Dazzling-Impostor
0x5a2371fc82c557fe3c4d305a8a5e72b72ac989cd
Wallet digest
Activity score
65/100
Performance measurable
Open positions
48
Open notional
$0.00
Total PnL
$-436.80
Realised
$21.34
Win rate
88%
8 closed
Largest open positions
showing 10 of 48- UP
Bitcoin Up or Down - March 28, 4:15PM-4:20PM ET
1466 shares @ 1.3¢·now 0.0¢·exp Mar 28, 2026$0.00
$-19.52
- UP
Bitcoin Up or Down - March 28, 4:25PM-4:30PM ET
270 shares @ 10.5¢·now 0.0¢·exp Mar 28, 2026$0.00
$-28.40
- UP
Bitcoin Up or Down - March 28, 5:05PM-5:10PM ET
174 shares @ 18.5¢·now 0.0¢·exp Mar 28, 2026$0.00
$-32.11
- UP
Bitcoin Up or Down - March 28, 4:55PM-5:00PM ET
114 shares @ 13.1¢·now 0.0¢·exp Mar 28, 2026$0.00
$-14.94
- DOWN
Bitcoin Up or Down - March 28, 5:00PM-5:05PM ET
100 shares @ 3.4¢·now 0.0¢·exp Mar 28, 2026$0.00
$-3.39
- DOWN
Bitcoin Up or Down - March 21, 3:10PM-3:15PM ET
96 shares @ 51.8¢·now 0.0¢·exp Mar 21, 2026$0.00
$-49.51
- UP
Bitcoin Up or Down - March 21, 4:45PM-4:50PM ET
90 shares @ 50.5¢·now 0.0¢·exp Mar 21, 2026$0.00
$-45.37
- DOWN
Bitcoin Up or Down - March 22, 9:50AM-9:55AM ET
86 shares @ 23.1¢·now 0.0¢·exp Mar 22, 2026$0.00
$-19.84
- UP
Bitcoin Up or Down - March 22, 9:10AM-9:15AM ET
83 shares @ 6.1¢·now 0.0¢·exp Mar 22, 2026$0.00
$-5.09
- DOWN
Bitcoin Up or Down - March 22, 10:35AM-10:40AM ET
74 shares @ 2.1¢·now 0.0¢·exp Mar 22, 2026$0.00
$-1.54
Recent activity
- TRADEBUYBitcoin Up or Down - March 28, 5:05PM-5:10PM ET$22.29Mar 28, 21:07 UTC
- TRADEBUYBitcoin Up or Down - March 28, 5:05PM-5:10PM ET$5.00Mar 28, 21:06 UTC
- TRADEBUYBitcoin Up or Down - March 28, 5:05PM-5:10PM ET$5.00Mar 28, 21:06 UTC
- TRADEBUYBitcoin Up or Down - March 28, 5:00PM-5:05PM ET$3.00Mar 28, 21:04 UTC
- TRADESELLBitcoin Up or Down - March 28, 5:00PM-5:05PM ET$35.84Mar 28, 21:01 UTC
- TRADEBUYBitcoin Up or Down - March 28, 5:00PM-5:05PM ET$30.69Mar 28, 21:01 UTC
- TRADEBUYBitcoin Up or Down - March 28, 4:55PM-5:00PM ET$3.00Mar 28, 20:59 UTC
- TRADEBUYBitcoin Up or Down - March 28, 4:55PM-5:00PM ET$3.00Mar 28, 20:58 UTC
- TRADEBUYBitcoin Up or Down - March 28, 4:55PM-5:00PM ET$4.00Mar 28, 20:57 UTC
- TRADEBUYBitcoin Up or Down - March 28, 4:55PM-5:00PM ET$5.00Mar 28, 20:57 UTC
- TRADEBUYBitcoin Up or Down - March 28, 4:45PM-4:50PM ET$5.30Mar 28, 20:46 UTC
- TRADEBUYBitcoin Up or Down - March 28, 4:45PM-4:50PM ET$5.00Mar 28, 20:45 UTC
- TRADEBUYBitcoin Up or Down - March 28, 4:45PM-4:50PM ET$5.00Mar 28, 20:45 UTC
- TRADESELLBitcoin Up or Down - March 28, 4:40PM-4:45PM ET$16.17Mar 28, 20:44 UTC
- TRADEBUYBitcoin Up or Down - March 28, 4:40PM-4:45PM ET$8.60Mar 28, 20:43 UTC
- TRADEBUYBitcoin Up or Down - March 28, 4:40PM-4:45PM ET$4.00Mar 28, 20:42 UTC
- TRADESELLBitcoin Up or Down - March 28, 4:35PM-4:40PM ET$6.38Mar 28, 20:37 UTC
- TRADEBUYBitcoin Up or Down - March 28, 4:35PM-4:40PM ET$5.00Mar 28, 20:37 UTC
- TRADESELLBitcoin Up or Down - March 28, 4:35PM-4:40PM ET$7.60Mar 28, 20:37 UTC
- TRADEBUYBitcoin Up or Down - March 28, 4:35PM-4:40PM ET$5.00Mar 28, 20:35 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
27/100Useful 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.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
88% 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.
49 live trades, 0 ledger trades, copy-risk 48/100.
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)
- 49
- Avg trade size
- $9.24
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 22, 13:49 UTC
- Last active
- Mar 28, 21:07 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.