Flashy-Dilution
0x4abf5975487d877941c06f920d81114c0737f495
Wallet digest
Activity score
57/100
Performance measurable
Open positions
10
Open notional
$0.00
Total PnL
$-1.4K
Realised
$-358.62
Win rate
67%
3 closed
Largest open positions
- NO
Will there be a US Government shutdown?
11873 shares @ 2.9¢·now 0.0¢·exp Dec 31, 2024$0.00
$-350.51
- YES
Will Ethereum reach $8000 in September?
11268 shares @ 1.6¢·now 0.0¢·exp Oct 1, 2025$0.00
$-180.02
- YES
Will Bitcoin reach $200,000 by March 31?
5107 shares @ 4.2¢·now 0.0¢·exp Mar 31, 2025$0.00
$-216.31
- YES
Will Ethereum dip to $1500 in August?
5000 shares @ 0.2¢·now 0.0¢·exp Sep 1, 2025$0.00
$-10.00
- YES
Will Ethereum dip to $3300 in August?
1226 shares @ 1.4¢·now 0.0¢·exp Sep 1, 2025$0.00
$-17.54
- YES
Will Ethereum dip to $3200 in August?
770 shares @ 1.5¢·now 0.0¢·exp Sep 1, 2025$0.00
$-11.53
- YES
Will Ethereum dip to $2800 in August?
750 shares @ 0.7¢·now 0.0¢·exp Sep 1, 2025$0.00
$-5.25
- YES
Will Ethereum dip to $3900 August 11–17?
499 shares @ 2.7¢·now 0.0¢·exp Aug 18, 2025$0.00
$-13.47
- YES
Will Ethereum hit $4,000 by January 31, 2025?
350 shares @ 57.0¢·now 0.0¢·exp Jan 31, 2025$0.00
$-199.50
- YES
Will Ethereum dip to $3000 in August?
195 shares @ 0.9¢·now 0.0¢·exp Sep 1, 2025$0.00
$-1.76
Recent activity
- TRADEBUYWill Ethereum reach $8000 in September?$144.00Sep 2, 00:26 UTC
- TRADEBUYWill Ethereum reach $8000 in September?$13.06Sep 2, 00:06 UTC
- TRADEBUYWill Ethereum reach $8000 in September?$0.02Sep 1, 22:51 UTC
- TRADEBUYWill Ethereum reach $8000 in September?$1.50Sep 1, 22:20 UTC
- TRADEBUYWill Ethereum reach $8000 in September?$0.43Sep 1, 21:52 UTC
- TRADEBUYWill Ethereum reach $8000 in September?$12.75Sep 1, 21:43 UTC
- TRADEBUYWill Ethereum reach $8000 in September?$8.29Sep 1, 21:36 UTC
- TRADESELLEthereum above $4500 on August 25?$43.75Aug 25, 10:27 UTC
- TRADESELLWill Ethereum dip to $3300 in August?$61.31Aug 23, 18:48 UTC
- TRADESELLWill Ethereum dip to $3300 in August?$16.35Aug 23, 18:48 UTC
- TRADEBUYWill Ethereum dip to $1500 in August?$10.00Aug 23, 09:04 UTC
- TRADEBUYWill Ethereum dip to $3300 in August?$28.00Aug 23, 09:04 UTC
- TRADESELLEthereum above $4500 on August 25?$25.00Aug 23, 02:34 UTC
- TRADEBUYEthereum above $4500 on August 25?$25.00Aug 22, 21:56 UTC
- TRADEBUYWill Ethereum dip to $3200 in August?$11.53Aug 22, 21:53 UTC
- TRADEBUYWill Ethereum dip to $3000 in August?$1.76Aug 22, 21:53 UTC
- TRADEBUYWill Ethereum dip to $2800 in August?$5.25Aug 22, 21:53 UTC
- TRADEBUYWill Ethereum dip to $3300 in August?$8.00Aug 22, 21:52 UTC
- TRADEBUYWill Ethereum dip to $3300 in August?$10.78Aug 22, 21:52 UTC
- TRADESELLWill Ethereum dip to $3000 in August?$6.03Aug 22, 21:24 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
Do not mirror
18/100Treat this wallet as noise/context only until resolved history, copy-risk, and liquidity checks improve.
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.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
67% win rate over 3 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.
50 live trades, 0 ledger trades, copy-risk 50/100.
3 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)
- 50
- Avg trade size
- $17.56
- Top category
- —
- Category concentration
- 0%
- First seen
- Aug 15, 15:17 UTC
- Last active
- Sep 2, 00:26 UTC
- Win rate sample
- 3 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.