Outgoing-Beyond
0x68aa26e76172cfcdf2f14d237f806a7d10dc5979
Wallet digest
Activity score
70/100
Performance measurable
Open positions
80
Open notional
$0.00
Total PnL
$-497.84
Realised
$2.41
Win rate
100%
3 closed
Largest open positions
showing 10 of 80- DOWN
Bitcoin Up or Down - May 7, 10:30PM-10:35PM ET
692 shares @ 1.1¢·now 0.0¢·exp May 8, 2026$0.00
$-7.94
- DOWN
Bitcoin Up or Down - May 7, 2:55PM-3:00PM ET
177 shares @ 0.6¢·now 0.0¢·exp May 7, 2026$0.00
$-1.00
- DOWN
Bitcoin Up or Down - May 17, 10:55PM-11:00PM ET
125 shares @ 4.0¢·now 0.0¢·exp May 18, 2026$0.00
$-5.00
- DOWN
Bitcoin Up or Down - May 17, 11:05PM-11:10PM ET
83 shares @ 6.0¢·now 0.0¢·exp May 18, 2026$0.00
$-5.00
- UP
Bitcoin Up or Down - May 16, 3:05PM-3:10PM ET
65 shares @ 46.2¢·now 0.0¢·exp May 16, 2026$0.00
$-30.00
- UP
Bitcoin Up or Down - May 23, 12:15AM-12:20AM ET
51 shares @ 39.1¢·now 0.0¢·exp May 23, 2026$0.00
$-20.00
- DOWN
Bitcoin Up or Down - May 7, 10:20PM-10:25PM ET
50 shares @ 2.0¢·now 0.0¢·exp May 8, 2026$0.00
$-1.00
- DOWN
Bitcoin Up or Down - May 23, 4:10PM-4:15PM ET
48 shares @ 31.0¢·now 0.0¢·exp May 23, 2026$0.00
$-15.00
- DOWN
Bitcoin Up or Down - May 23, 4:15PM-4:20PM ET
45 shares @ 44.3¢·now 0.0¢·exp May 23, 2026$0.00
$-20.00
- UP
Bitcoin Up or Down - May 23, 12:20AM-12:25AM ET
43 shares @ 46.5¢·now 0.0¢·exp May 23, 2026$0.00
$-20.00
Recent activity
- REDEEMBitcoin Up or Down - June 18, 3:45AM-3:50AM ET$0.00Jun 18, 07:51 UTC
- REDEEMBitcoin Up or Down - June 18, 3:45AM-3:50AM ET$116.69Jun 18, 07:50 UTC
- TRADEBUYBitcoin Up or Down - June 18, 3:45AM-3:50AM ET$101.00Jun 18, 07:48 UTC
- TRADEBUYBitcoin Up or Down - June 18, 2:10AM-2:15AM ET$10.31Jun 18, 06:13 UTC
- REDEEMBitcoin Up or Down - June 13, 3:10AM-3:15AM ET$0.00Jun 13, 08:04 UTC
- REDEEMBitcoin Up or Down - June 13, 3:10AM-3:15AM ET$2.60Jun 13, 07:15 UTC
- TRADEBUYBitcoin Up or Down - June 13, 3:10AM-3:15AM ET$1.02Jun 13, 07:13 UTC
- TRADEBUYBitcoin Up or Down - June 13, 3:10AM-3:15AM ET$1.02Jun 13, 07:13 UTC
- TRADESELLBitcoin Up or Down - June 12, 12:25PM-12:30PM ET$6.98Jun 12, 16:28 UTC
- TRADEBUYBitcoin Up or Down - June 12, 12:25PM-12:30PM ET$5.12Jun 12, 16:28 UTC
- REDEEMBitcoin Up or Down - June 12, 12:20PM-12:25PM ET$0.00Jun 12, 16:26 UTC
- REDEEMBitcoin Up or Down - June 12, 12:20PM-12:25PM ET$37.42Jun 12, 16:26 UTC
- TRADEBUYBitcoin Up or Down - June 12, 12:20PM-12:25PM ET$25.58Jun 12, 16:22 UTC
- TRADEBUYBitcoin Up or Down - June 12, 12:15PM-12:20PM ET$5.19Jun 12, 16:18 UTC
- TRADESELLBitcoin Up or Down - June 12, 12:10PM-12:15PM ET$28.10Jun 12, 16:14 UTC
- TRADEBUYBitcoin Up or Down - June 12, 12:10PM-12:15PM ET$25.21Jun 12, 16:13 UTC
- REDEEMBitcoin Up or Down - June 12, 11:40AM-11:45AM ET$59.83Jun 12, 15:46 UTC
- TRADEBUYBitcoin Up or Down - June 12, 11:40AM-11:45AM ET$25.38Jun 12, 15:44 UTC
- TRADEBUYBitcoin Up or Down - June 12, 11:40AM-11:45AM ET$25.17Jun 12, 15:43 UTC
- REDEEMBitcoin Up or Down - May 26, 1:55PM-2:00PM ET$0.00May 26, 18:00 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
28/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Closed-market sample is still too small to treat the win rate as durable.
Use this wallet as an attention signal only, then verify liquidity and resolution 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.
35 live trades, 0 ledger trades, copy-risk 50/100.
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)
- 35
- Avg trade size
- $16.11
- Top category
- —
- Category concentration
- 0%
- First seen
- May 23, 20:05 UTC
- Last active
- Jun 18, 07:51 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.