Bony-Alley
0x5284d022234d5c58cb09457491b5ea604b4c5c01
Wallet digest
Activity score
60/100
Performance measurable
Open positions
67
Open notional
$0.00
Total PnL
$-85.85
Realised
$-0.63
Win rate
75%
4 closed
Largest open positions
showing 10 of 67- DOWN
Ethereum Up or Down - October 19, 12:30PM-12:45PM ET
116 shares @ 9.7¢·now 0.0¢·exp Oct 19, 2025$0.00
$-11.21
- YES
Will Solana dip to $120 October 13-19?
100 shares @ 0.2¢·now 0.0¢·exp Oct 20, 2025$0.00
$-0.20
- YES
Will XRP reach $3.30 October 13-19?
85 shares @ 1.2¢·now 0.0¢·exp Oct 20, 2025$0.00
$-1.00
- YES
Will Solana reach $220 October 13-19?
50 shares @ 2.6¢·now 0.0¢·exp Oct 20, 2025$0.00
$-1.33
- YES
Will Solana dip to $150 October 13-19?
30 shares @ 4.7¢·now 0.0¢·exp Oct 20, 2025$0.00
$-1.41
- DOWN
Bitcoin Up or Down - October 19, 12:30PM-12:45PM ET
25 shares @ 52.4¢·now 0.0¢·exp Oct 19, 2025$0.00
$-13.10
- YES
Will the price of Bitcoin be between $102,000 and $104,000 on October 18?
23 shares @ 4.3¢·now 0.0¢·exp Oct 18, 2025$0.00
$-1.00
- YES
Will XRP reach $2.80 October 13-19?
20 shares @ 1.1¢·now 0.0¢·exp Oct 20, 2025$0.00
$-0.22
- YES
Will XRP reach $3.00 October 13-19?
20 shares @ 1.1¢·now 0.0¢·exp Oct 20, 2025$0.00
$-0.22
- YES
Will Solana reach $230 October 13-19?
20 shares @ 1.1¢·now 0.0¢·exp Oct 20, 2025$0.00
$-0.22
Recent activity
- TRADESELLEthereum Up or Down - October 21, 3:45AM-4:00AM ET$0.55Oct 21, 07:53 UTC
- TRADEBUYEthereum Up or Down - October 21, 3:45AM-4:00AM ET$2.05Oct 21, 07:45 UTC
- TRADESELLWill the price of Ethereum be between $4,000 and $4,100 on October 21?$3.36Oct 20, 15:21 UTC
- TRADESELLWill the price of Ethereum be between $4,000 and $4,100 on October 20?$0.65Oct 20, 15:19 UTC
- TRADESELLBitcoin Up or Down - October 20, 10:15AM-10:30AM ET$0.02Oct 20, 14:28 UTC
- TRADEBUYBitcoin Up or Down - October 20, 10:15AM-10:30AM ET$0.12Oct 20, 14:27 UTC
- TRADEBUYEthereum Up or Down - October 20, 10:15AM-10:30AM ET$1.10Oct 20, 14:27 UTC
- TRADESELLBitcoin Up or Down - October 20, 10:15AM-10:30AM ET$0.32Oct 20, 14:23 UTC
- TRADESELLEthereum Up or Down - October 20, 10:15AM-10:30AM ET$2.40Oct 20, 14:22 UTC
- TRADEBUYEthereum Up or Down - October 20, 10:15AM-10:30AM ET$1.60Oct 20, 14:22 UTC
- TRADESELLEthereum Up or Down - October 20, 10:15AM-10:30AM ET$2.20Oct 20, 14:20 UTC
- TRADEBUYEthereum Up or Down - October 20, 10:15AM-10:30AM ET$0.49Oct 20, 14:17 UTC
- TRADEBUYEthereum Up or Down - October 20, 10:15AM-10:30AM ET$0.27Oct 20, 14:17 UTC
- TRADEBUYEthereum Up or Down - October 20, 10:15AM-10:30AM ET$1.34Oct 20, 14:17 UTC
- TRADESELLBitcoin Up or Down - October 20, 10:15AM-10:30AM ET$1.73Oct 20, 14:17 UTC
- TRADESELLEthereum Up or Down - October 20, 10:15AM-10:30AM ET$3.40Oct 20, 14:17 UTC
- TRADESELLBitcoin Up or Down - October 20, 10:15AM-10:30AM ET$1.00Oct 20, 14:17 UTC
- TRADEBUYEthereum Up or Down - October 20, 10:15AM-10:30AM ET$2.60Oct 20, 14:16 UTC
- TRADEBUYBitcoin Up or Down - October 20, 10:15AM-10:30AM ET$2.60Oct 20, 14:16 UTC
- TRADEBUYEthereum Up or Down - October 20, 10:00AM-10:15AM ET$0.07Oct 20, 14:11 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
19/100Treat this wallet as noise/context only until resolved history, copy-risk, and liquidity checks improve.
Closed-market sample is still too small to treat the win rate as durable.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
75% win rate over 4 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.
50 live trades, 0 ledger trades, copy-risk 43/100.
4 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)
- 50
- Avg trade size
- $1.62
- Top category
- —
- Category concentration
- 0%
- First seen
- Oct 20, 04:29 UTC
- Last active
- Oct 21, 07:53 UTC
- Win rate sample
- 4 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.