Well-Documented-Allegation
0x525967314a76f812a5575b406380515c7ecc127b
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
1
Open notional
$0.00
Total PnL
$-16.63
Realised
$0.00
Win rate
n/a
too few closed
Recent activity
- TRADEBUYXRP Up or Down - July 22, 12AM ET$16.63Jul 21, 20:27 UTC
- TRADESELLHyperliquid Up or Down on May 9?$1.04May 8, 17:06 UTC
- TRADESELLSolana Up or Down on May 9?$14.44May 8, 17:05 UTC
- TRADESELLBitcoin Up or Down on May 9?$15.38May 8, 17:04 UTC
- TRADEBUYSolana Up or Down on May 9?$18.42May 8, 12:00 UTC
- TRADEBUYBitcoin Up or Down on May 9?$17.05May 8, 10:13 UTC
- TRADEBUYHyperliquid Up or Down on May 9?$1.09May 7, 21:46 UTC
- TRADESELLWill the price of Bitcoin be between $97000 and $99000 on May 9?$9.17May 7, 18:03 UTC
- TRADESELLWill the price of Bitcoin be between $95000 and $97000 on May 9?$14.29May 7, 18:02 UTC
- TRADEBUYWill the price of Bitcoin be between $97000 and $99000 on May 9?$9.54May 7, 09:33 UTC
- TRADEBUYWill the price of Bitcoin be between $95000 and $97000 on May 9?$15.30May 6, 23:15 UTC
- TRADESELL10-year Treasury yield >4.3% Friday?$17.67May 6, 16:41 UTC
- TRADESELLXRP above $2.20 on May 9?$18.84May 6, 16:40 UTC
- TRADEBUY10-year Treasury yield >4.3% Friday?$16.26May 5, 20:12 UTC
- TRADEBUYXRP above $2.20 on May 9?$18.06May 5, 13:49 UTC
- REDEEMBitcoin Up or Down on May 4?$34.91May 5, 11:49 UTC
- REDEEMWill Oscar Piastri win the 2025 Miami Grand Prix Sprint?$33.27May 4, 08:46 UTC
- TRADEBUYBitcoin Up or Down on May 4?$19.20May 3, 16:25 UTC
- TRADEBUYWill Oscar Piastri win the 2025 Miami Grand Prix Sprint?$18.95May 3, 15:23 UTC
- TRADESELLBitcoin above $94,000 on May 2?$16.93May 1, 07:39 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
3/100Treat 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
14/100Wallet flow is blocked as an intelligence signal until hard failures are fixed.
35 live trades, 0 ledger trades, copy-risk 50/100.
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)
- 35
- Avg trade size
- $17.43
- Top category
- —
- Category concentration
- 0%
- First seen
- Apr 22, 11:20 UTC
- Last active
- Jul 21, 20:27 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.