Dirty-Consist
0x5cbb3644e7c55b15c34e1da874046d7ca837e25a
Wallet digest
Activity score
43/100
Performance measurable
Open positions
54
Open notional
$0.00
Total PnL
$-22.7K
Realised
$-2.3K
Win rate
33%
12 closed
Largest open positions
showing 10 of 54- DOWN
Bitcoin Up or Down - March 12, 4:45PM-5:00PM ET
3451 shares @ 37.7¢·now 0.0¢·exp Mar 12, 2026$0.00
$-1.3K
- DOWN
Bitcoin Up or Down - March 12, 5:00PM-5:15PM ET
3258 shares @ 23.4¢·now 0.0¢·exp Mar 12, 2026$0.00
$-760.84
- DOWN
Bitcoin Up or Down - March 12, 3:00PM-3:15PM ET
2971 shares @ 30.0¢·now 0.0¢·exp Mar 12, 2026$0.00
$-890.51
- DOWN
Bitcoin Up or Down - March 13, 4AM ET
2829 shares @ 14.1¢·now 0.0¢·exp Mar 13, 2026$0.00
$-398.62
- UP
Bitcoin Up or Down - March 11, 3:00PM-3:15PM ET
2589 shares @ 27.3¢·now 0.0¢·exp Mar 11, 2026$0.00
$-705.98
- DOWN
Bitcoin Up or Down - March 12, 3:45PM-4:00PM ET
2137 shares @ 18.8¢·now 0.0¢·exp Mar 12, 2026$0.00
$-401.44
- DOWN
Bitcoin Up or Down - March 14, 9:45PM-9:50PM ET
2021 shares @ 54.1¢·now 0.0¢·exp Mar 15, 2026$0.00
$-1.1K
- DOWN
Ethereum Up or Down - March 12, 8:00PM-8:15PM ET
2021 shares @ 49.0¢·now 0.0¢·exp Mar 13, 2026$0.00
$-990.75
- UP
Bitcoin Up or Down - March 14, 9:30PM-9:45PM ET
1795 shares @ 32.2¢·now 0.0¢·exp Mar 15, 2026$0.00
$-578.29
- UP
Bitcoin Up or Down - March 13, 5:05AM-5:10AM ET
1708 shares @ 48.1¢·now 0.0¢·exp Mar 13, 2026$0.00
$-821.59
Recent activity
- TRADEBUYValorant: G2 Esports vs FUT Esports (BO3) - VCT Masters London Playoffs$5.09Jun 14, 17:49 UTC
- REDEEMValorant: G2 Esports vs XLG Gaming (BO3) - VCT Masters London Playoffs$6.25Jun 13, 21:46 UTC
- TRADESELLValorant: G2 Esports vs XLG Gaming (BO3) - VCT Masters London Playoffs$1.74Jun 13, 19:42 UTC
- REDEEMValorant: EDward Gaming vs FUT Esports (BO3) - VCT Masters London Playoffs$10.08Jun 13, 18:33 UTC
- TRADEBUYValorant: G2 Esports vs XLG Gaming (BO3) - VCT Masters London Playoffs$2.05Jun 13, 17:05 UTC
- TRADESELLValorant: EDward Gaming vs FUT Esports (BO3) - VCT Masters London Playoffs$2.06Jun 13, 17:04 UTC
- TRADEBUYValorant: EDward Gaming vs FUT Esports (BO3) - VCT Masters London Playoffs$4.57Jun 13, 14:16 UTC
- TRADEBUYBitcoin Up or Down - March 14, 10:45PM-10:50PM ET$42.89Mar 15, 02:44 UTC
- TRADESELLBitcoin Up or Down - March 14, 10:40PM-10:45PM ET$42.91Mar 15, 02:44 UTC
- TRADEBUYBitcoin Up or Down - March 14, 10:40PM-10:45PM ET$456.37Mar 15, 02:39 UTC
- TRADESELLBitcoin Up or Down - March 14, 10:35PM-10:40PM ET$40.97Mar 15, 02:39 UTC
- TRADESELLBitcoin Up or Down - March 14, 10:35PM-10:40PM ET$21.85Mar 15, 02:39 UTC
- TRADEBUYBitcoin Up or Down - March 14, 10:35PM-10:40PM ET$19.99Mar 15, 02:38 UTC
- TRADEBUYBitcoin Up or Down - March 14, 10:35PM-10:40PM ET$20.00Mar 15, 02:38 UTC
- TRADEBUYBitcoin Up or Down - March 14, 10:35PM-10:40PM ET$40.00Mar 15, 02:38 UTC
- REDEEMBitcoin Up or Down - March 14, 10:30PM-10:35PM ET$473.56Mar 15, 02:38 UTC
- TRADEBUYBitcoin Up or Down - March 14, 10:35PM-10:40PM ET$168.79Mar 15, 02:36 UTC
- TRADEBUYBitcoin Up or Down - March 14, 10:35PM-10:40PM ET$100.00Mar 15, 02:35 UTC
- TRADEBUYBitcoin Up or Down - March 14, 10:35PM-10:40PM ET$100.00Mar 15, 02:35 UTC
- TRADEBUYBitcoin Up or Down - March 14, 10:35PM-10:40PM ET$100.00Mar 15, 02:35 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
38/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Required before treating wallet flow as useful
33% 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.
42 live trades, 0 ledger trades, copy-risk 46/100.
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)
- 42
- Avg trade size
- $105.21
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 15, 01:58 UTC
- Last active
- Jun 14, 17:49 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.