Scratchy-Army
0x5582b8e95a9aba2ee378e301be25423beea4db8c
Wallet digest
Activity score
70/100
Performance measurable
Open positions
14
Open notional
$0.00
Total PnL
$-4.8K
Realised
$2.4K
Win rate
100%
5 closed
Largest open positions
showing 10 of 14- UP
Bitcoin Up or Down - July 12, 3:55PM-4:00PM ET
6475 shares @ 63.9¢·now 0.0¢·exp Jul 12, 2026$0.00
$-4.1K
- UP
Bitcoin Up or Down - July 12, 3:30PM-3:35PM ET
4334 shares @ 18.5¢·now 0.0¢·exp Jul 12, 2026$0.00
$-799.99
- UP
Bitcoin Up or Down - July 12, 3:40PM-3:45PM ET
2058 shares @ 48.6¢·now 0.0¢·exp Jul 12, 2026$0.00
$-1000.00
- DOWN
Bitcoin Up or Down - July 12, 7:55AM-8:00AM ET
1210 shares @ 33.1¢·now 0.0¢·exp Jul 12, 2026$0.00
$-400.00
- MISA ESPORTS
Counter-Strike: fnatic vs Misa Esports (BO3) - ESL Challenger League Europe Cup #1 Group B
1000 shares @ 28.9¢·now 0.0¢·exp Jul 12, 2026$0.00
$-289.34
- DOWN
Bitcoin Up or Down - July 11, 3:35PM-3:40PM ET
717 shares @ 14.0¢·now 0.0¢·exp Jul 11, 2026$0.00
$-100.00
- UP
Bitcoin Up or Down - July 12, 3:25PM-3:30PM ET
460 shares @ 34.0¢·now 0.0¢·exp Jul 12, 2026$0.00
$-156.51
- DOWN
Bitcoin Up or Down - July 12, 2:10PM-2:15PM ET
403 shares @ 31.0¢·now 0.0¢·exp Jul 12, 2026$0.00
$-125.00
- DOWN
Bitcoin Up or Down - July 11, 3:30PM-3:35PM ET
330 shares @ 30.3¢·now 0.0¢·exp Jul 11, 2026$0.00
$-99.94
- DOWN
Bitcoin Up or Down - February 12, 5:45PM-6:00PM ET
272 shares @ 27.0¢·now 0.0¢·exp Feb 12, 2026$0.00
$-73.45
Recent activity
- TRADEBUYBitcoin Up or Down - July 12, 3:55PM-4:00PM ET$21.30Jul 12, 19:59 UTC
- TRADEBUYBitcoin Up or Down - July 12, 3:55PM-4:00PM ET$21.14Jul 12, 19:59 UTC
- TRADEBUYBitcoin Up or Down - July 12, 3:55PM-4:00PM ET$8.99Jul 12, 19:59 UTC
- TRADEBUYBitcoin Up or Down - July 12, 3:55PM-4:00PM ET$97.13Jul 12, 19:59 UTC
- TRADEBUYBitcoin Up or Down - July 12, 3:55PM-4:00PM ET$167.69Jul 12, 19:57 UTC
- TRADEBUYBitcoin Up or Down - July 12, 3:55PM-4:00PM ET$845.99Jul 12, 19:57 UTC
- TRADEBUYBitcoin Up or Down - July 12, 3:55PM-4:00PM ET$1.0KJul 12, 19:57 UTC
- TRADEBUYBitcoin Up or Down - July 12, 3:55PM-4:00PM ET$1.0KJul 12, 19:57 UTC
- TRADEBUYBitcoin Up or Down - July 12, 3:55PM-4:00PM ET$1.0KJul 12, 19:57 UTC
- REDEEMBitcoin Up or Down - July 12, 3:50PM-3:55PM ET$0.00Jul 12, 19:55 UTC
- REDEEMBitcoin Up or Down - July 12, 3:45PM-3:50PM ET$3.4KJul 12, 19:55 UTC
- TRADEBUYBitcoin Up or Down - July 12, 3:50PM-3:55PM ET$21.39Jul 12, 19:53 UTC
- REDEEMBitcoin Up or Down - July 12, 1:40PM-1:45PM ET$377.48Jul 12, 19:48 UTC
- REDEEMValorant: 100 Thieves vs NRG (BO5) - Esports World Cup Playoffs$500.00Jul 12, 19:48 UTC
- TRADEBUYBitcoin Up or Down - July 12, 3:45PM-3:50PM ET$20.45Jul 12, 19:46 UTC
- TRADEBUYBitcoin Up or Down - July 12, 3:45PM-3:50PM ET$20.45Jul 12, 19:46 UTC
- TRADEBUYBitcoin Up or Down - July 12, 3:45PM-3:50PM ET$20.45Jul 12, 19:46 UTC
- TRADEBUYBitcoin Up or Down - July 12, 3:45PM-3:50PM ET$102.24Jul 12, 19:46 UTC
- TRADEBUYBitcoin Up or Down - July 12, 3:45PM-3:50PM ET$102.31Jul 12, 19:46 UTC
- TRADEBUYBitcoin Up or Down - July 12, 3:45PM-3:50PM ET$79.80Jul 12, 19:46 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
25/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
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
100% win rate over 5 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
0/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
46 live trades, 0 ledger trades, copy-risk 59/100.
5 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)
- 46
- Avg trade size
- $229.31
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 12, 19:24 UTC
- Last active
- Jul 12, 19:59 UTC
- Win rate sample
- 5 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.