Trustworthy-String
0x603abf74896dddde981bc78fddc6a08ca498d2e3
Wallet digest
Activity score
65/100
Performance measurable
Open positions
81
Open notional
$0.00
Total PnL
$-624.27
Realised
$65.34
Win rate
88%
8 closed
Largest open positions
showing 10 of 81- DOWN
Ethereum Up or Down - September 23, 8PM ET
220 shares @ 13.6¢·now 0.0¢·exp Sep 24, 2025$0.00
$-30.00
- UP
Ethereum Up or Down - September 23, 7PM ET
215 shares @ 24.2¢·now 0.0¢·exp Sep 24, 2025$0.00
$-52.00
- UP
Ethereum Up or Down - September 23, 12AM ET
200 shares @ 5.0¢·now 0.0¢·exp Sep 23, 2025$0.00
$-10.00
- DOWN
Bitcoin Up or Down - October 4, 9AM ET
164 shares @ 12.2¢·now 0.0¢·exp Oct 4, 2025$0.00
$-20.00
- DOWN
XRP Up or Down - September 24, 3AM ET
146 shares @ 9.6¢·now 0.0¢·exp Sep 24, 2025$0.00
$-14.00
- UP
Bitcoin Up or Down - September 23, 7PM ET
145 shares @ 27.5¢·now 0.0¢·exp Sep 24, 2025$0.00
$-40.00
- DOWN
Bitcoin Up or Down - September 25, 9PM ET
116 shares @ 16.3¢·now 0.0¢·exp Sep 26, 2025$0.00
$-19.01
- UP
Solana Up or Down - September 23, 9AM ET
100 shares @ 1.0¢·now 0.0¢·exp Sep 23, 2025$0.00
$-1.00
- UP
Bitcoin Up or Down - September 23, 10PM ET
100 shares @ 12.0¢·now 0.0¢·exp Sep 24, 2025$0.00
$-12.00
- DOWN
Ethereum Up or Down - September 23, 1AM ET
96 shares @ 25.9¢·now 0.0¢·exp Sep 23, 2025$0.00
$-25.00
Recent activity
- TRADEBUYBitcoin Up or Down - October 4, 9AM ET$1.00Oct 4, 13:13 UTC
- TRADEBUYBitcoin Up or Down - October 4, 9AM ET$5.00Oct 4, 13:08 UTC
- TRADEBUYBitcoin Up or Down - October 4, 9AM ET$2.00Oct 4, 13:06 UTC
- TRADEBUYBitcoin Up or Down - October 4, 9AM ET$5.00Oct 4, 13:04 UTC
- TRADEBUYBitcoin Up or Down - October 4, 9AM ET$3.00Oct 4, 13:03 UTC
- TRADEBUYBitcoin Up or Down - October 4, 9AM ET$4.00Oct 4, 13:02 UTC
- TRADEBUYBitcoin Up or Down - October 4, 8AM ET$2.00Oct 4, 12:19 UTC
- TRADEBUYBitcoin Up or Down - October 4, 8AM ET$2.00Oct 4, 12:13 UTC
- TRADEBUYBitcoin Up or Down - October 4, 8AM ET$2.00Oct 4, 12:09 UTC
- TRADEBUYBitcoin Up or Down - October 4, 8AM ET$3.00Oct 4, 12:08 UTC
- TRADEBUYBitcoin Up or Down - October 4, 5AM ET$1.00Oct 4, 09:57 UTC
- TRADEBUYBitcoin Up or Down - October 4, 5AM ET$1.00Oct 4, 09:55 UTC
- TRADEBUYBitcoin Up or Down - October 4, 5AM ET$1.00Oct 4, 09:54 UTC
- TRADEBUYBitcoin Up or Down - October 4, 5AM ET$1.00Oct 4, 09:54 UTC
- TRADEBUYBitcoin Up or Down - October 4, 5AM ET$4.00Oct 4, 09:53 UTC
- TRADESELLBitcoin Up or Down - October 4, 5AM ET$39.33Oct 4, 09:52 UTC
- TRADEBUYBitcoin Up or Down - October 4, 5AM ET$1.00Oct 4, 09:50 UTC
- TRADEBUYBitcoin Up or Down - October 4, 5AM ET$3.00Oct 4, 09:24 UTC
- TRADEBUYBitcoin Up or Down - October 4, 5AM ET$2.00Oct 4, 09:22 UTC
- TRADEBUYBitcoin Up or Down - October 4, 5AM ET$3.00Oct 4, 09:05 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
30/100Useful 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.
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 45/100.
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
- $3.78
- Top category
- —
- Category concentration
- 0%
- First seen
- Sep 26, 01:36 UTC
- Last active
- Oct 4, 13:13 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.