Warm-Mosquito
0x52b664956751764a64fac0add1e3137eaf6a6fba
Wallet digest
Activity score
45/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-42.8K
Realised
$-1.4K
Win rate
38%
47 closed
Largest open positions
showing 10 of 200- UP
Bitcoin Up or Down - May 9, 4PM ET
10366 shares @ 11.2¢·now 0.0¢·exp May 9, 2026$0.00
$-1.2K
- UP
Bitcoin Up or Down - May 10, 4PM ET
5190 shares @ 6.1¢·now 0.0¢·exp May 10, 2026$0.00
$-318.55
- UP
Bitcoin Up or Down - May 6, 11PM ET
3989 shares @ 17.8¢·now 0.0¢·exp May 7, 2026$0.00
$-708.62
- UP
Bitcoin Up or Down - May 9, 7PM ET
3316 shares @ 10.3¢·now 0.0¢·exp May 10, 2026$0.00
$-340.16
- DOWN
Bitcoin Up or Down - May 6, 2AM ET
2600 shares @ 16.5¢·now 0.0¢·exp May 6, 2026$0.00
$-430.00
- DOWN
Bitcoin Up or Down - May 8, 4:00AM-4:15AM ET
2400 shares @ 48.0¢·now 0.0¢·exp May 8, 2026$0.00
$-1.2K
- UP
Bitcoin Up or Down - May 7, 10PM ET
2263 shares @ 14.4¢·now 0.0¢·exp May 8, 2026$0.00
$-327.02
- DOWN
Bitcoin Up or Down - May 3, 6PM ET
2100 shares @ 18.0¢·now 0.0¢·exp May 3, 2026$0.00
$-378.62
- UP
Bitcoin Up or Down - May 8, 3:05AM-3:10AM ET
2019 shares @ 24.8¢·now 0.0¢·exp May 8, 2026$0.00
$-500.00
- DOWN
Bitcoin Up or Down - May 4, 11:20PM-11:25PM ET
1988 shares @ 7.2¢·now 0.0¢·exp May 5, 2026$0.00
$-143.99
Recent activity
- TRADEBUYBitcoin Up or Down - July 29, 10:00AM-10:15AM ET$3.96Jul 29, 14:00 UTC
- TRADESELLBitcoin Up or Down - July 29, 9:45AM-10:00AM ET$12.53Jul 29, 13:49 UTC
- TRADEBUYBitcoin Up or Down - July 29, 9:45AM-10:00AM ET$3.93Jul 29, 13:46 UTC
- TRADEBUYBitcoin Up or Down - July 29, 9:45AM-10:00AM ET$3.98Jul 29, 13:45 UTC
- TRADEBUYBitcoin Up or Down - July 29, 9:30AM-9:45AM ET$3.35Jul 29, 13:39 UTC
- TRADESELLBitcoin Up or Down - July 29, 9:30AM-9:45AM ET$2.61Jul 29, 13:37 UTC
- TRADEBUYBitcoin Up or Down - July 29, 9:30AM-9:45AM ET$3.81Jul 29, 13:37 UTC
- REDEEMBitcoin Up or Down - July 29, 9:00AM-9:15AM ET$11.00Jul 29, 13:16 UTC
- TRADEBUYBitcoin Up or Down - July 29, 9:00AM-9:15AM ET$4.06Jul 29, 13:08 UTC
- TRADEBUYBitcoin Up or Down - July 29, 9:00AM-9:15AM ET$3.57Jul 29, 13:03 UTC
- REDEEMBitcoin Up or Down - July 29, 8:45AM-9:00AM ET$9.00Jul 29, 13:00 UTC
- TRADEBUYBitcoin Up or Down - July 29, 8:45AM-9:00AM ET$3.93Jul 29, 12:50 UTC
- REDEEMBitcoin Up or Down - July 29, 8:30AM-8:45AM ET$9.50Jul 29, 12:46 UTC
- TRADEBUYBitcoin Up or Down - July 29, 8:30AM-8:45AM ET$3.53Jul 29, 12:41 UTC
- TRADEBUYBitcoin Up or Down - July 29, 8:30AM-8:45AM ET$4.06Jul 29, 12:33 UTC
- TRADESELLBitcoin Up or Down - July 29, 7:30AM-7:45AM ET$3.72Jul 29, 11:32 UTC
- TRADEBUYBitcoin Up or Down - July 29, 7:30AM-7:45AM ET$4.12Jul 29, 11:32 UTC
- TRADESELLBitcoin Up or Down - July 29, 7:15AM-7:30AM ET$3.73Jul 29, 11:24 UTC
- TRADEBUYBitcoin Up or Down - July 29, 7:15AM-7:30AM ET$4.27Jul 29, 11:22 UTC
- TRADEBUYBitcoin Up or Down - July 29, 7:15AM-7:30AM ET$3.90Jul 29, 11:19 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
38% win rate over 47 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.
44 live trades, 0 ledger trades, copy-risk 26/100.
47 closed markets, 38% 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)
- 44
- Avg trade size
- $4.43
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 29, 07:39 UTC
- Last active
- Jul 29, 14:00 UTC
- Win rate sample
- 47 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.