Discrete-Notebook
0x63aaa51d16ea03bdaf6e4965eb9b02c37bb88b6f
Wallet digest
Activity score
69/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-9.4K
Realised
$688.97
Win rate
96%
27 closed
Largest open positions
showing 10 of 200- DOWN
Bitcoin Up or Down - June 6, 5:00PM-5:15PM ET
1911 shares @ 1.3¢·now 0.0¢·exp Jun 6, 2026$0.00
$-25.00
- DOWN
Bitcoin Up or Down - June 27, 12:30PM-12:45PM ET
832 shares @ 20.1¢·now 0.0¢·exp Jun 27, 2026$0.00
$-167.05
- DOWN
Bitcoin Up or Down - July 17, 11:20AM-11:25AM ET
727 shares @ 4.1¢·now 0.0¢·exp Jul 17, 2026$0.00
$-30.00
- DOWN
Bitcoin Up or Down - July 19, 4:55PM-5:00PM ET
644 shares @ 4.7¢·now 0.0¢·exp Jul 19, 2026$0.00
$-30.00
- DOWN
Bitcoin Up or Down - July 8, 10:20AM-10:25AM ET
605 shares @ 21.5¢·now 0.0¢·exp Jul 8, 2026$0.00
$-130.00
- DOWN
Bitcoin Up or Down - May 23, 9:45AM-10:00AM ET
591 shares @ 33.9¢·now 0.0¢·exp May 23, 2026$0.00
$-200.00
- DOWN
Bitcoin Up or Down - May 30, 8:15AM-8:30AM ET
585 shares @ 18.7¢·now 0.0¢·exp May 30, 2026$0.00
$-109.17
- DOWN
Bitcoin Up or Down - May 20, 6:45PM-7:00PM ET
566 shares @ 35.3¢·now 0.0¢·exp May 20, 2026$0.00
$-199.82
- UP
Bitcoin Up or Down - June 25, 5:15PM-5:20PM ET
544 shares @ 22.1¢·now 0.0¢·exp Jun 25, 2026$0.00
$-120.00
- UP
Bitcoin Up or Down - July 1, 6:25PM-6:30PM ET
536 shares @ 11.2¢·now 0.0¢·exp Jul 1, 2026$0.00
$-60.00
Recent activity
- TRADESELLBitcoin Up or Down - July 21, 12:00AM-12:05AM ET$45.95Jul 21, 04:01 UTC
- TRADEBUYBitcoin Up or Down - July 21, 12:00AM-12:05AM ET$21.11Jul 21, 04:00 UTC
- TRADESELLBitcoin Up or Down - July 20, 11:30PM-11:35PM ET$147.17Jul 21, 03:31 UTC
- TRADEBUYBitcoin Up or Down - July 20, 11:30PM-11:35PM ET$104.90Jul 21, 03:31 UTC
- TRADEBUYBitcoin Up or Down - July 20, 11:20PM-11:25PM ET$20.97Jul 21, 03:24 UTC
- TRADESELLBitcoin Up or Down - July 20, 11:05PM-11:10PM ET$2.91Jul 21, 03:09 UTC
- TRADESELLBitcoin Up or Down - July 20, 11:05PM-11:10PM ET$23.92Jul 21, 03:08 UTC
- TRADEBUYBitcoin Up or Down - July 20, 11:05PM-11:10PM ET$21.30Jul 21, 03:08 UTC
- TRADEBUYBitcoin Up or Down - July 20, 10:40PM-10:45PM ET$5.32Jul 21, 02:43 UTC
- TRADEBUYBitcoin Up or Down - July 20, 10:30PM-10:35PM ET$21.18Jul 21, 02:31 UTC
- REDEEMBitcoin Up or Down - July 20, 9:25PM-9:30PM ET$0.01Jul 21, 01:33 UTC
- TRADESELLBitcoin Up or Down - July 20, 9:25PM-9:30PM ET$29.84Jul 21, 01:29 UTC
- TRADEBUYBitcoin Up or Down - July 20, 9:25PM-9:30PM ET$5.31Jul 21, 01:28 UTC
- TRADESELLBitcoin Up or Down - July 20, 9:15PM-9:20PM ET$2.29Jul 21, 01:18 UTC
- TRADEBUYBitcoin Up or Down - July 20, 9:15PM-9:20PM ET$21.29Jul 21, 01:17 UTC
- TRADESELLBitcoin Up or Down - July 20, 9:10PM-9:15PM ET$1.03Jul 21, 01:13 UTC
- TRADEBUYBitcoin Up or Down - July 20, 9:10PM-9:15PM ET$5.32Jul 21, 01:12 UTC
- TRADEBUYBitcoin Up or Down - July 20, 9:05PM-9:10PM ET$21.22Jul 21, 01:08 UTC
- TRADESELLBitcoin Up or Down - July 20, 9:05PM-9:10PM ET$33.94Jul 21, 01:07 UTC
- TRADEBUYBitcoin Up or Down - July 20, 9:05PM-9:10PM ET$21.09Jul 21, 01:07 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
51/100Useful 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 27 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.
27 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
- $30.60
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 20, 23:24 UTC
- Last active
- Jul 21, 04:01 UTC
- Win rate sample
- 27 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.