Messy-Liner
0x475b5d6962eaaa2cb7eefe360bbc9136e597b780
Wallet digest
Activity score
53/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-2.5K
Realised
$11.62
Win rate
57%
7 closed
Largest open positions
showing 10 of 200- UP
Bitcoin Up or Down - May 29, 3:30AM-3:35AM ET
1842 shares @ 2.1¢·now 0.0¢·exp May 29, 2026$0.00
$-38.12
- DOWN
Bitcoin Up or Down - May 29, 4:00AM-4:05AM ET
826 shares @ 2.3¢·now 0.0¢·exp May 29, 2026$0.00
$-18.81
- DOWN
Bitcoin Up or Down - June 1, 11:30AM-11:35AM ET
483 shares @ 0.4¢·now 0.0¢·exp Jun 1, 2026$0.00
$-1.93
- DOWN
Bitcoin Up or Down - May 29, 3:10AM-3:15AM ET
275 shares @ 12.7¢·now 0.0¢·exp May 29, 2026$0.00
$-34.91
- UP
Bitcoin Up or Down - June 1, 11:15AM-11:20AM ET
260 shares @ 1.0¢·now 0.0¢·exp Jun 1, 2026$0.00
$-2.60
- DOWN
Bitcoin Up or Down - June 1, 6:25PM-6:30PM ET
250 shares @ 2.0¢·now 0.0¢·exp Jun 1, 2026$0.00
$-5.00
- DOWN
Bitcoin Up or Down - May 28, 1:45PM-1:50PM ET
250 shares @ 4.0¢·now 0.0¢·exp May 28, 2026$0.00
$-10.00
- UP
Bitcoin Up or Down - May 28, 11:35PM-11:40PM ET
248 shares @ 4.0¢·now 0.0¢·exp May 29, 2026$0.00
$-9.90
- DOWN
Bitcoin Up or Down - May 30, 1:05AM-1:10AM ET
236 shares @ 6.0¢·now 0.0¢·exp May 30, 2026$0.00
$-14.16
- UP
Bitcoin Up or Down - May 29, 10:05AM-10:10AM ET
233 shares @ 9.6¢·now 0.0¢·exp May 29, 2026$0.00
$-22.41
Recent activity
- REDEEMBitcoin Up or Down - July 21, 2:15AM-2:30AM ET$0.00Jul 21, 06:32 UTC
- TRADEBUYBitcoin Up or Down - July 21, 2:15AM-2:30AM ET$4.00Jul 21, 06:23 UTC
- TRADEBUYBitcoin Up or Down - July 21, 2:15AM-2:30AM ET$9.60Jul 21, 06:16 UTC
- REDEEMBitcoin Up or Down - July 20, 10:00AM-10:15AM ET$0.58Jul 21, 05:01 UTC
- TRADEBUYBitcoin Up or Down - July 20, 10:00AM-10:15AM ET$1.43Jul 20, 14:03 UTC
- TRADESELLBitcoin Up or Down - July 20, 10:00AM-10:15AM ET$1.33Jul 20, 14:03 UTC
- TRADEBUYBitcoin Up or Down - July 20, 10:00AM-10:15AM ET$1.35Jul 20, 14:02 UTC
- TRADESELLBitcoin Up or Down - July 20, 10:00AM-10:15AM ET$1.45Jul 20, 14:02 UTC
- TRADEBUYBitcoin Up or Down - July 20, 10:00AM-10:15AM ET$1.35Jul 20, 14:02 UTC
- TRADESELLBitcoin Up or Down - July 20, 10:00AM-10:15AM ET$3.54Jul 20, 14:02 UTC
- TRADEBUYBitcoin Up or Down - July 20, 10:00AM-10:15AM ET$2.15Jul 20, 14:01 UTC
- TRADEBUYBitcoin Up or Down - July 20, 10:00AM-10:15AM ET$2.07Jul 20, 14:01 UTC
- TRADESELLBitcoin Up or Down - July 20, 10:00AM-10:15AM ET$1.97Jul 20, 14:01 UTC
- TRADEBUYBitcoin Up or Down - July 20, 10:00AM-10:15AM ET$3.11Jul 20, 14:00 UTC
- REDEEMBitcoin Up or Down - July 20, 9:45AM-10:00AM ET$0.16Jul 20, 14:00 UTC
- REDEEMBitcoin Up or Down - July 20, 9:30AM-9:45AM ET$0.25Jul 20, 13:56 UTC
- TRADESELLBitcoin Up or Down - July 20, 9:45AM-10:00AM ET$3.03Jul 20, 13:51 UTC
- TRADEBUYBitcoin Up or Down - July 20, 9:45AM-10:00AM ET$3.34Jul 20, 13:51 UTC
- TRADESELLBitcoin Up or Down - July 20, 9:45AM-10:00AM ET$2.72Jul 20, 13:45 UTC
- TRADEBUYBitcoin Up or Down - July 20, 9:45AM-10:00AM ET$3.35Jul 20, 13:45 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
26/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Closed-market sample is still too small to treat the win rate as durable.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
57% win rate over 7 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.
41 live trades, 0 ledger trades, copy-risk 45/100.
7 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)
- 41
- Avg trade size
- $3.40
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 20, 12:48 UTC
- Last active
- Jul 21, 06:32 UTC
- Win rate sample
- 7 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.