0x58bcca82b186d59d68ba84bf45f2c52c74777377
0x58bcca82b186d59d68ba84bf45f2c52c74777377
Wallet digest
Activity score
43/100
Performance measurable
Open positions
76
Open notional
$0.00
Total PnL
$-1.5K
Realised
$-27.36
Win rate
33%
3 closed
Largest open positions
showing 10 of 76- YES
Will Bitcoin reach $65,000 on July 18?
171 shares @ 31.9¢·now 0.0¢·exp Jul 19, 2026$0.00
$-54.53
- DOWN
Ethereum Up or Down - June 9, 3PM ET
159 shares @ 68.1¢·now 0.0¢·exp Jun 9, 2026$0.00
$-108.54
- YES
Will Bitcoin dip to $56,000 on June 30?
153 shares @ 7.9¢·now 0.0¢·exp Jul 1, 2026$0.00
$-12.07
- DOWN
Ethereum Up or Down - July 19, 4:00PM-4:15PM ET
147 shares @ 29.5¢·now 0.0¢·exp Jul 19, 2026$0.00
$-43.23
- DOWN
Ethereum Up or Down - June 10, 12:45AM-1:00AM ET
140 shares @ 35.6¢·now 0.0¢·exp Jun 10, 2026$0.00
$-50.00
- DOWN
Ethereum Up or Down - July 11, 3:45PM-3:50PM ET
140 shares @ 10.1¢·now 0.0¢·exp Jul 11, 2026$0.00
$-14.13
- DOWN
Bitcoin Up or Down - June 10, 1:55PM-2:00PM ET
137 shares @ 24.0¢·now 0.0¢·exp Jun 10, 2026$0.00
$-32.99
- DOWN
Bitcoin Up or Down - June 11, 4AM ET
125 shares @ 29.0¢·now 0.0¢·exp Jun 11, 2026$0.00
$-36.27
- UP
Bitcoin Up or Down - June 10, 1:20PM-1:25PM ET
119 shares @ 43.6¢·now 0.0¢·exp Jun 10, 2026$0.00
$-51.70
- UP
Bitcoin Up or Down - July 12, 6:50AM-6:55AM ET
118 shares @ 30.0¢·now 0.0¢·exp Jul 12, 2026$0.00
$-35.37
Recent activity
- TAKER_REBATE$1.41Jul 20, 00:10 UTC
- TRADEBUYEthereum Up or Down - July 19, 4:00PM-4:15PM ET$45.58Jul 19, 20:04 UTC
- TRADESELLEthereum Up or Down - July 19, 3PM ET$45.66Jul 19, 19:58 UTC
- TRADEBUYEthereum Up or Down - July 19, 3PM ET$91.60Jul 19, 19:22 UTC
- TRADESELLEthereum Up or Down - July 19, 3PM ET$38.49Jul 19, 19:21 UTC
- TRADEBUYEthereum Up or Down - July 19, 3PM ET$28.90Jul 19, 19:11 UTC
- TRADEBUYEthereum Up or Down - July 19, 3PM ET$28.92Jul 19, 19:10 UTC
- TRADESELLEthereum Up or Down - July 19, 2:15PM-2:30PM ET$110.93Jul 19, 18:28 UTC
- TRADEBUYEthereum Up or Down - July 19, 2:15PM-2:30PM ET$69.59Jul 19, 18:26 UTC
- TRADESELLEthereum Up or Down - July 19, 2PM ET$16.88Jul 19, 18:22 UTC
- TRADEBUYEthereum Up or Down - July 19, 2PM ET$10.57Jul 19, 18:18 UTC
- TRADEBUYEthereum Up or Down - July 19, 2PM ET$22.60Jul 19, 18:13 UTC
- TRADESELLEthereum Up or Down - July 19, 2PM ET$47.79Jul 19, 18:03 UTC
- TRADEBUYEthereum Up or Down - July 19, 2PM ET$41.05Jul 19, 17:57 UTC
- TRADEBUYEthereum Up or Down - July 19, 1PM ET$31.39Jul 19, 17:19 UTC
- TRADESELLEthereum Up or Down - July 19, 12PM ET$110.52Jul 19, 16:59 UTC
- TRADEBUYEthereum Up or Down - July 19, 12PM ET$71.48Jul 19, 16:29 UTC
- TRADESELLEthereum Up or Down - July 19, 8:00AM-12:00PM ET$71.42Jul 19, 15:51 UTC
- TRADEBUYEthereum Up or Down - July 19, 8:00AM-12:00PM ET$51.29Jul 19, 15:21 UTC
- TRADESELLEthereum Up or Down - July 19, 10AM ET$51.36Jul 19, 15:01 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
25/100Useful 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.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
Required before treating wallet flow as useful
33% win rate over 3 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 52/100.
3 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
- $30.19
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 19, 09:03 UTC
- Last active
- Jul 20, 00:10 UTC
- Win rate sample
- 3 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.