Loose-Turnstile
0x4989e62c0223da29c2f75cb920369abdb3f9b347
Wallet digest
Activity score
70/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-1.8K
Realised
$119.61
Win rate
100%
8 closed
Largest open positions
showing 10 of 200- YES
Will Ethereum dip to $1,600 in May?
10200 shares @ 1.1¢·now 0.0¢·exp Jun 1, 2026$0.00
$-115.26
- YES
Will Bitcoin dip to $76,000 on May 10?
10000 shares @ 0.1¢·now 0.0¢·exp May 11, 2026$0.00
$-10.00
- YES
Will Solana dip to $85 on May 10?
4000 shares @ 0.3¢·now 0.0¢·exp May 11, 2026$0.00
$-10.99
- YES
Will the price of Bitcoin be less than $60,000 on March 29?
2500 shares @ 0.2¢·now 0.0¢·exp Mar 29, 2026$0.00
$-5.00
- YES
Will the price of Ethereum be less than $1,600 on March 29?
2485 shares @ 0.2¢·now 0.0¢·exp Mar 29, 2026$0.00
$-4.97
- NO
Will the price of Ethereum be above $2,100 on May 5?
2464 shares @ 0.2¢·now 0.0¢·exp May 5, 2026$0.00
$-5.88
- NO
Will the price of Bitcoin be above $76,000 on May 11?
2000 shares @ 0.2¢·now 0.0¢·exp May 11, 2026$0.00
$-5.00
- NO
Will the price of Ethereum be above $2,100 on May 6?
1500 shares @ 0.4¢·now 0.0¢·exp May 6, 2026$0.00
$-6.00
- YES
Will Solana dip to $85 on May 8?
1498 shares @ 0.5¢·now 0.0¢·exp May 9, 2026$0.00
$-7.29
- YES
Will Ethereum dip to $2,200 May 4-10?
1200 shares @ 1.8¢·now 0.0¢·exp May 11, 2026$0.00
$-22.20
Recent activity
- TRADEBUYWill Bitcoin reach $75,000 on May 31?$9.51May 31, 11:25 UTC
- TRADEBUYWill Bitcoin reach $75,000 in May?$11.51May 31, 08:40 UTC
- TRADEBUYWill the price of Ethereum be above $2,000 on May 31?$4.11May 31, 07:36 UTC
- TRADEBUYWill the price of Ethereum be above $2,000 on May 31?$1.90May 31, 07:09 UTC
- TRADEBUYWill Ethereum dip to $1,950 on May 30?$1.69May 30, 21:36 UTC
- TRADEBUYWill Ethereum dip to $1,950 on May 30?$1.22May 30, 20:47 UTC
- TRADEBUYWill Ethereum dip to $1,950 on May 30?$0.18May 30, 20:22 UTC
- TRADEBUYWill Ethereum dip to $1,950 on May 30?$0.02May 30, 19:42 UTC
- TRADEBUYWill Ethereum dip to $1,950 on May 30?$2.89May 30, 19:06 UTC
- TRADEBUYWill Ethereum dip to $2,000 on May 30?$12.01May 30, 18:45 UTC
- TRADEBUYWill Bitcoin dip to $70,000 in May?$13.60May 28, 09:56 UTC
- TRADEBUYWill Bitcoin dip to $70,000 in May?$1.42May 28, 09:51 UTC
- TRADEBUYWill Ethereum dip to $1,800 in May?$9.49May 28, 03:57 UTC
- TRADEBUYWill Ethereum dip to $1,600 in May?$3.93May 25, 03:23 UTC
- TRADEBUYWill Ethereum dip to $1,600 in May?$12.17May 25, 00:53 UTC
- MAKER_REBATE$1.83May 25, 00:45 UTC
- TRADEBUYWill Ethereum dip to $1,600 in May?$0.17May 25, 00:41 UTC
- TRADEBUYWill Ethereum dip to $1,600 in May?$0.09May 25, 00:31 UTC
- TRADEBUYWill Bitcoin dip to $76,000 on May 24?$0.50May 24, 19:59 UTC
- TRADEBUYWill Bitcoin dip to $76,000 on May 24?$2.41May 24, 19:59 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
25/100Useful 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
100% win rate over 8 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.
49 live trades, 0 ledger trades, copy-risk 46/100.
8 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)
- 49
- Avg trade size
- $4.20
- Top category
- —
- Category concentration
- 0%
- First seen
- May 24, 04:23 UTC
- Last active
- May 31, 11:25 UTC
- Win rate sample
- 8 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.