Untrue-Packet
0x4a07203b6bae20d2bf6fff9a277f1bf69fd755d4
Wallet digest
Activity score
52/100
Performance measurable
Open positions
189
Open notional
$0.00
Total PnL
$-19.9K
Realised
$-1.5K
Win rate
55%
11 closed
Largest open positions
showing 10 of 189- UP
Bitcoin Up or Down - May 4, 6AM ET
6875 shares @ 1.5¢·now 0.0¢·exp May 4, 2026$0.00
$-100.00
- DOWN
Bitcoin Up or Down - May 4, 6:30AM-6:45AM ET
4646 shares @ 10.8¢·now 0.0¢·exp May 4, 2026$0.00
$-500.00
- UP
Bitcoin Up or Down - April 29, 11AM ET
4574 shares @ 14.9¢·now 0.0¢·exp Apr 29, 2026$0.00
$-682.01
- DOWN
Bitcoin Up or Down - April 28, 12:00PM-4:00PM ET
3719 shares @ 23.2¢·now 0.0¢·exp Apr 28, 2026$0.00
$-861.51
- YES
Exact Score: Spain 3 - 3 Argentina?
3644 shares @ 2.2¢·now 0.0¢·exp Jul 19, 2026$0.00
$-79.99
- DOWN
Bitcoin Up or Down - May 4, 6:25AM-6:30AM ET
3300 shares @ 14.2¢·now 0.0¢·exp May 4, 2026$0.00
$-467.72
- YES
Exact Score: Any Other Score?
3177 shares @ 5.4¢·now 0.0¢·exp Jul 19, 2026$0.00
$-172.18
- DOWN
Bitcoin Up or Down - May 4, 5AM ET
2930 shares @ 38.6¢·now 0.0¢·exp May 4, 2026$0.00
$-1.1K
- UP
Bitcoin Up or Down - April 29, 11:45AM-12:00PM ET
2399 shares @ 4.2¢·now 0.0¢·exp Apr 29, 2026$0.00
$-100.00
- DOWN
Bitcoin Up or Down - April 30, 8:00AM-12:00PM ET
1870 shares @ 28.9¢·now 0.0¢·exp Apr 30, 2026$0.00
$-540.00
Recent activity
- MAKER_REBATE$2.11Jul 28, 00:45 UTC
- TRADESELLEthereum Up or Down - July 27, 4:00AM-8:00AM ET$0.78Jul 27, 11:41 UTC
- TRADESELLEthereum Up or Down - July 27, 4:00AM-8:00AM ET$449.21Jul 27, 11:41 UTC
- TRADEBUYEthereum Up or Down - July 27, 4:00AM-8:00AM ET$0.34Jul 27, 10:32 UTC
- TRADEBUYEthereum Up or Down - July 27, 4:00AM-8:00AM ET$160.14Jul 27, 10:32 UTC
- TRADEBUYEthereum Up or Down - July 27, 4:00AM-8:00AM ET$9.96Jul 27, 10:25 UTC
- TRADESELLEthereum Up or Down - July 26, 12:00AM-4:00AM ET$0.55Jul 26, 07:58 UTC
- TRADESELLEthereum Up or Down - July 26, 12:00AM-4:00AM ET$209.00Jul 26, 07:58 UTC
- TRADESELLEthereum Up or Down - July 26, 12:00AM-4:00AM ET$35.45Jul 26, 07:58 UTC
- TRADESELLEthereum Up or Down - July 26, 12:00AM-4:00AM ET$0.25Jul 26, 07:55 UTC
- TRADEBUYEthereum Up or Down - July 26, 12:00AM-4:00AM ET$89.63Jul 26, 05:07 UTC
- YIELD$0.00Jul 21, 20:10 UTC
- TRADEBUYSpain vs. Argentina: Team to Advance$113.95Jul 19, 21:16 UTC
- REDEEMEthereum Up or Down - July 19, 8:00AM-12:00PM ET$115.63Jul 19, 16:00 UTC
- TRADEBUYEthereum Up or Down - July 19, 8:00AM-12:00PM ET$45.77Jul 19, 14:39 UTC
- TRADEBUYExact Score: Spain 3 - 2 Argentina?$52.42Jul 19, 14:29 UTC
- TRADEBUYExact Score: Spain 2 - 3 Argentina?$52.41Jul 19, 14:29 UTC
- TRADEBUYExact Score: Any Other Score?$83.76Jul 19, 14:28 UTC
- TRADEBUYExact Score: Spain 3 - 3 Argentina?$41.95Jul 19, 14:28 UTC
- TRADEBUYExact Score: Spain 2 - 2 Argentina?$73.29Jul 19, 14:28 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
31/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
55% 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.
44 live trades, 0 ledger trades, copy-risk 43/100.
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)
- 44
- Avg trade size
- $42.28
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 17, 07:06 UTC
- Last active
- Jul 28, 00:45 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.