Sophisticated-Increase
0x52a83931862f0278f612189df19f0aebdb6783f2
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
11
Open notional
$0.00
Total PnL
$-569.16
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 11- DOWN
XRP Up or Down - June 18, 8:10PM-8:15PM ET
214 shares @ 56.2¢·now 0.0¢·exp Jun 19, 2026$0.00
$-120.00
- DOWN
XRP Up or Down - June 18, 8:25PM-8:30PM ET
188 shares @ 85.0¢·now 0.0¢·exp Jun 19, 2026$0.00
$-160.00
- DOWN
WTI Crude Oil (WTI) Up or Down on June 18?
102 shares @ 77.9¢·now 0.0¢·exp Jun 18, 2026$0.00
$-79.78
- DOWN
Ethereum Up or Down - June 18, 7:45PM-7:50PM ET
94 shares @ 85.2¢·now 0.0¢·exp Jun 18, 2026$0.00
$-80.00
- DOWN
XRP Up or Down - June 18, 8:15PM-8:20PM ET
90 shares @ 44.3¢·now 0.0¢·exp Jun 19, 2026$0.00
$-40.00
- YES
Will Elon Musk post 220-239 tweets from June 9 to June 16, 2026?
70 shares @ 1.4¢·now 0.0¢·exp Jun 16, 2026$0.00
$-0.98
- DOWN
Bitcoin Up or Down - June 18, 8:00PM-8:05PM ET
67 shares @ 75.0¢·now 0.0¢·exp Jun 19, 2026$0.00
$-50.00
- YES
Will Bitcoin reach $65,000 on June 18?
32 shares @ 45.0¢·now 0.0¢·exp Jun 19, 2026$0.00
$-14.40
- DOWN
Hyperliquid Up or Down - June 16, 9:30PM-9:35PM ET
22 shares @ 45.6¢·now 0.0¢·exp Jun 17, 2026$0.00
$-10.00
- DOWN
Bitcoin Up or Down - June 16, 9:10PM-9:15PM ET
12 shares @ 82.0¢·now 0.0¢·exp Jun 17, 2026$0.00
$-10.00
Recent activity
- TRADEBUYXRP Up or Down - June 18, 8:25PM-8:30PM ET$40.45Jun 19, 00:29 UTC
- TRADEBUYXRP Up or Down - June 18, 8:25PM-8:30PM ET$40.39Jun 19, 00:29 UTC
- TRADEBUYXRP Up or Down - June 18, 8:25PM-8:30PM ET$40.39Jun 19, 00:29 UTC
- TRADEBUYXRP Up or Down - June 18, 8:25PM-8:30PM ET$40.45Jun 19, 00:29 UTC
- TRADEBUYXRP Up or Down - June 18, 8:15PM-8:20PM ET$41.56Jun 19, 00:17 UTC
- TRADEBUYXRP Up or Down - June 18, 8:10PM-8:15PM ET$41.23Jun 19, 00:13 UTC
- TRADEBUYXRP Up or Down - June 18, 8:10PM-8:15PM ET$41.23Jun 19, 00:13 UTC
- TRADEBUYXRP Up or Down - June 18, 8:10PM-8:15PM ET$41.22Jun 19, 00:13 UTC
- TRADESELLWill Abbas Araghchi attend the US-Iran Signing Ceremony?$121.08Jun 19, 00:05 UTC
- TRADEBUYBitcoin Up or Down - June 18, 8:00PM-8:05PM ET$50.87Jun 19, 00:03 UTC
- TRADESELLXRP Up or Down - June 18, 7:55PM-8:00PM ET$9.74Jun 18, 23:59 UTC
- TRADEBUYXRP Up or Down - June 18, 7:55PM-8:00PM ET$41.19Jun 18, 23:57 UTC
- TRADEBUYEthereum Up or Down - June 18, 7:45PM-7:50PM ET$40.37Jun 18, 23:49 UTC
- TRADEBUYEthereum Up or Down - June 18, 7:45PM-7:50PM ET$40.46Jun 18, 23:49 UTC
- REDEEMEthereum Up or Down - June 18, 7:25PM-7:30PM ET$103.53Jun 18, 23:30 UTC
- TRADEBUYEthereum Up or Down - June 18, 7:25PM-7:30PM ET$40.14Jun 18, 23:29 UTC
- TRADEBUYEthereum Up or Down - June 18, 7:25PM-7:30PM ET$40.98Jun 18, 23:28 UTC
- REDEEMXRP Up or Down - June 18, 7:20PM-7:25PM ET$87.01Jun 18, 23:25 UTC
- TRADEBUYXRP Up or Down - June 18, 7:20PM-7:25PM ET$40.61Jun 18, 23:24 UTC
- TRADEBUYXRP Up or Down - June 18, 7:20PM-7:25PM ET$28.77Jun 18, 23:24 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
14/100Wallet flow is blocked as an intelligence signal until hard failures are fixed.
40 live trades, 0 ledger trades, copy-risk 53/100.
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)
- 40
- Avg trade size
- $39.09
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 17, 16:00 UTC
- Last active
- Jun 19, 00:29 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.