Avaricious-Mule
0x62aa98a343c577700a6440976bc1956458fda492
Wallet digest
Activity score
70/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-2.9K
Realised
$453.45
Win rate
100%
29 closed
Largest open positions
showing 10 of 200- UP
Bitcoin Up or Down - June 21, 12:35AM-12:40AM ET
566 shares @ 16.8¢·now 0.0¢·exp Jun 21, 2026$0.00
$-95.00
- DOWN
Bitcoin Up or Down - June 9, 1:00PM-1:05PM ET
500 shares @ 3.0¢·now 0.0¢·exp Jun 9, 2026$0.00
$-15.00
- UP
Bitcoin Up or Down - June 21, 12:50AM-12:55AM ET
441 shares @ 21.1¢·now 0.0¢·exp Jun 21, 2026$0.00
$-93.33
- YES
Lionel Messi: 2+ goals
364 shares @ 17.2¢·now 0.0¢·exp Jul 12, 2026$0.00
$-62.50
- UP
Bitcoin Up or Down - June 21, 12:40AM-12:45AM ET
327 shares @ 32.1¢·now 0.0¢·exp Jun 21, 2026$0.00
$-105.00
- DOWN
Bitcoin Up or Down - July 26, 10:35PM-10:40PM ET
270 shares @ 20.0¢·now 0.0¢·exp Jul 27, 2026$0.00
$-54.00
- DOWN
Bitcoin Up or Down - June 9, 12:40PM-12:45PM ET
237 shares @ 22.0¢·now 0.0¢·exp Jun 9, 2026$0.00
$-52.00
- UP
Bitcoin Up or Down - June 9, 11:55AM-12:00PM ET
236 shares @ 14.0¢·now 0.0¢·exp Jun 9, 2026$0.00
$-33.00
- UP
Bitcoin Up or Down - June 9, 1:05PM-1:10PM ET
214 shares @ 7.0¢·now 0.0¢·exp Jun 9, 2026$0.00
$-15.00
- DOWN
Bitcoin Up or Down - June 20, 11:15AM-11:20AM ET
200 shares @ 1.0¢·now 0.0¢·exp Jun 20, 2026$0.00
$-2.00
Recent activity
- TRADEBUYBitcoin Up or Down - August 3, 6:25PM-6:30PM ET$18.81Aug 3, 22:25 UTC
- TRADEBUYBitcoin Up or Down - August 3, 6:20PM-6:25PM ET$23.09Aug 3, 22:20 UTC
- TRADEBUYBitcoin Up or Down - August 3, 6:15PM-6:20PM ET$15.76Aug 3, 22:15 UTC
- TRADEBUYBitcoin Up or Down - August 3, 6:10PM-6:15PM ET$4.20Aug 3, 22:13 UTC
- TAKER_REBATE$2.14Jul 28, 00:10 UTC
- TRADEBUYBitcoin Up or Down - July 27, 2:50PM-2:55PM ET$27.60Jul 27, 18:52 UTC
- TRADEBUYBitcoin Up or Down - July 27, 2:45PM-2:50PM ET$3.17Jul 27, 18:47 UTC
- REDEEMBitcoin Up or Down - July 27, 2:40PM-2:45PM ET$0.00Jul 27, 18:46 UTC
- TRADEBUYBitcoin Up or Down - July 27, 2:40PM-2:45PM ET$33.89Jul 27, 18:41 UTC
- REDEEMBitcoin Up or Down - July 26, 11:05PM-11:10PM ET$0.00Jul 27, 03:11 UTC
- TRADEBUYBitcoin Up or Down - July 26, 11:05PM-11:10PM ET$54.74Jul 27, 03:05 UTC
- TRADESELLBitcoin Up or Down - July 26, 11:00PM-11:05PM ET$54.97Jul 27, 03:03 UTC
- TRADEBUYBitcoin Up or Down - July 26, 11:00PM-11:05PM ET$26.72Jul 27, 03:00 UTC
- TRADEBUYBitcoin Up or Down - July 26, 10:55PM-11:00PM ET$10.57Jul 27, 02:56 UTC
- TRADEBUYBitcoin Up or Down - July 26, 10:50PM-10:55PM ET$56.76Jul 27, 02:50 UTC
- TRADEBUYBitcoin Up or Down - July 26, 10:45PM-10:50PM ET$11.67Jul 27, 02:48 UTC
- TRADESELLBitcoin Up or Down - July 26, 10:45PM-10:50PM ET$105.44Jul 27, 02:47 UTC
- TRADEBUYBitcoin Up or Down - July 26, 10:45PM-10:50PM ET$60.37Jul 27, 02:46 UTC
- TRADEBUYBitcoin Up or Down - July 26, 10:35PM-10:40PM ET$57.02Jul 27, 02:36 UTC
- TRADEBUYBitcoin Up or Down - July 26, 10:30PM-10:35PM ET$23.03Jul 27, 02:30 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
56/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Required before treating wallet flow as useful
100% win rate over 29 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.
47 live trades, 0 ledger trades, copy-risk 32/100.
29 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)
- 47
- Avg trade size
- $33.49
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 27, 01:50 UTC
- Last active
- Aug 3, 22:25 UTC
- Win rate sample
- 29 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.