Leading-Raid
0x548254ca3e01e6c33498be4ed54ae03cd45023cd
Wallet digest
Activity score
30/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-69.4K
Realised
$-29.8K
Win rate
0%
200 closed
Largest open positions
showing 10 of 200- UP
Bitcoin Up or Down - August 3, 7:35PM-7:40PM ET
7135 shares @ 5.2¢·now 0.0¢·exp Aug 3, 2026$0.00
$-372.57
- UP
Bitcoin Up or Down - June 13, 12:55AM-1:00AM ET
3089 shares @ 1.8¢·now 0.0¢·exp Jun 13, 2026$0.00
$-54.09
- UP
Bitcoin Up or Down - May 7, 3:45AM-3:50AM ET
2450 shares @ 2.0¢·now 0.0¢·exp May 7, 2026$0.00
$-49.00
- UP
Bitcoin Up or Down - May 7, 4:10AM-4:15AM ET
2427 shares @ 1.9¢·now 0.0¢·exp May 7, 2026$0.00
$-45.77
- UP
Bitcoin Up or Down - May 6, 1:35AM-1:40AM ET
2403 shares @ 2.1¢·now 0.0¢·exp May 6, 2026$0.00
$-49.69
- UP
Bitcoin Up or Down - April 21, 1:10AM-1:15AM ET
2284 shares @ 27.8¢·now 0.0¢·exp Apr 21, 2026$0.00
$-635.31
- UP
Bitcoin Up or Down - May 25, 2:10AM-2:15AM ET
2219 shares @ 2.2¢·now 0.0¢·exp May 25, 2026$0.00
$-49.65
- UP
Bitcoin Up or Down - April 16, 3:20AM-3:25AM ET
2210 shares @ 25.9¢·now 0.0¢·exp Apr 16, 2026$0.00
$-573.35
- DOWN
Bitcoin Up or Down - May 25, 2:30AM-2:35AM ET
2100 shares @ 2.6¢·now 0.0¢·exp May 25, 2026$0.00
$-55.29
- DOWN
Bitcoin Up or Down - May 5, 12:45AM-12:50AM ET
2088 shares @ 2.6¢·now 0.0¢·exp May 5, 2026$0.00
$-53.89
Recent activity
- TRADEBUYBitcoin Up or Down - August 8, 8:00PM-8:15PM ET$1.28Aug 9, 00:14 UTC
- TRADEBUYBitcoin Up or Down - August 8, 8:00PM-8:15PM ET$1.28Aug 9, 00:14 UTC
- TRADEBUYBitcoin Up or Down - August 8, 8:00PM-8:15PM ET$1.28Aug 9, 00:14 UTC
- TRADEBUYBitcoin Up or Down - August 8, 8:10PM-8:15PM ET$7.06Aug 9, 00:14 UTC
- TRADEBUYBitcoin Up or Down - August 8, 8:10PM-8:15PM ET$7.06Aug 9, 00:14 UTC
- TRADEBUYBitcoin Up or Down - August 8, 8:10PM-8:15PM ET$7.06Aug 9, 00:14 UTC
- TRADEBUYBitcoin Up or Down - August 8, 8:10PM-8:15PM ET$34.27Aug 9, 00:14 UTC
- TRADEBUYBitcoin Up or Down - August 8, 8:10PM-8:15PM ET$6.85Aug 9, 00:14 UTC
- TRADEBUYBitcoin Up or Down - August 8, 8:10PM-8:15PM ET$6.98Aug 9, 00:10 UTC
- TRADEBUYBitcoin Up or Down - August 8, 8:10PM-8:15PM ET$6.98Aug 9, 00:10 UTC
- TRADEBUYBitcoin Up or Down - August 8, 8:10PM-8:15PM ET$35.39Aug 9, 00:10 UTC
- REDEEMBitcoin Up or Down - August 8, 6:05PM-6:10PM ET$114.79Aug 8, 22:11 UTC
- TRADEBUYBitcoin Up or Down - August 8, 6:05PM-6:10PM ET$4.68Aug 8, 22:07 UTC
- TRADEBUYBitcoin Up or Down - August 8, 6:05PM-6:10PM ET$4.68Aug 8, 22:07 UTC
- TRADEBUYBitcoin Up or Down - August 8, 6:05PM-6:10PM ET$4.78Aug 8, 22:06 UTC
- TRADEBUYBitcoin Up or Down - August 8, 6:05PM-6:10PM ET$7.06Aug 8, 22:05 UTC
- TRADEBUYBitcoin Up or Down - August 8, 6:05PM-6:10PM ET$35.32Aug 8, 22:05 UTC
- TRADEBUYBitcoin Up or Down - August 8, 6:05PM-6:10PM ET$7.06Aug 8, 22:05 UTC
- TRADEBUYBitcoin Up or Down - August 8, 6:05PM-6:10PM ET$7.06Aug 8, 22:05 UTC
- TRADEBUYBitcoin Up or Down - August 8, 5:55PM-6:00PM ET$28.58Aug 8, 21:57 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
57/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
0% win rate over 200 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.
48 live trades, 0 ledger trades, copy-risk 27/100.
200 closed markets, 0% 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)
- 48
- Avg trade size
- $6.27
- Top category
- —
- Category concentration
- 0%
- First seen
- Aug 7, 00:03 UTC
- Last active
- Aug 9, 00:14 UTC
- Win rate sample
- 200 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.