Grimy-Trace
0x4530c12792d1ca936a562236fa32bfc092309378
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
4
Open notional
$0.00
Total PnL
$-4.5K
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
- YES
Will Bitcoin reach $70,000 in June?
10600 shares @ 31.5¢·now 0.0¢·exp Jul 1, 2026$0.00
$-3.3K
- YES
Will Ethereum dip to $1,650 on June 13?
7000 shares @ 5.0¢·now 0.0¢·exp Jun 14, 2026$0.00
$-349.98
- YES
Will Ethereum reach $1,700 on June 13?
3400 shares @ 24.0¢·now 0.0¢·exp Jun 14, 2026$0.00
$-816.00
- YES
Will Bitcoin reach $67,500 in June?
117 shares @ 4.5¢·now 0.0¢·exp Jul 1, 2026$0.00
$-5.25
Recent activity
- TAKER_REBATE$1.92Jul 9, 21:14 UTC
- TRADEBUYWill Bitcoin reach $67,500 in June?$5.60Jun 24, 20:07 UTC
- TAKER_REBATE$1.00Jun 23, 00:13 UTC
- TRADEBUYWill Bitcoin reach $70,000 in June?$57.95Jun 22, 22:28 UTC
- MAKER_REBATE$4.50Jun 17, 00:45 UTC
- TRADEBUYWill Bitcoin reach $70,000 in June?$571.78Jun 16, 09:49 UTC
- TRADEBUYWill Bitcoin reach $70,000 in June?$2.62Jun 16, 09:47 UTC
- TRADEBUYWill Bitcoin reach $70,000 in June?$43.24Jun 16, 09:42 UTC
- MAKER_REBATE$1.88Jun 15, 00:45 UTC
- TRADEBUYWill Bitcoin reach $70,000 in June?$2.2KJun 14, 23:02 UTC
- MAKER_REBATE$13.89Jun 14, 00:45 UTC
- TRADEBUYWill Ethereum dip to $1,650 on June 13?$99.25Jun 14, 00:28 UTC
- TRADEBUYWill Ethereum dip to $1,650 on June 13?$2.50Jun 14, 00:28 UTC
- TRADEBUYWill Ethereum dip to $1,650 on June 13?$0.16Jun 14, 00:28 UTC
- TRADEBUYWill Ethereum dip to $1,650 on June 13?$2.50Jun 14, 00:28 UTC
- TRADEBUYWill Ethereum dip to $1,650 on June 13?$0.16Jun 14, 00:28 UTC
- TRADEBUYWill Ethereum dip to $1,650 on June 13?$2.50Jun 14, 00:28 UTC
- TRADEBUYWill Ethereum dip to $1,650 on June 13?$0.16Jun 14, 00:27 UTC
- TRADEBUYWill Ethereum dip to $1,650 on June 13?$2.50Jun 14, 00:27 UTC
- TRADEBUYWill Ethereum dip to $1,650 on June 13?$0.16Jun 14, 00:27 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
0/100Treat this wallet as noise/context only until resolved history, copy-risk, and liquidity checks improve.
Win rate is hidden until at least 3 closed markets exist for this wallet.
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
Only 0 closed markets; headline win rate is intentionally hidden.
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
Blocked
0/100Wallet flow is blocked as an intelligence signal until hard failures are fixed.
45 live trades, 0 ledger trades, copy-risk 55/100.
Too few closed markets. Do not infer edge from open PnL or leaderboard rank.
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)
- 45
- Avg trade size
- $67.36
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 13, 23:20 UTC
- Last active
- Jul 9, 21:14 UTC
- Win rate sample
- 0 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.