0x540863a66cabf9db6eadb9f882a94ce1f8766f54
0x540863a66cabf9db6eadb9f882a94ce1f8766f54
Wallet digest
Activity score
50/100
Performance measurable
Open positions
111
Open notional
$0.00
Total PnL
$-1.8K
Realised
$810.85
Win rate
50%
8 closed
Largest open positions
showing 10 of 111- YES
Will the price of XRP be between $1.60 and $1.70 on February 15?
1473 shares @ 6.4¢·now 0.0¢·exp Feb 15, 2026$0.00
$-93.68
- DOWN
Bitcoin Up or Down - December 11, 12:15PM-12:30PM ET
1002 shares @ 1.1¢·now 0.0¢·exp Dec 11, 2025$0.00
$-11.42
- DOWN
Bitcoin Up or Down - February 15, 1:15PM-1:20PM ET
868 shares @ 50.3¢·now 0.0¢·exp Feb 15, 2026$0.00
$-436.86
- DOWN
Bitcoin Up or Down - February 15, 1:10PM-1:15PM ET
739 shares @ 48.6¢·now 0.0¢·exp Feb 15, 2026$0.00
$-359.03
- DOWN
Bitcoin Up or Down - February 15, 12:55PM-1:00PM ET
704 shares @ 32.3¢·now 0.0¢·exp Feb 15, 2026$0.00
$-227.74
- UP
Bitcoin Up or Down - January 8, 11PM ET
554 shares @ 23.0¢·now 0.0¢·exp Jan 9, 2026$0.00
$-127.59
- DOWN
Bitcoin Up or Down - February 15, 1:20PM-1:25PM ET
325 shares @ 44.3¢·now 0.0¢·exp Feb 15, 2026$0.00
$-144.06
- DOWN
Bitcoin Up or Down - January 9, 1:30AM-1:45AM ET
317 shares @ 24.9¢·now 0.0¢·exp Jan 9, 2026$0.00
$-78.99
- DOWN
Bitcoin Up or Down - January 7, 12:00PM-12:15PM ET
300 shares @ 1.0¢·now 0.0¢·exp Jan 7, 2026$0.00
$-3.00
- DOWN
Bitcoin Up or Down - January 8, 2:45AM-3:00AM ET
224 shares @ 34.2¢·now 0.0¢·exp Jan 8, 2026$0.00
$-76.48
Recent activity
- MAKER_REBATE$0.22Feb 16, 00:07 UTC
- REDEEMBitcoin Up or Down - February 15, 1:30PM-1:35PM ET$201.24Feb 15, 18:53 UTC
- TRADEBUYBitcoin Up or Down - February 15, 1:30PM-1:35PM ET$72.87Feb 15, 18:31 UTC
- TRADEBUYBitcoin Up or Down - February 15, 1:20PM-1:25PM ET$146.29Feb 15, 18:20 UTC
- TRADEBUYBitcoin Up or Down - February 15, 1:15PM-1:20PM ET$73.44Feb 15, 18:19 UTC
- TRADEBUYBitcoin Up or Down - February 15, 1:15PM-1:20PM ET$73.59Feb 15, 18:19 UTC
- TRADEBUYBitcoin Up or Down - February 15, 1:15PM-1:20PM ET$296.55Feb 15, 18:15 UTC
- TRADEBUYBitcoin Up or Down - February 15, 1:10PM-1:15PM ET$71.77Feb 15, 18:11 UTC
- TRADEBUYBitcoin Up or Down - February 15, 1:10PM-1:15PM ET$292.80Feb 15, 18:10 UTC
- REDEEMBitcoin Up or Down - February 15, 1:00PM-1:05PM ET$498.77Feb 15, 18:08 UTC
- TRADEBUYBitcoin Up or Down - February 15, 1:00PM-1:05PM ET$54.62Feb 15, 18:00 UTC
- TRADEBUYBitcoin Up or Down - February 15, 1:00PM-1:05PM ET$219.43Feb 15, 18:00 UTC
- TRADEBUYBitcoin Up or Down - February 15, 12:55PM-1:00PM ET$11.42Feb 15, 17:59 UTC
- TRADEBUYBitcoin Up or Down - February 15, 12:55PM-1:00PM ET$218.94Feb 15, 17:57 UTC
- TRADESELLWill the highest temperature in Paris be 4°C on February 15?$52.24Feb 15, 17:51 UTC
- REDEEMBitcoin Up or Down - February 15, 12:40PM-12:45PM ET$279.05Feb 15, 17:51 UTC
- TRADESELLWill the highest temperature in Buenos Aires be 28°C or below on February 16?$98.74Feb 15, 17:50 UTC
- TRADEBUYBitcoin Up or Down - February 15, 12:40PM-12:45PM ET$93.96Feb 15, 17:41 UTC
- TRADEBUYBitcoin Up or Down - February 15, 12:40PM-12:45PM ET$93.86Feb 15, 17:40 UTC
- TRADESELLWill the highest temperature in Ankara be 14°C on February 15?$0.03Feb 15, 17:00 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
28/100Useful 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.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
Required before treating wallet flow as useful
50% win rate over 8 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.
46 live trades, 0 ledger trades, copy-risk 54/100.
8 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)
- 46
- Avg trade size
- $61.21
- Top category
- —
- Category concentration
- 0%
- First seen
- Feb 15, 11:10 UTC
- Last active
- Feb 16, 00:07 UTC
- Win rate sample
- 8 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.