Bossy-Problem
0x54ace5f215fbe8e925b259fedbf801b2ce03ce40
Wallet digest
Activity score
64/100
Performance measurable
Open positions
76
Open notional
$0.00
Total PnL
$-6.8K
Realised
$459.02
Win rate
85%
13 closed
Largest open positions
showing 10 of 76- DOWN
Bitcoin Up or Down - March 31, 1:15AM-1:30AM ET
8046 shares @ 12.3¢·now 0.0¢·exp Mar 31, 2026$0.00
$-993.32
- UP
Bitcoin Up or Down - March 30, 10:30PM-10:45PM ET
2347 shares @ 5.2¢·now 0.0¢·exp Mar 31, 2026$0.00
$-121.39
- UP
Bitcoin Up or Down - February 19, 4:45AM-5:00AM ET
2100 shares @ 0.5¢·now 0.0¢·exp Feb 19, 2026$0.00
$-10.50
- UP
Bitcoin Up or Down - April 1, 10:00PM-10:15PM ET
1880 shares @ 7.7¢·now 0.0¢·exp Apr 2, 2026$0.00
$-145.43
- DOWN
Bitcoin Up or Down - March 31, 8:15AM-8:30AM ET
1732 shares @ 26.5¢·now 0.0¢·exp Mar 31, 2026$0.00
$-458.91
- DOWN
Bitcoin Up or Down - February 18, 8:00PM-8:15PM ET
1679 shares @ 7.8¢·now 0.0¢·exp Feb 19, 2026$0.00
$-130.44
- DOWN
Bitcoin Up or Down - March 30, 9:15PM-9:30PM ET
1531 shares @ 6.5¢·now 0.0¢·exp Mar 31, 2026$0.00
$-99.56
- DOWN
Bitcoin Up or Down - March 31, 1:45AM-2:00AM ET
1489 shares @ 16.3¢·now 0.0¢·exp Mar 31, 2026$0.00
$-242.49
- UP
Bitcoin Up or Down - February 22, 6:30PM-6:45PM ET
1360 shares @ 3.7¢·now 0.0¢·exp Feb 22, 2026$0.00
$-49.98
- DOWN
Bitcoin Up or Down - February 19, 10:15PM-10:30PM ET
1196 shares @ 17.3¢·now 0.0¢·exp Feb 20, 2026$0.00
$-206.44
Recent activity
- TRADEBUYBitcoin Up or Down - April 3, 7:00AM-7:15AM ET$1.25Apr 3, 11:08 UTC
- MAKER_REBATE$5.16Apr 3, 01:01 UTC
- TRADESELLBitcoin Up or Down - April 2, 1:30AM-1:45AM ET$49.53Apr 2, 05:44 UTC
- TRADESELLBitcoin Up or Down - April 2, 1:30AM-1:45AM ET$5.70Apr 2, 05:42 UTC
- TRADESELLBitcoin Up or Down - April 2, 1:30AM-1:45AM ET$4.40Apr 2, 05:42 UTC
- TRADESELLBitcoin Up or Down - April 2, 1:30AM-1:45AM ET$1.77Apr 2, 05:42 UTC
- TRADESELLBitcoin Up or Down - April 2, 1:30AM-1:45AM ET$5.00Apr 2, 05:42 UTC
- TRADESELLBitcoin Up or Down - April 2, 1:30AM-1:45AM ET$1.00Apr 2, 05:42 UTC
- TRADESELLBitcoin Up or Down - April 2, 1:30AM-1:45AM ET$7.04Apr 2, 05:42 UTC
- TRADESELLBitcoin Up or Down - April 2, 1:30AM-1:45AM ET$2.00Apr 2, 05:42 UTC
- TRADESELLBitcoin Up or Down - April 2, 1:30AM-1:45AM ET$4.40Apr 2, 05:42 UTC
- TRADESELLBitcoin Up or Down - April 2, 1:30AM-1:45AM ET$1.00Apr 2, 05:41 UTC
- TRADESELLBitcoin Up or Down - April 2, 1:30AM-1:45AM ET$11.65Apr 2, 05:41 UTC
- TRADEBUYBitcoin Up or Down - April 2, 1:30AM-1:45AM ET$17.04Apr 2, 05:36 UTC
- TRADEBUYBitcoin Up or Down - April 2, 1:30AM-1:45AM ET$2.96Apr 2, 05:36 UTC
- TRADEBUYBitcoin Up or Down - April 1, 10:45PM-11:00PM ET$11.29Apr 2, 02:55 UTC
- TRADEBUYBitcoin Up or Down - April 1, 10:45PM-11:00PM ET$0.45Apr 2, 02:55 UTC
- TRADEBUYBitcoin Up or Down - April 1, 10:45PM-11:00PM ET$0.26Apr 2, 02:55 UTC
- TRADEBUYBitcoin Up or Down - April 1, 10:45PM-11:00PM ET$15.95Apr 2, 02:48 UTC
- TRADEBUYBitcoin Up or Down - April 1, 10:45PM-11:00PM ET$12.80Apr 2, 02:48 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
34/100Useful 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
85% win rate over 13 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 38/100.
13 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
- $10.32
- Top category
- —
- Category concentration
- 0%
- First seen
- Apr 2, 02:16 UTC
- Last active
- Apr 3, 11:08 UTC
- Win rate sample
- 13 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.