Milky-Team
0x5a48dcfad71e8d1e9ac6d88b46e56cfb00cf360d
Wallet digest
Activity score
67/100
Performance measurable
Open positions
56
Open notional
$0.00
Total PnL
$-1.6K
Realised
$463.38
Win rate
92%
12 closed
Largest open positions
showing 10 of 56- DOWN
Solana Up or Down - March 19, 5:10PM-5:15PM ET
3000 shares @ 1.0¢·now 0.0¢·exp Mar 19, 2026$0.00
$-30.00
- UP
Solana Up or Down - March 19, 6:30PM-6:45PM ET
2800 shares @ 8.0¢·now 0.0¢·exp Mar 19, 2026$0.00
$-223.97
- UP
Bitcoin Up or Down - March 19, 6:30PM-6:45PM ET
2020 shares @ 13.6¢·now 0.0¢·exp Mar 19, 2026$0.00
$-275.12
- DOWN
Ethereum Up or Down - March 21, 10:00AM-10:15AM ET
1117 shares @ 0.4¢·now 0.0¢·exp Mar 21, 2026$0.00
$-5.00
- DOWN
Solana Up or Down - March 20, 5:30AM-5:35AM ET
1115 shares @ 4.0¢·now 0.0¢·exp Mar 20, 2026$0.00
$-44.59
- JAZZ
Jazz vs. Rockets
950 shares @ 3.7¢·now 0.0¢·exp Feb 24, 2026$0.00
$-35.00
- DOWN
Bitcoin Up or Down - March 19, 11:00AM-11:05AM ET
949 shares @ 2.3¢·now 0.0¢·exp Mar 19, 2026$0.00
$-21.47
- DOWN
Solana Up or Down - March 21, 10:10AM-10:15AM ET
807 shares @ 5.0¢·now 0.0¢·exp Mar 21, 2026$0.00
$-39.98
- UP
Bitcoin Up or Down - June 20, 10:15PM-10:30PM ET
795 shares @ 27.7¢·now 0.0¢·exp Jun 21, 2026$0.00
$-220.08
- DOWN
Ethereum Up or Down - March 21, 9:45AM-10:00AM ET
762 shares @ 11.4¢·now 0.0¢·exp Mar 21, 2026$0.00
$-87.00
Recent activity
- TRADEBUYEthereum Up or Down - July 11, 11:00AM-11:05AM ET$8.90Jul 11, 15:00 UTC
- TRADESELLEthereum Up or Down - July 11, 10:45AM-11:00AM ET$8.92Jul 11, 14:54 UTC
- TRADEBUYEthereum Up or Down - July 11, 10:45AM-11:00AM ET$7.10Jul 11, 14:50 UTC
- TRADEBUYEthereum Up or Down - July 11, 10:30AM-10:45AM ET$1.07Jul 11, 14:40 UTC
- TRADEBUYEthereum Up or Down - July 11, 10:30AM-10:45AM ET$4.26Jul 11, 14:36 UTC
- TRADEBUYEthereum Up or Down - July 11, 10:30AM-10:45AM ET$2.13Jul 11, 14:36 UTC
- MAKER_REBATE$1.62Jun 22, 00:45 UTC
- TRADEBUYSolana Up or Down - June 21, 5:05PM-5:10PM ET$10.58Jun 21, 21:06 UTC
- TRADEBUYSolana Up or Down - June 21, 5:05PM-5:10PM ET$10.57Jun 21, 21:06 UTC
- TRADEBUYSolana Up or Down - June 21, 5:05PM-5:10PM ET$10.57Jun 21, 21:06 UTC
- TRADEBUYSolana Up or Down - June 21, 5:05PM-5:10PM ET$31.53Jun 21, 21:05 UTC
- TRADEBUYBitcoin Up or Down - June 20, 10:15PM-10:30PM ET$13.65Jun 21, 02:23 UTC
- TRADEBUYBitcoin Up or Down - June 20, 10:15PM-10:30PM ET$54.59Jun 21, 02:23 UTC
- TRADEBUYBitcoin Up or Down - June 20, 10:15PM-10:30PM ET$162.78Jun 21, 02:19 UTC
- TRADESELLBitcoin Up or Down - June 20, 10:10PM-10:15PM ET$6.40Jun 21, 02:14 UTC
- TRADESELLBitcoin Up or Down - June 20, 10:10PM-10:15PM ET$2.20Jun 21, 02:14 UTC
- TRADESELLBitcoin Up or Down - June 20, 10:10PM-10:15PM ET$1.00Jun 21, 02:14 UTC
- TRADESELLBitcoin Up or Down - June 20, 10:10PM-10:15PM ET$22.50Jun 21, 02:14 UTC
- TRADESELLBitcoin Up or Down - June 20, 10:10PM-10:15PM ET$22.50Jun 21, 02:14 UTC
- TRADESELLBitcoin Up or Down - June 20, 10:10PM-10:15PM ET$5.00Jun 21, 02:14 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.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
92% win rate over 12 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.
48 live trades, 0 ledger trades, copy-risk 40/100.
12 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)
- 48
- Avg trade size
- $15.78
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 21, 01:48 UTC
- Last active
- Jul 11, 15:00 UTC
- Win rate sample
- 12 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.