Poor-Malice
0x5cdbc1bd89ff5990089dab24138dcfdf21403af7
Wallet digest
Activity score
55/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-2.2K
Realised
$354.60
Win rate
62%
112 closed
Largest open positions
showing 10 of 200- DOWN
Bitcoin Up or Down - June 28, 12:45PM-12:50PM ET
124 shares @ 49.5¢·now 0.0¢·exp Jun 28, 2026$0.00
$-61.46
- DOWN
Bitcoin Up or Down - June 28, 7:15AM-7:20AM ET
120 shares @ 33.8¢·now 0.0¢·exp Jun 28, 2026$0.00
$-40.60
- DOWN
Bitcoin Up or Down - June 28, 1:05PM-1:10PM ET
100 shares @ 50.1¢·now 0.0¢·exp Jun 28, 2026$0.00
$-50.09
- DOWN
Bitcoin Up or Down - June 28, 7:00AM-7:05AM ET
96 shares @ 34.6¢·now 0.0¢·exp Jun 28, 2026$0.00
$-33.32
- DOWN
Bitcoin Up or Down - July 18, 9:25AM-9:30AM ET
85 shares @ 33.0¢·now 0.0¢·exp Jul 18, 2026$0.00
$-28.05
- UP
Bitcoin Up or Down - June 30, 8:45AM-8:50AM ET
82 shares @ 23.8¢·now 0.0¢·exp Jun 30, 2026$0.00
$-19.42
- UP
Bitcoin Up or Down - July 18, 9:05AM-9:10AM ET
75 shares @ 38.4¢·now 0.0¢·exp Jul 18, 2026$0.00
$-28.76
- UP
Bitcoin Up or Down - June 18, 7:10AM-7:15AM ET
73 shares @ 33.5¢·now 0.0¢·exp Jun 18, 2026$0.00
$-24.60
- UP
Bitcoin Up or Down - July 20, 9:50AM-9:55AM ET
70 shares @ 45.1¢·now 0.0¢·exp Jul 20, 2026$0.00
$-31.55
- DOWN
Bitcoin Up or Down - July 22, 5:35PM-5:40PM ET
70 shares @ 37.6¢·now 0.0¢·exp Jul 22, 2026$0.00
$-26.34
Recent activity
- REDEEMBitcoin Up or Down - July 22, 6:00PM-6:05PM ET$1.00Jul 22, 22:05 UTC
- MERGEBitcoin Up or Down - July 22, 6:00PM-6:05PM ET$4.00Jul 22, 22:05 UTC
- TRADEBUYBitcoin Up or Down - July 22, 6:00PM-6:05PM ET$4.95Jul 22, 22:04 UTC
- MERGEBitcoin Up or Down - July 22, 6:00PM-6:05PM ET$5.00Jul 22, 22:04 UTC
- MERGEBitcoin Up or Down - July 22, 6:00PM-6:05PM ET$5.00Jul 22, 22:03 UTC
- TRADEBUYBitcoin Up or Down - July 22, 6:00PM-6:05PM ET$4.10Jul 22, 22:03 UTC
- TRADEBUYBitcoin Up or Down - July 22, 6:00PM-6:05PM ET$4.25Jul 22, 22:03 UTC
- MERGEBitcoin Up or Down - July 22, 6:00PM-6:05PM ET$15.00Jul 22, 22:03 UTC
- TRADEBUYBitcoin Up or Down - July 22, 6:00PM-6:05PM ET$4.90Jul 22, 22:02 UTC
- MERGEBitcoin Up or Down - July 22, 6:00PM-6:05PM ET$15.00Jul 22, 22:02 UTC
- TRADEBUYBitcoin Up or Down - July 22, 6:00PM-6:05PM ET$4.90Jul 22, 22:02 UTC
- TRADEBUYBitcoin Up or Down - July 22, 6:00PM-6:05PM ET$4.75Jul 22, 22:02 UTC
- TRADEBUYBitcoin Up or Down - July 22, 6:00PM-6:05PM ET$4.75Jul 22, 22:02 UTC
- TRADEBUYBitcoin Up or Down - July 22, 6:00PM-6:05PM ET$4.70Jul 22, 22:02 UTC
- TRADEBUYBitcoin Up or Down - July 22, 6:00PM-6:05PM ET$4.55Jul 22, 22:02 UTC
- MERGEBitcoin Up or Down - July 22, 6:00PM-6:05PM ET$5.00Jul 22, 22:02 UTC
- TRADEBUYBitcoin Up or Down - July 22, 6:00PM-6:05PM ET$4.50Jul 22, 22:02 UTC
- MERGEBitcoin Up or Down - July 22, 6:00PM-6:05PM ET$20.00Jul 22, 22:01 UTC
- TRADEBUYBitcoin Up or Down - July 22, 6:00PM-6:05PM ET$1.05Jul 22, 22:01 UTC
- TRADEBUYBitcoin Up or Down - July 22, 6:00PM-6:05PM ET$3.50Jul 22, 22:01 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
Attention signal
85/100Resolved history and copy-risk checks are strong enough to use this wallet as market context.
Required before treating wallet flow as useful
62% win rate over 112 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
29/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
39 live trades, 0 ledger trades, copy-risk 24/100.
112 closed markets, 62% win rate.
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)
- 39
- Avg trade size
- $2.59
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 22, 21:59 UTC
- Last active
- Jul 22, 22:05 UTC
- Win rate sample
- 112 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.