Memorable-Overcharge
0x69ccc15cc17f7aa97bd5ba8d1aed1131650d6503
Wallet digest
Activity score
57/100
Performance measurable
Open positions
46
Open notional
$0.00
Total PnL
$-523.32
Realised
$-29.18
Win rate
67%
6 closed
Largest open positions
showing 10 of 46- UP
Ethereum Up or Down - March 4, 5PM ET
1281 shares @ 4.6¢·now 0.0¢·exp Mar 4, 2026$0.00
$-59.05
- DOWN
Ethereum Up or Down - March 4, 12PM ET
181 shares @ 55.7¢·now 0.0¢·exp Mar 4, 2026$0.00
$-100.74
- UP
Bitcoin Up or Down - March 3, 8:15PM-8:20PM ET
104 shares @ 69.5¢·now 0.0¢·exp Mar 4, 2026$0.00
$-72.15
- UP
Ethereum Up or Down - April 7, 10:15PM-10:30PM ET
59 shares @ 16.0¢·now 0.0¢·exp Apr 8, 2026$0.00
$-9.40
- DOWN
Bitcoin Up or Down - May 17, 3:25AM-3:30AM ET
57 shares @ 7.0¢·now 0.0¢·exp May 17, 2026$0.00
$-4.00
- DOWN
Bitcoin Up or Down - May 17, 3:40AM-3:45AM ET
50 shares @ 50.0¢·now 0.0¢·exp May 17, 2026$0.00
$-25.00
- UP
Bitcoin Up or Down - February 27, 4:50PM-4:55PM ET
41 shares @ 51.0¢·now 0.0¢·exp Feb 27, 2026$0.00
$-20.79
- DOWN
Bitcoin Up or Down - March 5, 12:35PM-12:40PM ET
39 shares @ 48.0¢·now 0.0¢·exp Mar 5, 2026$0.00
$-18.78
- UP
Ethereum Up or Down - March 5, 11AM ET
27 shares @ 5.0¢·now 0.0¢·exp Mar 5, 2026$0.00
$-1.34
- DOWN
Bitcoin Up or Down - April 7, 6:50PM-6:55PM ET
25 shares @ 39.0¢·now 0.0¢·exp Apr 7, 2026$0.00
$-9.56
Recent activity
- REDEEMBitcoin Up or Down - May 17, 3:45AM-3:50AM ET$0.00May 17, 07:52 UTC
- TRADEBUYBitcoin Up or Down - May 17, 3:45AM-3:50AM ET$24.07May 17, 07:46 UTC
- TRADEBUYBitcoin Up or Down - May 17, 3:40AM-3:45AM ET$25.88May 17, 07:36 UTC
- TRADEBUYBitcoin Up or Down - May 17, 3:25AM-3:30AM ET$4.26May 17, 07:27 UTC
- REDEEMBitcoin Up or Down - May 17, 3:20AM-3:25AM ET$0.00May 17, 07:26 UTC
- REDEEMBitcoin Up or Down - May 17, 3:15AM-3:20AM ET$0.00May 17, 07:23 UTC
- TRADEBUYBitcoin Up or Down - May 17, 3:20AM-3:25AM ET$5.19May 17, 07:19 UTC
- TRADEBUYBitcoin Up or Down - May 17, 3:15AM-3:20AM ET$5.24May 17, 07:17 UTC
- REDEEMBitcoin Up or Down - May 17, 3:00AM-3:05AM ET$50.76May 17, 07:13 UTC
- TRADEBUYBitcoin Up or Down - May 17, 3:00AM-3:05AM ET$25.89May 17, 06:59 UTC
- TRADEBUYEthereum Up or Down - April 7, 10:15PM-10:30PM ET$10.00Apr 8, 02:18 UTC
- REDEEMBitcoin Up or Down - April 7, 10:00PM-10:15PM ET$0.00Apr 8, 02:17 UTC
- REDEEMSolana Up or Down - April 7, 10:10PM-10:15PM ET$0.00Apr 8, 02:17 UTC
- TRADEBUYSolana Up or Down - April 7, 10:10PM-10:15PM ET$3.00Apr 8, 02:11 UTC
- TRADEBUYBitcoin Up or Down - April 7, 10:00PM-10:15PM ET$1.00Apr 8, 02:09 UTC
- REDEEMBitcoin Up or Down - April 7, 9:50PM-9:55PM ET$9.10Apr 8, 02:03 UTC
- TRADEBUYBitcoin Up or Down - April 7, 9:50PM-9:55PM ET$1.00Apr 8, 01:51 UTC
- TRADEBUYBitcoin Up or Down - April 7, 9:50PM-9:55PM ET$4.00Apr 8, 01:50 UTC
- REDEEMBitcoin Up or Down - April 7, 9:40PM-9:45PM ET$9.11Apr 8, 01:48 UTC
- REDEEMBitcoin Up or Down - February 19, 6:50PM-6:55PM ET$0.00Apr 8, 01:47 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
31/100Useful 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.
Required before treating wallet flow as useful
67% win rate over 6 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.
39 live trades, 0 ledger trades, copy-risk 48/100.
6 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)
- 39
- Avg trade size
- $8.56
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 17, 17:36 UTC
- Last active
- May 17, 07:52 UTC
- Win rate sample
- 6 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.