Evil-Cheque
0x65ef68a3df9af39f5a0a7585dca7e38473adf580
Wallet digest
Activity score
38/100
Performance measurable
Open positions
23
Open notional
$5.59
Total PnL
$-99.91
Realised
$-1.61
Win rate
0%
23 closed
Largest open positions
showing 10 of 23- DOWN
Bitcoin Up or Down - August 18, 6:40PM-6:45PM ET
6 shares @ 80.4¢·now 100.0¢·exp Aug 18, 2026$5.59
$1.09
- DOWN
Bitcoin Up or Down - August 11, 9:05AM-9:10AM ET
12 shares @ 40.3¢·now 0.0¢·exp Aug 11, 2026$0.00
$-5.00
- UP
Bitcoin Up or Down - August 12, 3:40PM-3:45PM ET
6 shares @ 72.0¢·now 0.0¢·exp Aug 12, 2026$0.00
$-4.50
- UP
Bitcoin Up or Down - August 15, 12:55PM-1:00PM ET
6 shares @ 73.0¢·now 0.0¢·exp Aug 15, 2026$0.00
$-4.50
- UP
Bitcoin Up or Down - August 11, 2:00PM-2:05PM ET
6 shares @ 74.0¢·now 0.0¢·exp Aug 11, 2026$0.00
$-4.50
- UP
Bitcoin Up or Down - August 14, 2:05PM-2:10PM ET
6 shares @ 74.0¢·now 0.0¢·exp Aug 14, 2026$0.00
$-4.50
- UP
Bitcoin Up or Down - August 15, 1:30AM-1:35AM ET
6 shares @ 74.0¢·now 0.0¢·exp Aug 15, 2026$0.00
$-4.50
- DOWN
Bitcoin Up or Down - August 12, 7:35AM-7:40AM ET
6 shares @ 75.0¢·now 0.0¢·exp Aug 12, 2026$0.00
$-4.50
- UP
Bitcoin Up or Down - August 11, 1:00PM-1:05PM ET
6 shares @ 75.0¢·now 0.0¢·exp Aug 11, 2026$0.00
$-4.50
- DOWN
Bitcoin Up or Down - August 14, 9:30PM-9:35PM ET
6 shares @ 76.0¢·now 0.0¢·exp Aug 15, 2026$0.00
$-4.50
Recent activity
- TRADEBUYBitcoin Up or Down - August 18, 6:40PM-6:45PM ET$4.56Aug 18, 22:44 UTC
- REDEEMBitcoin Up or Down - August 18, 5:50PM-5:55PM ET$5.06Aug 18, 22:01 UTC
- TRADEBUYBitcoin Up or Down - August 18, 5:50PM-5:55PM ET$4.53Aug 18, 21:54 UTC
- REDEEMBitcoin Up or Down - August 18, 4:50PM-4:55PM ET$5.92Aug 18, 21:04 UTC
- TRADEBUYBitcoin Up or Down - August 18, 4:50PM-4:55PM ET$4.58Aug 18, 20:54 UTC
- REDEEMBitcoin Up or Down - August 18, 4:35PM-4:40PM ET$5.36Aug 18, 20:50 UTC
- TRADEBUYBitcoin Up or Down - August 18, 4:35PM-4:40PM ET$4.55Aug 18, 20:39 UTC
- REDEEMBitcoin Up or Down - August 18, 4:20PM-4:25PM ET$5.00Aug 18, 20:34 UTC
- TRADEBUYBitcoin Up or Down - August 18, 4:20PM-4:25PM ET$4.53Aug 18, 20:24 UTC
- TRADEBUYBitcoin Up or Down - August 18, 12:20PM-12:25PM ET$4.56Aug 18, 16:24 UTC
- REDEEMBitcoin Up or Down - August 18, 11:00AM-11:05AM ET$5.77Aug 18, 15:13 UTC
- TRADEBUYBitcoin Up or Down - August 18, 11:00AM-11:05AM ET$4.57Aug 18, 15:04 UTC
- REDEEMBitcoin Up or Down - August 18, 6:10AM-6:15AM ET$6.00Aug 18, 10:23 UTC
- TRADEBUYBitcoin Up or Down - August 18, 6:10AM-6:15AM ET$4.58Aug 18, 10:14 UTC
- REDEEMBitcoin Up or Down - August 18, 2:40AM-2:45AM ET$5.06Aug 18, 06:55 UTC
- TRADEBUYBitcoin Up or Down - August 18, 2:40AM-2:45AM ET$4.53Aug 18, 06:44 UTC
- TRADEBUYBitcoin Up or Down - August 18, 12:35AM-12:40AM ET$4.54Aug 18, 04:39 UTC
- REDEEMBitcoin Up or Down - August 17, 8:10PM-8:15PM ET$6.16Aug 18, 01:11 UTC
- TRADEBUYBitcoin Up or Down - August 17, 8:10PM-8:15PM ET$4.59Aug 18, 00:14 UTC
- TRADEBUYBitcoin Up or Down - August 17, 7:20PM-7:25PM ET$4.56Aug 17, 23:24 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
37/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
0% win rate over 23 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.
27 live trades, 0 ledger trades, copy-risk 61/100.
23 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)
- 27
- Avg trade size
- $4.55
- Top category
- —
- Category concentration
- 0%
- First seen
- Aug 16, 10:31 UTC
- Last active
- Aug 18, 22:44 UTC
- Win rate sample
- 23 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.