Simple-Statin
0x43c04e5f55c63629b2ed505fe77eda238d966fe1
Wallet digest
Activity score
53/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-6.4K
Realised
$36.11
Win rate
57%
30 closed
Largest open positions
showing 10 of 200- UP
Bitcoin Up or Down - March 18, 6:00PM-6:15PM ET
2149 shares @ 2.8¢·now 0.0¢·exp Mar 18, 2026$0.00
$-60.48
- UP
Bitcoin Up or Down - March 20, 1:30PM-1:45PM ET
455 shares @ 4.5¢·now 0.0¢·exp Mar 20, 2026$0.00
$-20.69
- UP
Bitcoin Up or Down - April 22, 9:15PM-9:30PM ET
399 shares @ 1.0¢·now 0.0¢·exp Apr 23, 2026$0.00
$-3.99
- UP
Bitcoin Up or Down - March 11, 7:45AM-8:00AM ET
330 shares @ 16.8¢·now 0.0¢·exp Mar 11, 2026$0.00
$-55.60
- DOWN
Bitcoin Up or Down - March 17, 1:45PM-2:00PM ET
318 shares @ 28.6¢·now 0.0¢·exp Mar 17, 2026$0.00
$-91.05
- UP
Bitcoin Up or Down - March 20, 1:15PM-1:30PM ET
300 shares @ 13.3¢·now 0.0¢·exp Mar 20, 2026$0.00
$-40.00
- DOWN
Bitcoin Up or Down - March 2, 10:30AM-10:45AM ET
300 shares @ 5.0¢·now 0.0¢·exp Mar 2, 2026$0.00
$-15.00
- DOWN
Bitcoin Up or Down - March 4, 10:15AM-10:30AM ET
300 shares @ 15.7¢·now 0.0¢·exp Mar 4, 2026$0.00
$-47.00
- UP
Bitcoin Up or Down - March 22, 7:45PM-8:00PM ET
300 shares @ 25.0¢·now 0.0¢·exp Mar 23, 2026$0.00
$-75.00
- UP
Bitcoin Up or Down - March 11, 11:30AM-11:45AM ET
300 shares @ 5.7¢·now 0.0¢·exp Mar 11, 2026$0.00
$-17.00
Recent activity
- TAKER_REBATE$2.79Jul 9, 21:13 UTC
- MAKER_REBATE$1.88Jun 25, 00:45 UTC
- TRADEBUYBitcoin Up or Down - June 24, 4:15PM-4:30PM ET$1.56Jun 24, 20:17 UTC
- TRADEBUYBitcoin Up or Down - June 24, 4:15PM-4:30PM ET$3.36Jun 24, 20:17 UTC
- TRADEBUYBitcoin Up or Down - June 24, 4:15PM-4:30PM ET$7.78Jun 24, 20:17 UTC
- TRADEBUYBitcoin Up or Down - June 24, 4:15PM-4:30PM ET$2.28Jun 24, 20:17 UTC
- TRADEBUYBitcoin Up or Down - June 24, 3:15PM-3:30PM ET$3.83Jun 24, 19:19 UTC
- TRADEBUYBitcoin Up or Down - June 24, 3:15PM-3:30PM ET$5.10Jun 24, 19:19 UTC
- TRADEBUYBitcoin Up or Down - June 24, 3:15PM-3:30PM ET$0.51Jun 24, 19:19 UTC
- TRADEBUYBitcoin Up or Down - June 24, 3:15PM-3:30PM ET$1.04Jun 24, 19:15 UTC
- TRADEBUYBitcoin Up or Down - June 24, 3:15PM-3:30PM ET$0.15Jun 24, 19:15 UTC
- TRADEBUYBitcoin Up or Down - June 24, 3:15PM-3:30PM ET$4.36Jun 24, 19:15 UTC
- TRADEBUYBitcoin Up or Down - June 24, 2:15PM-2:30PM ET$13.15Jun 24, 18:15 UTC
- TRADEBUYBitcoin Up or Down - June 24, 1:30PM-1:45PM ET$1.78Jun 24, 17:31 UTC
- TRADEBUYBitcoin Up or Down - June 24, 1:30PM-1:45PM ET$6.77Jun 24, 17:31 UTC
- TRADEBUYBitcoin Up or Down - June 24, 1:30PM-1:45PM ET$6.45Jun 24, 17:31 UTC
- TRADEBUYBitcoin Up or Down - June 24, 1:00PM-1:15PM ET$6.11Jun 24, 17:00 UTC
- TRADEBUYBitcoin Up or Down - June 24, 1:00PM-1:15PM ET$8.89Jun 24, 17:00 UTC
- REDEEMBitcoin Up or Down - June 24, 12:30PM-12:45PM ET$29.41Jun 24, 16:46 UTC
- TRADEBUYBitcoin Up or Down - June 24, 12:30PM-12:45PM ET$14.34Jun 24, 16:30 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
Attention signal
80/100Resolved history and copy-risk checks are strong enough to use this wallet as market context.
Required before treating wallet flow as useful
57% win rate over 30 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
29/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
42 live trades, 0 ledger trades, copy-risk 27/100.
30 closed markets, 57% win rate.
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)
- 42
- Avg trade size
- $6.73
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 24, 07:16 UTC
- Last active
- Jul 9, 21:13 UTC
- Win rate sample
- 30 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.