Sugary-Clam
0x5174f3770704976318c32ed55b1408dc3203f239
Wallet digest
Activity score
30/100
Performance measurable
Open positions
57
Open notional
$0.00
Total PnL
$-607.87
Realised
$-80.09
Win rate
0%
30 closed
Largest open positions
showing 10 of 57- UP
Bitcoin Up or Down - July 14, 11:50AM-11:55AM ET
2334 shares @ 0.6¢·now 0.0¢·exp Jul 14, 2026$0.00
$-15.00
- UP
Bitcoin Up or Down - July 14, 9:40AM-9:45AM ET
1500 shares @ 1.0¢·now 0.0¢·exp Jul 14, 2026$0.00
$-15.00
- YES
MicroStrategy sells any Bitcoin by May 31, 2026?
307 shares @ 0.9¢·now 0.0¢·exp Jul 1, 2026$0.00
$-2.76
- UP
Bitcoin Up or Down - June 20, 12:00PM-12:05PM ET
100 shares @ 1.0¢·now 0.0¢·exp Jun 20, 2026$0.00
$-1.00
- UP
Bitcoin Up or Down - July 14, 1:25AM-1:30AM ET
68 shares @ 73.0¢·now 0.0¢·exp Jul 14, 2026$0.00
$-50.00
- UP
Bitcoin Up or Down - July 5, 12:00PM-12:05PM ET
65 shares @ 77.0¢·now 0.0¢·exp Jul 5, 2026$0.00
$-50.00
- UP
Bitcoin Up or Down - July 9, 5:15AM-5:20AM ET
58 shares @ 86.0¢·now 0.0¢·exp Jul 9, 2026$0.00
$-50.00
- DOWN
Bitcoin Up or Down - June 25, 10:45AM-10:50AM ET
54 shares @ 73.5¢·now 0.0¢·exp Jun 25, 2026$0.00
$-40.00
- DOWN
Bitcoin Up or Down - June 25, 11:30AM-11:35AM ET
49 shares @ 82.0¢·now 0.0¢·exp Jun 25, 2026$0.00
$-40.00
- UP
Bitcoin Up or Down - July 3, 1:25AM-1:30AM ET
42 shares @ 54.2¢·now 0.0¢·exp Jul 3, 2026$0.00
$-23.00
Recent activity
- REDEEMBitcoin Up or Down - July 14, 1:10PM-1:15PM ET$19.74Jul 14, 17:15 UTC
- TRADEBUYBitcoin Up or Down - July 14, 1:10PM-1:15PM ET$15.25Jul 14, 17:14 UTC
- TRADEBUYBitcoin Up or Down - July 14, 11:50AM-11:55AM ET$16.04Jul 14, 15:54 UTC
- TRADEBUYBitcoin Up or Down - July 14, 9:40AM-9:45AM ET$16.04Jul 14, 13:44 UTC
- REDEEMBitcoin Up or Down - July 14, 8:35AM-8:40AM ET$36.81Jul 14, 12:40 UTC
- TRADEBUYBitcoin Up or Down - July 14, 8:35AM-8:40AM ET$15.62Jul 14, 12:39 UTC
- TRADEBUYBitcoin Up or Down - July 14, 1:25AM-1:30AM ET$50.94Jul 14, 05:26 UTC
- TRADESELLBitcoin Up or Down - July 14, 1:20AM-1:25AM ET$19.71Jul 14, 05:22 UTC
- TRADEBUYBitcoin Up or Down - July 14, 1:20AM-1:25AM ET$50.71Jul 14, 05:21 UTC
- TRADESELLBitcoin Up or Down - July 14, 12:35AM-12:40AM ET$55.63Jul 14, 04:39 UTC
- TRADEBUYBitcoin Up or Down - July 14, 12:35AM-12:40AM ET$50.45Jul 14, 04:38 UTC
- TRADESELLBitcoin Up or Down - July 10, 12:55AM-1:00AM ET$52.57Jul 10, 04:58 UTC
- TRADEBUYBitcoin Up or Down - July 10, 12:55AM-1:00AM ET$50.49Jul 10, 04:57 UTC
- TRADESELLBitcoin Up or Down - July 10, 12:55AM-1:00AM ET$45.12Jul 10, 04:57 UTC
- TRADEBUYBitcoin Up or Down - July 10, 12:55AM-1:00AM ET$51.12Jul 10, 04:57 UTC
- TAKER_REBATE$1.02Jul 10, 00:10 UTC
- TAKER_REBATE$4.03Jul 9, 21:12 UTC
- TRADESELLBitcoin Up or Down - July 9, 12:15PM-12:20PM ET$49.67Jul 9, 16:19 UTC
- TRADEBUYBitcoin Up or Down - July 9, 12:15PM-12:20PM ET$50.09Jul 9, 16:19 UTC
- TRADESELLBitcoin Up or Down - July 9, 12:05PM-12:10PM ET$23.64Jul 9, 16:06 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
Attention signal
63/100Resolved history and copy-risk checks are strong enough to use this wallet as market context.
Required before treating wallet flow as useful
0% win rate over 30 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
29/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
46 live trades, 0 ledger trades, copy-risk 33/100.
30 closed markets, 0% win rate.
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)
- 46
- Avg trade size
- $36.60
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 9, 09:19 UTC
- Last active
- Jul 14, 17:15 UTC
- Win rate sample
- 30 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.