Second-Identity
0x46125ba3ed0f8a9993984a20c643f7d7bdff52a7
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
200
Open notional
$0.00
Total PnL
$-3.6K
Realised
$-2.33
Win rate
n/a
too few closed
Largest open positions
showing 10 of 200- UP
Bitcoin Up or Down - July 16, 6:35AM-6:40AM ET
102 shares @ 49.0¢·now 0.0¢·exp Jul 16, 2026$0.00
$-50.00
- UP
Bitcoin Up or Down - July 16, 11:20PM-11:25PM ET
102 shares @ 49.0¢·now 0.0¢·exp Jul 17, 2026$0.00
$-50.00
- DOWN
Bitcoin Up or Down - July 9, 6:10AM-6:15AM ET
100 shares @ 52.0¢·now 0.0¢·exp Jul 9, 2026$0.00
$-52.00
- UP
Bitcoin Up or Down - July 8, 9:45PM-9:50PM ET
100 shares @ 52.0¢·now 0.0¢·exp Jul 9, 2026$0.00
$-52.00
- UP
Bitcoin Up or Down - July 10, 5:10AM-5:15AM ET
100 shares @ 51.0¢·now 0.0¢·exp Jul 10, 2026$0.00
$-51.00
- UP
Bitcoin Up or Down - July 9, 5:00AM-5:05AM ET
100 shares @ 50.0¢·now 0.0¢·exp Jul 9, 2026$0.00
$-50.00
- DOWN
Bitcoin Up or Down - July 9, 12:55AM-1:00AM ET
100 shares @ 52.0¢·now 0.0¢·exp Jul 9, 2026$0.00
$-52.00
- UP
Bitcoin Up or Down - July 10, 3:30AM-3:35AM ET
100 shares @ 51.8¢·now 0.0¢·exp Jul 10, 2026$0.00
$-51.84
- DOWN
Bitcoin Up or Down - July 9, 9:20PM-9:25PM ET
100 shares @ 52.0¢·now 0.0¢·exp Jul 10, 2026$0.00
$-52.00
- UP
Bitcoin Up or Down - July 9, 5:05AM-5:10AM ET
100 shares @ 52.0¢·now 0.0¢·exp Jul 9, 2026$0.00
$-52.00
Recent activity
- TRADEBUYBitcoin Up or Down - July 28, 7:20AM-7:25AM ET$10.34Jul 28, 11:18 UTC
- TRADEBUYBitcoin Up or Down - July 28, 7:00AM-7:05AM ET$10.28Jul 28, 11:01 UTC
- TRADEBUYBitcoin Up or Down - July 28, 6:50AM-6:55AM ET$10.31Jul 28, 10:52 UTC
- REDEEMBitcoin Up or Down - July 28, 6:45AM-6:50AM ET$0.00Jul 28, 10:50 UTC
- REDEEMBitcoin Up or Down - July 28, 6:45AM-6:50AM ET$18.18Jul 28, 10:50 UTC
- TRADEBUYBitcoin Up or Down - July 28, 6:45AM-6:50AM ET$10.31Jul 28, 10:46 UTC
- REDEEMBitcoin Up or Down - July 28, 6:40AM-6:45AM ET$19.61Jul 28, 10:45 UTC
- REDEEMBitcoin Up or Down - July 28, 6:35AM-6:40AM ET$22.73Jul 28, 10:40 UTC
- TRADEBUYBitcoin Up or Down - July 28, 6:40AM-6:45AM ET$10.34Jul 28, 10:39 UTC
- TRADEBUYBitcoin Up or Down - July 28, 6:35AM-6:40AM ET$10.39Jul 28, 10:36 UTC
- TRADEBUYBitcoin Up or Down - July 28, 6:30AM-6:35AM ET$10.31Jul 28, 10:33 UTC
- TRADEBUYBitcoin Up or Down - July 28, 6:25AM-6:30AM ET$10.35Jul 28, 10:23 UTC
- TRADESELLBitcoin Up or Down - July 28, 6:15AM-6:20AM ET$0.75Jul 28, 10:18 UTC
- TRADEBUYBitcoin Up or Down - July 28, 6:15AM-6:20AM ET$10.35Jul 28, 10:14 UTC
- REDEEMBitcoin Up or Down - July 28, 6:05AM-6:10AM ET$20.00Jul 28, 10:10 UTC
- TRADEBUYBitcoin Up or Down - July 28, 6:10AM-6:15AM ET$10.36Jul 28, 10:09 UTC
- REDEEMBitcoin Up or Down - July 28, 6:00AM-6:05AM ET$20.00Jul 28, 10:06 UTC
- TRADEBUYBitcoin Up or Down - July 28, 6:05AM-6:10AM ET$10.35Jul 28, 10:04 UTC
- TRADEBUYBitcoin Up or Down - July 28, 6:00AM-6:05AM ET$10.35Jul 28, 09:59 UTC
- TRADESELLBitcoin Up or Down - July 28, 5:55AM-6:00AM ET$13.63Jul 28, 09:59 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
4/100Treat 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.
Required before treating wallet flow as useful
Only 1 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
14/100Wallet flow is blocked as an intelligence signal until hard failures are fixed.
31 live trades, 0 ledger trades, copy-risk 48/100.
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)
- 31
- Avg trade size
- $10.11
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 28, 07:30 UTC
- Last active
- Jul 28, 11:18 UTC
- Win rate sample
- 1 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.