Closed-Colonisation
0x670c304fbe015e31596eceb7adc526987c93ea1c
Wallet digest
Activity score
34/100
Performance measurable
Open positions
37
Open notional
$0.00
Total PnL
$-1.1K
Realised
$-416.22
Win rate
9%
22 closed
Largest open positions
showing 10 of 37- DOWN
Bitcoin Up or Down - January 31, 3:45AM-4:00AM ET
714 shares @ 41.5¢·now 0.0¢·exp Jan 31, 2026$0.00
$-296.35
- UP
Bitcoin Up or Down - January 31, 12:00AM-4:00AM ET
231 shares @ 26.6¢·now 0.0¢·exp Jan 31, 2026$0.00
$-61.40
- UP
Bitcoin Up or Down - January 31, 1AM ET
144 shares @ 20.9¢·now 0.0¢·exp Jan 31, 2026$0.00
$-30.00
- DOWN
Bitcoin Up or Down - January 26, 9:45AM-10:00AM ET
101 shares @ 72.7¢·now 0.0¢·exp Jan 26, 2026$0.00
$-73.66
- DOWN
Bitcoin Up or Down - January 30, 4:00AM-8:00AM ET
86 shares @ 31.4¢·now 0.0¢·exp Jan 30, 2026$0.00
$-27.00
- UP
Bitcoin Up or Down - January 26, 4AM ET
77 shares @ 15.4¢·now 0.0¢·exp Jan 26, 2026$0.00
$-11.90
- DOWN
Bitcoin Up or Down - January 28, 4:00AM-8:00AM ET
73 shares @ 19.3¢·now 0.0¢·exp Jan 28, 2026$0.00
$-14.00
- UP
Bitcoin Up or Down - January 28, 8:00AM-12:00PM ET
50 shares @ 17.9¢·now 0.0¢·exp Jan 28, 2026$0.00
$-9.00
- DOWN
Bitcoin Up or Down - January 27, 8:00AM-12:00PM ET
37 shares @ 19.1¢·now 0.0¢·exp Jan 27, 2026$0.00
$-7.00
- DOWN
Bitcoin Up or Down - January 26, 2AM ET
25 shares @ 24.5¢·now 0.0¢·exp Jan 26, 2026$0.00
$-6.00
Recent activity
- TRADEBUYBitcoin Up or Down - February 6, 7:00AM-7:15AM ET$6.05Feb 6, 12:01 UTC
- TRADESELLEthereum Up or Down - February 6, 6:45AM-7:00AM ET$6.05Feb 6, 11:56 UTC
- TRADEBUYEthereum Up or Down - February 6, 6:45AM-7:00AM ET$34.04Feb 6, 11:53 UTC
- TRADESELLBitcoin Up or Down - February 6, 6:45AM-7:00AM ET$34.37Feb 6, 11:51 UTC
- TRADEBUYBitcoin Up or Down - February 6, 6:45AM-7:00AM ET$14.09Feb 6, 11:46 UTC
- TRADESELLEthereum Up or Down - February 6, 6:30AM-6:45AM ET$1.43Feb 6, 11:44 UTC
- TRADEBUYBitcoin Up or Down - February 6, 6:30AM-6:45AM ET$1.00Feb 6, 11:36 UTC
- TRADEBUYSolana Up or Down - February 6, 6AM ET$1.00Feb 6, 11:34 UTC
- TRADEBUYXRP Up or Down - February 6, 6AM ET$1.00Feb 6, 11:34 UTC
- TRADEBUYEthereum Up or Down - February 6, 6:30AM-6:45AM ET$1.00Feb 6, 11:33 UTC
- TRADEBUYBitcoin Up or Down - February 6, 6:15AM-6:30AM ET$1.00Feb 6, 11:27 UTC
- TRADEBUYBitcoin Up or Down - February 6, 6:15AM-6:30AM ET$2.00Feb 6, 11:26 UTC
- TRADEBUYBitcoin Up or Down - February 6, 6AM ET$1.00Feb 6, 11:24 UTC
- TRADEBUYBitcoin Up or Down - January 31, 3:45AM-4:00AM ET$209.15Jan 31, 08:49 UTC
- TRADEBUYBitcoin Up or Down - January 31, 12:00AM-4:00AM ET$40.00Jan 31, 06:54 UTC
- TRADEBUYBitcoin Up or Down - January 31, 12:00AM-4:00AM ET$1.40Jan 31, 06:27 UTC
- TRADEBUYBitcoin Up or Down - January 31, 1AM ET$10.00Jan 31, 06:25 UTC
- TRADEBUYBitcoin Up or Down - January 31, 12:00AM-4:00AM ET$20.00Jan 31, 06:24 UTC
- TRADEBUYBitcoin Up or Down - January 31, 1AM ET$20.00Jan 31, 06:21 UTC
- TRADESELLBitcoin Up or Down - January 30, 8:00AM-12:00PM ET$300.54Jan 30, 14:32 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
49/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Required before treating wallet flow as useful
9% win rate over 22 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.
50 live trades, 0 ledger trades, copy-risk 43/100.
22 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)
- 50
- Avg trade size
- $35.59
- Top category
- —
- Category concentration
- 0%
- First seen
- Jan 28, 15:32 UTC
- Last active
- Feb 6, 12:01 UTC
- Win rate sample
- 22 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.