Quarterly-Tinderbox
0x61c897e557689f4226b3afc719bd1554702f1ed4
Wallet digest
Activity score
57/100
Performance measurable
Open positions
12
Open notional
$0.00
Total PnL
$-1.3K
Realised
$-3.67
Win rate
67%
3 closed
Largest open positions
showing 10 of 12- ROYAL CHALLENGERS BANGALORE
Indian Premier League: Lucknow Super Giants vs Royal Challengers Bangalore
958 shares @ 62.6¢·now 0.0¢·exp May 14, 2026$0.00
$-600.00
- NO
Will NVIDIA (NVDA) close above $200 on May 6?
607 shares @ 73.9¢·now 0.0¢·exp May 6, 2026$0.00
$-448.03
- SUNRISERS HYDERABAD
Indian Premier League: Sunrisers Hyderabad vs Kolkata Knight Riders
130 shares @ 61.0¢·now 0.0¢·exp May 10, 2026$0.00
$-79.30
- OMAN
ICC Cricket World Cup League Two: United Arab Emirates vs Oman
100 shares @ 34.0¢·now 0.0¢·exp May 10, 2026$0.00
$-34.00
- DOWN
SPY (SPY) Up or Down on May 5?
70 shares @ 29.0¢·now 0.0¢·exp May 5, 2026$0.00
$-20.30
- LUCKNOW SUPER GIANTS
Indian Premier League: Mumbai Indians vs Lucknow Super Giants
66 shares @ 70.0¢·now 0.0¢·exp May 11, 2026$0.00
$-46.42
- RAJASTHAN ROYALS
Indian Premier League: Rajasthan Royals vs Gujarat Titans
44 shares @ 45.0¢·now 0.0¢·exp May 16, 2026$0.00
$-20.00
- UP
Bitcoin Up or Down - May 2, 4:50AM-4:55AM ET
34 shares @ 58.0¢·now 0.0¢·exp May 2, 2026$0.00
$-20.00
- DOWN
WTI Crude Oil (WTI) Up or Down on May 7?
24 shares @ 62.8¢·now 0.0¢·exp May 7, 2026$0.00
$-14.77
- SAN FRANCISCO GIANTS
San Francisco Giants vs. Tampa Bay Rays
20 shares @ 71.0¢·now 0.0¢·exp May 10, 2026$0.00
$-14.20
Recent activity
- TRADESELLRocket Lab (RKLB) Up or Down on May 12?$1.01May 12, 17:10 UTC
- TRADEBUYRocket Lab (RKLB) Up or Down on May 12?$1.50May 12, 16:41 UTC
- TRADEBUYRocket Lab (RKLB) Up or Down on May 12?$0.15May 12, 16:38 UTC
- TRADESELLBitcoin Up or Down - May 12, 12:00PM-4:00PM ET$2.46May 12, 16:36 UTC
- TRADEBUYBitcoin Up or Down - May 12, 12:00PM-4:00PM ET$2.70May 12, 16:31 UTC
- TRADESELLGoogle (GOOGL) Up or Down on May 12?$0.72May 12, 16:30 UTC
- TRADEBUYGoogle (GOOGL) Up or Down on May 12?$0.65May 12, 16:25 UTC
- MERGEGoogle (GOOGL) Up or Down on May 12?$5.00May 12, 16:25 UTC
- TRADEBUYGoogle (GOOGL) Up or Down on May 12?$1.60May 12, 15:57 UTC
- TRADEBUYGoogle (GOOGL) Up or Down on May 12?$3.10May 12, 15:44 UTC
- REDEEMEthereum Up or Down - May 11, 12:00PM-4:00PM ET$5.00May 11, 20:00 UTC
- TRADEBUYEthereum Up or Down - May 11, 12:00PM-4:00PM ET$2.55May 11, 17:38 UTC
- TRADEBUYEthereum Up or Down - May 11, 12:00PM-4:00PM ET$2.05May 11, 17:00 UTC
- TRADESELLEthereum Up or Down - May 11, 12:00PM-4:00PM ET$2.01May 11, 16:54 UTC
- TRADEBUYEthereum Up or Down - May 11, 12:00PM-4:00PM ET$2.30May 11, 16:53 UTC
- TRADEBUYEthereum Up or Down - May 11, 8:00AM-12:00PM ET$2.35May 11, 15:31 UTC
- TRADESELLBitcoin Up or Down - May 9, 8:00AM-12:00PM ET$4.63May 9, 15:40 UTC
- TRADEBUYBitcoin Up or Down - May 9, 8:00AM-12:00PM ET$2.44May 9, 15:05 UTC
- TRADEBUYIndian Premier League: Rajasthan Royals vs Gujarat Titans$20.33May 9, 14:23 UTC
- TRADESELLWTI Crude Oil (WTI) Up or Down on May 7?$16.16May 7, 20:08 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
25/100Useful 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.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
Required before treating wallet flow as useful
67% 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
0/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
45 live trades, 0 ledger trades, copy-risk 55/100.
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)
- 45
- Avg trade size
- $67.56
- Top category
- —
- Category concentration
- 0%
- First seen
- May 5, 12:45 UTC
- Last active
- May 12, 17:10 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.