Harmful-Baggie
0x561fba2bf53a9f6e0dc6c408cccab9b305100a80
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
14
Open notional
$0.00
Total PnL
$-27.85
Realised
$0.73
Win rate
n/a
too few closed
Largest open positions
showing 10 of 14- DOWN
Bitcoin Up or Down - February 10, 5PM ET
5000 shares @ 0.1¢·now 0.0¢·exp Feb 10, 2026$0.00
$-5.00
- DOWN
Ethereum Up or Down - February 10, 5PM ET
2000 shares @ 0.1¢·now 0.0¢·exp Feb 10, 2026$0.00
$-2.00
- UP
XRP Up or Down - February 23, 10PM ET
157 shares @ 2.8¢·now 0.0¢·exp Feb 24, 2026$0.00
$-4.43
- UP
XRP Up or Down - February 22, 8AM ET
116 shares @ 0.7¢·now 0.0¢·exp Feb 22, 2026$0.00
$-0.76
- DOWN
XRP Up or Down - February 28, 9PM ET
102 shares @ 1.0¢·now 0.0¢·exp Mar 1, 2026$0.00
$-1.02
- DOWN
XRP Up or Down - February 28, 7PM ET
102 shares @ 1.0¢·now 0.0¢·exp Mar 1, 2026$0.00
$-1.02
- DOWN
XRP Up or Down - June 26, 3PM ET
40 shares @ 1.0¢·now 0.0¢·exp Jun 26, 2026$0.00
$-0.40
- DOWN
XRP Up or Down - February 23, 4AM ET
34 shares @ 6.6¢·now 0.0¢·exp Feb 23, 2026$0.00
$-2.26
- DOWN
XRP Up or Down - February 26, 3AM ET
10 shares @ 42.0¢·now 0.0¢·exp Feb 26, 2026$0.00
$-4.36
- UP
XRP Up or Down - February 24, 11PM ET
9 shares @ 46.1¢·now 0.0¢·exp Feb 25, 2026$0.00
$-4.38
Recent activity
- TRADESELLXRP Up or Down - June 27, 1PM ET$0.04Jun 27, 17:44 UTC
- TRADEBUYXRP Up or Down - June 27, 1PM ET$0.19Jun 27, 17:43 UTC
- TRADEBUYXRP Up or Down - June 27, 1PM ET$0.21Jun 27, 17:42 UTC
- TRADEBUYXRP Up or Down - June 27, 1PM ET$0.00Jun 27, 17:39 UTC
- TRADEBUYXRP Up or Down - June 27, 4AM ET$0.02Jun 27, 08:44 UTC
- TRADEBUYXRP Up or Down - June 26, 3PM ET$0.00Jun 26, 19:47 UTC
- TRADEBUYXRP Up or Down - June 26, 3PM ET$0.40Jun 26, 19:46 UTC
- REDEEMXRP Up or Down - June 25, 5PM ET$0.00Jun 26, 03:27 UTC
- TRADEBUYXRP Up or Down - June 25, 5PM ET$0.26Jun 25, 21:46 UTC
- TRADESELLXRP Up or Down - June 25, 6AM ET$0.04Jun 25, 10:47 UTC
- TRADEBUYXRP Up or Down - June 25, 6AM ET$0.40Jun 25, 10:41 UTC
- TRADESELLXRP Up or Down - June 24, 8AM ET$0.15Jun 24, 12:51 UTC
- TRADEBUYXRP Up or Down - June 24, 8AM ET$0.05Jun 24, 12:51 UTC
- TRADEBUYXRP Up or Down - June 24, 8AM ET$0.11Jun 24, 12:51 UTC
- TRADEBUYXRP Up or Down - June 24, 8AM ET$0.10Jun 24, 12:51 UTC
- TRADEBUYXRP Up or Down - June 24, 8AM ET$0.08Jun 24, 12:51 UTC
- TRADEBUYXRP Up or Down - June 24, 8AM ET$0.02Jun 24, 12:51 UTC
- TRADEBUYXRP Up or Down - June 24, 8AM ET$0.04Jun 24, 12:50 UTC
- TRADESELLXRP Up or Down - June 24, 7AM ET$0.04Jun 24, 11:48 UTC
- TRADEBUYXRP Up or Down - June 24, 7AM ET$0.40Jun 24, 11:48 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
Do not mirror
0/100Treat this wallet as noise/context only until resolved history, copy-risk, and liquidity checks improve.
Win rate is hidden until at least 3 closed markets exist for this wallet.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
Only 2 closed markets; headline win rate is intentionally hidden.
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
Blocked
14/100Wallet flow is blocked as an intelligence signal until hard failures are fixed.
49 live trades, 0 ledger trades, copy-risk 41/100.
Too few closed markets. Do not infer edge from open PnL or leaderboard rank.
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
- $0.17
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 4, 05:51 UTC
- Last active
- Jun 27, 17:44 UTC
- Win rate sample
- 2 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.