Careful-Castle
0x613a0ae83257c7e842ccfed5b2c0da8a67aef3c1
Wallet digest
Activity score
49/100
Performance measurable
Open positions
200
Open notional
$85.08
Total PnL
$-3.3K
Realised
$-85.56
Win rate
0%
181 closed
Largest open positions
showing 10 of 200- UP
Ethereum Up or Down on August 20?
26 shares @ 41.0¢·now 98.4¢·exp Aug 20, 2026$25.58
$14.92
- UP
Solana Up or Down on August 20?
26 shares @ 92.0¢·now 91.5¢·exp Aug 20, 2026$23.87
$-0.13
- UP
Bitcoin Up or Down on August 20?
26 shares @ 44.0¢·now 79.5¢·exp Aug 20, 2026$20.67
$9.23
- UP
XRP Up or Down on August 20?
13 shares @ 89.8¢·now 97.9¢·exp Aug 20, 2026$12.75
$1.05
- DOWN
Solana Up or Down on August 20?
26 shares @ 35.0¢·now 8.5¢·exp Aug 20, 2026$2.21
$-6.89
- UP
HYPE Up or Down - July 30, 11PM ET
515 shares @ 1.7¢·now 0.0¢·exp Jul 31, 2026$0.00
$-9.00
- UP
Bitcoin Up or Down - August 2, 7:00PM-7:05PM ET
400 shares @ 1.0¢·now 0.0¢·exp Aug 2, 2026$0.00
$-4.00
- UP
Ethereum Up or Down - July 16, 8:20AM-8:25AM ET
235 shares @ 5.0¢·now 0.0¢·exp Jul 16, 2026$0.00
$-11.75
- UP
Bitcoin Up or Down - July 3, 1:25AM-1:30AM ET
200 shares @ 51.4¢·now 0.0¢·exp Jul 3, 2026$0.00
$-103.09
- DOWN
Bitcoin Up or Down - July 3, 1:45AM-1:50AM ET
170 shares @ 75.0¢·now 0.0¢·exp Jul 3, 2026$0.00
$-127.25
Recent activity
- TRADEBUYXRP Up or Down on August 20?$11.78Aug 20, 03:06 UTC
- TRADEBUYSolana Up or Down on August 20?$24.13Aug 19, 22:24 UTC
- TRADEBUYSolana Up or Down on August 20?$9.51Aug 19, 20:43 UTC
- TRADEBUYEthereum Up or Down on August 20?$11.10Aug 19, 17:19 UTC
- TRADEBUYBitcoin Up or Down on August 20?$11.89Aug 19, 16:58 UTC
- TRADEBUYBitcoin Up or Down - August 18, 8AM ET$1.90Aug 18, 12:30 UTC
- REDEEMHYPE Up or Down - August 18, 5AM ET$5.00Aug 18, 10:11 UTC
- TRADEBUYHYPE Up or Down - August 18, 5AM ET$1.57Aug 18, 09:59 UTC
- REDEEMBitcoin Up or Down on August 17?$11.47Aug 17, 16:14 UTC
- REDEEMXRP Up or Down on August 17?$5.00Aug 17, 16:14 UTC
- REDEEMEthereum Up or Down - August 17, 8AM ET$5.31Aug 17, 13:11 UTC
- REDEEMDogecoin Up or Down - August 17, 8AM ET$8.30Aug 17, 13:11 UTC
- TRADEBUYBNB Up or Down - August 17, 8AM ET$2.43Aug 17, 12:38 UTC
- TRADEBUYBitcoin Up or Down - August 17, 8AM ET$3.25Aug 17, 12:37 UTC
- TRADEBUYDogecoin Up or Down - August 17, 8AM ET$4.62Aug 17, 12:12 UTC
- TRADEBUYEthereum Up or Down - August 17, 8AM ET$2.64Aug 17, 12:12 UTC
- REDEEMEthereum Up or Down - August 17, 7AM ET$10.00Aug 17, 12:11 UTC
- TRADEBUYXRP Up or Down - August 17, 8AM ET$2.44Aug 17, 12:08 UTC
- TRADEBUYEthereum Up or Down - August 17, 8AM ET$4.60Aug 17, 12:04 UTC
- TRADEBUYEthereum Up or Down - August 17, 7AM ET$3.56Aug 17, 11:24 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
59/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Open-position PnL can disappear if liquidity, exit price, or final resolution changes.
Required before treating wallet flow as useful
0% win rate over 181 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.
32 live trades, 0 ledger trades, copy-risk 34/100.
181 closed markets, 0% 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)
- 32
- Avg trade size
- $6.04
- Top category
- —
- Category concentration
- 0%
- First seen
- Aug 16, 21:40 UTC
- Last active
- Aug 20, 03:06 UTC
- Win rate sample
- 181 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.