Classic-Eyeliner
0x4d2db6c8e9900405379df2990418f94c02fbf5cc
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
4
Open notional
$0.00
Total PnL
$-22.0K
Realised
$-212.10
Win rate
n/a
too few closed
Largest open positions
- DOWN
Bitcoin Up or Down - June 13, 7:10AM-7:15AM ET
18043 shares @ 60.9¢·now 0.0¢·exp Jun 13, 2026$0.00
$-11.0K
- DOWN
Bitcoin Up or Down - June 13, 7:05AM-7:10AM ET
9746 shares @ 62.1¢·now 0.0¢·exp Jun 13, 2026$0.00
$-6.1K
- UP
Bitcoin Up or Down - June 13, 7:20AM-7:25AM ET
5730 shares @ 62.1¢·now 0.0¢·exp Jun 13, 2026$0.00
$-3.6K
- UP
Bitcoin Up or Down - June 13, 3:30AM-3:35AM ET
2236 shares @ 55.0¢·now 0.0¢·exp Jun 13, 2026$0.00
$-1.2K
Recent activity
- TAKER_REBATE$105.43Jul 9, 21:16 UTC
- TAKER_REBATE$150.04Jun 23, 00:13 UTC
- TAKER_REBATE$3.54Jun 23, 00:12 UTC
- MAKER_REBATE$56.91Jun 14, 00:45 UTC
- REDEEMBitcoin Up or Down - June 13, 7:50AM-7:55AM ET$0.00Jun 13, 11:57 UTC
- REDEEMBitcoin Up or Down - June 13, 7:45AM-7:50AM ET$8.3KJun 13, 11:50 UTC
- TRADESELLBitcoin Up or Down - June 13, 7:40AM-7:45AM ET$60.00Jun 13, 11:44 UTC
- TRADESELLBitcoin Up or Down - June 13, 7:40AM-7:45AM ET$47.27Jun 13, 11:44 UTC
- TRADESELLBitcoin Up or Down - June 13, 7:40AM-7:45AM ET$11.54Jun 13, 11:44 UTC
- TRADESELLBitcoin Up or Down - June 13, 7:40AM-7:45AM ET$6.60Jun 13, 11:44 UTC
- TRADESELLBitcoin Up or Down - June 13, 7:40AM-7:45AM ET$30.60Jun 13, 11:44 UTC
- TRADESELLBitcoin Up or Down - June 13, 7:40AM-7:45AM ET$3.00Jun 13, 11:44 UTC
- TRADESELLBitcoin Up or Down - June 13, 7:40AM-7:45AM ET$51.00Jun 13, 11:44 UTC
- TRADESELLBitcoin Up or Down - June 13, 7:40AM-7:45AM ET$3.00Jun 13, 11:44 UTC
- TRADESELLBitcoin Up or Down - June 13, 7:40AM-7:45AM ET$3.00Jun 13, 11:44 UTC
- TRADESELLBitcoin Up or Down - June 13, 7:40AM-7:45AM ET$47.40Jun 13, 11:44 UTC
- TRADESELLBitcoin Up or Down - June 13, 7:40AM-7:45AM ET$12.00Jun 13, 11:44 UTC
- TRADESELLBitcoin Up or Down - June 13, 7:40AM-7:45AM ET$6.60Jun 13, 11:44 UTC
- TRADESELLBitcoin Up or Down - June 13, 7:40AM-7:45AM ET$7.65Jun 13, 11:44 UTC
- TRADESELLBitcoin Up or Down - June 13, 7:40AM-7:45AM ET$27.00Jun 13, 11:44 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
1/100Treat this wallet as noise/context only until resolved history, copy-risk, and liquidity checks improve.
Win rate is hidden until at least 3 closed markets exist for this wallet.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
Required before treating wallet flow as useful
Only 1 closed markets; headline win rate is intentionally hidden.
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
Blocked
0/100Wallet flow is blocked as an intelligence signal until hard failures are fixed.
42 live trades, 1 ledger trades, copy-risk 59/100.
Too few closed markets. Do not infer edge from open PnL or leaderboard rank.
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
100%
Sample
low
1 ledger trades
Top market concentration
Bitcoin Up or Down - June 13, 7:10AM-7:15AM ET
$5.3K · 100% of recorded whale volume
Recorded market concentration
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)
- 42
- Avg trade size
- $253.58
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 13, 11:34 UTC
- Last active
- Jul 9, 21:16 UTC
- Win rate sample
- 1 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.