Offensive-Buying
0x581e064d6b0de6f04cb05e47873ed42d3fd054fa
Wallet digest
Activity score
70/100
Performance measurable
Open positions
148
Open notional
$0.00
Total PnL
$-6.3K
Realised
$366.91
Win rate
100%
16 closed
Largest open positions
showing 10 of 148- DOWN
Bitcoin Up or Down - February 11, 2AM ET
9923 shares @ 1.5¢·now 0.0¢·exp Feb 11, 2026$0.00
$-144.05
- DOWN
Bitcoin Up or Down - February 12, 2PM ET
5642 shares @ 1.4¢·now 0.0¢·exp Feb 12, 2026$0.00
$-80.54
- DOWN
Bitcoin Up or Down - June 23, 3PM ET
5522 shares @ 1.8¢·now 0.0¢·exp Jun 23, 2026$0.00
$-99.99
- UP
Bitcoin Up or Down - February 9, 5:30AM-5:45AM ET
5053 shares @ 0.2¢·now 0.0¢·exp Feb 9, 2026$0.00
$-9.24
- DOWN
Bitcoin Up or Down - February 11, 12PM ET
3354 shares @ 6.0¢·now 0.0¢·exp Feb 11, 2026$0.00
$-200.00
- DOWN
Bitcoin Up or Down - February 11, 4PM ET
2927 shares @ 3.4¢·now 0.0¢·exp Feb 11, 2026$0.00
$-100.56
- DOWN
XRP Up or Down - February 9, 9:30AM-9:45AM ET
2321 shares @ 2.1¢·now 0.0¢·exp Feb 9, 2026$0.00
$-49.99
- UP
Solana Up or Down - February 9, 10:15AM-10:30AM ET
1998 shares @ 9.7¢·now 0.0¢·exp Feb 9, 2026$0.00
$-193.99
- DOWN
Bitcoin Up or Down - February 12, 2:30PM-2:45PM ET
1900 shares @ 1.0¢·now 0.0¢·exp Feb 12, 2026$0.00
$-19.00
- DOWN
Bitcoin Up or Down - February 10, 2PM ET
1588 shares @ 7.5¢·now 0.0¢·exp Feb 10, 2026$0.00
$-120.00
Recent activity
- TRADEBUYBitcoin Up or Down - June 23, 5:00PM-5:15PM ET$33.00Jun 23, 21:10 UTC
- TRADEBUYBitcoin Up or Down - June 23, 5:00PM-5:05PM ET$53.33Jun 23, 21:03 UTC
- TRADEBUYBitcoin Up or Down - June 23, 4:45PM-5:00PM ET$10.67Jun 23, 20:59 UTC
- TRADESELLBitcoin Up or Down - June 23, 4PM ET$2.00Jun 23, 20:53 UTC
- TRADESELLBitcoin Up or Down - June 23, 4PM ET$5.89Jun 23, 20:53 UTC
- TRADESELLBitcoin Up or Down - June 23, 4PM ET$1.98Jun 23, 20:53 UTC
- TRADESELLBitcoin Up or Down - June 23, 4PM ET$1.65Jun 23, 20:53 UTC
- TRADESELLBitcoin Up or Down - June 23, 4PM ET$8.09Jun 23, 20:53 UTC
- TRADESELLBitcoin Up or Down - June 23, 4PM ET$4.00Jun 23, 20:53 UTC
- TRADESELLBitcoin Up or Down - June 23, 4PM ET$6.47Jun 23, 20:53 UTC
- TRADESELLBitcoin Up or Down - June 23, 4PM ET$1.65Jun 23, 20:53 UTC
- TRADESELLBitcoin Up or Down - June 23, 4PM ET$1.81Jun 23, 20:53 UTC
- TRADESELLBitcoin Up or Down - June 23, 4PM ET$1.65Jun 23, 20:53 UTC
- TRADESELLBitcoin Up or Down - June 23, 4PM ET$4.00Jun 23, 20:53 UTC
- TRADESELLBitcoin Up or Down - June 23, 4PM ET$1.65Jun 23, 20:53 UTC
- TRADESELLBitcoin Up or Down - June 23, 4PM ET$6.00Jun 23, 20:53 UTC
- TRADESELLBitcoin Up or Down - June 23, 4PM ET$1.00Jun 23, 20:53 UTC
- TRADESELLBitcoin Up or Down - June 23, 4PM ET$1.65Jun 23, 20:53 UTC
- TRADEBUYBitcoin Up or Down - June 23, 4PM ET$49.78Jun 23, 20:47 UTC
- TRADEBUYBitcoin Up or Down - June 23, 4:30PM-4:45PM ET$52.91Jun 23, 20:44 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
34/100Useful 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
100% win rate over 16 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.
49 live trades, 0 ledger trades, copy-risk 42/100.
16 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)
- 49
- Avg trade size
- $27.27
- Top category
- —
- Category concentration
- 0%
- First seen
- Feb 16, 07:40 UTC
- Last active
- Jun 23, 21:10 UTC
- Win rate sample
- 16 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.