Sophisticated-Leptocephalus
0x460563d4d4f01f2ac5fb20da1b12af6f9321b773
Wallet digest
Activity score
32/100
Performance measurable
Open positions
46
Open notional
$0.00
Total PnL
$-4.8K
Realised
$513.17
Win rate
5%
22 closed
Largest open positions
showing 10 of 46- UP
Bitcoin Up or Down - May 16, 5:20PM-5:25PM ET
1994 shares @ 59.4¢·now 0.0¢·exp May 16, 2026$0.00
$-1.2K
- DOWN
Bitcoin Up or Down - May 16, 1:35AM-1:40AM ET
1991 shares @ 48.9¢·now 0.0¢·exp May 16, 2026$0.00
$-973.88
- UP
Bitcoin Up or Down - May 19, 10PM ET
1381 shares @ 7.5¢·now 0.0¢·exp May 20, 2026$0.00
$-103.63
- DOWN
Bitcoin Up or Down - May 21, 3PM ET
1373 shares @ 15.4¢·now 0.0¢·exp May 21, 2026$0.00
$-210.88
- DOWN
Bitcoin Up or Down - May 15, 11:15AM-11:20AM ET
1327 shares @ 7.3¢·now 0.0¢·exp May 15, 2026$0.00
$-97.32
- DOWN
Bitcoin Up or Down - May 19, 11AM ET
1220 shares @ 32.2¢·now 0.0¢·exp May 19, 2026$0.00
$-392.99
- NO
Will the price of Bitcoin be above $76,000 on May 8?
1088 shares @ 0.8¢·now 0.0¢·exp May 8, 2026$0.00
$-9.19
- DOWN
Bitcoin Up or Down - May 15, 2:00AM-2:15AM ET
882 shares @ 18.3¢·now 0.0¢·exp May 15, 2026$0.00
$-161.36
- DOWN
Bitcoin Up or Down - May 17, 5:20PM-5:25PM ET
810 shares @ 37.0¢·now 0.0¢·exp May 17, 2026$0.00
$-299.78
- DOWN
Bitcoin Up or Down - May 16, 12:45AM-12:50AM ET
809 shares @ 29.4¢·now 0.0¢·exp May 16, 2026$0.00
$-238.09
Recent activity
- REFERRAL_REWARD$5.64Jul 7, 00:51 UTC
- REFERRAL_REWARD$68.84Jul 6, 00:35 UTC
- MAKER_REBATE$22.39May 26, 00:45 UTC
- REDEEMBitcoin Up or Down on May 25?$5.5KMay 25, 17:27 UTC
- REDEEMBitcoin Up or Down - May 25, 8:00AM-12:00PM ET$2.00May 25, 16:00 UTC
- TRADEBUYBitcoin Up or Down on May 25?$0.66May 25, 14:06 UTC
- TRADEBUYBitcoin Up or Down on May 25?$447.48May 25, 14:02 UTC
- TRADEBUYBitcoin Up or Down on May 25?$3.00May 25, 13:58 UTC
- TRADEBUYBitcoin Up or Down on May 25?$491.04May 25, 13:57 UTC
- TRADEBUYBitcoin Up or Down on May 25?$104.16May 25, 13:55 UTC
- TRADEBUYBitcoin Up or Down on May 25?$0.63May 25, 13:35 UTC
- TRADEBUYBitcoin Up or Down on May 25?$6.00May 25, 13:33 UTC
- TRADEBUYBitcoin Up or Down - May 25, 8:00AM-12:00PM ET$0.91May 25, 13:16 UTC
- TRADEBUYBitcoin Up or Down - May 25, 8:00AM-12:00PM ET$2.25May 25, 13:11 UTC
- TRADEBUYBitcoin Up or Down - May 25, 8:00AM-12:00PM ET$2.21May 25, 13:11 UTC
- TRADEBUYBitcoin Up or Down - May 25, 8:00AM-12:00PM ET$2.17May 25, 13:11 UTC
- TRADEBUYBitcoin Up or Down - May 25, 8:00AM-12:00PM ET$2.17May 25, 13:11 UTC
- TRADEBUYBitcoin Up or Down - May 25, 8:00AM-12:00PM ET$3.62May 25, 13:11 UTC
- TRADEBUYBitcoin Up or Down - May 25, 8:00AM-12:00PM ET$0.81May 25, 12:59 UTC
- TRADEBUYBitcoin Up or Down on May 25?$11.77May 25, 12:52 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
43/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
5% win rate over 22 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.
44 live trades, 0 ledger trades, copy-risk 42/100.
22 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)
- 44
- Avg trade size
- $26.71
- Top category
- —
- Category concentration
- 0%
- First seen
- May 25, 11:37 UTC
- Last active
- Jul 7, 00:51 UTC
- Win rate sample
- 22 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.