Substantial-Asterisk
0x70b0aa80467a1e1ed853ca066e4f368727d865c8
Wallet digest
Activity score
56/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-8.2K
Realised
$-56.66
Win rate
65%
37 closed
Largest open positions
showing 10 of 200- NO
Will Canada win on 2026-06-28?
796 shares @ 62.3¢·now 0.0¢·exp Jun 28, 2026$0.00
$-496.26
- DOWN
Bitcoin Up or Down - June 4, 9AM ET
784 shares @ 68.4¢·now 0.0¢·exp Jun 4, 2026$0.00
$-535.79
- YES
Will IR Iran win on 2026-06-26?
574 shares @ 39.0¢·now 0.0¢·exp Jun 27, 2026$0.00
$-223.87
- UP
Bitcoin Up or Down - June 3, 10AM ET
523 shares @ 31.3¢·now 0.0¢·exp Jun 3, 2026$0.00
$-163.58
- PUNJAB KINGS
Indian Premier League: Punjab Kings vs Delhi Capitals
482 shares @ 55.9¢·now 0.0¢·exp May 18, 2026$0.00
$-269.15
- UP
Bitcoin Up or Down - June 14, 9AM ET
478 shares @ 39.3¢·now 0.0¢·exp Jun 14, 2026$0.00
$-188.03
- NO
Will Algeria vs. Austria end in a draw?
384 shares @ 60.0¢·now 0.0¢·exp Jun 28, 2026$0.00
$-230.40
- UP
Bitcoin Up or Down - June 6, 9AM ET
353 shares @ 39.6¢·now 0.0¢·exp Jun 6, 2026$0.00
$-139.87
- SUNRISERS HYDERABAD
Indian Premier League: Sunrisers Hyderabad vs Rajasthan Royals
324 shares @ 13.1¢·now 0.0¢·exp Jun 3, 2026$0.00
$-42.34
- RAJASTHAN ROYALS
Indian Premier League: Rajasthan Royals vs Gujarat Titans
299 shares @ 27.9¢·now 0.0¢·exp May 16, 2026$0.00
$-83.70
Recent activity
- REDEEMBitcoin Up or Down - July 21, 2PM ET$84.30Jul 21, 19:14 UTC
- TRADEBUYBitcoin Up or Down - July 21, 2PM ET$1.83Jul 21, 18:42 UTC
- TRADEBUYBitcoin Up or Down - July 21, 2PM ET$2.47Jul 21, 18:38 UTC
- TRADEBUYBitcoin Up or Down - July 21, 2PM ET$2.04Jul 21, 18:37 UTC
- TRADEBUYBitcoin Up or Down - July 21, 2PM ET$4.51Jul 21, 18:32 UTC
- TRADEBUYBitcoin Up or Down - July 21, 2PM ET$5.95Jul 21, 18:32 UTC
- TRADEBUYBitcoin Up or Down - July 21, 2PM ET$23.60Jul 21, 18:31 UTC
- TRADEBUYBitcoin Up or Down - July 21, 2PM ET$1.88Jul 21, 18:16 UTC
- TRADEBUYBitcoin Up or Down - July 21, 2PM ET$1.15Jul 21, 18:14 UTC
- TRADEBUYBitcoin Up or Down - July 21, 2PM ET$3.97Jul 21, 18:13 UTC
- TRADEBUYBitcoin Up or Down - July 21, 2PM ET$1.42Jul 21, 18:10 UTC
- TRADEBUYBitcoin Up or Down - July 21, 2PM ET$1.72Jul 21, 18:09 UTC
- TRADEBUYBitcoin Up or Down - July 21, 2PM ET$6.03Jul 21, 18:09 UTC
- TRADEBUYBitcoin Up or Down - July 21, 2PM ET$5.18Jul 21, 18:08 UTC
- TRADEBUYBitcoin Up or Down - July 21, 2PM ET$3.56Jul 21, 18:07 UTC
- TRADEBUYBitcoin Up or Down - July 21, 2PM ET$4.66Jul 21, 18:07 UTC
- TRADEBUYBitcoin Up or Down - July 21, 2PM ET$2.05Jul 21, 18:06 UTC
- TRADEBUYBitcoin Up or Down - July 21, 1PM ET$1.23Jul 21, 17:21 UTC
- TRADEBUYBitcoin Up or Down - July 21, 1PM ET$1.50Jul 21, 17:19 UTC
- TRADEBUYBitcoin Up or Down - July 21, 1PM ET$1.42Jul 21, 17:18 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.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
65% win rate over 37 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.
49 live trades, 0 ledger trades, copy-risk 26/100.
37 closed markets, 65% 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)
- 49
- Avg trade size
- $4.17
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 21, 15:52 UTC
- Last active
- Jul 21, 19:14 UTC
- Win rate sample
- 37 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.