Tall-Penguin
0x579c3f99ef102041c6538e4b3075b26dd44a5108
Wallet digest
Activity score
31/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-544.62
Realised
$-26.71
Win rate
3%
200 closed
Largest open positions
showing 10 of 200- UP
Dogecoin Up or Down - August 11, 4:40PM-4:45PM ET
80 shares @ 7.1¢·now 0.0¢·exp Aug 11, 2026$0.00
$-5.74
- UP
BNB Up or Down - July 18, 6PM ET
78 shares @ 3.2¢·now 0.0¢·exp Jul 18, 2026$0.00
$-2.48
- UP
Bitcoin Up or Down - July 20, 12:15AM-12:20AM ET
70 shares @ 7.0¢·now 0.0¢·exp Jul 20, 2026$0.00
$-4.93
- UP
Bitcoin Up or Down - August 3, 5:40PM-5:45PM ET
70 shares @ 25.0¢·now 0.0¢·exp Aug 3, 2026$0.00
$-17.55
- DOWN
XRP Up or Down - August 11, 11:20AM-11:25AM ET
61 shares @ 3.9¢·now 0.0¢·exp Aug 11, 2026$0.00
$-2.38
- DOWN
XRP Up or Down - July 14, 9AM ET
60 shares @ 5.3¢·now 0.0¢·exp Jul 14, 2026$0.00
$-3.17
- DOWN
Dogecoin Up or Down - July 16, 6:30PM-6:35PM ET
57 shares @ 2.3¢·now 0.0¢·exp Jul 16, 2026$0.00
$-1.32
- UP
Dogecoin Up or Down - August 7, 4:00PM-8:00PM ET
55 shares @ 3.6¢·now 0.0¢·exp Aug 8, 2026$0.00
$-1.99
- UP
Ethereum Up or Down - August 14, 5PM ET
52 shares @ 4.3¢·now 0.0¢·exp Aug 14, 2026$0.00
$-2.25
- DOWN
Bitcoin Up or Down - July 9, 9AM ET
51 shares @ 10.4¢·now 0.0¢·exp Jul 9, 2026$0.00
$-5.32
Recent activity
- TRADEBUYBNB Up or Down - August 15, 4AM ET$1.07Aug 15, 08:32 UTC
- TRADEBUYEthereum Up or Down - August 15, 4AM ET$1.13Aug 15, 08:21 UTC
- TRADEBUYBNB Up or Down - August 15, 4AM ET$1.18Aug 15, 08:14 UTC
- REDEEMBNB Up or Down - August 15, 2AM ET$1.21Aug 15, 07:11 UTC
- REDEEMSolana Up or Down - August 15, 2:30AM-2:45AM ET$1.27Aug 15, 06:46 UTC
- TRADEBUYSolana Up or Down - August 15, 2:30AM-2:45AM ET$1.15Aug 15, 06:39 UTC
- TRADEBUYBNB Up or Down - August 15, 2AM ET$1.15Aug 15, 06:35 UTC
- TRADEBUYBNB Up or Down - August 15, 1:05AM-1:10AM ET$1.41Aug 15, 05:08 UTC
- TRADEBUYSolana Up or Down - August 14, 9:15PM-9:30PM ET$2.32Aug 15, 01:29 UTC
- TRADEBUYBitcoin Up or Down - August 14, 9:15PM-9:30PM ET$1.27Aug 15, 01:26 UTC
- REDEEMBNB Up or Down - August 14, 9:00PM-9:05PM ET$1.20Aug 15, 01:06 UTC
- TRADEBUYBNB Up or Down - August 14, 9:00PM-9:05PM ET$1.16Aug 15, 01:03 UTC
- TRADEBUYEthereum Up or Down - August 14, 9:00PM-9:05PM ET$1.11Aug 15, 01:03 UTC
- REDEEMEthereum Up or Down - August 14, 8:30PM-8:45PM ET$1.95Aug 15, 00:46 UTC
- REDEEMSolana Up or Down - August 14, 8:30PM-8:45PM ET$1.18Aug 15, 00:46 UTC
- TRADEBUYSolana Up or Down - August 14, 8:30PM-8:45PM ET$1.14Aug 15, 00:44 UTC
- TRADEBUYEthereum Up or Down - August 14, 8:30PM-8:45PM ET$1.30Aug 15, 00:44 UTC
- TRADESELLDogecoin Up or Down - August 14, 7:45PM-8:00PM ET$1.07Aug 14, 23:57 UTC
- TRADEBUYDogecoin Up or Down - August 14, 7:45PM-8:00PM ET$1.24Aug 14, 23:55 UTC
- TRADESELLBitcoin Up or Down - August 14, 7:50PM-7:55PM ET$2.54Aug 14, 23:53 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
58/100Useful 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
3% win rate over 200 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
29/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
43 live trades, 0 ledger trades, copy-risk 23/100.
200 closed markets, 3% win rate.
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)
- 43
- Avg trade size
- $1.50
- Top category
- —
- Category concentration
- 0%
- First seen
- Aug 14, 23:19 UTC
- Last active
- Aug 15, 08:32 UTC
- Win rate sample
- 200 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.