Tan-Controller
0x4a7817fd2e4eb9f57998b145a6e7fc535a001e03
Wallet digest
Activity score
38/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-13.8K
Realised
$-90.09
Win rate
21%
14 closed
Largest open positions
showing 10 of 200- DOWN
Bitcoin Up or Down - March 5, 12:40AM-12:45AM ET
5732 shares @ 1.0¢·now 0.0¢·exp Mar 5, 2026$0.00
$-57.32
- NO
Will 1. FSV Mainz 05 win on 2026-01-31?
4131 shares @ 84.0¢·now 0.0¢·exp Jan 31, 2026$0.00
$-3.5K
- UP
XRP Up or Down - March 8, 10AM ET
3010 shares @ 0.2¢·now 0.0¢·exp Mar 8, 2026$0.00
$-7.00
- DOWN
Ethereum Up or Down - March 5, 12:40AM-12:45AM ET
2931 shares @ 1.9¢·now 0.0¢·exp Mar 5, 2026$0.00
$-57.31
- DOWN
Ethereum Up or Down - March 6, 7:45AM-7:50AM ET
2874 shares @ 0.9¢·now 0.0¢·exp Mar 6, 2026$0.00
$-25.87
- UP
Bitcoin Up or Down - March 9, 3:15AM-3:20AM ET
2361 shares @ 0.9¢·now 0.0¢·exp Mar 9, 2026$0.00
$-21.25
- UP
Ethereum Up or Down - March 9, 3:15AM-3:20AM ET
2361 shares @ 0.9¢·now 0.0¢·exp Mar 9, 2026$0.00
$-21.25
- UP
Solana Up or Down - March 9, 3:15AM-3:20AM ET
2361 shares @ 0.9¢·now 0.0¢·exp Mar 9, 2026$0.00
$-21.25
- UP
Bitcoin Up or Down - March 13, 11:35AM-11:40AM ET
1980 shares @ 2.5¢·now 0.0¢·exp Mar 13, 2026$0.00
$-48.79
- DOWN
Bitcoin Up or Down - March 8, 6:05PM-6:10PM ET
1120 shares @ 0.3¢·now 0.0¢·exp Mar 8, 2026$0.00
$-3.00
Recent activity
- TRADEBUYBitcoin Up or Down - March 27, 1:00AM-1:05AM ET$118.34Mar 27, 05:04 UTC
- REDEEMBitcoin Up or Down - March 27, 12:45AM-12:50AM ET$118.34Mar 27, 04:53 UTC
- TRADEBUYBitcoin Up or Down - March 27, 12:45AM-12:50AM ET$108.76Mar 27, 04:49 UTC
- REDEEMXRP Up or Down - March 25, 8:15PM-8:20PM ET$7.90Mar 26, 00:23 UTC
- TRADEBUYXRP Up or Down - March 25, 8:15PM-8:20PM ET$7.50Mar 26, 00:19 UTC
- TRADEBUYSolana Up or Down - March 25, 8:15PM-8:20PM ET$35.28Mar 26, 00:19 UTC
- TRADEBUYBitcoin Up or Down - March 25, 8:15PM-8:20PM ET$47.22Mar 26, 00:19 UTC
- REDEEMSolana Up or Down - March 25, 8:05PM-8:10PM ET$47.57Mar 26, 00:13 UTC
- TRADEBUYSolana Up or Down - March 25, 8:05PM-8:10PM ET$47.10Mar 26, 00:09 UTC
- REDEEMXRP Up or Down - March 25, 7:40PM-7:45PM ET$47.45Mar 25, 23:48 UTC
- TRADEBUYXRP Up or Down - March 25, 7:40PM-7:45PM ET$46.98Mar 25, 23:44 UTC
- REDEEMSolana Up or Down - March 25, 7:35PM-7:40PM ET$47.33Mar 25, 23:43 UTC
- TRADEBUYSolana Up or Down - March 25, 7:35PM-7:40PM ET$46.86Mar 25, 23:39 UTC
- REDEEMXRP Up or Down - March 25, 7:20PM-7:25PM ET$6.52Mar 25, 23:28 UTC
- TRADEBUYXRP Up or Down - March 25, 7:20PM-7:25PM ET$6.45Mar 25, 23:24 UTC
- REDEEMEthereum Up or Down - March 25, 7:15PM-7:20PM ET$47.20Mar 25, 23:23 UTC
- TRADEBUYEthereum Up or Down - March 25, 7:15PM-7:20PM ET$46.73Mar 25, 23:19 UTC
- REDEEMBitcoin Up or Down - March 25, 7:10PM-7:15PM ET$46.97Mar 25, 23:18 UTC
- REDEEMXRP Up or Down - March 25, 7:10PM-7:15PM ET$43.94Mar 25, 23:18 UTC
- TRADEBUYXRP Up or Down - March 25, 7:10PM-7:15PM ET$43.50Mar 25, 23:14 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
34/100Useful 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
21% win rate over 14 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 43/100.
14 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
- $38.79
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 23, 04:59 UTC
- Last active
- Mar 27, 05:04 UTC
- Win rate sample
- 14 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.