Modest-Flood
0x540f31844da5100842469aab9357bb0f30c88007
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
200
Open notional
$0.00
Total PnL
$-495.57
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 200- UP
Bitcoin Up or Down - May 12, 7:35PM-7:40PM ET
110 shares @ 1.0¢·now 0.0¢·exp May 12, 2026$0.00
$-1.10
- DOWN
Bitcoin Up or Down - May 29, 3:00PM-3:15PM ET
106 shares @ 3.7¢·now 0.0¢·exp May 29, 2026$0.00
$-3.92
- DOWN
Ethereum Up or Down - May 15, 7:30PM-7:35PM ET
105 shares @ 2.4¢·now 0.0¢·exp May 15, 2026$0.00
$-2.50
- UP
Bitcoin Up or Down - June 5, 2:45AM-3:00AM ET
103 shares @ 2.9¢·now 0.0¢·exp Jun 5, 2026$0.00
$-3.00
- DOWN
Bitcoin Up or Down - June 9, 3:30PM-3:45PM ET
100 shares @ 1.0¢·now 0.0¢·exp Jun 9, 2026$0.00
$-1.00
- DOWN
Bitcoin Up or Down - May 21, 1:35PM-1:40PM ET
100 shares @ 1.0¢·now 0.0¢·exp May 21, 2026$0.00
$-1.00
- DOWN
Bitcoin Up or Down - June 1, 1:00PM-1:15PM ET
84 shares @ 1.0¢·now 0.0¢·exp Jun 1, 2026$0.00
$-0.84
- DOWN
Bitcoin Up or Down - June 6, 9:15PM-9:30PM ET
73 shares @ 4.7¢·now 0.0¢·exp Jun 7, 2026$0.00
$-3.48
- DOWN
Ethereum Up or Down - May 16, 4:50PM-4:55PM ET
66 shares @ 4.5¢·now 0.0¢·exp May 16, 2026$0.00
$-3.00
- DOWN
Ethereum Up or Down - May 15, 3:25AM-3:30AM ET
63 shares @ 5.2¢·now 0.0¢·exp May 15, 2026$0.00
$-3.30
Recent activity
- REDEEMBitcoin Up or Down - June 9, 7:15PM-7:30PM ET$0.80Jul 1, 16:34 UTC
- TRADEBUYBitcoin Up or Down - June 11, 3:30PM-3:45PM ET$0.32Jun 11, 19:40 UTC
- TRADEBUYBitcoin Up or Down - June 11, 3:30PM-3:45PM ET$0.99Jun 11, 19:40 UTC
- TRADEBUYBitcoin Up or Down - June 11, 3:30PM-3:45PM ET$0.01Jun 11, 19:40 UTC
- TRADEBUYBitcoin Up or Down - June 11, 3:30PM-3:45PM ET$0.49Jun 11, 19:37 UTC
- TRADEBUYBitcoin Up or Down - June 11, 3:00PM-3:15PM ET$3.65Jun 11, 19:08 UTC
- REDEEMBitcoin Up or Down - June 11, 2:45PM-3:00PM ET$5.00Jun 11, 19:01 UTC
- TRADEBUYBitcoin Up or Down - June 11, 2:45PM-3:00PM ET$2.97Jun 11, 18:55 UTC
- TRADEBUYBitcoin Up or Down - June 11, 2:45PM-3:00PM ET$0.01Jun 11, 18:55 UTC
- TRADEBUYBitcoin Up or Down - June 11, 2:45PM-3:00PM ET$0.72Jun 11, 18:55 UTC
- TRADEBUYBitcoin Up or Down - June 11, 1:45PM-2:00PM ET$1.00Jun 11, 17:58 UTC
- TRADEBUYBitcoin Up or Down - June 11, 1:45PM-2:00PM ET$0.19Jun 11, 17:57 UTC
- TRADEBUYBitcoin Up or Down - June 11, 1:45PM-2:00PM ET$1.00Jun 11, 17:57 UTC
- TRADEBUYBitcoin Up or Down - June 11, 1:45PM-2:00PM ET$1.00Jun 11, 17:57 UTC
- TRADEBUYBitcoin Up or Down - June 11, 1:45PM-2:00PM ET$0.56Jun 11, 17:55 UTC
- TRADEBUYBitcoin Up or Down - June 11, 1:30PM-1:45PM ET$0.04Jun 11, 17:40 UTC
- TRADEBUYBitcoin Up or Down - June 11, 1:30PM-1:45PM ET$1.00Jun 11, 17:39 UTC
- TRADEBUYBitcoin Up or Down - June 11, 1:30PM-1:45PM ET$1.00Jun 11, 17:39 UTC
- TRADEBUYBitcoin Up or Down - June 11, 1:15PM-1:30PM ET$1.53Jun 11, 17:28 UTC
- TRADEBUYBitcoin Up or Down - June 11, 1:15PM-1:30PM ET$1.02Jun 11, 17:28 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.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail 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.
38 live trades, 0 ledger trades, copy-risk 43/100.
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)
- 38
- Avg trade size
- $1.59
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 10, 20:01 UTC
- Last active
- Jul 1, 16:34 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.