Dear-Sub
0x557a9caf136ca41b25990adacbc599132d90d9d0
Wallet digest
Activity score
43/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-1.9K
Realised
$-27.76
Win rate
33%
27 closed
Largest open positions
showing 10 of 200- DOWN
Bitcoin Up or Down - March 10, 4:20PM-4:25PM ET
1207 shares @ 2.1¢·now 0.0¢·exp Mar 10, 2026$0.00
$-24.85
- DOWN
Bitcoin Up or Down - March 19, 5:20AM-5:25AM ET
1188 shares @ 0.1¢·now 0.0¢·exp Mar 19, 2026$0.00
$-1.19
- DOWN
Bitcoin Up or Down - March 11, 10:00AM-10:05AM ET
1159 shares @ 1.5¢·now 0.0¢·exp Mar 11, 2026$0.00
$-17.50
- DOWN
Bitcoin Up or Down - March 10, 5:50PM-5:55PM ET
939 shares @ 2.8¢·now 0.0¢·exp Mar 10, 2026$0.00
$-26.15
- UP
Bitcoin Up or Down - March 27, 11:45AM-11:50AM ET
792 shares @ 1.0¢·now 0.0¢·exp Mar 27, 2026$0.00
$-7.92
- DOWN
Bitcoin Up or Down - March 8, 8:20AM-8:25AM ET
771 shares @ 2.8¢·now 0.0¢·exp Mar 8, 2026$0.00
$-21.80
- UP
Bitcoin Up or Down - March 10, 5:10PM-5:15PM ET
743 shares @ 2.4¢·now 0.0¢·exp Mar 10, 2026$0.00
$-17.50
- DOWN
Bitcoin Up or Down - March 10, 3:40PM-3:45PM ET
712 shares @ 2.5¢·now 0.0¢·exp Mar 10, 2026$0.00
$-17.49
- DOWN
Bitcoin Up or Down - March 10, 3:15PM-3:20PM ET
658 shares @ 3.7¢·now 0.0¢·exp Mar 10, 2026$0.00
$-24.50
- DOWN
Bitcoin Up or Down - March 8, 10:50AM-10:55AM ET
636 shares @ 2.8¢·now 0.0¢·exp Mar 8, 2026$0.00
$-17.82
Recent activity
- REDEEMBitcoin Up or Down - March 31, 7:20AM-7:25AM ET$4.95Mar 31, 11:27 UTC
- TRADEBUYBitcoin Up or Down - March 31, 7:20AM-7:25AM ET$3.40Mar 31, 11:22 UTC
- REDEEMBitcoin Up or Down - March 30, 11:40AM-11:45AM ET$5.00Mar 30, 15:47 UTC
- TRADEBUYBitcoin Up or Down - March 30, 11:40AM-11:45AM ET$3.75Mar 30, 15:43 UTC
- REDEEMBitcoin Up or Down - March 30, 11:00AM-11:05AM ET$5.00Mar 30, 15:08 UTC
- TRADEBUYBitcoin Up or Down - March 30, 11:00AM-11:05AM ET$3.60Mar 30, 15:03 UTC
- REDEEMBitcoin Up or Down - March 30, 9:45AM-9:50AM ET$5.06Mar 30, 13:52 UTC
- TRADEBUYBitcoin Up or Down - March 30, 9:45AM-9:50AM ET$3.75Mar 30, 13:49 UTC
- TRADEBUYBitcoin Up or Down - March 30, 9:35AM-9:40AM ET$3.43Mar 30, 13:39 UTC
- TRADEBUYBitcoin Up or Down - March 30, 9:35AM-9:40AM ET$2.85Mar 30, 13:39 UTC
- TRADEBUYBitcoin Up or Down - March 30, 9:35AM-9:40AM ET$2.75Mar 30, 13:38 UTC
- TRADEBUYBitcoin Up or Down - March 30, 9:00AM-9:05AM ET$3.40Mar 30, 13:03 UTC
- TRADEBUYBitcoin Up or Down - March 30, 8:45AM-8:50AM ET$2.70Mar 30, 12:49 UTC
- REDEEMBitcoin Up or Down - March 30, 7:50AM-7:55AM ET$4.91Mar 30, 11:57 UTC
- TRADEBUYBitcoin Up or Down - March 30, 7:50AM-7:55AM ET$2.00Mar 30, 11:52 UTC
- REDEEMBitcoin Up or Down - March 29, 5:00AM-5:05AM ET$4.93Mar 29, 09:07 UTC
- TRADEBUYBitcoin Up or Down - March 29, 5:00AM-5:05AM ET$2.00Mar 29, 09:02 UTC
- TRADEBUYBitcoin Up or Down - March 28, 9:10AM-9:15AM ET$3.65Mar 28, 13:13 UTC
- TRADEBUYBitcoin Up or Down - March 28, 9:05AM-9:10AM ET$3.65Mar 28, 13:08 UTC
- TRADEBUYBitcoin Up or Down - March 28, 7:45AM-7:50AM ET$3.67Mar 28, 11:49 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
54/100Useful 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
33% win rate over 27 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.
39 live trades, 0 ledger trades, copy-risk 25/100.
27 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)
- 39
- Avg trade size
- $3.49
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 27, 17:49 UTC
- Last active
- Mar 31, 11:27 UTC
- Win rate sample
- 27 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.