Handy-Vol
0x52cf551164da2e63a9d864c9473ee7fefba15090
Wallet digest
Activity score
53/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-8.0K
Realised
$-227.37
Win rate
57%
30 closed
Largest open positions
showing 10 of 200- UP
Bitcoin Up or Down - April 13, 9:15AM-9:30AM ET
1092 shares @ 49.5¢·now 0.0¢·exp Apr 13, 2026$0.00
$-541.09
- UP
Solana Up or Down - April 13, 1:30PM-1:45PM ET
842 shares @ 37.6¢·now 0.0¢·exp Apr 13, 2026$0.00
$-316.53
- UP
Bitcoin Up or Down - April 16, 5:55AM-6:00AM ET
836 shares @ 59.4¢·now 0.0¢·exp Apr 16, 2026$0.00
$-496.30
- DOWN
Bitcoin Up or Down - March 27, 10:00AM-10:05AM ET
600 shares @ 44.8¢·now 0.0¢·exp Mar 27, 2026$0.00
$-269.16
- UP
Bitcoin Up or Down - April 13, 9:30AM-9:45AM ET
481 shares @ 24.4¢·now 0.0¢·exp Apr 13, 2026$0.00
$-117.29
- DOWN
Bitcoin Up or Down - April 13, 6:00AM-6:15AM ET
392 shares @ 27.8¢·now 0.0¢·exp Apr 13, 2026$0.00
$-108.89
- UP
Bitcoin Up or Down - April 16, 8:35AM-8:40AM ET
356 shares @ 33.5¢·now 0.0¢·exp Apr 16, 2026$0.00
$-119.28
- UP
Bitcoin Up or Down - April 13, 1:50PM-1:55PM ET
338 shares @ 13.7¢·now 0.0¢·exp Apr 13, 2026$0.00
$-46.14
- DOWN
Bitcoin Up or Down - April 13, 5:15AM-5:30AM ET
336 shares @ 34.3¢·now 0.0¢·exp Apr 13, 2026$0.00
$-115.20
- UP
Bitcoin Up or Down - April 19, 10:50AM-10:55AM ET
335 shares @ 22.1¢·now 0.0¢·exp Apr 19, 2026$0.00
$-73.97
Recent activity
- REDEEMWill Spain vs. Argentina end in a draw?$16.88Jul 19, 22:55 UTC
- REDEEMLionel Messi: 1+ goals$51.52Jul 19, 22:16 UTC
- TRADEBUYWill Spain vs. Argentina end in a draw?$10.20Jul 19, 20:57 UTC
- TRADEBUYLionel Messi: 1+ goals$34.58Jul 19, 18:52 UTC
- TRADEBUYLamine Yamal: 1+ goals$31.11Jul 19, 18:52 UTC
- TRADEBUYSpain leading at halftime?$20.66Jul 19, 18:50 UTC
- TRADEBUYSpain vs. Argentina: Both Teams to Score$61.35Jul 19, 18:50 UTC
- TRADEBUYSpain vs. Argentina: Team to Advance$102.47Jul 19, 18:38 UTC
- TRADEBUYBitcoin Up or Down - July 13, 4:35AM-4:40AM ET$5.33Jul 13, 08:39 UTC
- TRADEBUYBitcoin Up or Down - July 13, 4:35AM-4:40AM ET$2.95Jul 13, 08:37 UTC
- REDEEMBitcoin Up or Down - July 13, 4:25AM-4:30AM ET$0.00Jul 13, 08:32 UTC
- TRADEBUYBitcoin Up or Down - July 13, 4:25AM-4:30AM ET$5.34Jul 13, 08:29 UTC
- TRADEBUYBitcoin Up or Down - July 13, 4:25AM-4:30AM ET$5.32Jul 13, 08:28 UTC
- TRADEBUYBitcoin Up or Down - July 13, 4:25AM-4:30AM ET$0.40Jul 13, 08:26 UTC
- TRADEBUYBitcoin Up or Down - July 13, 4:25AM-4:30AM ET$0.60Jul 13, 08:26 UTC
- REDEEMXRP Up or Down - June 26, 10:00AM-10:15AM ET$0.32Jul 13, 07:52 UTC
- TAKER_REBATE$5.90Jul 9, 21:11 UTC
- REDEEMBitcoin Up or Down - July 5, 5:05AM-5:10AM ET$20.00Jul 5, 09:10 UTC
- TRADEBUYBitcoin Up or Down - July 5, 5:05AM-5:10AM ET$2.40Jul 5, 09:06 UTC
- TRADEBUYBitcoin Up or Down - July 5, 5:05AM-5:10AM ET$5.10Jul 5, 09:06 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
57% win rate over 30 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 28/100.
30 closed markets, 57% 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
- $8.17
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 29, 13:50 UTC
- Last active
- Jul 19, 22:55 UTC
- Win rate sample
- 30 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.