0x68550e5282c2c054c17946aee71baf86dcd61c29
0x68550e5282c2c054c17946aee71baf86dcd61c29
Wallet digest
Activity score
67/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-21.6K
Realised
$693.83
Win rate
93%
28 closed
Largest open positions
showing 10 of 200- UP
Bitcoin Up or Down - September 18, 3:30PM-3:45PM ET
11467 shares @ 7.8¢·now 0.0¢·exp Sep 18, 2025$0.00
$-898.65
- UP
Bitcoin Up or Down - January 7, 4:00AM-4:15AM ET
1799 shares @ 8.9¢·now 0.0¢·exp Jan 7, 2026$0.00
$-160.03
- DOWN
Ethereum Up or Down - October 12, 12:30PM-12:45PM ET
1559 shares @ 24.8¢·now 0.0¢·exp Oct 12, 2025$0.00
$-386.86
- UP
Bitcoin Up or Down - January 4, 1:15PM-1:30PM ET
1300 shares @ 12.0¢·now 0.0¢·exp Jan 4, 2026$0.00
$-156.14
- DOWN
Ethereum Up or Down - September 18, 7:45PM-8:00PM ET
1264 shares @ 9.5¢·now 0.0¢·exp Sep 19, 2025$0.00
$-119.96
- DOWN
Bitcoin Up or Down - September 20, 4:30AM-4:45AM ET
1236 shares @ 10.2¢·now 0.0¢·exp Sep 20, 2025$0.00
$-126.42
- DOWN
Bitcoin Up or Down - September 18, 7:45PM-8:00PM ET
1178 shares @ 6.6¢·now 0.0¢·exp Sep 19, 2025$0.00
$-77.34
- DOWN
Ethereum Up or Down - September 15, 1:15AM-1:30AM ET
1089 shares @ 10.7¢·now 0.0¢·exp Sep 15, 2025$0.00
$-116.36
- DOWN
Bitcoin Up or Down - September 13, 7:45PM-8:00PM ET
1078 shares @ 11.9¢·now 0.0¢·exp Sep 14, 2025$0.00
$-128.88
- UP
Bitcoin Up or Down - September 14, 6:45PM-7:00PM ET
927 shares @ 23.7¢·now 0.0¢·exp Sep 14, 2025$0.00
$-219.37
Recent activity
- MAKER_REBATE$6.21Jan 8, 02:18 UTC
- MAKER_REBATE$1.10Jan 8, 00:17 UTC
- TRADEBUYBitcoin Up or Down - January 7, 9:15AM-9:30AM ET$11.96Jan 7, 14:19 UTC
- TRADEBUYBitcoin Up or Down - January 7, 9:15AM-9:30AM ET$11.56Jan 7, 14:18 UTC
- TRADEBUYBitcoin Up or Down - January 7, 9:15AM-9:30AM ET$0.31Jan 7, 14:18 UTC
- TRADEBUYBitcoin Up or Down - January 7, 9:15AM-9:30AM ET$0.48Jan 7, 14:18 UTC
- TRADEBUYBitcoin Up or Down - January 7, 9:15AM-9:30AM ET$1.95Jan 7, 14:18 UTC
- TRADEBUYBitcoin Up or Down - January 7, 9:15AM-9:30AM ET$5.20Jan 7, 14:18 UTC
- TRADEBUYBitcoin Up or Down - January 7, 9:15AM-9:30AM ET$1.82Jan 7, 14:18 UTC
- TRADEBUYBitcoin Up or Down - January 7, 9:15AM-9:30AM ET$1.78Jan 7, 14:18 UTC
- TRADEBUYBitcoin Up or Down - January 7, 9:15AM-9:30AM ET$4.56Jan 7, 14:18 UTC
- TRADEBUYBitcoin Up or Down - January 7, 9:15AM-9:30AM ET$4.80Jan 7, 14:18 UTC
- TRADEBUYBitcoin Up or Down - January 7, 9:15AM-9:30AM ET$0.38Jan 7, 14:18 UTC
- TRADEBUYBitcoin Up or Down - January 7, 9:15AM-9:30AM ET$4.80Jan 7, 14:18 UTC
- TRADEBUYBitcoin Up or Down - January 7, 9:15AM-9:30AM ET$2.70Jan 7, 14:17 UTC
- TRADEBUYBitcoin Up or Down - January 7, 9:15AM-9:30AM ET$2.70Jan 7, 14:17 UTC
- TRADEBUYBitcoin Up or Down - January 7, 9:15AM-9:30AM ET$0.41Jan 7, 14:17 UTC
- TRADEBUYBitcoin Up or Down - January 7, 9:15AM-9:30AM ET$2.29Jan 7, 14:17 UTC
- TRADEBUYBitcoin Up or Down - January 7, 9:15AM-9:30AM ET$2.70Jan 7, 14:17 UTC
- TRADEBUYBitcoin Up or Down - January 7, 9:15AM-9:30AM ET$2.70Jan 7, 14:17 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
93% win rate over 28 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 26/100.
28 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
- $3.92
- Top category
- —
- Category concentration
- 0%
- First seen
- Jan 7, 09:18 UTC
- Last active
- Jan 8, 02:18 UTC
- Win rate sample
- 28 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.