Monstrous-Square
0x613dd3e030a4ef681f5b1034d402d289d38b33cf
Wallet digest
Activity score
30/100
Performance measurable
Open positions
55
Open notional
$0.00
Total PnL
$-2.9K
Realised
$-1.5K
Win rate
0%
11 closed
Largest open positions
showing 10 of 55- NO
Will the price of Bitcoin be above $70,000 on April 19?
1392 shares @ 25.5¢·now 0.0¢·exp Apr 19, 2026$0.00
$-354.93
- YES
Will Bitcoin dip to $55,000 in April?
1061 shares @ 25.8¢·now 0.0¢·exp May 1, 2026$0.00
$-273.48
- YES
Will the price of Bitcoin be greater than $84,000 on April 26?
928 shares @ 25.5¢·now 0.0¢·exp Apr 26, 2026$0.00
$-236.55
- NO
Will the price of Bitcoin be above $68,000 on April 16?
619 shares @ 25.5¢·now 0.0¢·exp Apr 16, 2026$0.00
$-158.10
- NO
Will the price of Ethereum be above $1,700 on March 12?
500 shares @ 26.4¢·now 0.0¢·exp Mar 12, 2026$0.00
$-132.10
- YES
Will the price of Ethereum be between $2,700 and $2,800 on April 24?
464 shares @ 25.5¢·now 0.0¢·exp Apr 24, 2026$0.00
$-118.31
- YES
Will the price of Bitcoin be above $72,000 on April 7?
402 shares @ 25.5¢·now 0.0¢·exp Apr 7, 2026$0.00
$-102.77
- NO
Will the price of Bitcoin be above $70,000 on April 10?
141 shares @ 6.7¢·now 0.0¢·exp Apr 10, 2026$0.00
$-9.40
- YES
Will Bitcoin dip to $69,000 on March 17?
112 shares @ 26.8¢·now 0.0¢·exp Mar 18, 2026$0.00
$-30.06
- YES
Will the price of Bitcoin be between $66,000 and $68,000 on March 13?
111 shares @ 26.4¢·now 0.0¢·exp Mar 13, 2026$0.00
$-29.38
Recent activity
- TRADESELLWill the highest temperature in Munich be 36°C on August 16?$20.98Aug 15, 15:31 UTC
- TRADEBUYEthereum Up or Down - August 15, 8:10AM-8:15AM ET$0.05Aug 15, 12:14 UTC
- TRADEBUYWill the highest temperature in Munich be 36°C on August 16?$21.00Aug 15, 12:09 UTC
- TRADEBUYTianjin Jinmen Hu FC vs. Beijing Guoan FC: O/U 2.5$13.75Aug 15, 12:04 UTC
- TRADEBUYBitcoin Up or Down - August 15, 7:20AM-7:25AM ET$0.05Aug 15, 11:24 UTC
- TRADEBUYXRP Up or Down - August 14, 9:35AM-9:40AM ET$0.06Aug 14, 13:39 UTC
- TRADEBUYSolana Up or Down - August 14, 9:30AM-9:35AM ET$0.05Aug 14, 13:33 UTC
- TRADEBUYBitcoin Up or Down - August 14, 9:30AM-9:35AM ET$0.05Aug 14, 13:33 UTC
- TRADEBUYSolana Up or Down - August 14, 9:25AM-9:30AM ET$0.05Aug 14, 13:29 UTC
- TRADEBUYBitcoin Up or Down - August 13, 6:30AM-6:35AM ET$0.05Aug 13, 10:34 UTC
- TRADEBUYBitcoin Up or Down - August 13, 6:25AM-6:30AM ET$0.05Aug 13, 10:29 UTC
- TRADEBUYDogecoin Up or Down - August 12, 10:00AM-10:05AM ET$0.06Aug 12, 14:04 UTC
- TRADEBUYXRP Up or Down - August 12, 10:00AM-10:05AM ET$0.05Aug 12, 14:03 UTC
- TRADEBUYSolana Up or Down - August 12, 9:55AM-10:00AM ET$0.01Aug 12, 13:59 UTC
- TRADEBUYSolana Up or Down - August 12, 9:55AM-10:00AM ET$0.05Aug 12, 13:59 UTC
- TRADEBUYBitcoin Up or Down - August 12, 9:55AM-10:00AM ET$0.05Aug 12, 13:59 UTC
- TRADEBUYSolana Up or Down - August 12, 9:50AM-9:55AM ET$0.05Aug 12, 13:54 UTC
- TRADEBUYEthereum Up or Down - August 12, 9:50AM-9:55AM ET$0.06Aug 12, 13:54 UTC
- TRADEBUYEthereum Up or Down - August 11, 9:25AM-9:30AM ET$0.05Aug 11, 13:29 UTC
- TRADEBUYBitcoin Up or Down - August 11, 9:25AM-9:30AM ET$0.06Aug 11, 13:28 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.
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 11 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.
50 live trades, 0 ledger trades, copy-risk 34/100.
11 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)
- 50
- Avg trade size
- $2.35
- Top category
- —
- Category concentration
- 0%
- First seen
- May 1, 13:35 UTC
- Last active
- Aug 15, 15:31 UTC
- Win rate sample
- 11 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.