Genuine-Breakdown
0x484358419cf80bd250bd43e14f0e363f890a6b57
Wallet digest
Activity score
30/100
Performance measurable
Open positions
126
Open notional
$0.00
Total PnL
$-4.2K
Realised
$-1.4K
Win rate
0%
6 closed
Largest open positions
showing 10 of 126- DOWN
Bitcoin Up or Down - December 15, 4:15PM-4:30PM ET
373 shares @ 33.0¢·now 0.0¢·exp Dec 15, 2025$0.00
$-123.00
- DOWN
Bitcoin Up or Down - November 25, 10AM ET
260 shares @ 64.6¢·now 0.0¢·exp Nov 25, 2025$0.00
$-167.86
- DOWN
Ethereum Up or Down - December 9, 9AM ET
211 shares @ 94.6¢·now 0.0¢·exp Dec 9, 2025$0.00
$-200.00
- DOWN
Bitcoin Up or Down - November 20, 1:45AM-2:00AM ET
177 shares @ 50.0¢·now 0.0¢·exp Nov 20, 2025$0.00
$-88.50
- DOWN
Ethereum Up or Down - December 25, 8AM ET
157 shares @ 96.2¢·now 0.0¢·exp Dec 25, 2025$0.00
$-151.03
- DOWN
Bitcoin Up or Down - November 29, 10PM ET
150 shares @ 70.0¢·now 0.0¢·exp Nov 30, 2025$0.00
$-105.00
- DOWN
Bitcoin Up or Down - December 25, 2AM ET
133 shares @ 90.0¢·now 0.0¢·exp Dec 25, 2025$0.00
$-120.00
- UP
Ethereum Up or Down - December 8, 9AM ET
122 shares @ 74.9¢·now 0.0¢·exp Dec 8, 2025$0.00
$-91.34
- DOWN
Ethereum Up or Down - January 10, 9:45AM-10:00AM ET
101 shares @ 47.0¢·now 0.0¢·exp Jan 10, 2026$0.00
$-47.26
- DOWN
Bitcoin Up or Down - November 27, 6PM ET
100 shares @ 69.0¢·now 0.0¢·exp Nov 28, 2025$0.00
$-69.00
Recent activity
- REDEEMBitcoin Up or Down - January 18, 4:45AM-5:00AM ET$669.40Jan 18, 10:03 UTC
- TRADEBUYBitcoin Up or Down - January 18, 4:45AM-5:00AM ET$620.13Jan 18, 09:55 UTC
- TRADESELLBitcoin Up or Down - January 18, 3:45AM-4:00AM ET$4.99Jan 18, 08:59 UTC
- TRADEBUYBitcoin Up or Down - January 18, 3:45AM-4:00AM ET$30.00Jan 18, 08:42 UTC
- TRADEBUYBitcoin Up or Down - January 17, 11:45PM-12:00AM ET$13.00Jan 18, 04:43 UTC
- TRADEBUYBitcoin Up or Down - January 17, 10:30PM-10:45PM ET$7.00Jan 18, 03:29 UTC
- MAKER_REBATE$0.01Jan 18, 00:05 UTC
- REDEEMBitcoin Up or Down - January 17, 12:15AM-12:30AM ET$60.48Jan 17, 06:25 UTC
- TRADEBUYBitcoin Up or Down - January 17, 12:15AM-12:30AM ET$35.00Jan 17, 05:17 UTC
- TRADESELLBitcoin Up or Down - January 17, 12:45AM-1:00AM ET$20.81Jan 17, 05:16 UTC
- TRADEBUYBitcoin Up or Down - January 17, 12:45AM-1:00AM ET$22.00Jan 17, 05:16 UTC
- REDEEMBitcoin Up or Down - January 16, 10:00PM-10:15PM ET$10.00Jan 17, 03:25 UTC
- TRADEBUYBitcoin Up or Down - January 16, 10:00PM-10:15PM ET$5.00Jan 17, 03:00 UTC
- TRADEBUYBitcoin Up or Down - January 16, 9:15PM-9:30PM ET$8.40Jan 17, 02:22 UTC
- TRADEBUYBitcoin Up or Down - January 16, 7:45PM-8:00PM ET$5.00Jan 17, 00:51 UTC
- MAKER_REBATE$0.02Jan 17, 00:05 UTC
- REDEEMBitcoin Up or Down - January 16, 9:30AM-9:45AM ET$20.00Jan 16, 15:05 UTC
- TRADEBUYBitcoin Up or Down - January 16, 9:30AM-9:45AM ET$10.00Jan 16, 14:28 UTC
- TRADESELLBitcoin Up or Down - January 16, 5:15AM-5:30AM ET$0.90Jan 16, 10:22 UTC
- TRADEBUYBitcoin Up or Down - January 16, 5:15AM-5:30AM ET$5.00Jan 16, 10:15 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
32/100Useful 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.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
Required before treating wallet flow as useful
0% win rate over 6 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.
37 live trades, 0 ledger trades, copy-risk 54/100.
6 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)
- 37
- Avg trade size
- $62.67
- Top category
- —
- Category concentration
- 0%
- First seen
- Jan 12, 00:58 UTC
- Last active
- Jan 18, 10:03 UTC
- Win rate sample
- 6 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.