Monstrous-Comportment
0x413b1e2fd3b0111b9b46ab373625f311233443f4
Wallet digest
Activity score
59/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-26.7K
Realised
$915.93
Win rate
72%
18 closed
Largest open positions
showing 10 of 200- DOWN
Solana Up or Down - February 9, 3:30PM-3:45PM ET
6348 shares @ 0.3¢·now 0.0¢·exp Feb 9, 2026$0.00
$-20.00
- UP
Bitcoin Up or Down - March 13, 5:15PM-5:30PM ET
3155 shares @ 1.0¢·now 0.0¢·exp Mar 13, 2026$0.00
$-30.99
- UP
Bitcoin Up or Down - March 13, 6:00PM-6:15PM ET
3086 shares @ 0.6¢·now 0.0¢·exp Mar 13, 2026$0.00
$-19.11
- DOWN
Bitcoin Up or Down - June 23, 7:45PM-7:50PM ET
2389 shares @ 4.4¢·now 0.0¢·exp Jun 23, 2026$0.00
$-106.00
- UP
Bitcoin Up or Down - February 13, 8:20PM-8:25PM ET
2378 shares @ 42.7¢·now 0.0¢·exp Feb 14, 2026$0.00
$-1.0K
- UP
Bitcoin Up or Down - April 18, 7:00AM-7:15AM ET
2263 shares @ 0.4¢·now 0.0¢·exp Apr 18, 2026$0.00
$-8.35
- DOWN
Bitcoin Up or Down - February 13, 7:25PM-7:30PM ET
2167 shares @ 45.4¢·now 0.0¢·exp Feb 14, 2026$0.00
$-984.73
- DOWN
Bitcoin Up or Down - March 28, 9AM ET
2155 shares @ 1.1¢·now 0.0¢·exp Mar 28, 2026$0.00
$-22.99
- UP
Bitcoin Up or Down - June 6, 2:30PM-2:35PM ET
2135 shares @ 19.9¢·now 0.0¢·exp Jun 6, 2026$0.00
$-425.00
- UP
Bitcoin Up or Down - June 7, 7:50AM-7:55AM ET
2129 shares @ 14.1¢·now 0.0¢·exp Jun 7, 2026$0.00
$-300.00
Recent activity
- TRADESELLBitcoin Up or Down - July 12, 11:05AM-11:10AM ET$11.71Jul 12, 15:09 UTC
- TRADEBUYBitcoin Up or Down - July 12, 11:05AM-11:10AM ET$5.34Jul 12, 15:09 UTC
- TRADESELLBitcoin Up or Down - July 12, 11:05AM-11:10AM ET$9.37Jul 12, 15:07 UTC
- TRADEBUYBitcoin Up or Down - July 12, 11:05AM-11:10AM ET$5.33Jul 12, 15:07 UTC
- TRADESELLBitcoin Up or Down - July 12, 11:00AM-11:05AM ET$13.33Jul 12, 15:04 UTC
- TRADEBUYBitcoin Up or Down - July 12, 11:00AM-11:05AM ET$10.20Jul 12, 15:03 UTC
- TRADEBUYBitcoin Up or Down - July 12, 10:50AM-10:55AM ET$10.49Jul 12, 14:54 UTC
- TRADEBUYBitcoin Up or Down - July 12, 10:45AM-10:50AM ET$5.34Jul 12, 14:47 UTC
- TRADESELLBitcoin Up or Down - July 12, 6:55AM-7:00AM ET$13.53Jul 12, 11:00 UTC
- TRADEBUYBitcoin Up or Down - July 12, 6:55AM-7:00AM ET$10.19Jul 12, 10:59 UTC
- TRADEBUYBitcoin Up or Down - July 12, 3:20AM-3:25AM ET$10.63Jul 12, 07:23 UTC
- TAKER_REBATE$1.48Jul 12, 00:10 UTC
- TRADEBUYBitcoin Up or Down - July 11, 7:40PM-7:45PM ET$5.28Jul 11, 23:42 UTC
- TRADEBUYBitcoin Up or Down - July 11, 7:20PM-7:25PM ET$5.34Jul 11, 23:22 UTC
- TRADEBUYBitcoin Up or Down - July 11, 6:25PM-6:30PM ET$5.33Jul 11, 22:29 UTC
- TRADEBUYBitcoin Up or Down - July 11, 6:20PM-6:25PM ET$15.99Jul 11, 22:21 UTC
- TRADEBUYBitcoin Up or Down - July 11, 6:20PM-6:25PM ET$15.91Jul 11, 22:20 UTC
- TRADESELLBitcoin Up or Down - July 11, 6:15PM-6:20PM ET$21.47Jul 11, 22:18 UTC
- TRADEBUYBitcoin Up or Down - July 11, 6:15PM-6:20PM ET$10.49Jul 11, 22:18 UTC
- TRADESELLBitcoin Up or Down - July 11, 6:10PM-6:15PM ET$4.42Jul 11, 22:13 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.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
72% win rate over 18 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.
48 live trades, 0 ledger trades, copy-risk 39/100.
18 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)
- 48
- Avg trade size
- $13.36
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 10, 21:23 UTC
- Last active
- Jul 12, 15:09 UTC
- Win rate sample
- 18 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.