0x5831416596de49396ad8cd577e12550fa3d59a0a
0x5831416596de49396ad8cd577e12550fa3d59a0a
Wallet digest
Activity score
30/100
Performance measurable
Open positions
40
Open notional
$0.00
Total PnL
$-316.99
Realised
$-45.00
Win rate
0%
5 closed
Largest open positions
showing 10 of 40- UP
Bitcoin Up or Down - June 1, 9:15AM-9:30AM ET
1022 shares @ 1.9¢·now 0.0¢·exp Jun 1, 2026$0.00
$-20.00
- UP
Ethereum Up or Down - June 1, 9:10AM-9:15AM ET
1000 shares @ 1.0¢·now 0.0¢·exp Jun 1, 2026$0.00
$-10.00
- DOWN
XRP Up or Down - June 1, 10:30AM-10:45AM ET
151 shares @ 6.6¢·now 0.0¢·exp Jun 1, 2026$0.00
$-10.00
- DOWN
Solana Up or Down - June 1, 10:30AM-10:45AM ET
88 shares @ 22.7¢·now 0.0¢·exp Jun 1, 2026$0.00
$-20.00
- UP
Bitcoin Up or Down - June 1, 10:30AM-10:45AM ET
68 shares @ 22.2¢·now 0.0¢·exp Jun 1, 2026$0.00
$-15.00
- UP
Bitcoin Up or Down - June 9, 12:15PM-12:20PM ET
29 shares @ 33.9¢·now 0.0¢·exp Jun 9, 2026$0.00
$-10.00
- DOWN
Bitcoin Up or Down - May 28, 7:00PM-7:05PM ET
23 shares @ 26.0¢·now 0.0¢·exp May 28, 2026$0.00
$-6.00
- DOWN
Bitcoin Up or Down - May 28, 3:25PM-3:30PM ET
21 shares @ 24.0¢·now 0.0¢·exp May 28, 2026$0.00
$-5.00
- UP
Bitcoin Up or Down - June 11, 8:50AM-8:55AM ET
20 shares @ 49.0¢·now 0.0¢·exp Jun 11, 2026$0.00
$-10.00
- DOWN
Ethereum Up or Down - June 1, 9:15AM-9:30AM ET
19 shares @ 27.0¢·now 0.0¢·exp Jun 1, 2026$0.00
$-5.00
Recent activity
- TRADEBUYEthereum Up or Down - June 11, 9:00AM-9:05AM ET$5.22Jun 11, 12:59 UTC
- REDEEMBitcoin Up or Down - June 11, 8:40AM-8:45AM ET$10.00Jun 11, 12:56 UTC
- TRADEBUYBitcoin Up or Down - June 11, 8:50AM-8:55AM ET$5.23Jun 11, 12:49 UTC
- TRADEBUYBitcoin Up or Down - June 11, 8:50AM-8:55AM ET$5.23Jun 11, 12:49 UTC
- TRADEBUYSolana Up or Down - June 11, 8:45AM-8:50AM ET$5.27Jun 11, 12:45 UTC
- TRADEBUYBitcoin Up or Down - June 11, 8:40AM-8:45AM ET$5.22Jun 11, 12:39 UTC
- REDEEMBitcoin Up or Down - June 11, 8:10AM-8:15AM ET$20.00Jun 11, 12:24 UTC
- TRADEBUYBitcoin Up or Down - June 11, 8:10AM-8:15AM ET$5.22Jun 11, 12:09 UTC
- TRADEBUYBitcoin Up or Down - June 11, 8:10AM-8:15AM ET$5.22Jun 11, 12:09 UTC
- REDEEMEthereum Up or Down - June 11, 7:00AM-7:05AM ET$10.20Jun 11, 12:04 UTC
- TRADEBUYEthereum Up or Down - June 11, 7:00AM-7:05AM ET$5.23Jun 11, 10:57 UTC
- REDEEMBitcoin Up or Down - June 11, 6:30AM-6:35AM ET$10.00Jun 11, 10:48 UTC
- TRADEBUYBitcoin Up or Down - June 11, 6:30AM-6:35AM ET$5.22Jun 11, 10:27 UTC
- TRADEBUYBitcoin Up or Down - June 11, 6:15AM-6:20AM ET$5.23Jun 11, 10:13 UTC
- REDEEMBitcoin Up or Down - June 9, 12:15PM-12:20PM ET$8.20Jun 9, 16:24 UTC
- TRADEBUYBitcoin Up or Down - June 9, 12:15PM-12:20PM ET$5.19Jun 9, 16:18 UTC
- TRADEBUYEthereum Up or Down - June 9, 12:15PM-12:30PM ET$5.20Jun 9, 16:18 UTC
- TRADEBUYBitcoin Up or Down - June 9, 12:15PM-12:30PM ET$5.19Jun 9, 16:18 UTC
- TRADEBUYBitcoin Up or Down - June 9, 12:15PM-12:20PM ET$5.30Jun 9, 16:17 UTC
- TRADEBUYEthereum Up or Down - June 9, 12:15PM-12:20PM ET$5.25Jun 9, 16:17 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
29/100Useful 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.
Required before treating wallet flow as useful
0% 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
14/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
33 live trades, 0 ledger trades, copy-risk 46/100.
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)
- 33
- Avg trade size
- $5.15
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 3, 13:21 UTC
- Last active
- Jun 11, 12:59 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.