Keen-Fallingout
0x63d309676b3dd15e340f0f2c40ba895d34b4e629
Wallet digest
Activity score
30/100
Performance measurable
Open positions
26
Open notional
$0.00
Total PnL
$-5.8K
Realised
$-338.14
Win rate
0%
4 closed
Largest open positions
showing 10 of 26- UP
Bitcoin Up or Down - June 11, 6:10AM-6:15AM ET
1207 shares @ 49.7¢·now 0.0¢·exp Jun 11, 2026$0.00
$-600.00
- DOWN
Bitcoin Up or Down - June 11, 6:05AM-6:10AM ET
1145 shares @ 52.4¢·now 0.0¢·exp Jun 11, 2026$0.00
$-600.00
- UP
Bitcoin Up or Down - June 12, 6:00AM-6:05AM ET
1061 shares @ 37.7¢·now 0.0¢·exp Jun 12, 2026$0.00
$-400.00
- DOWN
Bitcoin Up or Down - June 11, 6:25AM-6:30AM ET
851 shares @ 47.0¢·now 0.0¢·exp Jun 11, 2026$0.00
$-400.00
- DOWN
Bitcoin Up or Down - June 14, 10:50AM-10:55AM ET
802 shares @ 51.4¢·now 0.0¢·exp Jun 14, 2026$0.00
$-412.00
- UP
Bitcoin Up or Down - June 12, 5:45AM-5:50AM ET
624 shares @ 48.1¢·now 0.0¢·exp Jun 12, 2026$0.00
$-300.00
- UP
Bitcoin Up or Down - June 11, 5:55AM-6:00AM ET
605 shares @ 49.6¢·now 0.0¢·exp Jun 11, 2026$0.00
$-300.00
- UP
Bitcoin Up or Down - June 12, 7:25AM-7:30AM ET
597 shares @ 54.3¢·now 0.0¢·exp Jun 12, 2026$0.00
$-323.84
- UP
Bitcoin Up or Down - June 12, 6:10AM-6:15AM ET
585 shares @ 51.3¢·now 0.0¢·exp Jun 12, 2026$0.00
$-300.00
- DOWN
Bitcoin Up or Down - July 8, 5:30AM-5:45AM ET
582 shares @ 8.6¢·now 0.0¢·exp Jul 8, 2026$0.00
$-50.00
Recent activity
- TRADEBUYBitcoin Up or Down - July 14, 1:45PM-2:00PM ET$29.79Jul 14, 17:43 UTC
- TAKER_REBATE$2.46Jul 11, 00:10 UTC
- TRADESELLBitcoin Up or Down - July 10, 6:00AM-6:15AM ET$10.56Jul 10, 10:11 UTC
- TRADEBUYBitcoin Up or Down - July 10, 6:00AM-6:15AM ET$10.65Jul 10, 10:10 UTC
- TRADEBUYBitcoin Up or Down - July 10, 6:00AM-6:15AM ET$103.31Jul 10, 10:00 UTC
- TRADEBUYBitcoin Up or Down - July 10, 5:45AM-6:00AM ET$52.99Jul 10, 09:52 UTC
- TRADEBUYBitcoin Up or Down - July 10, 5:45AM-6:00AM ET$103.78Jul 10, 09:47 UTC
- TRADEBUYBitcoin Up or Down - July 10, 1:45AM-2:00AM ET$71.06Jul 10, 05:49 UTC
- TRADESELLBitcoin Up or Down - July 10, 1:30AM-1:45AM ET$71.47Jul 10, 05:38 UTC
- TRADEBUYBitcoin Up or Down - July 10, 1:30AM-1:45AM ET$38.21Jul 10, 05:30 UTC
- TRADESELLBitcoin Up or Down - July 10, 1:15AM-1:30AM ET$37.54Jul 10, 05:29 UTC
- TRADEBUYBitcoin Up or Down - July 10, 1:15AM-1:30AM ET$1.03Jul 10, 05:18 UTC
- TRADEBUYBitcoin Up or Down - July 10, 1:15AM-1:30AM ET$62.23Jul 10, 05:18 UTC
- TRADESELLBitcoin Up or Down - July 10, 1:00AM-1:15AM ET$9.19Jul 10, 05:11 UTC
- TRADEBUYBitcoin Up or Down - July 10, 1:00AM-1:15AM ET$10.66Jul 10, 05:10 UTC
- TRADEBUYBitcoin Up or Down - July 10, 1:00AM-1:15AM ET$52.48Jul 10, 05:06 UTC
- TRADEBUYBitcoin Up or Down - July 10, 1:00AM-1:15AM ET$52.94Jul 10, 05:02 UTC
- TRADEBUYBitcoin Up or Down - July 10, 1:00AM-1:15AM ET$52.36Jul 10, 05:01 UTC
- TRADEBUYBitcoin Up or Down - July 10, 1:00AM-1:15AM ET$51.71Jul 10, 05:00 UTC
- TAKER_REBATE$1.91Jul 10, 00:10 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
28/100Useful 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
0% win rate over 4 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.
42 live trades, 0 ledger trades, copy-risk 56/100.
4 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)
- 42
- Avg trade size
- $99.99
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 7, 04:43 UTC
- Last active
- Jul 14, 17:43 UTC
- Win rate sample
- 4 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.