Amazing-Tensor
0x4bb37d08051efbda9cfb85bf5ae0ad5107ca6fb8
Wallet digest
Activity score
40/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-9.1K
Realised
$-2.98
Win rate
25%
4 closed
Largest open positions
showing 10 of 200- DOWN
Bitcoin Up or Down - January 9, 9:45AM-10:00AM ET
20000 shares @ 1.0¢·now 0.0¢·exp Jan 9, 2026$0.00
$-200.00
- DOWN
Ethereum Up or Down - January 9, 9:45AM-10:00AM ET
4000 shares @ 1.0¢·now 0.0¢·exp Jan 9, 2026$0.00
$-40.00
- UP
XRP Up or Down - May 3, 4:30AM-4:35AM ET
2351 shares @ 2.5¢·now 0.0¢·exp May 3, 2026$0.00
$-58.59
- DOWN
Bitcoin Up or Down - May 29, 7:45PM-7:50PM ET
2279 shares @ 1.0¢·now 0.0¢·exp May 29, 2026$0.00
$-22.79
- UP
Bitcoin Up or Down - April 8, 1:40AM-1:45AM ET
2110 shares @ 2.1¢·now 0.0¢·exp Apr 8, 2026$0.00
$-44.71
- UP
Solana Up or Down - February 21, 10:15AM-10:30AM ET
2000 shares @ 1.0¢·now 0.0¢·exp Feb 21, 2026$0.00
$-20.00
- DOWN
Bitcoin Up or Down - April 7, 9:30PM-9:35PM ET
1935 shares @ 2.3¢·now 0.0¢·exp Apr 8, 2026$0.00
$-44.34
- DOWN
Bitcoin Up or Down - April 14, 4:15AM-4:20AM ET
1651 shares @ 1.1¢·now 0.0¢·exp Apr 14, 2026$0.00
$-17.40
- YES
Will Dexscreener be accused of insider trading?
1500 shares @ 0.9¢·now 0.0¢·exp Jan 1, 1970$0.00
$-13.50
- UP
XRP Up or Down - February 21, 10:15AM-10:30AM ET
1469 shares @ 1.4¢·now 0.0¢·exp Feb 21, 2026$0.00
$-20.00
Recent activity
- TRADEBUYBitcoin Up or Down - July 11, 10:55PM-11:00PM ET$5.22Jul 12, 02:57 UTC
- TRADEBUYBitcoin Up or Down - July 11, 10:45PM-10:50PM ET$5.15Jul 12, 02:47 UTC
- TRADEBUYBitcoin Up or Down - July 11, 9:10PM-9:15PM ET$4.93Jul 12, 01:11 UTC
- REDEEMEthereum Up or Down - July 11, 8:00PM-8:15PM ET$5.51Jul 12, 00:22 UTC
- REDEEMBitcoin Up or Down - July 11, 8:15PM-8:20PM ET$8.00Jul 12, 00:20 UTC
- TRADEBUYBitcoin Up or Down - July 11, 8:15PM-8:20PM ET$5.41Jul 12, 00:16 UTC
- TRADEBUYEthereum Up or Down - July 11, 8PM ET$3.18Jul 12, 00:16 UTC
- TRADEBUYBitcoin Up or Down - July 11, 8PM ET$3.05Jul 12, 00:15 UTC
- TRADEBUYEthereum Up or Down - July 11, 8:00PM-8:15PM ET$1.24Jul 12, 00:05 UTC
- TRADEBUYEthereum Up or Down - July 11, 8:00PM-8:15PM ET$1.98Jul 12, 00:05 UTC
- REDEEMBitcoin Up or Down - July 11, 7:45PM-8:00PM ET$9.24Jul 12, 00:00 UTC
- TRADEBUYBitcoin Up or Down - July 11, 7:45PM-8:00PM ET$5.61Jul 11, 23:53 UTC
- TRADEBUYEthereum Up or Down - July 11, 6:30PM-6:45PM ET$1.40Jul 11, 22:40 UTC
- TRADEBUYEthereum Up or Down - July 11, 6:30PM-6:45PM ET$1.52Jul 11, 22:40 UTC
- TRADEBUYEthereum Up or Down - July 11, 5:15PM-5:30PM ET$3.19Jul 11, 21:21 UTC
- REDEEMBitcoin Up or Down - July 11, 2:20PM-2:25PM ET$6.81Jul 11, 18:25 UTC
- REDEEMBitcoin Up or Down - July 11, 2:00PM-2:05PM ET$8.84Jul 11, 18:22 UTC
- TRADEBUYBitcoin Up or Down - July 11, 2:20PM-2:25PM ET$1.41Jul 11, 18:21 UTC
- TRADEBUYBitcoin Up or Down - July 11, 2:20PM-2:25PM ET$4.12Jul 11, 18:21 UTC
- REDEEMBitcoin Up or Down - July 11, 2:00PM-2:15PM ET$9.40Jul 11, 18:15 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.
Required before treating wallet flow as useful
25% win rate over 4 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.
35 live trades, 0 ledger trades, copy-risk 45/100.
4 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)
- 35
- Avg trade size
- $3.42
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 11, 03:19 UTC
- Last active
- Jul 12, 02:57 UTC
- Win rate sample
- 4 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.