Scary-Dueling
0x47123aaf1dac9a98cc7abcf29661babba4eddd08
Wallet digest
Activity score
40/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-61.3K
Realised
$-63.21
Win rate
25%
12 closed
Largest open positions
showing 10 of 200- UP
Bitcoin Up or Down - April 23, 8:40AM-8:45AM ET
6328 shares @ 77.7¢·now 0.0¢·exp Apr 23, 2026$0.00
$-4.9K
- UP
Bitcoin Up or Down - April 8, 10:05AM-10:10AM ET
4829 shares @ 2.9¢·now 0.0¢·exp Apr 8, 2026$0.00
$-139.51
- DOWN
Bitcoin Up or Down - May 5, 12:45AM-1:00AM ET
4728 shares @ 8.5¢·now 0.0¢·exp May 5, 2026$0.00
$-399.99
- DOWN
Bitcoin Up or Down - April 23, 10:15AM-10:30AM ET
3638 shares @ 23.4¢·now 0.0¢·exp Apr 23, 2026$0.00
$-850.29
- DOWN
Bitcoin Up or Down - April 23, 8:20AM-8:25AM ET
3240 shares @ 56.5¢·now 0.0¢·exp Apr 23, 2026$0.00
$-1.8K
- UP
Bitcoin Up or Down - April 18, 7:00AM-7:15AM ET
3218 shares @ 5.8¢·now 0.0¢·exp Apr 18, 2026$0.00
$-186.36
- DOWN
Bitcoin Up or Down - April 22, 10:10AM-10:15AM ET
3126 shares @ 24.2¢·now 0.0¢·exp Apr 22, 2026$0.00
$-756.33
- DOWN
Bitcoin Up or Down - April 8, 10:55AM-11:00AM ET
2912 shares @ 4.2¢·now 0.0¢·exp Apr 8, 2026$0.00
$-122.06
- DOWN
Bitcoin Up or Down - April 17, 4:25AM-4:30AM ET
2678 shares @ 17.6¢·now 0.0¢·exp Apr 17, 2026$0.00
$-470.32
- UP
Bitcoin Up or Down - April 22, 4:40AM-4:45AM ET
2290 shares @ 50.5¢·now 0.0¢·exp Apr 22, 2026$0.00
$-1.2K
Recent activity
- REDEEMBitcoin Up or Down - May 26, 10:25PM-10:30PM ET$19.61May 27, 02:31 UTC
- REDEEMBitcoin Up or Down - May 26, 10:20PM-10:25PM ET$19.61May 27, 02:25 UTC
- TRADEBUYBitcoin Up or Down - May 26, 10:25PM-10:30PM ET$10.34May 27, 02:15 UTC
- TRADEBUYBitcoin Up or Down - May 26, 10:20PM-10:25PM ET$10.34May 27, 02:15 UTC
- TRADEBUYBitcoin Up or Down - May 26, 10:15PM-10:20PM ET$10.33May 27, 02:15 UTC
- TRADESELLBitcoin Up or Down - May 26, 9:45PM-9:50PM ET$3.53May 27, 01:47 UTC
- TRADEBUYBitcoin Up or Down - May 26, 9:45PM-9:50PM ET$5.27May 27, 01:46 UTC
- TRADESELLBitcoin Up or Down - May 26, 9:40PM-9:45PM ET$15.95May 27, 01:41 UTC
- TRADEBUYBitcoin Up or Down - May 26, 9:40PM-9:45PM ET$31.05May 27, 01:39 UTC
- TRADEBUYBitcoin Up or Down - May 26, 9:35PM-9:40PM ET$10.48May 27, 01:38 UTC
- REDEEMBitcoin Up or Down - May 26, 9:30PM-9:35PM ET$51.36May 27, 01:35 UTC
- TRADEBUYBitcoin Up or Down - May 26, 9:35PM-9:40PM ET$20.70May 27, 01:34 UTC
- TRADEBUYBitcoin Up or Down - May 26, 9:30PM-9:35PM ET$10.36May 27, 01:31 UTC
- TRADEBUYBitcoin Up or Down - May 26, 9:30PM-9:35PM ET$20.48May 27, 01:31 UTC
- TRADESELLBitcoin Up or Down - May 26, 12:00PM-12:05PM ET$44.08May 26, 16:02 UTC
- TRADEBUYBitcoin Up or Down - May 26, 12:00PM-12:05PM ET$103.39May 26, 16:00 UTC
- TRADESELLBitcoin Up or Down - May 26, 11:50AM-11:55AM ET$182.05May 26, 15:53 UTC
- TRADEBUYBitcoin Up or Down - May 26, 11:55AM-12:00PM ET$103.50May 26, 15:52 UTC
- TRADEBUYBitcoin Up or Down - May 26, 11:50AM-11:55AM ET$103.36May 26, 15:51 UTC
- TRADEBUYBitcoin Up or Down - May 26, 11:45AM-11:50AM ET$104.06May 26, 15:45 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
39/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Required before treating wallet flow as useful
25% win rate over 12 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.
45 live trades, 0 ledger trades, copy-risk 45/100.
12 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)
- 45
- Avg trade size
- $76.66
- Top category
- —
- Category concentration
- 0%
- First seen
- May 26, 13:45 UTC
- Last active
- May 27, 02:31 UTC
- Win rate sample
- 12 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.