0x40fd3ac1bed25cd42518a0b5ab8e841f51c31f71
0x40fd3ac1bed25cd42518a0b5ab8e841f51c31f71
Wallet digest
Activity score
30/100
Performance measurable
Open positions
12
Open notional
$0.00
Total PnL
$-200.22
Realised
$-52.80
Win rate
0%
5 closed
Largest open positions
showing 10 of 12- DOWN
Bitcoin Up or Down - February 12, 2PM ET
600 shares @ 0.9¢·now 0.0¢·exp Feb 12, 2026$0.00
$-5.75
- UP
Bitcoin Up or Down - February 12, 3:00PM-3:15PM ET
594 shares @ 1.0¢·now 0.0¢·exp Feb 12, 2026$0.00
$-5.95
- DOWN
Bitcoin Up or Down - February 12, 2:45PM-2:50PM ET
367 shares @ 5.1¢·now 0.0¢·exp Feb 12, 2026$0.00
$-18.53
- UP
Bitcoin Up or Down - February 12, 3:05PM-3:10PM ET
338 shares @ 4.3¢·now 0.0¢·exp Feb 12, 2026$0.00
$-14.54
- UP
XRP Up or Down - February 12, 3:00PM-3:15PM ET
253 shares @ 5.3¢·now 0.0¢·exp Feb 12, 2026$0.00
$-13.32
- DOWN
Ethereum Up or Down - February 12, 2:30PM-2:45PM ET
169 shares @ 24.4¢·now 0.0¢·exp Feb 12, 2026$0.00
$-41.41
- UP
Bitcoin Up or Down - February 12, 3:10PM-3:15PM ET
148 shares @ 2.0¢·now 0.0¢·exp Feb 12, 2026$0.00
$-3.02
- UP
Ethereum Up or Down - February 12, 3:00PM-3:15PM ET
100 shares @ 9.2¢·now 0.0¢·exp Feb 12, 2026$0.00
$-9.15
- DOWN
Ethereum Up or Down - February 12, 2PM ET
87 shares @ 7.0¢·now 0.0¢·exp Feb 12, 2026$0.00
$-6.09
- DOWN
Bitcoin Up or Down - February 12, 2:40PM-2:45PM ET
57 shares @ 36.4¢·now 0.0¢·exp Feb 12, 2026$0.00
$-20.77
Recent activity
- MAKER_REBATE$0.32Feb 13, 00:05 UTC
- TRADESELLWill Google (GOOGL) close above $310 on February 12?$10.00Feb 12, 22:07 UTC
- TRADESELLWill Amazon (AMZN) close above $200 on February 12?$10.01Feb 12, 22:07 UTC
- TRADEBUYWill Google (GOOGL) close above $310 on February 12?$9.90Feb 12, 21:01 UTC
- TRADEBUYWill Amazon (AMZN) close above $200 on February 12?$9.90Feb 12, 21:01 UTC
- TRADESELLBitcoin Up or Down - February 12, 3:15PM-3:20PM ET$0.12Feb 12, 20:19 UTC
- TRADESELLBitcoin Up or Down - February 12, 3:15PM-3:20PM ET$1.00Feb 12, 20:19 UTC
- TRADESELLSolana Up or Down - February 12, 3:15PM-3:30PM ET$5.69Feb 12, 20:19 UTC
- TRADESELLBitcoin Up or Down - February 12, 3:15PM-3:30PM ET$3.82Feb 12, 20:19 UTC
- TRADEBUYBitcoin Up or Down - February 12, 3:15PM-3:30PM ET$2.44Feb 12, 20:15 UTC
- TRADEBUYBitcoin Up or Down - February 12, 3:15PM-3:30PM ET$2.75Feb 12, 20:15 UTC
- TRADEBUYBitcoin Up or Down - February 12, 3:15PM-3:30PM ET$0.39Feb 12, 20:15 UTC
- TRADEBUYSolana Up or Down - February 12, 3:15PM-3:30PM ET$3.03Feb 12, 20:15 UTC
- TRADEBUYSolana Up or Down - February 12, 3:15PM-3:30PM ET$3.03Feb 12, 20:15 UTC
- TRADEBUYBitcoin Up or Down - February 12, 3:15PM-3:20PM ET$2.97Feb 12, 20:15 UTC
- TRADESELLEthereum Up or Down - February 12, 3:00PM-3:15PM ET$12.69Feb 12, 20:15 UTC
- TRADEBUYBitcoin Up or Down - February 12, 3:00PM-3:15PM ET$2.97Feb 12, 20:14 UTC
- TRADEBUYBitcoin Up or Down - February 12, 3:00PM-3:15PM ET$2.97Feb 12, 20:14 UTC
- TRADEBUYXRP Up or Down - February 12, 3:00PM-3:15PM ET$0.03Feb 12, 20:14 UTC
- TRADEBUYXRP Up or Down - February 12, 3:00PM-3:15PM ET$0.01Feb 12, 20:14 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
23/100Treat 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.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
0% win rate over 5 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.
49 live trades, 0 ledger trades, copy-risk 44/100.
5 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)
- 49
- Avg trade size
- $2.64
- Top category
- —
- Category concentration
- 0%
- First seen
- Feb 12, 20:13 UTC
- Last active
- Feb 13, 00:05 UTC
- Win rate sample
- 5 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.