0x704043b5d33bc0767b5fc721e9fcb7af1822a38b
0x704043b5d33bc0767b5fc721e9fcb7af1822a38b
Wallet digest
Activity score
43/100
Performance measurable
Open positions
33
Open notional
$0.00
Total PnL
$-1.2K
Realised
$-35.39
Win rate
33%
33 closed
Largest open positions
showing 10 of 33- DOWN
Bitcoin Up or Down - June 27, 2:20AM-2:25AM ET
776 shares @ 45.1¢·now 0.0¢·exp Jun 27, 2026$0.00
$-350.00
- UP
Bitcoin Up or Down - June 23, 1:20AM-1:25AM ET
250 shares @ 2.0¢·now 0.0¢·exp Jun 23, 2026$0.00
$-5.00
- DOWN
Bitcoin Up or Down - June 24, 3:25PM-3:30PM ET
227 shares @ 11.0¢·now 0.0¢·exp Jun 24, 2026$0.00
$-25.00
- DOWN
Bitcoin Up or Down - June 27, 2:15AM-2:20AM ET
216 shares @ 23.1¢·now 0.0¢·exp Jun 27, 2026$0.00
$-50.00
- UP
Bitcoin Up or Down - June 30, 1:10PM-1:15PM ET
200 shares @ 5.0¢·now 0.0¢·exp Jun 30, 2026$0.00
$-10.00
- DOWN
Bitcoin Up or Down - June 30, 1:40PM-1:45PM ET
200 shares @ 50.0¢·now 0.0¢·exp Jun 30, 2026$0.00
$-100.00
- UP
Bitcoin Up or Down - June 24, 3:10PM-3:15PM ET
200 shares @ 22.4¢·now 0.0¢·exp Jun 24, 2026$0.00
$-44.75
- UP
Bitcoin Up or Down - June 27, 12:50AM-12:55AM ET
167 shares @ 3.0¢·now 0.0¢·exp Jun 27, 2026$0.00
$-5.00
- DOWN
Bitcoin Up or Down - June 30, 5:55PM-6:00PM ET
160 shares @ 50.0¢·now 0.0¢·exp Jun 30, 2026$0.00
$-80.00
- UP
Bitcoin Up or Down - June 27, 12:45AM-12:50AM ET
156 shares @ 16.0¢·now 0.0¢·exp Jun 27, 2026$0.00
$-25.00
Recent activity
- TAKER_REBATE$5.35Jul 9, 21:11 UTC
- TRADEBUYWill Cabo Verde win on 2026-07-03?$3.09Jul 3, 22:08 UTC
- TAKER_REBATE$1.49Jul 1, 00:10 UTC
- TAKER_REBATE$2.31Jul 1, 00:10 UTC
- TRADEBUYBitcoin Up or Down - June 30, 5:55PM-6:00PM ET$82.80Jun 30, 21:51 UTC
- TRADESELLBitcoin Up or Down - June 30, 5:45PM-5:50PM ET$84.30Jun 30, 21:45 UTC
- TRADEBUYBitcoin Up or Down - June 30, 5:45PM-5:50PM ET$80.44Jun 30, 21:43 UTC
- TRADEBUYBitcoin Up or Down - June 30, 1:40PM-1:45PM ET$103.50Jun 30, 17:36 UTC
- TRADESELLBitcoin Up or Down - June 30, 1:35PM-1:40PM ET$94.91Jun 30, 17:36 UTC
- TRADEBUYBitcoin Up or Down - June 30, 1:35PM-1:40PM ET$103.50Jun 30, 17:34 UTC
- TRADEBUYBitcoin Up or Down - June 30, 1:20PM-1:25PM ET$25.75Jun 30, 17:21 UTC
- TRADESELLBitcoin Up or Down - June 30, 1:20PM-1:25PM ET$114.72Jun 30, 17:20 UTC
- TRADEBUYBitcoin Up or Down - June 30, 1:20PM-1:25PM ET$103.50Jun 30, 17:19 UTC
- TRADEBUYBitcoin Up or Down - June 30, 1:10PM-1:15PM ET$10.66Jun 30, 17:12 UTC
- TRADESELLBitcoin Up or Down - June 30, 1:10PM-1:15PM ET$17.47Jun 30, 17:11 UTC
- TRADEBUYBitcoin Up or Down - June 30, 1:10PM-1:15PM ET$10.57Jun 30, 17:11 UTC
- TRADESELLBitcoin Up or Down - June 30, 1:10PM-1:15PM ET$31.19Jun 30, 17:10 UTC
- TRADEBUYBitcoin Up or Down - June 30, 1:10PM-1:15PM ET$25.88Jun 30, 17:09 UTC
- TRADESELLBitcoin Up or Down - June 30, 1:05PM-1:10PM ET$30.08Jun 30, 17:05 UTC
- TRADEBUYBitcoin Up or Down - June 30, 1:05PM-1:10PM ET$25.86Jun 30, 17:04 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
Attention signal
60/100Resolved history and copy-risk checks are strong enough to use this wallet as market context.
Required before treating wallet flow as useful
33% win rate over 33 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.
45 live trades, 0 ledger trades, copy-risk 32/100.
33 closed markets, 33% 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)
- 45
- Avg trade size
- $30.97
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 29, 05:07 UTC
- Last active
- Jul 9, 21:11 UTC
- Win rate sample
- 33 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.