Scaly-Hawk
0x58cc40a8ce958f582930aa6ada7cbc8b2e42c79c
Wallet digest
Activity score
50/100
Performance measurable
Open positions
40
Open notional
$0.00
Total PnL
$-343.64
Realised
$17.01
Win rate
50%
8 closed
Largest open positions
showing 10 of 40- DOWN
Solana Up or Down - June 27, 4:45PM-4:50PM ET
1525 shares @ 1.5¢·now 0.0¢·exp Jun 27, 2026$0.00
$-22.30
- DOWN
Bitcoin Up or Down - June 27, 4:45PM-4:50PM ET
238 shares @ 5.9¢·now 0.0¢·exp Jun 27, 2026$0.00
$-14.14
- DOWN
Ethereum Up or Down - June 27, 4:45PM-4:50PM ET
167 shares @ 7.4¢·now 0.0¢·exp Jun 27, 2026$0.00
$-12.37
- DOWN
Ethereum Up or Down - June 27, 4:00PM-4:05PM ET
153 shares @ 6.8¢·now 0.0¢·exp Jun 27, 2026$0.00
$-10.39
- DOWN
XRP Up or Down - June 27, 4:20PM-4:25PM ET
133 shares @ 7.2¢·now 0.0¢·exp Jun 27, 2026$0.00
$-9.56
- DOWN
XRP Up or Down - June 27, 4:00PM-4:05PM ET
125 shares @ 8.3¢·now 0.0¢·exp Jun 27, 2026$0.00
$-10.35
- DOWN
Solana Up or Down - June 27, 4:55PM-5:00PM ET
120 shares @ 10.7¢·now 0.0¢·exp Jun 27, 2026$0.00
$-12.90
- DOWN
Ethereum Up or Down - June 27, 4:05PM-4:10PM ET
75 shares @ 15.5¢·now 0.0¢·exp Jun 27, 2026$0.00
$-11.65
- DOWN
Solana Up or Down - June 27, 4:00PM-4:05PM ET
59 shares @ 19.2¢·now 0.0¢·exp Jun 27, 2026$0.00
$-11.32
- DOWN
Solana Up or Down - June 27, 4:20PM-4:25PM ET
46 shares @ 15.3¢·now 0.0¢·exp Jun 27, 2026$0.00
$-7.02
Recent activity
- TRADEBUYBitcoin Up or Down - June 27, 6:50PM-6:55PM ET$2.39Jun 27, 22:53 UTC
- TRADEBUYBitcoin Up or Down - June 27, 6:50PM-6:55PM ET$2.49Jun 27, 22:53 UTC
- TRADEBUYBitcoin Up or Down - June 27, 6:50PM-6:55PM ET$2.64Jun 27, 22:51 UTC
- TRADEBUYBitcoin Up or Down - June 27, 6:45PM-6:50PM ET$2.60Jun 27, 22:48 UTC
- TRADEBUYBitcoin Up or Down - June 27, 6:45PM-6:50PM ET$2.84Jun 27, 22:48 UTC
- TRADEBUYBitcoin Up or Down - June 27, 6:45PM-6:50PM ET$2.60Jun 27, 22:48 UTC
- TRADEBUYBitcoin Up or Down - June 27, 6:45PM-6:50PM ET$2.65Jun 27, 22:48 UTC
- TRADEBUYEthereum Up or Down - June 27, 6:25PM-6:30PM ET$2.40Jun 27, 22:26 UTC
- TRADEBUYEthereum Up or Down - June 27, 6:25PM-6:30PM ET$0.41Jun 27, 22:26 UTC
- TRADEBUYEthereum Up or Down - June 27, 6:25PM-6:30PM ET$1.00Jun 27, 22:26 UTC
- TRADEBUYEthereum Up or Down - June 27, 6:25PM-6:30PM ET$1.04Jun 27, 22:26 UTC
- TRADEBUYEthereum Up or Down - June 27, 6:25PM-6:30PM ET$2.70Jun 27, 22:26 UTC
- TRADEBUYEthereum Up or Down - June 27, 6:25PM-6:30PM ET$2.70Jun 27, 22:26 UTC
- REDEEMBitcoin Up or Down - June 27, 6:20PM-6:25PM ET$10.00Jun 27, 22:26 UTC
- TRADEBUYBitcoin Up or Down - June 27, 6:20PM-6:25PM ET$4.01Jun 27, 22:23 UTC
- TRADEBUYBitcoin Up or Down - June 27, 6:20PM-6:25PM ET$3.95Jun 27, 22:23 UTC
- REDEEMEthereum Up or Down - June 27, 6:15PM-6:20PM ET$5.00Jun 27, 22:20 UTC
- REDEEMBitcoin Up or Down - June 27, 6:15PM-6:20PM ET$5.00Jun 27, 22:20 UTC
- TRADEBUYEthereum Up or Down - June 27, 6:15PM-6:20PM ET$4.40Jun 27, 22:15 UTC
- TRADEBUYBitcoin Up or Down - June 27, 6:15PM-6:20PM ET$4.20Jun 27, 22:15 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
32/100Useful 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
50% win rate over 8 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.
41 live trades, 0 ledger trades, copy-risk 45/100.
8 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)
- 41
- Avg trade size
- $2.79
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 27, 21:56 UTC
- Last active
- Jun 27, 22:53 UTC
- Win rate sample
- 8 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.