Cluttered-Die
0x4740c92eb543682f8da72ade913c310b3cbcfa66
Wallet digest
Activity score
30/100
Performance measurable
Open positions
39
Open notional
$0.00
Total PnL
$-1.6K
Realised
$-38.34
Win rate
0%
21 closed
Largest open positions
showing 10 of 39- UP
Bitcoin Up or Down - August 11, 11AM ET
4000 shares @ 0.1¢·now 0.0¢·exp Aug 11, 2026$0.00
$-3.99
- YES
Exact Score: Spain 2 - 0 Argentina?
1667 shares @ 9.0¢·now 0.0¢·exp Jul 19, 2026$0.00
$-150.00
- DOWN
Bitcoin Up or Down - August 11, 11:00AM-11:05AM ET
800 shares @ 4.4¢·now 0.0¢·exp Aug 11, 2026$0.00
$-35.00
- YES
Ousmane Dembélé: 2+ goals
600 shares @ 4.3¢·now 0.0¢·exp Jul 14, 2026$0.00
$-25.80
- YES
Lamine Yamal: 2+ goals
500 shares @ 3.9¢·now 0.0¢·exp Jul 14, 2026$0.00
$-19.50
- UP
Bitcoin Up or Down - August 10, 9:30AM-9:35AM ET
500 shares @ 10.0¢·now 0.0¢·exp Aug 10, 2026$0.00
$-50.00
- DOWN
Bitcoin Up or Down - August 11, 11:25AM-11:30AM ET
500 shares @ 7.4¢·now 0.0¢·exp Aug 11, 2026$0.00
$-37.00
- DOWN
Bitcoin Up or Down - August 11, 11:20AM-11:25AM ET
500 shares @ 10.0¢·now 0.0¢·exp Aug 11, 2026$0.00
$-50.00
- UP
Bitcoin Up or Down - August 10, 9:30AM-9:45AM ET
500 shares @ 10.0¢·now 0.0¢·exp Aug 10, 2026$0.00
$-49.99
- YES
Exact Score: France 2 - 1 Morocco?
417 shares @ 10.0¢·now 0.0¢·exp Jul 9, 2026$0.00
$-41.70
Recent activity
- REDEEMBitcoin Up or Down - August 11, 11:00AM-11:15AM ET$0.00Aug 11, 16:00 UTC
- TRADEBUYBitcoin Up or Down - August 11, 11AM ET$0.56Aug 11, 15:59 UTC
- TRADEBUYBitcoin Up or Down - August 11, 11AM ET$0.04Aug 11, 15:59 UTC
- TRADEBUYBitcoin Up or Down - August 11, 11AM ET$3.64Aug 11, 15:59 UTC
- TRADEBUYBitcoin Up or Down - August 11, 11:55AM-12:00PM ET$50.00Aug 11, 15:54 UTC
- REDEEMBitcoin Up or Down - August 11, 11:00AM-11:15AM ET$0.00Aug 11, 15:52 UTC
- TRADESELLBitcoin Up or Down - August 11, 11AM ET$191.85Aug 11, 15:48 UTC
- TRADEBUYBitcoin Up or Down - August 11, 11AM ET$50.00Aug 11, 15:29 UTC
- TRADEBUYBitcoin Up or Down - August 11, 11:25AM-11:30AM ET$0.00Aug 11, 15:27 UTC
- TRADEBUYBitcoin Up or Down - August 11, 11:25AM-11:30AM ET$0.21Aug 11, 15:27 UTC
- TRADEBUYBitcoin Up or Down - August 11, 11:25AM-11:30AM ET$0.20Aug 11, 15:27 UTC
- TRADEBUYBitcoin Up or Down - August 11, 11:25AM-11:30AM ET$0.21Aug 11, 15:27 UTC
- TRADEBUYBitcoin Up or Down - August 11, 11:25AM-11:30AM ET$0.07Aug 11, 15:27 UTC
- TRADEBUYBitcoin Up or Down - August 11, 11:25AM-11:30AM ET$0.69Aug 11, 15:27 UTC
- TRADEBUYBitcoin Up or Down - August 11, 11:25AM-11:30AM ET$0.62Aug 11, 15:27 UTC
- TRADEBUYBitcoin Up or Down - August 11, 11:25AM-11:30AM ET$7.20Aug 11, 15:27 UTC
- TRADEBUYBitcoin Up or Down - August 11, 11:25AM-11:30AM ET$0.13Aug 11, 15:27 UTC
- TRADEBUYBitcoin Up or Down - August 11, 11:25AM-11:30AM ET$1.67Aug 11, 15:27 UTC
- TRADEBUYBitcoin Up or Down - August 11, 11:25AM-11:30AM ET$1.14Aug 11, 15:27 UTC
- TRADEBUYBitcoin Up or Down - August 11, 11:25AM-11:30AM ET$0.06Aug 11, 15:27 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
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
0% win rate over 21 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 40/100.
21 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
- $15.33
- Top category
- —
- Category concentration
- 0%
- First seen
- Aug 10, 13:37 UTC
- Last active
- Aug 11, 16:00 UTC
- Win rate sample
- 21 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.