28, 10:45AM-10:50AM ET$0.00Feb 28, 15:53 UTC
- REDEEMBitcoin Up or Down - February 28, 10:45AM-10:50AM ET$281.63Feb 28, 15:53 UTC
- TRADEBUYBitcoin Up or Down - February 28, 10:45AM-10:50AM ET$91.45Feb 28, 15:49 UTC
- TRADEBUYBitcoin Up or Down - February 28, 10:45AM-10:50AM ET$100.00Feb 28, 15:48 UTC
- TRADEBUYBitcoin Up or Down - February 28, 10:45AM-10:50AM ET$50.00Feb 28, 15:47 UTC
- TRADESELLBitcoin Up or Down - February 28, 10:45AM-10:50AM ET$245.28Feb 28, 15:46 UTC
- TRADEBUYBitcoin Up or Down - February 28, 10:45AM-10:50AM ET$99.70Feb 28, 15:46 UTC
- TRADEBUYBitcoin Up or Down - February 28, 10:45AM-10:50AM ET$100.00Feb 28, 15:45 UTC
- TRADEBUYBitcoin Up or Down - February 28, 10:40AM-10:45AM ET$10.00Feb 28, 15:44 UTC
- TRADEBUYBitcoin Up or Down - February 28, 10:40AM-10:45AM ET$50.00Feb 28, 15:44 UTC
- TRADESELLBitcoin Up or Down - February 28, 10:40AM-10:45AM ET$263.62Feb 28, 15:43 UTC
- TRADEBUYBitcoin Up or Down - February 28, 10:40AM-10:45AM ET$118.15Feb 28, 15:41 UTC
- TRADEBUYBitcoin Up or Down - February 28, 10:40AM-10:45AM ET$40.00Feb 28, 15:40 UTC
- TRADEBUYBitcoin Up or Down - February 28, 10:40AM-10:45AM ET$100.00Feb 28, 15:40 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.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
Required before treating wallet flow as useful
86% win rate over 7 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.
36 live trades, 0 ledger trades, copy-risk 55/100.
7 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)
- 36
- Avg trade size
- $72.52
- Top category
- —
- Category concentration
- 0%
- First seen
- Feb 28, 15:06 UTC
- Last active
- Mar 1, 01:06 UTC
- Win rate sample
- 7 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.