Sleepy-Subgroup
0x54be30fcfac19de5313915b819743f07009d91fa
Wallet digest
Activity score
57/100
Performance measurable
Open positions
60
Open notional
$0.00
Total PnL
$-307.61
Realised
$-0.69
Win rate
67%
3 closed
Largest open positions
showing 10 of 60- DOWN
Bitcoin Up or Down - March 16, 2:30PM-2:35PM ET
115 shares @ 9.6¢·now 0.0¢·exp Mar 16, 2026$0.00
$-10.98
- UP
Bitcoin Up or Down - March 19, 8:15AM-8:20AM ET
111 shares @ 35.5¢·now 0.0¢·exp Mar 19, 2026$0.00
$-39.56
- DOWN
Bitcoin Up or Down - March 19, 5:20AM-5:25AM ET
100 shares @ 1.0¢·now 0.0¢·exp Mar 19, 2026$0.00
$-1.00
- UP
Bitcoin Up or Down - March 19, 5:30AM-5:35AM ET
100 shares @ 1.0¢·now 0.0¢·exp Mar 19, 2026$0.00
$-1.00
- DOWN
Bitcoin Up or Down - March 19, 5:35AM-5:40AM ET
96 shares @ 4.2¢·now 0.0¢·exp Mar 19, 2026$0.00
$-4.00
- DOWN
Bitcoin Up or Down - March 18, 4:25PM-4:30PM ET
74 shares @ 5.4¢·now 0.0¢·exp Mar 18, 2026$0.00
$-4.00
- UP
Bitcoin Up or Down - March 19, 8:05AM-8:10AM ET
59 shares @ 11.8¢·now 0.0¢·exp Mar 19, 2026$0.00
$-6.98
- DOWN
Bitcoin Up or Down - March 19, 5:40AM-5:45AM ET
55 shares @ 9.0¢·now 0.0¢·exp Mar 19, 2026$0.00
$-4.99
- YES
Will Donald Trump post 80-99 Truth Social posts from March 10 to March 17, 2026?
53 shares @ 1.9¢·now 0.0¢·exp Mar 17, 2026$0.00
$-1.00
- DOWN
Bitcoin Up or Down - March 19, 5:45AM-5:50AM ET
50 shares @ 20.0¢·now 0.0¢·exp Mar 19, 2026$0.00
$-9.94
Recent activity
- TRADESELLUS/Israel strike Yemen by March 31?$94.51Mar 19, 14:24 UTC
- TRADESELLIsrael strike on Yemen by March 31, 2026?$197.67Mar 19, 14:24 UTC
- TRADESELLWill Russia capture all of Rodynske by March 31?$19.46Mar 19, 14:24 UTC
- TRADESELLWill Israel strike 2 countries in March 2026?$0.73Mar 19, 14:24 UTC
- TRADESELLWill a U.S. anti-cartel operation outside of the United States occur by March 31, 2026?$9.87Mar 19, 14:23 UTC
- TRADESELLWill Trump visit China by April 30?$31.53Mar 19, 14:23 UTC
- TRADEBUYBitcoin Up or Down - March 19, 8:15AM-8:20AM ET$10.00Mar 19, 12:16 UTC
- TRADEBUYBitcoin Up or Down - March 19, 8:15AM-8:20AM ET$30.00Mar 19, 12:15 UTC
- TRADEBUYBitcoin Up or Down - March 19, 8:10AM-8:15AM ET$0.57Mar 19, 12:12 UTC
- TRADEBUYBitcoin Up or Down - March 19, 8:05AM-8:10AM ET$1.00Mar 19, 12:06 UTC
- TRADEBUYBitcoin Up or Down - March 19, 8:05AM-8:10AM ET$5.00Mar 19, 12:06 UTC
- TRADEBUYBitcoin Up or Down - March 19, 8:05AM-8:10AM ET$1.00Mar 19, 12:05 UTC
- TRADESELLBitcoin Up or Down - March 19, 5:50AM-5:55AM ET$47.29Mar 19, 09:55 UTC
- TRADEBUYBitcoin Up or Down - March 19, 5:50AM-5:55AM ET$38.00Mar 19, 09:53 UTC
- TRADEBUYBitcoin Up or Down - March 19, 5:45AM-5:50AM ET$10.00Mar 19, 09:48 UTC
- TRADEBUYBitcoin Up or Down - March 19, 5:40AM-5:45AM ET$1.00Mar 19, 09:43 UTC
- TRADEBUYBitcoin Up or Down - March 19, 5:40AM-5:45AM ET$4.00Mar 19, 09:41 UTC
- TRADEBUYBitcoin Up or Down - March 19, 5:35AM-5:40AM ET$1.00Mar 19, 09:38 UTC
- TRADEBUYBitcoin Up or Down - March 19, 5:35AM-5:40AM ET$1.00Mar 19, 09:38 UTC
- TRADEBUYBitcoin Up or Down - March 19, 5:35AM-5:40AM ET$1.00Mar 19, 09:37 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
23/100Treat this wallet as noise/context only until resolved history, copy-risk, and liquidity checks improve.
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
67% win rate over 3 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.
50 live trades, 0 ledger trades, copy-risk 51/100.
3 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)
- 50
- Avg trade size
- $23.19
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 18, 21:20 UTC
- Last active
- Mar 19, 14:24 UTC
- Win rate sample
- 3 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.