Knowing-Anise
0x521396cfe4afdab19164d33201938b6aa1570718
Wallet digest
Activity score
70/100
Performance: thin sample
Open positions
14
Open notional
$97.70
Total PnL
$-55.34
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 14- UP
Bitcoin Up or Down - June 24, 1:20AM-1:25AM ET
53 shares @ 30.0¢·now 100.0¢·exp Jun 24, 2026$52.70
$36.89
- UP
Bitcoin Up or Down - June 24, 3:00AM-3:05AM ET
45 shares @ 31.4¢·now 100.0¢·exp Jun 24, 2026$45.00
$30.85
- UP
Bitcoin Up or Down - June 23, 10:20PM-10:25PM ET
980 shares @ 1.4¢·now 0.0¢·exp Jun 24, 2026$0.00
$-14.08
- UP
Bitcoin Up or Down - June 23, 9:40PM-9:45PM ET
760 shares @ 1.8¢·now 0.0¢·exp Jun 24, 2026$0.00
$-13.84
- UP
Bitcoin Up or Down - June 23, 10:15PM-10:20PM ET
657 shares @ 2.1¢·now 0.0¢·exp Jun 24, 2026$0.00
$-13.57
- UP
Bitcoin Up or Down - June 24, 2:45AM-2:50AM ET
85 shares @ 17.0¢·now 0.0¢·exp Jun 24, 2026$0.00
$-14.43
- DOWN
Bitcoin Up or Down - June 24, 1:30AM-1:35AM ET
79 shares @ 13.1¢·now 0.0¢·exp Jun 24, 2026$0.00
$-10.33
- UP
Bitcoin Up or Down - June 24, 2:55AM-3:00AM ET
45 shares @ 31.8¢·now 0.0¢·exp Jun 24, 2026$0.00
$-14.30
- DOWN
Bitcoin Up or Down - June 24, 1:25AM-1:30AM ET
45 shares @ 37.1¢·now 0.0¢·exp Jun 24, 2026$0.00
$-16.70
- UP
Bitcoin Up or Down - June 24, 3:05AM-3:10AM ET
30 shares @ 51.8¢·now 0.0¢·exp Jun 24, 2026$0.00
$-15.55
Recent activity
- TRADEBUYBitcoin Up or Down - June 24, 3:15AM-3:20AM ET$1.26Jun 24, 07:17 UTC
- TRADEBUYBitcoin Up or Down - June 24, 3:15AM-3:20AM ET$1.55Jun 24, 07:16 UTC
- TRADEBUYBitcoin Up or Down - June 24, 3:15AM-3:20AM ET$1.55Jun 24, 07:16 UTC
- TRADEBUYBitcoin Up or Down - June 24, 3:15AM-3:20AM ET$1.55Jun 24, 07:16 UTC
- TRADEBUYBitcoin Up or Down - June 24, 3:05AM-3:10AM ET$1.47Jun 24, 07:05 UTC
- TRADEBUYBitcoin Up or Down - June 24, 3:05AM-3:10AM ET$1.62Jun 24, 07:05 UTC
- TRADEBUYBitcoin Up or Down - June 24, 3:05AM-3:10AM ET$3.05Jun 24, 07:05 UTC
- TRADEBUYBitcoin Up or Down - June 24, 3:05AM-3:10AM ET$3.15Jun 24, 07:04 UTC
- TRADEBUYBitcoin Up or Down - June 24, 3:05AM-3:10AM ET$3.20Jun 24, 07:04 UTC
- TRADEBUYBitcoin Up or Down - June 24, 3:05AM-3:10AM ET$3.20Jun 24, 07:04 UTC
- TRADEBUYBitcoin Up or Down - June 24, 3:00AM-3:05AM ET$1.62Jun 24, 07:01 UTC
- TRADEBUYBitcoin Up or Down - June 24, 3:00AM-3:05AM ET$1.62Jun 24, 07:01 UTC
- TRADEBUYBitcoin Up or Down - June 24, 3:00AM-3:05AM ET$1.62Jun 24, 07:01 UTC
- TRADEBUYBitcoin Up or Down - June 24, 3:00AM-3:05AM ET$1.55Jun 24, 07:01 UTC
- TRADEBUYBitcoin Up or Down - June 24, 3:00AM-3:05AM ET$1.27Jun 24, 07:01 UTC
- TRADEBUYBitcoin Up or Down - June 24, 3:00AM-3:05AM ET$0.01Jun 24, 07:01 UTC
- TRADEBUYBitcoin Up or Down - June 24, 3:00AM-3:05AM ET$1.60Jun 24, 07:01 UTC
- TRADEBUYBitcoin Up or Down - June 24, 3:00AM-3:05AM ET$1.62Jun 24, 07:01 UTC
- TRADEBUYBitcoin Up or Down - June 24, 3:00AM-3:05AM ET$1.60Jun 24, 07:01 UTC
- TRADEBUYBitcoin Up or Down - June 24, 3:00AM-3:05AM ET$0.16Jun 24, 07:01 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
0/100Treat 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 0 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.
50 live trades, 0 ledger trades, copy-risk 56/100.
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
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)
- 50
- Avg trade size
- $1.27
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 24, 06:48 UTC
- Last active
- Jun 24, 07:17 UTC
- Win rate sample
- 0 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.