Upset-Offramp-Telephone
0x7011bc5723c82fa42b4d9ee357f72fec58e62128
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
200
Open notional
$0.00
Total PnL
$-2.2K
Realised
$2.13
Win rate
n/a
too few closed
Largest open positions
showing 10 of 200- UP
Bitcoin Up or Down - June 12, 6:25AM-6:30AM ET
1106 shares @ 1.1¢·now 0.0¢·exp Jun 12, 2026$0.00
$-12.06
- UP
Bitcoin Up or Down - May 23, 3:20AM-3:25AM ET
312 shares @ 3.6¢·now 0.0¢·exp May 23, 2026$0.00
$-11.30
- UP
Ethereum Up or Down - May 23, 3:05AM-3:10AM ET
219 shares @ 5.3¢·now 0.0¢·exp May 23, 2026$0.00
$-11.52
- UP
Dogecoin Up or Down - May 17, 11:10AM-11:15AM ET
155 shares @ 52.8¢·now 0.0¢·exp May 17, 2026$0.00
$-81.63
- DOWN
Bitcoin Up or Down - May 15, 10:30AM-10:35AM ET
150 shares @ 51.0¢·now 0.0¢·exp May 15, 2026$0.00
$-76.49
- UP
Bitcoin Up or Down - May 17, 11:10AM-11:15AM ET
138 shares @ 67.0¢·now 0.0¢·exp May 17, 2026$0.00
$-92.39
- DOWN
XRP Up or Down - May 23, 3:20AM-3:25AM ET
130 shares @ 3.0¢·now 0.0¢·exp May 23, 2026$0.00
$-3.90
- UP
Bitcoin Up or Down - May 15, 7:30AM-7:35AM ET
118 shares @ 4.0¢·now 0.0¢·exp May 15, 2026$0.00
$-4.71
- DOWN
Bitcoin Up or Down - May 15, 9:10AM-9:15AM ET
110 shares @ 23.4¢·now 0.0¢·exp May 15, 2026$0.00
$-25.75
- UP
Ethereum Up or Down - May 17, 11:10AM-11:15AM ET
98 shares @ 49.0¢·now 0.0¢·exp May 17, 2026$0.00
$-47.85
Recent activity
- TAKER_REBATE$1.89Jul 9, 21:14 UTC
- REDEEMBNB Up or Down - June 15, 10:40AM-10:45AM ET$5.00Jun 15, 14:45 UTC
- REDEEMXRP Up or Down - June 15, 7:40AM-7:45AM ET$0.00Jun 15, 14:42 UTC
- TRADEBUYBNB Up or Down - June 15, 10:40AM-10:45AM ET$0.60Jun 15, 14:42 UTC
- REDEEMDogecoin Up or Down - June 15, 10:25AM-10:30AM ET$0.00Jun 15, 14:42 UTC
- TRADEBUYBNB Up or Down - June 15, 10:40AM-10:45AM ET$3.15Jun 15, 14:42 UTC
- REDEEMEthereum Up or Down - June 15, 10:35AM-10:40AM ET$5.00Jun 15, 14:40 UTC
- TRADEBUYEthereum Up or Down - June 15, 10:35AM-10:40AM ET$3.70Jun 15, 14:38 UTC
- REDEEMSolana Up or Down - June 15, 10:30AM-10:35AM ET$10.00Jun 15, 14:35 UTC
- TRADEBUYEthereum Up or Down - June 15, 10:30AM-10:35AM ET$0.28Jun 15, 14:32 UTC
- TRADEBUYEthereum Up or Down - June 15, 10:30AM-10:35AM ET$1.12Jun 15, 14:32 UTC
- TRADEBUYSolana Up or Down - June 15, 10:30AM-10:35AM ET$2.05Jun 15, 14:32 UTC
- TRADEBUYSolana Up or Down - June 15, 10:30AM-10:35AM ET$2.15Jun 15, 14:31 UTC
- TRADEBUYDogecoin Up or Down - June 15, 10:25AM-10:30AM ET$1.42Jun 15, 14:27 UTC
- REDEEMSolana Up or Down - June 15, 10:20AM-10:25AM ET$5.00Jun 15, 14:25 UTC
- TRADEBUYSolana Up or Down - June 15, 10:20AM-10:25AM ET$3.90Jun 15, 14:22 UTC
- TRADEBUYXRP Up or Down - June 15, 7:40AM-7:45AM ET$1.75Jun 15, 11:42 UTC
- TRADEBUYXRP Up or Down - June 15, 7:25AM-7:30AM ET$2.11Jun 15, 11:28 UTC
- REDEEMDogecoin Up or Down - June 15, 7:20AM-7:25AM ET$4.00Jun 15, 11:25 UTC
- TRADEBUYDogecoin Up or Down - June 15, 7:20AM-7:25AM ET$1.67Jun 15, 11:21 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
1/100Treat this wallet as noise/context only until resolved history, copy-risk, and liquidity checks improve.
Win rate is hidden until at least 3 closed markets exist for this wallet.
Required before treating wallet flow as useful
Only 1 closed markets; headline win rate is intentionally hidden.
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
Blocked
14/100Wallet flow is blocked as an intelligence signal until hard failures are fixed.
36 live trades, 0 ledger trades, copy-risk 44/100.
Too few closed markets. Do not infer edge from open PnL or leaderboard rank.
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)
- 36
- Avg trade size
- $1.81
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 15, 05:13 UTC
- Last active
- Jul 9, 21:14 UTC
- Win rate sample
- 1 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.