Tiny-Flash
0x4c3acceaa187d6bcd1157eff104b5a669f9e9395
Wallet digest
Activity score
30/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-4.1K
Realised
$-115.55
Win rate
0%
15 closed
Largest open positions
showing 10 of 200- DOWN
Bitcoin Up or Down - July 28, 8:45AM-8:50AM ET
4250 shares @ 0.1¢·now 0.0¢·exp Jul 28, 2026$0.00
$-4.25
- DOWN
Bitcoin Up or Down - July 15, 3:40PM-3:45PM ET
3950 shares @ 0.1¢·now 0.0¢·exp Jul 15, 2026$0.00
$-3.95
- UP
Bitcoin Up or Down - July 10, 8:45PM-8:50PM ET
3900 shares @ 0.1¢·now 0.0¢·exp Jul 11, 2026$0.00
$-3.90
- UP
Bitcoin Up or Down - July 1, 2:45AM-2:50AM ET
3850 shares @ 0.1¢·now 0.0¢·exp Jul 1, 2026$0.00
$-3.85
- UP
Bitcoin Up or Down - July 1, 2:50PM-2:55PM ET
3847 shares @ 0.6¢·now 0.0¢·exp Jul 1, 2026$0.00
$-23.45
- DOWN
Bitcoin Up or Down - July 10, 5:50PM-5:55PM ET
3700 shares @ 0.1¢·now 0.0¢·exp Jul 10, 2026$0.00
$-3.70
- DOWN
Bitcoin Up or Down - July 1, 8:20PM-8:25PM ET
3650 shares @ 0.1¢·now 0.0¢·exp Jul 2, 2026$0.00
$-3.65
- UP
Bitcoin Up or Down - July 14, 6:10PM-6:15PM ET
3450 shares @ 0.1¢·now 0.0¢·exp Jul 14, 2026$0.00
$-3.45
- DOWN
Bitcoin Up or Down - July 1, 3:10AM-3:15AM ET
3414 shares @ 1.2¢·now 0.0¢·exp Jul 1, 2026$0.00
$-41.40
- UP
Bitcoin Up or Down - July 10, 1:10PM-1:15PM ET
2961 shares @ 0.2¢·now 0.0¢·exp Jul 10, 2026$0.00
$-5.60
Recent activity
- TRADEBUYBitcoin Up or Down - July 28, 10:30AM-10:35AM ET$2.69Jul 28, 14:32 UTC
- TRADEBUYBitcoin Up or Down - July 28, 10:30AM-10:35AM ET$3.09Jul 28, 14:32 UTC
- TRADEBUYBitcoin Up or Down - July 28, 10:30AM-10:35AM ET$3.86Jul 28, 14:32 UTC
- TRADEBUYBitcoin Up or Down - July 28, 10:30AM-10:35AM ET$3.62Jul 28, 14:32 UTC
- REDEEMBitcoin Up or Down - July 28, 10:20AM-10:25AM ET$15.17Jul 28, 14:25 UTC
- TRADEBUYBitcoin Up or Down - July 28, 10:20AM-10:25AM ET$4.53Jul 28, 14:22 UTC
- TRADEBUYBitcoin Up or Down - July 28, 10:20AM-10:25AM ET$4.44Jul 28, 14:22 UTC
- TRADEBUYBitcoin Up or Down - July 28, 10:20AM-10:25AM ET$4.39Jul 28, 14:22 UTC
- REDEEMBitcoin Up or Down - July 28, 10:10AM-10:15AM ET$5.00Jul 28, 14:15 UTC
- TRADEBUYBitcoin Up or Down - July 28, 10:10AM-10:15AM ET$3.72Jul 28, 14:14 UTC
- TRADEBUYBitcoin Up or Down - July 28, 10:10AM-10:15AM ET$1.83Jul 28, 14:14 UTC
- TRADEBUYBitcoin Up or Down - July 28, 10:10AM-10:15AM ET$2.94Jul 28, 14:14 UTC
- TRADEBUYBitcoin Up or Down - July 28, 10:10AM-10:15AM ET$3.68Jul 28, 14:14 UTC
- TRADEBUYBitcoin Up or Down - July 28, 10:10AM-10:15AM ET$3.92Jul 28, 14:14 UTC
- TRADEBUYBitcoin Up or Down - July 28, 10:10AM-10:15AM ET$4.26Jul 28, 14:13 UTC
- TRADEBUYBitcoin Up or Down - July 28, 10:10AM-10:15AM ET$0.65Jul 28, 14:13 UTC
- TRADEBUYBitcoin Up or Down - July 28, 10:10AM-10:15AM ET$3.72Jul 28, 14:12 UTC
- TRADEBUYBitcoin Up or Down - July 28, 10:10AM-10:15AM ET$3.63Jul 28, 14:12 UTC
- TRADEBUYBitcoin Up or Down - July 28, 10:10AM-10:15AM ET$3.88Jul 28, 14:12 UTC
- TRADEBUYBitcoin Up or Down - July 28, 10:10AM-10:15AM ET$4.07Jul 28, 14:12 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
42/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Required before treating wallet flow as useful
0% win rate over 15 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.
41 live trades, 0 ledger trades, copy-risk 35/100.
15 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)
- 41
- Avg trade size
- $3.45
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 28, 13:27 UTC
- Last active
- Jul 28, 14:32 UTC
- Win rate sample
- 15 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.