Incomplete-Violation
0x46825cfda81f46ca2efc2eb9cf4123c6b8b61b94
Wallet digest
Activity score
70/100
Performance measurable
Open positions
96
Open notional
$0.00
Total PnL
$-716.52
Realised
$12.30
Win rate
100%
4 closed
Largest open positions
showing 10 of 96- UP
Ethereum Up or Down - May 27, 1:00PM-1:15PM ET
199 shares @ 19.1¢·now 0.0¢·exp May 27, 2026$0.00
$-38.00
- DOWN
Bitcoin Up or Down - June 5, 3:35AM-3:40AM ET
192 shares @ 40.2¢·now 0.0¢·exp Jun 5, 2026$0.00
$-77.00
- DOWN
XRP Up or Down - June 22, 12:00AM-12:05AM ET
143 shares @ 25.9¢·now 0.0¢·exp Jun 22, 2026$0.00
$-37.00
- UP
Ethereum Up or Down - May 27, 12:15PM-12:30PM ET
135 shares @ 3.7¢·now 0.0¢·exp May 27, 2026$0.00
$-5.00
- UP
Ethereum Up or Down - May 28, 6:15AM-6:30AM ET
132 shares @ 2.3¢·now 0.0¢·exp May 28, 2026$0.00
$-3.00
- LAKERS
Thunder vs. Lakers
120 shares @ 7.8¢·now 0.0¢·exp May 12, 2026$0.00
$-9.30
- DOWN
Ethereum Up or Down - May 27, 12:45PM-1:00PM ET
113 shares @ 9.7¢·now 0.0¢·exp May 27, 2026$0.00
$-11.00
- DOWN
Bitcoin Up or Down - May 31, 2:10AM-2:15AM ET
104 shares @ 26.0¢·now 0.0¢·exp May 31, 2026$0.00
$-27.00
- JORDAN
Spread: Jordan (-1.5)
100 shares @ 3.0¢·now 0.0¢·exp Jun 17, 2026$0.00
$-3.00
- UP
Ethereum Up or Down - June 5, 9:55AM-10:00AM ET
100 shares @ 1.0¢·now 0.0¢·exp Jun 5, 2026$0.00
$-1.00
Recent activity
- TRADEBUYXRP Up or Down - June 22, 12:00AM-12:05AM ET$3.20Jun 22, 04:04 UTC
- TRADEBUYXRP Up or Down - June 22, 12:00AM-12:05AM ET$3.17Jun 22, 04:03 UTC
- TRADEBUYXRP Up or Down - June 22, 12:00AM-12:05AM ET$7.23Jun 22, 04:03 UTC
- TRADEBUYXRP Up or Down - June 22, 12:00AM-12:05AM ET$7.29Jun 22, 04:02 UTC
- TRADEBUYXRP Up or Down - June 22, 12:00AM-12:05AM ET$3.11Jun 22, 04:01 UTC
- TRADEBUYXRP Up or Down - June 22, 12:00AM-12:05AM ET$7.24Jun 22, 04:01 UTC
- TRADEBUYXRP Up or Down - June 22, 12:00AM-12:05AM ET$7.22Jun 22, 04:00 UTC
- REDEEMDogecoin Up or Down - June 21, 11:50PM-11:55PM ET$30.42Jun 22, 03:55 UTC
- TRADEBUYDogecoin Up or Down - June 21, 11:50PM-11:55PM ET$3.05Jun 22, 03:53 UTC
- TRADEBUYDogecoin Up or Down - June 21, 11:50PM-11:55PM ET$3.05Jun 22, 03:53 UTC
- TRADEBUYDogecoin Up or Down - June 21, 11:50PM-11:55PM ET$17.29Jun 22, 03:51 UTC
- TRADEBUYDogecoin Up or Down - June 21, 11:45PM-11:50PM ET$3.16Jun 22, 03:49 UTC
- TRADESELLBitcoin Up or Down - June 21, 11:45PM-11:50PM ET$1.39Jun 22, 03:48 UTC
- TRADEBUYBitcoin Up or Down - June 21, 11:45PM-11:50PM ET$1.06Jun 22, 03:48 UTC
- REDEEMEthereum Up or Down - June 21, 11:40PM-11:45PM ET$8.82Jun 22, 03:46 UTC
- REDEEMSolana Up or Down - June 21, 11:40PM-11:45PM ET$22.73Jun 22, 03:45 UTC
- TRADEBUYSolana Up or Down - June 21, 11:40PM-11:45PM ET$3.09Jun 22, 03:43 UTC
- TRADEBUYSolana Up or Down - June 21, 11:40PM-11:45PM ET$3.10Jun 22, 03:43 UTC
- TRADEBUYSolana Up or Down - June 21, 11:40PM-11:45PM ET$3.09Jun 22, 03:43 UTC
- TRADEBUYSolana Up or Down - June 21, 11:40PM-11:45PM ET$3.11Jun 22, 03:42 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
23/100Treat 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.
Required before treating wallet flow as useful
100% win rate over 4 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.
39 live trades, 0 ledger trades, copy-risk 46/100.
4 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
- $4.80
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 17, 02:34 UTC
- Last active
- Jun 22, 04:04 UTC
- Win rate sample
- 4 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.