Overdue-Licorice
0x44154fd9735d5490a5d1b1265612dec6ec61b335
Wallet digest
Activity score
57/100
Performance measurable
Open positions
27
Open notional
$0.00
Total PnL
$-10.0K
Realised
$47.55
Win rate
67%
3 closed
Largest open positions
showing 10 of 27- UP
Bitcoin Up or Down - May 4, 9:45AM-9:50AM ET
3000 shares @ 99.0¢·now 0.0¢·exp May 4, 2026$0.00
$-3.0K
- DOWN
Bitcoin Up or Down - June 13, 9:55AM-10:00AM ET
1419 shares @ 42.3¢·now 0.0¢·exp Jun 13, 2026$0.00
$-600.00
- DOWN
Bitcoin Up or Down - June 15, 8:15AM-8:20AM ET
1000 shares @ 86.1¢·now 0.0¢·exp Jun 15, 2026$0.00
$-861.00
- UP
Bitcoin Up or Down - June 13, 9:45AM-9:50AM ET
770 shares @ 90.9¢·now 0.0¢·exp Jun 13, 2026$0.00
$-700.00
- DOWN
Bitcoin Up or Down - June 13, 11:00AM-11:05AM ET
634 shares @ 47.3¢·now 0.0¢·exp Jun 13, 2026$0.00
$-300.00
- DOWN
Bitcoin Up or Down - May 21, 9:15PM-9:20PM ET
500 shares @ 97.6¢·now 0.0¢·exp May 22, 2026$0.00
$-488.00
- DOWN
Bitcoin Up or Down - June 14, 9:40PM-9:45PM ET
500 shares @ 96.0¢·now 0.0¢·exp Jun 15, 2026$0.00
$-480.00
- DOWN
Bitcoin Up or Down - June 10, 2:25PM-2:30PM ET
500 shares @ 99.0¢·now 0.0¢·exp Jun 10, 2026$0.00
$-495.00
- DOWN
Bitcoin Up or Down - May 11, 9:20PM-9:25PM ET
500 shares @ 98.0¢·now 0.0¢·exp May 12, 2026$0.00
$-490.00
- DOWN
Bitcoin Up or Down - May 8, 9:45AM-9:50AM ET
500 shares @ 1.0¢·now 0.0¢·exp May 8, 2026$0.00
$-5.00
Recent activity
- REDEEMBitcoin Up or Down - July 27, 11:10PM-11:15PM ET$200.00Jul 28, 03:15 UTC
- TRADEBUYBitcoin Up or Down - July 27, 11:10PM-11:15PM ET$191.57Jul 28, 03:12 UTC
- REDEEMBitcoin Up or Down - July 26, 1:50AM-1:55AM ET$11.11Jul 26, 05:56 UTC
- TRADEBUYBitcoin Up or Down - July 26, 1:50AM-1:55AM ET$11.01Jul 26, 05:54 UTC
- TRADESELLBitcoin Up or Down - July 26, 1:40AM-1:45AM ET$0.28Jul 26, 05:44 UTC
- TRADEBUYBitcoin Up or Down - July 26, 1:40AM-1:45AM ET$22.31Jul 26, 05:42 UTC
- TRADESELLBitcoin Up or Down - July 26, 1:35AM-1:40AM ET$8.55Jul 26, 05:39 UTC
- TRADESELLBitcoin Up or Down - July 26, 1:35AM-1:40AM ET$25.01Jul 26, 05:39 UTC
- TRADEBUYBitcoin Up or Down - July 26, 1:35AM-1:40AM ET$6.11Jul 26, 05:37 UTC
- TRADEBUYBitcoin Up or Down - July 26, 1:35AM-1:40AM ET$20.40Jul 26, 05:37 UTC
- REDEEMBitcoin Up or Down - July 26, 1:30AM-1:35AM ET$20.00Jul 26, 05:36 UTC
- TRADEBUYBitcoin Up or Down - July 26, 1:30AM-1:35AM ET$19.60Jul 26, 05:33 UTC
- TRADESELLBitcoin Up or Down - July 26, 1:25AM-1:30AM ET$15.65Jul 26, 05:28 UTC
- TRADESELLBitcoin Up or Down - July 26, 1:25AM-1:30AM ET$2.74Jul 26, 05:28 UTC
- TRADEBUYBitcoin Up or Down - July 26, 1:25AM-1:30AM ET$8.94Jul 26, 05:27 UTC
- TRADEBUYBitcoin Up or Down - July 26, 1:25AM-1:30AM ET$2.88Jul 26, 05:27 UTC
- TRADEBUYBitcoin Up or Down - July 26, 1:25AM-1:30AM ET$2.57Jul 26, 05:27 UTC
- MAKER_REBATE$5.82Jul 25, 00:45 UTC
- TAKER_REBATE$2.05Jul 25, 00:10 UTC
- REDEEMBitcoin Up or Down - July 24, 12:10PM-12:15PM ET$0.00Jul 24, 16:16 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
19/100Treat 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
67% win rate over 3 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.
39 live trades, 0 ledger trades, copy-risk 56/100.
3 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)
- 39
- Avg trade size
- $110.14
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 24, 14:48 UTC
- Last active
- Jul 28, 03:15 UTC
- Win rate sample
- 3 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.