Sparse-Jumbo
0x648d6bc7f48aaeaa8cc72f8253c30591015d283f
Wallet digest
Activity score
60/100
Performance measurable
Open positions
76
Open notional
$0.00
Total PnL
$-854.26
Realised
$47.13
Win rate
75%
8 closed
Largest open positions
showing 10 of 76- UP
Bitcoin Up or Down - May 8, 1:35PM-1:40PM ET
563 shares @ 1.8¢·now 0.0¢·exp May 8, 2026$0.00
$-10.00
- DOWN
Bitcoin Up or Down - May 8, 5:25PM-5:30PM ET
500 shares @ 1.0¢·now 0.0¢·exp May 8, 2026$0.00
$-5.00
- DOWN
Bitcoin Up or Down - May 8, 1:30PM-1:35PM ET
266 shares @ 15.0¢·now 0.0¢·exp May 8, 2026$0.00
$-40.00
- UP
Bitcoin Up or Down - May 19, 7:35PM-7:40PM ET
244 shares @ 32.8¢·now 0.0¢·exp May 19, 2026$0.00
$-80.00
- UP
Bitcoin Up or Down - May 8, 12:00PM-12:05PM ET
167 shares @ 3.0¢·now 0.0¢·exp May 8, 2026$0.00
$-5.00
- UP
Bitcoin Up or Down - May 21, 10:05AM-10:10AM ET
148 shares @ 42.4¢·now 0.0¢·exp May 21, 2026$0.00
$-62.60
- UP
Bitcoin Up or Down - May 19, 11:40AM-11:45AM ET
147 shares @ 11.6¢·now 0.0¢·exp May 19, 2026$0.00
$-17.00
- UP
Bitcoin Up or Down - May 8, 12:30PM-12:35PM ET
144 shares @ 6.4¢·now 0.0¢·exp May 8, 2026$0.00
$-9.29
- DOWN
Bitcoin Up or Down - May 19, 12:00PM-12:05PM ET
113 shares @ 23.9¢·now 0.0¢·exp May 19, 2026$0.00
$-27.00
- DOWN
Bitcoin Up or Down - May 19, 12:40PM-12:45PM ET
108 shares @ 20.9¢·now 0.0¢·exp May 19, 2026$0.00
$-22.65
Recent activity
- TRADEBUYBitcoin Up or Down - May 21, 10:05AM-10:10AM ET$1.06May 21, 14:06 UTC
- TRADEBUYBitcoin Up or Down - May 21, 10:05AM-10:10AM ET$1.06May 21, 14:06 UTC
- TRADEBUYBitcoin Up or Down - May 21, 10:05AM-10:10AM ET$1.06May 21, 14:06 UTC
- TRADEBUYBitcoin Up or Down - May 21, 10:05AM-10:10AM ET$9.95May 21, 14:05 UTC
- TRADEBUYBitcoin Up or Down - May 21, 10:05AM-10:10AM ET$10.36May 21, 14:05 UTC
- TRADEBUYBitcoin Up or Down - May 21, 10:05AM-10:10AM ET$10.38May 21, 14:05 UTC
- TRADEBUYBitcoin Up or Down - May 21, 10:05AM-10:10AM ET$10.37May 21, 14:05 UTC
- TRADEBUYBitcoin Up or Down - May 21, 10:05AM-10:10AM ET$10.38May 21, 14:05 UTC
- TRADEBUYBitcoin Up or Down - May 21, 10:05AM-10:10AM ET$10.38May 21, 14:05 UTC
- TRADEBUYBitcoin Up or Down - May 21, 10:00AM-10:05AM ET$1.07May 21, 14:04 UTC
- TRADEBUYBitcoin Up or Down - May 21, 10:00AM-10:05AM ET$1.07May 21, 14:04 UTC
- REDEEMBitcoin Up or Down - May 21, 9:55AM-10:00AM ET$62.26May 21, 14:01 UTC
- TRADEBUYBitcoin Up or Down - May 21, 9:55AM-10:00AM ET$10.25May 21, 13:55 UTC
- TRADEBUYBitcoin Up or Down - May 21, 9:55AM-10:00AM ET$10.25May 21, 13:55 UTC
- TRADEBUYBitcoin Up or Down - May 21, 9:55AM-10:00AM ET$10.25May 21, 13:55 UTC
- TRADEBUYBitcoin Up or Down - May 21, 9:55AM-10:00AM ET$10.24May 21, 13:55 UTC
- TRADEBUYBitcoin Up or Down - May 21, 9:50AM-9:55AM ET$5.29May 21, 13:51 UTC
- TRADEBUYBitcoin Up or Down - May 21, 9:50AM-9:55AM ET$5.21May 21, 13:50 UTC
- TRADEBUYBitcoin Up or Down - May 21, 9:45AM-9:50AM ET$1.07May 21, 13:47 UTC
- TRADEBUYBitcoin Up or Down - May 21, 9:45AM-9:50AM ET$1.14May 21, 13:47 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
30/100Useful 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.
Required before treating wallet flow as useful
75% win rate over 8 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.
48 live trades, 0 ledger trades, copy-risk 47/100.
8 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)
- 48
- Avg trade size
- $7.20
- Top category
- —
- Category concentration
- 0%
- First seen
- May 19, 22:45 UTC
- Last active
- May 21, 14:06 UTC
- Win rate sample
- 8 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.