Alarming-Diffuse
0x70f6e12e6da3b7cd1ef71d5680bea1627a6d5ef4
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
11
Open notional
$0.00
Total PnL
$-143.54
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 11- DOWN
Bitcoin Up or Down - June 14, 8:25PM-8:30PM ET
133 shares @ 3.0¢·now 0.0¢·exp Jun 15, 2026$0.00
$-4.00
- ALEX PEREIRA
UFC Freedom 250: Ciryl Gane vs. Alex Pereira (Heavyweight, Main Card)
96 shares @ 52.0¢·now 0.0¢·exp Jun 15, 2026$0.00
$-50.00
- YES
Will Kyle Daukaus win by KO or TKO?
83 shares @ 12.0¢·now 0.0¢·exp Jun 15, 2026$0.00
$-10.00
- YES
Will the fight be won by submission?
83 shares @ 24.0¢·now 0.0¢·exp Jun 15, 2026$0.00
$-20.00
- YES
Fight to Go the Distance?
60 shares @ 16.7¢·now 0.0¢·exp Jun 15, 2026$0.00
$-10.00
- YES
Will Alex Pereira win by KO or TKO?
48 shares @ 42.0¢·now 0.0¢·exp Jun 15, 2026$0.00
$-20.00
- YES
Fight to Go the Distance?
36 shares @ 28.0¢·now 0.0¢·exp Jun 15, 2026$0.00
$-10.00
- YES
Fight to Go the Distance?
28 shares @ 18.0¢·now 0.0¢·exp Jun 15, 2026$0.00
$-5.00
- DERRICK LEWIS
UFC Freedom 250: Derrick Lewis vs. Josh Hokit (Heavyweight, Main Card)
24 shares @ 21.0¢·now 0.0¢·exp Jun 15, 2026$0.00
$-5.00
- UP
Bitcoin Up or Down - June 14, 8:20PM-8:25PM ET
24 shares @ 21.0¢·now 0.0¢·exp Jun 15, 2026$0.00
$-5.00
Recent activity
- TRADESELLWill Bitcoin dip to $60,000 by December 31, 2026?$2.34Jun 15, 08:19 UTC
- REDEEMWill Justin Gaethje win by KO or TKO?$125.00Jun 15, 05:44 UTC
- REDEEMWill Ciryl Gane win by KO or TKO?$57.14Jun 15, 04:40 UTC
- REDEEMUFC Freedom 250: Steve Garcia vs. Diego Lopes (Featherweight, Main Card)$83.33Jun 15, 01:40 UTC
- TRADEBUYWill Bitcoin dip to $60,000 by December 31, 2026?$2.97Jun 15, 00:55 UTC
- TRADEBUYWill Alex Pereira win by KO or TKO?$20.35Jun 15, 00:51 UTC
- REDEEMBitcoin Up or Down - June 14, 8:40PM-8:45PM ET$0.00Jun 15, 00:46 UTC
- TRADEBUYBitcoin Up or Down - June 14, 8:40PM-8:45PM ET$2.06Jun 15, 00:42 UTC
- TRADEBUYBitcoin Up or Down - June 14, 8:40PM-8:45PM ET$2.06Jun 15, 00:42 UTC
- TRADEBUYBitcoin Up or Down - June 14, 8:40PM-8:45PM ET$2.06Jun 15, 00:42 UTC
- TRADESELLBitcoin Up or Down - June 14, 8:40PM-8:45PM ET$5.24Jun 15, 00:42 UTC
- REDEEMBitcoin Up or Down - June 14, 8:35PM-8:40PM ET$7.69Jun 15, 00:41 UTC
- TRADEBUYBitcoin Up or Down - June 14, 8:40PM-8:45PM ET$2.06Jun 15, 00:40 UTC
- TRADEBUYBitcoin Up or Down - June 14, 8:40PM-8:45PM ET$2.05Jun 15, 00:40 UTC
- TRADEBUYBitcoin Up or Down - June 14, 8:40PM-8:45PM ET$2.05Jun 15, 00:40 UTC
- TRADEBUYBitcoin Up or Down - June 14, 8:35PM-8:40PM ET$5.22Jun 15, 00:36 UTC
- TRADEBUYBitcoin Up or Down - June 14, 8:35PM-8:40PM ET$2.07Jun 15, 00:35 UTC
- TRADEBUYBitcoin Up or Down - June 14, 8:35PM-8:40PM ET$2.07Jun 15, 00:35 UTC
- TRADEBUYBitcoin Up or Down - June 14, 8:30PM-8:35PM ET$0.35Jun 15, 00:32 UTC
- TRADEBUYBitcoin Up or Down - June 14, 8:30PM-8:35PM ET$2.21Jun 15, 00:31 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
0/100Treat 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.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
Only 0 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.
29 live trades, 0 ledger trades, copy-risk 48/100.
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)
- 29
- Avg trade size
- $9.32
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 15, 00:08 UTC
- Last active
- Jun 15, 08:19 UTC
- Win rate sample
- 0 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.