Puzzling-Pack
0x6771d6422cbf3e38361669dbce0afb5ae0a20e5b
Wallet digest
Activity score
70/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-530.95
Realised
$33.92
Win rate
100%
3 closed
Largest open positions
showing 10 of 200- UP
Bitcoin Up or Down - May 6, 4:20PM-4:25PM ET
400 shares @ 1.0¢·now 0.0¢·exp May 6, 2026$0.00
$-4.00
- YES
Will Silver (SI) hit (HIGH) $150 by end of June?
375 shares @ 8.0¢·now 0.0¢·exp Jun 30, 2026$0.00
$-30.00
- NO
Will Silver (SI) hit (LOW) $65 by end of June?
365 shares @ 33.2¢·now 0.0¢·exp Jun 30, 2026$0.00
$-121.17
- YES
Will Silver (SI) hit (HIGH) $120 by end of June?
331 shares @ 17.6¢·now 0.0¢·exp Jun 30, 2026$0.00
$-58.11
- UP
Bitcoin Up or Down - May 7, 9:45AM-9:50AM ET
300 shares @ 1.0¢·now 0.0¢·exp May 7, 2026$0.00
$-3.00
- DOWN
Bitcoin Up or Down - May 6, 5:00PM-5:05PM ET
300 shares @ 1.0¢·now 0.0¢·exp May 6, 2026$0.00
$-3.00
- UP
Bitcoin Up or Down - May 7, 11:25PM-11:30PM ET
300 shares @ 1.0¢·now 0.0¢·exp May 8, 2026$0.00
$-3.00
- UP
Bitcoin Up or Down - May 6, 4:40PM-4:45PM ET
200 shares @ 1.0¢·now 0.0¢·exp May 6, 2026$0.00
$-2.00
- DOWN
Bitcoin Up or Down - May 8, 3:55PM-4:00PM ET
200 shares @ 1.0¢·now 0.0¢·exp May 8, 2026$0.00
$-2.00
- NO
Will Gold (GC) hit (LOW) $4,200 by end of June?
138 shares @ 61.5¢·now 0.0¢·exp Jun 30, 2026$0.00
$-84.65
Recent activity
- TRADEBUYBitcoin Up or Down - June 2, 9:05AM-9:10AM ET$1.03Jun 2, 13:05 UTC
- REDEEMBitcoin Up or Down - June 2, 9:00AM-9:05AM ET$1.01Jun 2, 13:05 UTC
- TRADEBUYBitcoin Up or Down - June 2, 9:00AM-9:05AM ET$1.00Jun 2, 13:04 UTC
- TRADEBUYBitcoin Up or Down - May 27, 10:15AM-10:20AM ET$5.28May 27, 14:17 UTC
- TRADEBUYBitcoin Up or Down - May 27, 10:00AM-10:05AM ET$1.05May 27, 14:01 UTC
- TRADEBUYBitcoin Up or Down - May 27, 9:55AM-10:00AM ET$5.17May 27, 13:55 UTC
- TRADESELLBitcoin Up or Down - May 27, 9:50AM-9:55AM ET$0.05May 27, 13:54 UTC
- TRADEBUYBitcoin Up or Down - May 27, 9:50AM-9:55AM ET$1.05May 27, 13:51 UTC
- TRADEBUYBitcoin Up or Down - May 27, 9:50AM-9:55AM ET$1.04May 27, 13:50 UTC
- REDEEMBitcoin Up or Down - May 27, 9:40AM-9:45AM ET$10.10May 27, 13:46 UTC
- TRADEBUYBitcoin Up or Down - May 27, 9:40AM-9:45AM ET$10.01May 27, 13:44 UTC
- TRADESELLBitcoin Up or Down - May 27, 9:40AM-9:45AM ET$11.99May 27, 13:44 UTC
- TRADEBUYBitcoin Up or Down - May 27, 9:40AM-9:45AM ET$10.29May 27, 13:42 UTC
- TRADESELLBitcoin Up or Down - May 26, 12:30AM-12:35AM ET$1.33May 26, 04:32 UTC
- TRADESELLBitcoin Up or Down - May 26, 12:30AM-12:35AM ET$2.01May 26, 04:30 UTC
- SPLITBitcoin Up or Down - May 26, 12:30AM-12:35AM ET$5.00May 26, 04:29 UTC
- TRADESELLBitcoin Up or Down - May 26, 12:25AM-12:30AM ET$3.07May 26, 04:27 UTC
- TRADESELLBitcoin Up or Down - May 26, 12:25AM-12:30AM ET$1.67May 26, 04:25 UTC
- SPLITBitcoin Up or Down - May 26, 12:25AM-12:30AM ET$5.00May 26, 04:24 UTC
- TRADESELLBitcoin Up or Down - May 26, 12:20AM-12:25AM ET$3.40May 26, 04:21 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
Do not mirror
18/100Treat this wallet as noise/context only until resolved history, copy-risk, and liquidity checks improve.
Closed-market sample is still too small to treat the win rate as durable.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
100% win rate over 3 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.
37 live trades, 0 ledger trades, copy-risk 45/100.
3 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)
- 37
- Avg trade size
- $2.71
- Top category
- —
- Category concentration
- 0%
- First seen
- May 26, 03:37 UTC
- Last active
- Jun 2, 13:05 UTC
- Win rate sample
- 3 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.