Villainous-Ascent
0x630600370542346d548e1d2740f093aff68c4ae9
Wallet digest
Activity score
68/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-168.63
Realised
$-23.18
Win rate
96%
200 closed
Largest open positions
showing 10 of 200- UP
Bitcoin Up or Down - March 20, 9:10PM-9:15PM ET
120 shares @ 25.8¢·now 0.0¢·exp Mar 21, 2026$0.00
$-30.93
- UP
Bitcoin Up or Down - August 1, 6:45AM-7:00AM ET
48 shares @ 15.1¢·now 0.0¢·exp Aug 1, 2026$0.00
$-7.32
- DOWN
Bitcoin Up or Down - August 1, 6:55AM-7:00AM ET
39 shares @ 38.8¢·now 0.0¢·exp Aug 1, 2026$0.00
$-15.33
- UP
Bitcoin Up or Down - August 1, 3:55AM-4:00AM ET
34 shares @ 39.0¢·now 0.0¢·exp Aug 1, 2026$0.00
$-13.43
- DOWN
Bitcoin Up or Down - August 1, 3:45AM-4:00AM ET
34 shares @ 22.8¢·now 0.0¢·exp Aug 1, 2026$0.00
$-7.83
- DOWN
Bitcoin Up or Down - July 25, 6:55PM-7:00PM ET
29 shares @ 36.8¢·now 0.0¢·exp Jul 25, 2026$0.00
$-10.68
- DOWN
Bitcoin Up or Down - July 25, 11:55PM-12:00AM ET
28 shares @ 23.0¢·now 0.0¢·exp Jul 26, 2026$0.00
$-6.34
- UP
Bitcoin Up or Down - March 23, 6:00PM-6:05PM ET
25 shares @ 1.1¢·now 0.0¢·exp Mar 23, 2026$0.00
$-0.28
- UP
Bitcoin Up or Down - March 23, 9:30PM-9:35PM ET
25 shares @ 1.1¢·now 0.0¢·exp Mar 24, 2026$0.00
$-0.28
- DOWN
Bitcoin Up or Down - April 3, 1:25AM-1:30AM ET
25 shares @ 1.1¢·now 0.0¢·exp Apr 3, 2026$0.00
$-0.28
Recent activity
- TRADEBUYEthereum Up or Down - August 16, 4:05PM-4:10PM ET$0.03Aug 16, 20:09 UTC
- TRADEBUYEthereum Up or Down - August 16, 4:05PM-4:10PM ET$0.05Aug 16, 20:09 UTC
- TRADEBUYEthereum Up or Down - August 16, 4:05PM-4:10PM ET$0.10Aug 16, 20:07 UTC
- TRADEBUYSolana Up or Down - August 16, 4:05PM-4:10PM ET$0.02Aug 16, 20:06 UTC
- TRADEBUYSolana Up or Down - August 16, 4:05PM-4:10PM ET$0.16Aug 16, 20:06 UTC
- TRADEBUYSolana Up or Down - August 16, 3:10PM-3:15PM ET$0.05Aug 16, 19:14 UTC
- TRADEBUYSolana Up or Down - August 16, 3:10PM-3:15PM ET$0.02Aug 16, 19:14 UTC
- TRADEBUYSolana Up or Down - August 16, 3:10PM-3:15PM ET$0.05Aug 16, 19:14 UTC
- TRADEBUYSolana Up or Down - August 16, 3:10PM-3:15PM ET$0.06Aug 16, 19:14 UTC
- TRADEBUYSolana Up or Down - August 16, 3:10PM-3:15PM ET$0.00Aug 16, 19:14 UTC
- TRADEBUYBitcoin Up or Down - August 16, 3:10PM-3:15PM ET$0.18Aug 16, 19:12 UTC
- TRADEBUYXRP Up or Down - August 16, 3:05PM-3:10PM ET$0.02Aug 16, 19:09 UTC
- TRADEBUYXRP Up or Down - August 16, 3:05PM-3:10PM ET$0.06Aug 16, 19:09 UTC
- TRADEBUYXRP Up or Down - August 16, 3:05PM-3:10PM ET$0.03Aug 16, 19:09 UTC
- TRADEBUYXRP Up or Down - August 16, 3:05PM-3:10PM ET$0.07Aug 16, 19:09 UTC
- TRADEBUYBitcoin Up or Down - August 16, 1:45PM-1:50PM ET$0.09Aug 16, 17:48 UTC
- TRADEBUYBitcoin Up or Down - August 16, 1:45PM-1:50PM ET$0.02Aug 16, 17:48 UTC
- TRADEBUYBitcoin Up or Down - August 16, 1:45PM-1:50PM ET$0.06Aug 16, 17:48 UTC
- TRADEBUYBitcoin Up or Down - August 16, 1:45PM-1:50PM ET$0.01Aug 16, 17:48 UTC
- TRADEBUYEthereum Up or Down - August 16, 1:45PM-1:50PM ET$0.02Aug 16, 17:48 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
55/100Useful 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
96% 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.
49 live trades, 0 ledger trades, copy-risk 21/100.
200 closed markets, 96% 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)
- 49
- Avg trade size
- $0.20
- Top category
- —
- Category concentration
- 0%
- First seen
- Aug 2, 10:57 UTC
- Last active
- Aug 16, 20:09 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.