0x70f9cb8f0d5999d4cabf27640f5be77f9b8fa811
0x70f9cb8f0d5999d4cabf27640f5be77f9b8fa811
Wallet digest
Activity score
78/100
Performance measurable
Open positions
109
Open notional
$9.88
Total PnL
$-202.07
Realised
$-6.49
Win rate
93%
46 closed
Largest open positions
showing 10 of 109- DOWN
Bitcoin Up or Down - November 23, 11AM ET
5 shares @ 40.0¢·now 100.0¢·exp Nov 23, 2025$5.00
$3.00
- DOWN
Bitcoin Up or Down - January 31, 8:30AM-8:45AM ET
5 shares @ 70.4¢·now 100.0¢·exp Jan 31, 2026$4.88
$1.44
- UP
Bitcoin Up or Down - November 5, 12:15AM-12:30AM ET
100 shares @ 1.0¢·now 0.0¢·exp Nov 5, 2025$0.00
$-1.00
- UP
Bitcoin Up or Down - December 10, 7AM ET
33 shares @ 14.8¢·now 0.0¢·exp Dec 10, 2025$0.00
$-4.93
- DOWN
Bitcoin Up or Down - March 6, 7:45AM-8:00AM ET
30 shares @ 22.4¢·now 0.0¢·exp Mar 6, 2026$0.00
$-6.72
- DOWN
Ethereum Up or Down - December 15, 4AM ET
29 shares @ 20.0¢·now 0.0¢·exp Dec 15, 2025$0.00
$-5.80
- UP
Ethereum Up or Down - December 14, 3PM ET
21 shares @ 14.3¢·now 0.0¢·exp Dec 14, 2025$0.00
$-3.08
- DOWN
Ethereum Up or Down - December 15, 3AM ET
21 shares @ 15.0¢·now 0.0¢·exp Dec 15, 2025$0.00
$-3.08
- UP
Bitcoin Up or Down - February 6, 7:30AM-7:45AM ET
20 shares @ 12.2¢·now 0.0¢·exp Feb 6, 2026$0.00
$-2.44
- DOWN
Bitcoin Up or Down - February 6, 7:45AM-8:00AM ET
20 shares @ 12.2¢·now 0.0¢·exp Feb 6, 2026$0.00
$-2.44
Recent activity
- REDEEMBitcoin Up or Down - March 7, 12:45AM-1:00AM ET$4.99Mar 7, 08:53 UTC
- TRADEBUYBitcoin Up or Down - March 7, 12:45AM-1:00AM ET$4.45Mar 7, 05:57 UTC
- REDEEMBitcoin Up or Down - March 6, 12:15PM-12:30PM ET$4.94Mar 6, 17:55 UTC
- TRADEBUYBitcoin Up or Down - March 6, 12:15PM-12:30PM ET$4.50Mar 6, 17:25 UTC
- TRADEBUYBitcoin Up or Down - March 6, 11:30AM-11:45AM ET$1.10Mar 6, 16:43 UTC
- TRADEBUYBitcoin Up or Down - March 6, 11:15AM-11:30AM ET$1.10Mar 6, 16:27 UTC
- REDEEMBitcoin Up or Down - March 6, 10:00AM-10:15AM ET$5.05Mar 6, 15:23 UTC
- TRADEBUYBitcoin Up or Down - March 6, 10:00AM-10:15AM ET$4.55Mar 6, 15:12 UTC
- REDEEMBitcoin Up or Down - March 6, 9:00AM-9:15AM ET$4.93Mar 6, 14:28 UTC
- TRADEBUYBitcoin Up or Down - March 6, 9:00AM-9:15AM ET$4.39Mar 6, 14:08 UTC
- REDEEMBitcoin Up or Down - March 6, 8:15AM-8:30AM ET$4.83Mar 6, 13:39 UTC
- TRADEBUYBitcoin Up or Down - March 6, 8:15AM-8:30AM ET$4.69Mar 6, 13:25 UTC
- TRADEBUYBitcoin Up or Down - March 6, 7:45AM-8:00AM ET$0.55Mar 6, 12:54 UTC
- TRADEBUYBitcoin Up or Down - March 6, 7:45AM-8:00AM ET$0.55Mar 6, 12:54 UTC
- TRADEBUYBitcoin Up or Down - March 6, 7:45AM-8:00AM ET$1.10Mar 6, 12:52 UTC
- TRADEBUYBitcoin Up or Down - March 6, 7:45AM-8:00AM ET$0.22Mar 6, 12:52 UTC
- TRADEBUYBitcoin Up or Down - March 6, 7:45AM-8:00AM ET$0.88Mar 6, 12:52 UTC
- TRADEBUYBitcoin Up or Down - March 5, 2:30PM-2:45PM ET$1.10Mar 5, 19:37 UTC
- TRADEBUYBitcoin Up or Down - March 5, 2:15PM-2:30PM ET$1.10Mar 5, 19:24 UTC
- TRADEBUYBitcoin Up or Down - March 5, 2:00PM-2:15PM ET$1.10Mar 5, 19:07 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
53/100Useful 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
93% win rate over 46 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.
43 live trades, 0 ledger trades, copy-risk 35/100.
46 closed markets, 93% 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)
- 43
- Avg trade size
- $1.26
- Top category
- —
- Category concentration
- 0%
- First seen
- Feb 24, 10:08 UTC
- Last active
- Mar 7, 08:53 UTC
- Win rate sample
- 46 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.