Voluminous-Distance
0x67f0183044bb679e211b22afb368fec58cbc2faa
Wallet digest
Activity score
30/100
Performance measurable
Open positions
32
Open notional
$0.00
Total PnL
$-4.3K
Realised
$-226.56
Win rate
0%
32 closed
Largest open positions
showing 10 of 32- DOWN
Bitcoin Up or Down - July 10, 4:35PM-4:40PM ET
1449 shares @ 11.6¢·now 0.0¢·exp Jul 10, 2026$0.00
$-168.00
- DOWN
Bitcoin Up or Down - May 20, 6:45PM-6:50PM ET
1366 shares @ 11.9¢·now 0.0¢·exp May 20, 2026$0.00
$-162.00
- BELGIUM
Spain vs. Belgium: Team to Advance
1314 shares @ 3.5¢·now 0.0¢·exp Jul 10, 2026$0.00
$-46.00
- DOWN
Bitcoin Up or Down - July 10, 4:30PM-4:35PM ET
1054 shares @ 26.7¢·now 0.0¢·exp Jul 10, 2026$0.00
$-281.00
- DOWN
Bitcoin Up or Down - May 13, 5:00AM-5:05AM ET
1001 shares @ 10.0¢·now 0.0¢·exp May 13, 2026$0.00
$-100.00
- DOWN
Bitcoin Up or Down - July 8, 6:25PM-6:30PM ET
940 shares @ 53.7¢·now 0.0¢·exp Jul 8, 2026$0.00
$-505.00
- DOWN
Bitcoin Up or Down - July 9, 7:55AM-8:00AM ET
921 shares @ 42.4¢·now 0.0¢·exp Jul 9, 2026$0.00
$-391.00
- DOWN
Bitcoin Up or Down - July 10, 5:50PM-5:55PM ET
890 shares @ 48.5¢·now 0.0¢·exp Jul 10, 2026$0.00
$-432.00
- DOWN
Bitcoin Up or Down - July 10, 5:10PM-5:15PM ET
784 shares @ 31.6¢·now 0.0¢·exp Jul 10, 2026$0.00
$-248.00
- UP
Bitcoin Up or Down - July 10, 4:00PM-4:05PM ET
731 shares @ 14.4¢·now 0.0¢·exp Jul 10, 2026$0.00
$-105.00
Recent activity
- TRADEBUYBitcoin Up or Down - July 11, 3:35PM-3:40PM ET$1.07Jul 11, 19:39 UTC
- TRADEBUYBitcoin Up or Down - July 11, 3:35PM-3:40PM ET$1.06Jul 11, 19:38 UTC
- TRADEBUYBitcoin Up or Down - July 11, 3:35PM-3:40PM ET$1.06Jul 11, 19:36 UTC
- TRADEBUYBitcoin Up or Down - July 11, 3:30PM-3:35PM ET$1.05Jul 11, 19:31 UTC
- TRADEBUYBitcoin Up or Down - July 11, 3:30PM-3:35PM ET$1.04Jul 11, 19:30 UTC
- TAKER_REBATE$3.16Jul 11, 00:10 UTC
- TRADEBUYBitcoin Up or Down - July 10, 5:50PM-5:55PM ET$1.07Jul 10, 21:53 UTC
- TRADEBUYBitcoin Up or Down - July 10, 5:50PM-5:55PM ET$1.05Jul 10, 21:52 UTC
- TRADEBUYBitcoin Up or Down - July 10, 5:50PM-5:55PM ET$31.18Jul 10, 21:51 UTC
- TRADEBUYBitcoin Up or Down - July 10, 5:50PM-5:55PM ET$413.88Jul 10, 21:49 UTC
- TRADESELLBitcoin Up or Down - July 10, 5:45PM-5:50PM ET$435.02Jul 10, 21:48 UTC
- TRADEBUYBitcoin Up or Down - July 10, 5:45PM-5:50PM ET$51.47Jul 10, 21:47 UTC
- TRADEBUYBitcoin Up or Down - July 10, 5:45PM-5:50PM ET$51.68Jul 10, 21:44 UTC
- TRADEBUYBitcoin Up or Down - July 10, 5:45PM-5:50PM ET$154.94Jul 10, 21:44 UTC
- TRADEBUYBitcoin Up or Down - July 10, 5:35PM-5:40PM ET$26.00Jul 10, 21:35 UTC
- TRADESELLBitcoin Up or Down - July 10, 5:30PM-5:35PM ET$11.06Jul 10, 21:33 UTC
- TRADEBUYBitcoin Up or Down - July 10, 5:30PM-5:35PM ET$5.22Jul 10, 21:30 UTC
- TRADESELLBitcoin Up or Down - July 10, 5:25PM-5:30PM ET$11.67Jul 10, 21:29 UTC
- TRADEBUYBitcoin Up or Down - July 10, 5:25PM-5:30PM ET$5.24Jul 10, 21:25 UTC
- TRADEBUYBitcoin Up or Down - July 10, 5:20PM-5:25PM ET$26.46Jul 10, 21:22 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
58/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Required before treating wallet flow as useful
0% win rate over 32 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
29/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
47 live trades, 0 ledger trades, copy-risk 35/100.
32 closed markets, 0% win rate.
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)
- 47
- Avg trade size
- $82.80
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 9, 12:06 UTC
- Last active
- Jul 11, 19:39 UTC
- Win rate sample
- 32 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.