Icky-Recipient
0x589b34b8693b9adf0d9d9c4616e440f18b6852b4
Wallet digest
Activity score
70/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-1.1K
Realised
$24.36
Win rate
100%
5 closed
Largest open positions
showing 10 of 200- DOWN
Bitcoin Up or Down - March 22, 4:35AM-4:40AM ET
1061 shares @ 1.0¢·now 0.0¢·exp Mar 22, 2026$0.00
$-11.00
- UP
Bitcoin Up or Down - March 23, 2:40AM-2:45AM ET
350 shares @ 1.4¢·now 0.0¢·exp Mar 23, 2026$0.00
$-5.00
- UP
Bitcoin Up or Down - March 23, 2:35AM-2:40AM ET
325 shares @ 3.7¢·now 0.0¢·exp Mar 23, 2026$0.00
$-11.99
- YES
Will the Iranian regime fall by June 30?
268 shares @ 26.9¢·now 0.0¢·exp Jun 30, 2026$0.00
$-72.00
- DOWN
Bitcoin Up or Down - March 11, 6:40AM-6:45AM ET
263 shares @ 3.0¢·now 0.0¢·exp Mar 11, 2026$0.00
$-8.00
- DOWN
Bitcoin Up or Down - March 22, 7:10PM-7:15PM ET
257 shares @ 3.5¢·now 0.0¢·exp Mar 22, 2026$0.00
$-8.99
- UP
Bitcoin Up or Down - March 26, 11:05PM-11:10PM ET
200 shares @ 1.0¢·now 0.0¢·exp Mar 27, 2026$0.00
$-2.00
- UP
Bitcoin Up or Down - March 20, 5:10AM-5:15AM ET
200 shares @ 1.0¢·now 0.0¢·exp Mar 20, 2026$0.00
$-2.00
- UP
Bitcoin Up or Down - March 26, 2:25PM-2:30PM ET
193 shares @ 3.6¢·now 0.0¢·exp Mar 26, 2026$0.00
$-7.00
- UP
Bitcoin Up or Down - March 23, 2:30AM-2:35AM ET
174 shares @ 9.7¢·now 0.0¢·exp Mar 23, 2026$0.00
$-16.95
Recent activity
- TRADEBUYWill Belgium win on 2026-06-21?$4.04Jun 21, 18:56 UTC
- TRADEBUYBitcoin Up or Down - June 20, 8:50PM-8:55PM ET$1.04Jun 21, 00:51 UTC
- TRADEBUYBitcoin Up or Down - June 20, 3:05AM-3:10AM ET$1.06Jun 20, 07:07 UTC
- TRADEBUYBitcoin Up or Down - June 20, 3:05AM-3:10AM ET$1.06Jun 20, 07:07 UTC
- TRADEBUYBitcoin Up or Down - June 20, 3:05AM-3:10AM ET$1.06Jun 20, 07:06 UTC
- TRADEBUYBitcoin Up or Down - June 20, 3:05AM-3:10AM ET$2.08Jun 20, 07:05 UTC
- TRADEBUYBitcoin Up or Down - June 16, 1:55AM-2:00AM ET$5.24Jun 16, 05:56 UTC
- TRADEBUYBitcoin Up or Down - April 26, 10:35PM-10:40PM ET$3.00Apr 27, 02:35 UTC
- TRADEBUYBitcoin Up or Down - April 26, 10:30PM-10:35PM ET$1.00Apr 27, 02:34 UTC
- TRADEBUYBitcoin Up or Down - April 26, 10:30PM-10:35PM ET$2.00Apr 27, 02:33 UTC
- TRADEBUYWill the Iranian regime fall by June 30?$2.00Apr 27, 02:32 UTC
- TRADESELLWill Bitcoin reach $85,000 in April?$2.55Apr 27, 02:30 UTC
- TRADEBUYBitcoin Up or Down - April 21, 6:40AM-6:45AM ET$1.00Apr 21, 10:40 UTC
- TRADEBUYBitcoin Up or Down - April 21, 6:35AM-6:40AM ET$1.00Apr 21, 10:39 UTC
- TRADEBUYBitcoin Up or Down - April 21, 6:35AM-6:40AM ET$1.00Apr 21, 10:38 UTC
- TRADEBUYBitcoin Up or Down - April 21, 6:35AM-6:40AM ET$2.00Apr 21, 10:37 UTC
- TRADEBUYBitcoin Up or Down - April 21, 6:35AM-6:40AM ET$1.00Apr 21, 10:36 UTC
- TRADEBUYBitcoin Up or Down - April 21, 6:30AM-6:35AM ET$1.00Apr 21, 10:32 UTC
- TRADEBUYBitcoin Up or Down - April 18, 7:00AM-7:05AM ET$5.00Apr 18, 11:02 UTC
- TRADEBUYBitcoin Up or Down - April 18, 7:00AM-7:05AM ET$5.00Apr 18, 11:00 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
21/100Treat this wallet as noise/context only until resolved history, copy-risk, and liquidity checks improve.
Closed-market sample is still too small to treat the win rate as durable.
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 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.
46 live trades, 0 ledger trades, copy-risk 45/100.
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
- $2.73
- Top category
- —
- Category concentration
- 0%
- First seen
- Apr 13, 06:13 UTC
- Last active
- Jun 21, 18:56 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.