Possible-Ceiling
0x53a6caa14b48237beb9436317b7fffdbed962208
Wallet digest
Activity score
30/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-47.5K
Realised
$-4.1K
Win rate
0%
6 closed
Largest open positions
showing 10 of 200- UP
Bitcoin Up or Down - February 28, 9:55AM-10:00AM ET
1999 shares @ 94.4¢·now 0.0¢·exp Feb 28, 2026$0.00
$-1.9K
- DOWN
Bitcoin Up or Down - March 10, 3:05AM-3:10AM ET
1547 shares @ 2.3¢·now 0.0¢·exp Mar 10, 2026$0.00
$-34.84
- DOWN
Bitcoin Up or Down - February 27, 6:50PM-6:55PM ET
1501 shares @ 90.7¢·now 0.0¢·exp Feb 27, 2026$0.00
$-1.4K
- UP
Bitcoin Up or Down - February 27, 11:25PM-11:30PM ET
1500 shares @ 93.8¢·now 0.0¢·exp Feb 28, 2026$0.00
$-1.4K
- DOWN
Bitcoin Up or Down - February 28, 3:15PM-3:20PM ET
1498 shares @ 92.0¢·now 0.0¢·exp Feb 28, 2026$0.00
$-1.4K
- DOWN
Bitcoin Up or Down - March 9, 9:25AM-9:30AM ET
1052 shares @ 3.3¢·now 0.0¢·exp Mar 9, 2026$0.00
$-34.33
- DOWN
Bitcoin Up or Down - February 27, 8:55AM-9:00AM ET
999 shares @ 88.0¢·now 0.0¢·exp Feb 27, 2026$0.00
$-879.26
- DOWN
Bitcoin Up or Down - February 27, 8:10AM-8:15AM ET
999 shares @ 88.9¢·now 0.0¢·exp Feb 27, 2026$0.00
$-888.18
- UP
Bitcoin Up or Down - February 27, 9:45AM-9:50AM ET
999 shares @ 91.7¢·now 0.0¢·exp Feb 27, 2026$0.00
$-915.99
- DOWN
Bitcoin Up or Down - February 27, 9:25AM-9:30AM ET
999 shares @ 86.8¢·now 0.0¢·exp Feb 27, 2026$0.00
$-867.33
Recent activity
- MAKER_REBATE$1.60Mar 11, 01:01 UTC
- TRADEBUYBitcoin Up or Down - March 10, 3:10AM-3:15AM ET$1.06Mar 10, 07:11 UTC
- TRADEBUYBitcoin Up or Down - March 10, 3:10AM-3:15AM ET$1.24Mar 10, 07:11 UTC
- TRADEBUYBitcoin Up or Down - March 10, 3:10AM-3:15AM ET$0.60Mar 10, 07:11 UTC
- TRADEBUYBitcoin Up or Down - March 10, 3:10AM-3:15AM ET$0.13Mar 10, 07:11 UTC
- TRADEBUYBitcoin Up or Down - March 10, 3:10AM-3:15AM ET$0.27Mar 10, 07:11 UTC
- TRADEBUYBitcoin Up or Down - March 10, 3:10AM-3:15AM ET$0.60Mar 10, 07:11 UTC
- TRADEBUYBitcoin Up or Down - March 10, 3:10AM-3:15AM ET$0.12Mar 10, 07:11 UTC
- TRADEBUYBitcoin Up or Down - March 10, 3:10AM-3:15AM ET$1.36Mar 10, 07:11 UTC
- TRADEBUYBitcoin Up or Down - March 10, 3:10AM-3:15AM ET$0.05Mar 10, 07:11 UTC
- TRADEBUYBitcoin Up or Down - March 10, 3:10AM-3:15AM ET$1.50Mar 10, 07:11 UTC
- TRADEBUYBitcoin Up or Down - March 10, 3:10AM-3:15AM ET$0.13Mar 10, 07:11 UTC
- TRADEBUYBitcoin Up or Down - March 10, 3:10AM-3:15AM ET$0.13Mar 10, 07:11 UTC
- TRADEBUYBitcoin Up or Down - March 10, 3:10AM-3:15AM ET$0.35Mar 10, 07:11 UTC
- TRADEBUYBitcoin Up or Down - March 10, 3:10AM-3:15AM ET$0.06Mar 10, 07:11 UTC
- TRADEBUYBitcoin Up or Down - March 10, 3:10AM-3:15AM ET$0.60Mar 10, 07:11 UTC
- TRADEBUYBitcoin Up or Down - March 10, 3:10AM-3:15AM ET$0.30Mar 10, 07:11 UTC
- TRADEBUYBitcoin Up or Down - March 10, 3:10AM-3:15AM ET$0.10Mar 10, 07:11 UTC
- TRADEBUYBitcoin Up or Down - March 10, 3:10AM-3:15AM ET$1.87Mar 10, 07:11 UTC
- TRADEBUYBitcoin Up or Down - March 10, 3:10AM-3:15AM ET$1.04Mar 10, 07:11 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
Needs review
30/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Closed-market sample is still too small to treat the win rate as durable.
Required before treating wallet flow as useful
0% win rate over 6 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.
49 live trades, 0 ledger trades, copy-risk 43/100.
6 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)
- 49
- Avg trade size
- $1.20
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 10, 07:06 UTC
- Last active
- Mar 11, 01:01 UTC
- Win rate sample
- 6 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.