Several-Threshold
0x44659bed135148bfa8af5a69541b520d131afbb4
Wallet digest
Activity score
50/100
Performance measurable
Open positions
135
Open notional
$0.00
Total PnL
$-7.8K
Realised
$148.26
Win rate
50%
6 closed
Largest open positions
showing 10 of 135- UP
Bitcoin Up or Down - January 16, 5AM ET
20558 shares @ 4.5¢·now 0.0¢·exp Jan 16, 2026$0.00
$-915.08
- DOWN
Bitcoin Up or Down - January 16, 3PM ET
12000 shares @ 16.2¢·now 0.0¢·exp Jan 16, 2026$0.00
$-1.9K
- UP
Bitcoin Up or Down - January 16, 3:00PM-3:15PM ET
6869 shares @ 27.0¢·now 0.0¢·exp Jan 16, 2026$0.00
$-1.9K
- DOWN
Bitcoin Up or Down - January 16, 2:45PM-3:00PM ET
3036 shares @ 25.5¢·now 0.0¢·exp Jan 16, 2026$0.00
$-773.81
- DOWN
Bitcoin Up or Down - January 16, 2:30PM-2:45PM ET
2900 shares @ 13.9¢·now 0.0¢·exp Jan 16, 2026$0.00
$-403.92
- YES
Will the highest temperature in Shanghai be 17°C on March 14?
1786 shares @ 1.4¢·now 0.0¢·exp Mar 14, 2026$0.00
$-24.59
- DOWN
Bitcoin Up or Down - February 14, 6:20AM-6:25AM ET
770 shares @ 5.5¢·now 0.0¢·exp Feb 14, 2026$0.00
$-42.67
- UP
Bitcoin Up or Down - March 16, 7AM ET
623 shares @ 15.8¢·now 0.0¢·exp Mar 16, 2026$0.00
$-98.28
- UP
Ethereum Up or Down - February 2, 2:45PM-3:00PM ET
599 shares @ 13.0¢·now 0.0¢·exp Feb 2, 2026$0.00
$-77.91
- UP
Bitcoin Up or Down - March 16, 6:30AM-6:45AM ET
594 shares @ 8.9¢·now 0.0¢·exp Mar 16, 2026$0.00
$-52.68
Recent activity
- REDEEMBitcoin Up or Down - February 14, 10:55AM-11:00AM ET$0.00Apr 3, 04:57 UTC
- REDEEMBitcoin Up or Down - February 14, 10:55AM-11:00AM ET$0.00Apr 3, 04:57 UTC
- TRADESELLBitcoin Up or Down - March 16, 8AM ET$42.21Mar 16, 12:54 UTC
- TRADESELLBitcoin Up or Down - March 16, 8AM ET$14.85Mar 16, 12:54 UTC
- TRADESELLBitcoin Up or Down - March 16, 8AM ET$127.66Mar 16, 12:54 UTC
- TRADESELLBitcoin Up or Down - March 16, 8AM ET$10.18Mar 16, 12:54 UTC
- TRADEBUYBitcoin Up or Down - March 16, 7AM ET$5.00Mar 16, 11:47 UTC
- TRADEBUYBitcoin Up or Down - March 16, 7AM ET$32.00Mar 16, 11:46 UTC
- TRADEBUYBitcoin Up or Down - March 16, 8AM ET$100.00Mar 16, 11:43 UTC
- TRADEBUYBitcoin Up or Down - March 16, 7AM ET$61.68Mar 16, 10:57 UTC
- REDEEMBitcoin Up or Down - March 16, 6:15AM-6:30AM ET$199.97Mar 16, 10:57 UTC
- TRADEBUYBitcoin Up or Down - March 16, 6:30AM-6:45AM ET$3.00Mar 16, 10:36 UTC
- TRADEBUYBitcoin Up or Down - March 16, 6:30AM-6:45AM ET$7.50Mar 16, 10:36 UTC
- TRADEBUYBitcoin Up or Down - March 16, 6:30AM-6:45AM ET$4.00Mar 16, 10:35 UTC
- TRADEBUYBitcoin Up or Down - March 16, 6:30AM-6:45AM ET$2.88Mar 16, 10:33 UTC
- TRADEBUYBitcoin Up or Down - March 16, 6:30AM-6:45AM ET$3.60Mar 16, 10:33 UTC
- TRADEBUYBitcoin Up or Down - March 16, 6:30AM-6:45AM ET$4.32Mar 16, 10:33 UTC
- TRADEBUYBitcoin Up or Down - March 16, 6:30AM-6:45AM ET$1.08Mar 16, 10:33 UTC
- TRADEBUYBitcoin Up or Down - March 16, 6:30AM-6:45AM ET$6.12Mar 16, 10:33 UTC
- REDEEMBitcoin Up or Down - March 16, 6:05AM-6:10AM ET$32.25Mar 16, 10:32 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
27/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
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
50% win rate over 6 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.
40 live trades, 0 ledger trades, copy-risk 51/100.
6 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)
- 40
- Avg trade size
- $25.10
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 16, 05:43 UTC
- Last active
- Apr 3, 04:57 UTC
- Win rate sample
- 6 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.