Dizzy-Scarification
0x417d158b4ad887966bbe74ab2bc7ac1b9462a686
Wallet digest
Activity score
30/100
Performance measurable
Open positions
7
Open notional
$0.00
Total PnL
$-686.00
Realised
$-28.50
Win rate
0%
7 closed
Largest open positions
- UP
Bitcoin Up or Down - May 12, 3AM ET
674 shares @ 14.0¢·now 0.0¢·exp May 12, 2026$0.00
$-94.32
- DOWN
Bitcoin Up or Down - May 11, 6PM ET
651 shares @ 14.4¢·now 0.0¢·exp May 11, 2026$0.00
$-93.97
- UP
Bitcoin Up or Down - May 11, 4PM ET
633 shares @ 14.9¢·now 0.0¢·exp May 11, 2026$0.00
$-94.73
- UP
Bitcoin Up or Down - May 11, 11PM ET
629 shares @ 15.0¢·now 0.0¢·exp May 12, 2026$0.00
$-94.38
- UP
Bitcoin Up or Down - May 11, 7PM ET
629 shares @ 15.0¢·now 0.0¢·exp May 12, 2026$0.00
$-94.38
- UP
Bitcoin Up or Down - May 12, 2AM ET
629 shares @ 14.6¢·now 0.0¢·exp May 12, 2026$0.00
$-91.96
- DOWN
Bitcoin Up or Down - May 11, 10PM ET
629 shares @ 14.9¢·now 0.0¢·exp May 12, 2026$0.00
$-93.76
Recent activity
- MAKER_REBATE$2.03May 13, 00:45 UTC
- TRADESELLBitcoin Up or Down - May 12, 4AM ET$622.49May 12, 09:00 UTC
- TRADEBUYBitcoin Up or Down - May 12, 4AM ET$99.05May 12, 08:45 UTC
- TRADEBUYBitcoin Up or Down - May 12, 3AM ET$2.94May 12, 07:46 UTC
- TRADEBUYBitcoin Up or Down - May 12, 3AM ET$51.92May 12, 07:46 UTC
- TRADEBUYBitcoin Up or Down - May 12, 3AM ET$1.61May 12, 07:46 UTC
- TRADEBUYBitcoin Up or Down - May 12, 3AM ET$0.84May 12, 07:45 UTC
- TRADEBUYBitcoin Up or Down - May 12, 3AM ET$0.28May 12, 07:45 UTC
- TRADEBUYBitcoin Up or Down - May 12, 3AM ET$0.70May 12, 07:45 UTC
- TRADEBUYBitcoin Up or Down - May 12, 3AM ET$38.20May 12, 07:45 UTC
- TRADEBUYBitcoin Up or Down - May 12, 2AM ET$1.53May 12, 06:39 UTC
- TRADEBUYBitcoin Up or Down - May 12, 2AM ET$0.76May 12, 06:39 UTC
- TRADEBUYBitcoin Up or Down - May 12, 2AM ET$5.87May 12, 06:39 UTC
- TRADEBUYBitcoin Up or Down - May 12, 2AM ET$0.76May 12, 06:39 UTC
- TRADEBUYBitcoin Up or Down - May 12, 2AM ET$3.00May 12, 06:39 UTC
- TRADEBUYBitcoin Up or Down - May 12, 2AM ET$27.00May 12, 06:39 UTC
- TRADEBUYBitcoin Up or Down - May 12, 2AM ET$9.00May 12, 06:39 UTC
- TRADEBUYBitcoin Up or Down - May 12, 2AM ET$47.05May 12, 06:39 UTC
- TRADESELLBitcoin Up or Down - May 12, 1AM ET$635.77May 12, 06:00 UTC
- TRADEBUYBitcoin Up or Down - May 12, 1AM ET$1.53May 12, 05:58 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
20/100Treat 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.
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 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
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 53/100.
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)
- 49
- Avg trade size
- $37.62
- Top category
- —
- Category concentration
- 0%
- First seen
- May 12, 02:52 UTC
- Last active
- May 13, 00:45 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.