Black-Caffeine
0x497d6e49503dbc0a6dd9462dad1fc2d19bab86cd
Wallet digest
Activity score
53/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-2.7K
Realised
$-20.60
Win rate
57%
7 closed
Largest open positions
showing 10 of 200- YES
Will the highest temperature in Chengdu be 21°C on March 20?
500 shares @ 0.2¢·now 0.0¢·exp Mar 21, 2026$0.00
$-1.00
- UP
Ethereum Up or Down - March 23, 5:20AM-5:25AM ET
132 shares @ 94.6¢·now 0.0¢·exp Mar 23, 2026$0.00
$-125.11
- DOWN
XRP Up or Down - February 1, 1:45PM-2:00PM ET
128 shares @ 23.3¢·now 0.0¢·exp Feb 1, 2026$0.00
$-29.80
- UP
XRP Up or Down - January 17, 10:00PM-10:15PM ET
119 shares @ 43.0¢·now 0.0¢·exp Jan 18, 2026$0.00
$-51.34
- DOWN
Bitcoin Up or Down - March 13, 5:25AM-5:30AM ET
111 shares @ 0.9¢·now 0.0¢·exp Mar 13, 2026$0.00
$-1.00
- UP
XRP Up or Down - January 10, 11:30PM-11:45PM ET
102 shares @ 93.6¢·now 0.0¢·exp Jan 11, 2026$0.00
$-95.04
- UP
XRP Up or Down - January 7, 10:00AM-10:15AM ET
100 shares @ 1.0¢·now 0.0¢·exp Jan 7, 2026$0.00
$-1.00
- UP
Bitcoin Up or Down - March 4, 10:10AM-10:15AM ET
98 shares @ 96.2¢·now 0.0¢·exp Mar 4, 2026$0.00
$-94.38
- DOWN
Bitcoin Up or Down - March 12, 5:50PM-5:55PM ET
75 shares @ 94.0¢·now 0.0¢·exp Mar 12, 2026$0.00
$-70.93
- UP
Bitcoin Up or Down - March 25, 9:45AM-9:50AM ET
67 shares @ 91.0¢·now 0.0¢·exp Mar 25, 2026$0.00
$-60.87
Recent activity
- TRADEBUYBitcoin Up or Down - March 25, 9:45AM-9:50AM ET$60.97Mar 25, 13:48 UTC
- TRADEBUYBitcoin Up or Down - March 25, 9:40AM-9:45AM ET$30.00Mar 25, 13:41 UTC
- REDEEMBitcoin Up or Down - March 25, 9:30AM-9:35AM ET$90.97Mar 25, 13:38 UTC
- REDEEMBitcoin Up or Down - March 25, 9:10AM-9:15AM ET$0.00Mar 25, 13:37 UTC
- TRADEBUYBitcoin Up or Down - March 25, 9:30AM-9:35AM ET$90.79Mar 25, 13:34 UTC
- REDEEMBitcoin Up or Down - March 25, 9:10AM-9:15AM ET$10.74Mar 25, 13:22 UTC
- TRADEBUYBitcoin Up or Down - March 25, 9:10AM-9:15AM ET$10.00Mar 25, 13:12 UTC
- TRADEBUYBitcoin Up or Down - March 25, 9:05AM-9:10AM ET$10.00Mar 25, 13:07 UTC
- REDEEMBitcoin Up or Down - March 25, 8:55AM-9:00AM ET$388.33Mar 25, 13:06 UTC
- REDEEMBitcoin Up or Down - March 25, 8:50AM-8:55AM ET$11.72Mar 25, 13:00 UTC
- REDEEMBitcoin Up or Down - March 25, 8:45AM-8:50AM ET$0.00Mar 25, 13:00 UTC
- TRADEBUYBitcoin Up or Down - March 25, 8:55AM-9:00AM ET$179.55Mar 25, 12:57 UTC
- TRADEBUYBitcoin Up or Down - March 25, 8:55AM-9:00AM ET$90.14Mar 25, 12:57 UTC
- TRADEBUYBitcoin Up or Down - March 25, 8:55AM-9:00AM ET$114.76Mar 25, 12:57 UTC
- REDEEMBitcoin Up or Down - March 25, 8:45AM-8:50AM ET$104.71Mar 25, 12:55 UTC
- TRADEBUYBitcoin Up or Down - March 25, 8:50AM-8:55AM ET$10.00Mar 25, 12:53 UTC
- TRADEBUYBitcoin Up or Down - March 25, 8:45AM-8:50AM ET$100.00Mar 25, 12:49 UTC
- REDEEMBitcoin Up or Down - March 25, 7:55AM-8:00AM ET$0.00Mar 25, 12:48 UTC
- REDEEMXRP Up or Down - March 25, 8:20AM-8:25AM ET$0.00Mar 25, 12:48 UTC
- TRADEBUYBitcoin Up or Down - March 25, 8:40AM-8:45AM ET$10.00Mar 25, 12:40 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
30/100Useful 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
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.
30 live trades, 0 ledger trades, copy-risk 52/100.
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)
- 30
- Avg trade size
- $35.35
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 25, 10:29 UTC
- Last active
- Mar 25, 13:48 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.