Untried-Veranda
0x4d04d2ea7c0752d0655b02c94ee3d4607a530683
Wallet digest
Activity score
29/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-31.4K
Realised
$-1.9K
Win rate
0%
13 closed
Largest open positions
showing 10 of 200- UP
Ethereum Up or Down - January 17, 7:15AM-7:30AM ET
5516 shares @ 6.0¢·now 0.0¢·exp Jan 17, 2026$0.00
$-329.71
- UP
Ethereum Up or Down - January 24, 10:30AM-10:45AM ET
5468 shares @ 1.8¢·now 0.0¢·exp Jan 24, 2026$0.00
$-101.16
- UP
Ethereum Up or Down - January 18, 7:45AM-8:00AM ET
5422 shares @ 4.2¢·now 0.0¢·exp Jan 18, 2026$0.00
$-225.11
- UP
Ethereum Up or Down - January 17, 5:15AM-5:30AM ET
5381 shares @ 9.4¢·now 0.0¢·exp Jan 17, 2026$0.00
$-504.75
- DOWN
Ethereum Up or Down - January 18, 3:15PM-3:30PM ET
5256 shares @ 3.4¢·now 0.0¢·exp Jan 18, 2026$0.00
$-177.43
- UP
Ethereum Up or Down - January 18, 3:30PM-3:45PM ET
5237 shares @ 5.0¢·now 0.0¢·exp Jan 18, 2026$0.00
$-259.89
- UP
Ethereum Up or Down - January 18, 8:15AM-8:30AM ET
5217 shares @ 3.9¢·now 0.0¢·exp Jan 18, 2026$0.00
$-201.43
- UP
Ethereum Up or Down - January 24, 4:15AM-4:30AM ET
4887 shares @ 2.9¢·now 0.0¢·exp Jan 24, 2026$0.00
$-139.34
- UP
Ethereum Up or Down - January 18, 1:15AM-1:30AM ET
4884 shares @ 8.2¢·now 0.0¢·exp Jan 18, 2026$0.00
$-402.88
- UP
Ethereum Up or Down - January 18, 8:45AM-9:00AM ET
4869 shares @ 6.5¢·now 0.0¢·exp Jan 18, 2026$0.00
$-315.30
Recent activity
- REFERRAL_REWARD$13.39Jun 9, 00:35 UTC
- REFERRAL_REWARD$111.96Jun 8, 00:35 UTC
- REFERRAL_REWARD$153.46Jun 7, 00:35 UTC
- REFERRAL_REWARD$52.99Jun 7, 00:35 UTC
- REFERRAL_REWARD$26.04Jun 5, 00:35 UTC
- REFERRAL_REWARD$12.81Jun 3, 00:35 UTC
- REFERRAL_REWARD$10.02Jun 2, 00:35 UTC
- REFERRAL_REWARD$3.02Jun 1, 00:35 UTC
- REFERRAL_REWARD$13.33May 31, 00:35 UTC
- REFERRAL_REWARD$77.55May 26, 00:35 UTC
- REFERRAL_REWARD$83.30May 25, 00:35 UTC
- REFERRAL_REWARD$30.10May 24, 00:35 UTC
- REFERRAL_REWARD$99.75May 8, 00:35 UTC
- REFERRAL_REWARD$37.28May 7, 00:35 UTC
- REFERRAL_REWARD$100.73Apr 30, 05:30 UTC
- REFERRAL_REWARD$122.64Apr 28, 00:30 UTC
- REFERRAL_REWARD$159.87Apr 25, 00:30 UTC
- REFERRAL_REWARD$680.82Apr 24, 00:30 UTC
- REFERRAL_REWARD$50.12Apr 23, 00:30 UTC
- REFERRAL_REWARD$156.68Apr 22, 00:30 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
32/100Useful 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
0% win rate over 13 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.
23 live trades, 0 ledger trades, copy-risk 33/100.
13 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)
- 23
- Avg trade size
- $1.08
- Top category
- —
- Category concentration
- 0%
- First seen
- Jan 25, 15:43 UTC
- Last active
- Jun 9, 00:35 UTC
- Win rate sample
- 13 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.