Whole-Aggression
0x62ac79d455368d4fa06c51d9fb703b138333b8cb
Wallet digest
Activity score
30/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-5.5K
Realised
$-227.99
Win rate
0%
200 closed
Largest open positions
showing 10 of 200- UP
XRP Up or Down - June 30, 6PM ET
291 shares @ 0.7¢·now 0.0¢·exp Jun 30, 2026$0.00
$-2.00
- UP
Bitcoin Up or Down - June 13, 9PM ET
236 shares @ 29.4¢·now 0.0¢·exp Jun 14, 2026$0.00
$-69.25
- UP
Ethereum Up or Down - June 19, 7:05PM-7:10PM ET
229 shares @ 21.0¢·now 0.0¢·exp Jun 19, 2026$0.00
$-48.00
- NO
Will the price of XRP be between $1.10 and $1.20 on June 21?
221 shares @ 4.3¢·now 0.0¢·exp Jun 21, 2026$0.00
$-9.53
- DOWN
BNB Up or Down - June 21, 5:15AM-5:20AM ET
217 shares @ 12.0¢·now 0.0¢·exp Jun 21, 2026$0.00
$-26.04
- DOWN
Bitcoin Up or Down - June 8, 11:45PM-11:50PM ET
215 shares @ 26.0¢·now 0.0¢·exp Jun 9, 2026$0.00
$-56.00
- DOWN
Ethereum Up or Down - June 20, 11AM ET
207 shares @ 15.0¢·now 0.0¢·exp Jun 20, 2026$0.00
$-31.00
- UP
Bitcoin Up or Down - July 2, 3:15AM-3:20AM ET
200 shares @ 3.0¢·now 0.0¢·exp Jul 2, 2026$0.00
$-6.00
- UP
Solana Up or Down - June 21, 7:55AM-8:00AM ET
195 shares @ 7.7¢·now 0.0¢·exp Jun 21, 2026$0.00
$-15.00
- YES
Will the price of Bitcoin be between $60,000 and $62,000 on June 21?
184 shares @ 2.2¢·now 0.0¢·exp Jun 21, 2026$0.00
$-4.00
Recent activity
- TAKER_REBATE$50.71Jul 9, 21:16 UTC
- REDEEMEthereum above 1,790 on July 4, 12PM ET?$20.00Jul 4, 16:11 UTC
- REDEEMBitcoin Up or Down - July 4, 11AM ET$100.81Jul 4, 16:11 UTC
- REDEEMEthereum above 1,780 on July 4, 12PM ET?$70.00Jul 4, 16:11 UTC
- REDEEMBNB Up or Down - July 4, 11:10AM-11:15AM ET$60.54Jul 4, 15:16 UTC
- TRADEBUYBitcoin Up or Down - July 4, 11AM ET$22.25Jul 4, 15:10 UTC
- TRADEBUYBitcoin Up or Down - July 4, 11AM ET$62.91Jul 4, 15:10 UTC
- TRADEBUYBNB Up or Down - July 4, 11:10AM-11:15AM ET$55.34Jul 4, 15:10 UTC
- TRADEBUYBitcoin Up or Down - July 4, 11:10AM-11:15AM ET$89.29Jul 4, 15:10 UTC
- TRADEBUYBitcoin Up or Down - July 4, 11AM ET$7.40Jul 4, 15:10 UTC
- TRADEBUYEthereum above 1,790 on July 4, 12PM ET?$5.06Jul 4, 15:09 UTC
- TRADEBUYEthereum above 1,780 on July 4, 12PM ET?$45.00Jul 4, 15:09 UTC
- TRADEBUYEthereum above 1,780 on July 4, 12PM ET?$2.13Jul 4, 15:09 UTC
- REDEEMEthereum above 1,780 on July 4, 10AM ET?$101.79Jul 4, 14:13 UTC
- TRADEBUYEthereum Up or Down - July 4, 9AM ET$88.76Jul 4, 13:21 UTC
- TRADEBUYEthereum above 1,780 on July 4, 10AM ET?$33.24Jul 4, 13:21 UTC
- TRADEBUYEthereum above 1,780 on July 4, 10AM ET?$36.16Jul 4, 13:21 UTC
- TRADEBUYEthereum above 1,780 on July 4, 10AM ET?$16.89Jul 4, 13:21 UTC
- TAKER_REBATE$1.45Jul 4, 11:39 UTC
- TRADEBUYBitcoin Up or Down - July 4, 7:10AM-7:15AM ET$35.60Jul 4, 11:14 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
57/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Required before treating wallet flow as useful
0% win rate over 200 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.
41 live trades, 0 ledger trades, copy-risk 30/100.
200 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)
- 41
- Avg trade size
- $15.09
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 3, 20:35 UTC
- Last active
- Jul 9, 21:16 UTC
- Win rate sample
- 200 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.