Massive-Supply
0x5f019cab49340c7b9113978e88d0612dbd01ceb9
Wallet digest
Activity score
30/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-3.1K
Realised
$-70.11
Win rate
0%
3 closed
Largest open positions
showing 10 of 200- UP
XRP Up or Down - May 28, 10:15PM-10:30PM ET
523 shares @ 3.1¢·now 0.0¢·exp May 29, 2026$0.00
$-16.34
- DOWN
Bitcoin Up or Down - May 31, 7:15PM-7:20PM ET
513 shares @ 10.2¢·now 0.0¢·exp May 31, 2026$0.00
$-52.39
- UP
Bitcoin Up or Down - May 25, 5:40PM-5:45PM ET
500 shares @ 1.0¢·now 0.0¢·exp May 25, 2026$0.00
$-5.00
- UP
Bitcoin Up or Down - May 25, 9:45AM-9:50AM ET
499 shares @ 1.0¢·now 0.0¢·exp May 25, 2026$0.00
$-4.99
- DOWN
Bitcoin Up or Down - May 26, 11:35AM-11:40AM ET
463 shares @ 1.1¢·now 0.0¢·exp May 26, 2026$0.00
$-5.00
- DOWN
Bitcoin Up or Down - May 30, 11:05PM-11:10PM ET
300 shares @ 1.0¢·now 0.0¢·exp May 31, 2026$0.00
$-3.00
- DOWN
Bitcoin Up or Down - May 30, 7:55PM-8:00PM ET
300 shares @ 1.0¢·now 0.0¢·exp May 31, 2026$0.00
$-3.00
- DOWN
Bitcoin Up or Down - May 31, 8:25AM-8:30AM ET
300 shares @ 1.0¢·now 0.0¢·exp May 31, 2026$0.00
$-3.00
- DOWN
Bitcoin Up or Down - May 30, 5:05PM-5:10PM ET
300 shares @ 1.0¢·now 0.0¢·exp May 30, 2026$0.00
$-3.00
- UP
Bitcoin Up or Down - May 31, 1:45AM-1:50AM ET
300 shares @ 1.0¢·now 0.0¢·exp May 31, 2026$0.00
$-3.00
Recent activity
- REDEEMBitcoin Up or Down - June 10, 4:25AM-4:30AM ET$38.42Jun 10, 08:31 UTC
- TRADEBUYBitcoin Up or Down - June 10, 4:25AM-4:30AM ET$27.28Jun 10, 08:30 UTC
- TRADEBUYBitcoin Up or Down - June 10, 2:50AM-2:55AM ET$0.24Jun 10, 06:55 UTC
- TRADEBUYBitcoin Up or Down - June 10, 2:50AM-2:55AM ET$0.96Jun 10, 06:55 UTC
- TRADEBUYBitcoin Up or Down - June 10, 2:50AM-2:55AM ET$1.68Jun 10, 06:55 UTC
- TRADEBUYBitcoin Up or Down - June 10, 2:40AM-2:45AM ET$7.96Jun 10, 06:45 UTC
- TRADEBUYBitcoin Up or Down - June 10, 2:40AM-2:45AM ET$6.78Jun 10, 06:45 UTC
- TRADEBUYBitcoin Up or Down - June 10, 2:40AM-2:45AM ET$8.30Jun 10, 06:45 UTC
- TRADEBUYBitcoin Up or Down - June 10, 2:05AM-2:10AM ET$0.77Jun 10, 06:09 UTC
- TRADEBUYBitcoin Up or Down - June 10, 1:10AM-1:15AM ET$0.14Jun 10, 05:15 UTC
- TRADEBUYBitcoin Up or Down - June 10, 1:10AM-1:15AM ET$0.26Jun 10, 05:15 UTC
- TRADEBUYBitcoin Up or Down - June 10, 1:10AM-1:15AM ET$0.83Jun 10, 05:15 UTC
- TRADEBUYBitcoin Up or Down - June 10, 1:10AM-1:15AM ET$0.93Jun 10, 05:15 UTC
- TRADEBUYBitcoin Up or Down - June 9, 11:55PM-12:00AM ET$2.09Jun 10, 04:00 UTC
- TRADEBUYBitcoin Up or Down - June 9, 10:20PM-10:25PM ET$34.70Jun 10, 02:24 UTC
- MAKER_REBATE$1.71Jun 10, 00:45 UTC
- TRADEBUYBitcoin Up or Down - June 9, 2:35PM-2:40PM ET$2.09Jun 9, 18:40 UTC
- TRADEBUYBitcoin Up or Down - June 9, 12:10PM-12:15PM ET$48.67Jun 9, 16:15 UTC
- TRADEBUYBitcoin Up or Down - June 9, 11:45AM-11:50AM ET$0.77Jun 9, 15:50 UTC
- TRADEBUYBitcoin Up or Down - June 9, 11:40AM-11:45AM ET$9.93Jun 9, 15:45 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
Do not mirror
20/100Treat this wallet as noise/context only until resolved history, copy-risk, and liquidity checks improve.
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
0% win rate over 3 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.
44 live trades, 0 ledger trades, copy-risk 49/100.
3 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)
- 44
- Avg trade size
- $11.16
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 9, 03:20 UTC
- Last active
- Jun 10, 08:31 UTC
- Win rate sample
- 3 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.