Bogus-Monitor-Deduce
0x71ad938592bd2b5a357ebf6ea4bc1b996967609d
Wallet digest
Activity score
43/100
Performance measurable
Open positions
126
Open notional
$18.77
Total PnL
$-1.8K
Realised
$-60.98
Win rate
1%
124 closed
Largest open positions
showing 10 of 126- UP
Ethereum Up or Down - August 13, 12:55PM-1:00PM ET
30 shares @ 60.6¢·now 50.5¢·exp Aug 13, 2026$15.01
$-2.99
- UP
Ethereum Up or Down - August 13, 12:50PM-12:55PM ET
28 shares @ 56.0¢·now 13.5¢·exp Aug 13, 2026$3.76
$-11.84
- UP
Ethereum Up or Down - August 12, 9:35AM-9:40AM ET
102 shares @ 45.8¢·now 0.0¢·exp Aug 12, 2026$0.00
$-46.79
- UP
Ethereum Up or Down - August 10, 11:15AM-11:20AM ET
59 shares @ 68.1¢·now 0.0¢·exp Aug 10, 2026$0.00
$-40.20
- DOWN
Ethereum Up or Down - August 13, 8:50AM-8:55AM ET
59 shares @ 46.9¢·now 0.0¢·exp Aug 13, 2026$0.00
$-27.59
- UP
Ethereum Up or Down - August 12, 10:25AM-10:30AM ET
58 shares @ 73.4¢·now 0.0¢·exp Aug 12, 2026$0.00
$-42.60
- DOWN
Ethereum Up or Down - August 10, 12:20PM-12:25PM ET
58 shares @ 65.7¢·now 0.0¢·exp Aug 10, 2026$0.00
$-38.10
- UP
Ethereum Up or Down - August 10, 10:05AM-10:10AM ET
58 shares @ 40.9¢·now 0.0¢·exp Aug 10, 2026$0.00
$-23.70
- DOWN
Ethereum Up or Down - August 10, 2:50PM-2:55PM ET
57 shares @ 41.5¢·now 0.0¢·exp Aug 10, 2026$0.00
$-23.70
- DOWN
Ethereum Up or Down - August 12, 10:35AM-10:40AM ET
57 shares @ 43.2¢·now 0.0¢·exp Aug 12, 2026$0.00
$-24.60
Recent activity
- TRADEBUYEthereum Up or Down - August 13, 12:55PM-1:00PM ET$18.50Aug 13, 16:55 UTC
- TRADEBUYEthereum Up or Down - August 13, 12:50PM-12:55PM ET$16.08Aug 13, 16:50 UTC
- TRADEBUYEthereum Up or Down - August 13, 12:30PM-12:35PM ET$12.79Aug 13, 16:31 UTC
- TRADEBUYEthereum Up or Down - August 13, 12:15PM-12:20PM ET$14.93Aug 13, 16:17 UTC
- REDEEMEthereum Up or Down - August 13, 12:05PM-12:10PM ET$58.01Aug 13, 16:11 UTC
- TRADEBUYEthereum Up or Down - August 13, 12:10PM-12:15PM ET$15.19Aug 13, 16:11 UTC
- TRADEBUYEthereum Up or Down - August 13, 12:05PM-12:10PM ET$24.00Aug 13, 16:07 UTC
- TRADEBUYEthereum Up or Down - August 13, 12:05PM-12:10PM ET$19.95Aug 13, 16:07 UTC
- REDEEMEthereum Up or Down - August 13, 11:50AM-11:55AM ET$57.55Aug 13, 15:56 UTC
- TRADEBUYEthereum Up or Down - August 13, 11:50AM-11:55AM ET$14.91Aug 13, 15:52 UTC
- TRADEBUYEthereum Up or Down - August 13, 11:50AM-11:55AM ET$9.42Aug 13, 15:51 UTC
- TRADEBUYEthereum Up or Down - August 13, 11:35AM-11:40AM ET$1.77Aug 13, 15:37 UTC
- TRADEBUYEthereum Up or Down - August 13, 11:30AM-11:35AM ET$13.72Aug 13, 15:30 UTC
- REDEEMEthereum Up or Down - August 13, 10:40AM-10:45AM ET$59.61Aug 13, 14:46 UTC
- TRADEBUYEthereum Up or Down - August 13, 10:40AM-10:45AM ET$23.46Aug 13, 14:42 UTC
- TRADEBUYEthereum Up or Down - August 13, 10:40AM-10:45AM ET$17.02Aug 13, 14:40 UTC
- TRADESELLEthereum Up or Down - August 13, 10:35AM-10:40AM ET$51.31Aug 13, 14:39 UTC
- TRADEBUYEthereum Up or Down - August 13, 10:35AM-10:40AM ET$23.15Aug 13, 14:38 UTC
- TRADEBUYEthereum Up or Down - August 13, 10:35AM-10:40AM ET$13.78Aug 13, 14:35 UTC
- TRADEBUYEthereum Up or Down - August 13, 10:30AM-10:35AM ET$18.76Aug 13, 14:30 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
62/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Open-position PnL can disappear if liquidity, exit price, or final resolution changes.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
Required before treating wallet flow as useful
1% win rate over 124 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.
39 live trades, 0 ledger trades, copy-risk 50/100.
124 closed markets, 1% 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)
- 39
- Avg trade size
- $18.83
- Top category
- —
- Category concentration
- 0%
- First seen
- Aug 13, 07:16 UTC
- Last active
- Aug 13, 16:55 UTC
- Win rate sample
- 124 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.