0x48a9fb745dfe3f1d2d6ed3f310c5ae0df2c3f42f
0x48a9fb745dfe3f1d2d6ed3f310c5ae0df2c3f42f
Wallet digest
Activity score
55/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-503.53
Realised
$12.74
Win rate
64%
11 closed
Largest open positions
showing 10 of 200- UP
Bitcoin Up or Down - June 26, 10:50AM-10:55AM ET
400 shares @ 1.0¢·now 0.0¢·exp Jun 26, 2026$0.00
$-4.00
- DOWN
Bitcoin Up or Down - June 26, 10:45AM-10:50AM ET
200 shares @ 1.0¢·now 0.0¢·exp Jun 26, 2026$0.00
$-2.00
- UP
Bitcoin Up or Down - June 5, 2:40PM-2:45PM ET
120 shares @ 4.0¢·now 0.0¢·exp Jun 5, 2026$0.00
$-4.80
- DOWN
Ethereum Up or Down - June 26, 10:45AM-10:50AM ET
100 shares @ 1.0¢·now 0.0¢·exp Jun 26, 2026$0.00
$-1.00
- UP
Ethereum Up or Down - June 26, 10:50AM-10:55AM ET
100 shares @ 1.0¢·now 0.0¢·exp Jun 26, 2026$0.00
$-1.00
- DOWN
Solana Up or Down - June 26, 10:45AM-10:50AM ET
100 shares @ 1.0¢·now 0.0¢·exp Jun 26, 2026$0.00
$-1.00
- DOWN
XRP Up or Down - June 26, 10:45AM-10:50AM ET
100 shares @ 1.0¢·now 0.0¢·exp Jun 26, 2026$0.00
$-1.00
- UP
Bitcoin Up or Down - June 7, 3:05PM-3:10PM ET
39 shares @ 12.0¢·now 0.0¢·exp Jun 7, 2026$0.00
$-4.68
- UP
Bitcoin Up or Down - June 7, 8:10AM-8:15AM ET
35 shares @ 13.5¢·now 0.0¢·exp Jun 7, 2026$0.00
$-4.74
- DOWN
Bitcoin Up or Down - June 11, 4:05AM-4:10AM ET
33 shares @ 18.0¢·now 0.0¢·exp Jun 11, 2026$0.00
$-5.84
Recent activity
- TRADEBUYBitcoin Up or Down - June 26, 10:50AM-10:55AM ET$1.07Jun 26, 14:54 UTC
- TRADEBUYEthereum Up or Down - June 26, 10:50AM-10:55AM ET$1.07Jun 26, 14:54 UTC
- TRADEBUYBitcoin Up or Down - June 26, 10:50AM-10:55AM ET$1.07Jun 26, 14:54 UTC
- TRADEBUYBitcoin Up or Down - June 26, 10:50AM-10:55AM ET$1.07Jun 26, 14:54 UTC
- TRADEBUYBitcoin Up or Down - June 26, 10:50AM-10:55AM ET$1.07Jun 26, 14:54 UTC
- TRADEBUYBitcoin Up or Down - June 26, 10:45AM-10:50AM ET$1.07Jun 26, 14:49 UTC
- TRADEBUYXRP Up or Down - June 26, 10:45AM-10:50AM ET$1.07Jun 26, 14:49 UTC
- TRADEBUYSolana Up or Down - June 26, 10:45AM-10:50AM ET$1.07Jun 26, 14:49 UTC
- TRADEBUYEthereum Up or Down - June 26, 10:45AM-10:50AM ET$1.07Jun 26, 14:49 UTC
- TRADEBUYBitcoin Up or Down - June 26, 10:45AM-10:50AM ET$1.07Jun 26, 14:49 UTC
- MERGEBitcoin Up or Down - June 11, 7:30AM-7:35AM ET$3.81Jun 11, 11:31 UTC
- TRADEBUYBitcoin Up or Down - June 11, 7:30AM-7:35AM ET$2.43Jun 11, 11:31 UTC
- MERGEBitcoin Up or Down - June 11, 7:30AM-7:35AM ET$4.00Jun 11, 11:31 UTC
- TRADEBUYBitcoin Up or Down - June 11, 7:30AM-7:35AM ET$2.92Jun 11, 11:31 UTC
- TRADEBUYBitcoin Up or Down - June 11, 7:30AM-7:35AM ET$3.01Jun 11, 11:30 UTC
- TRADEBUYBitcoin Up or Down - June 11, 4:05AM-4:10AM ET$3.16Jun 11, 08:07 UTC
- TRADEBUYBitcoin Up or Down - June 11, 4:05AM-4:10AM ET$3.02Jun 11, 08:07 UTC
- TRADEBUYBitcoin Up or Down - June 11, 3:55AM-4:00AM ET$1.78Jun 11, 07:56 UTC
- TRADEBUYBitcoin Up or Down - June 11, 3:55AM-4:00AM ET$2.93Jun 11, 07:56 UTC
- TRADEBUYBitcoin Up or Down - June 11, 3:55AM-4:00AM ET$3.04Jun 11, 07:55 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
37/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Required before treating wallet flow as useful
64% win rate over 11 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 34/100.
11 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
- $2.46
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 8, 21:10 UTC
- Last active
- Jun 26, 14:54 UTC
- Win rate sample
- 11 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.