Neat-Ninja
0x71c335faec604d6003446678778d589be281d3bf
Wallet digest
Activity score
68/100
Performance measurable
Open positions
30
Open notional
$1.45
Total PnL
$-391.05
Realised
$67.49
Win rate
86%
7 closed
Largest open positions
showing 10 of 30- DOWN
Ethereum Up or Down - January 16, 10:15PM-10:30PM ET
1 shares @ 68.0¢·now 100.0¢·exp Jan 17, 2026$1.45
$0.46
- DOWN
Bitcoin Up or Down - January 11, 9:00AM-9:15AM ET
1000 shares @ 1.5¢·now 0.0¢·exp Jan 11, 2026$0.00
$-15.00
- UP
Bitcoin Up or Down - January 11, 10:30AM-10:45AM ET
600 shares @ 1.0¢·now 0.0¢·exp Jan 11, 2026$0.00
$-6.00
- DOWN
Bitcoin Up or Down - January 11, 9:15AM-9:30AM ET
530 shares @ 2.8¢·now 0.0¢·exp Jan 11, 2026$0.00
$-14.80
- DOWN
Bitcoin Up or Down - January 11, 5:00AM-5:15AM ET
500 shares @ 1.0¢·now 0.0¢·exp Jan 11, 2026$0.00
$-5.00
- DOWN
Bitcoin Up or Down - January 11, 10:15AM-10:30AM ET
430 shares @ 4.5¢·now 0.0¢·exp Jan 11, 2026$0.00
$-19.50
- DOWN
Bitcoin Up or Down - January 11, 11:30AM-11:45AM ET
410 shares @ 7.3¢·now 0.0¢·exp Jan 11, 2026$0.00
$-29.79
- UP
Bitcoin Up or Down - January 9, 9:00AM-9:15AM ET
399 shares @ 15.2¢·now 0.0¢·exp Jan 9, 2026$0.00
$-60.68
- DOWN
Bitcoin Up or Down - January 9, 7:30AM-7:45AM ET
300 shares @ 10.7¢·now 0.0¢·exp Jan 9, 2026$0.00
$-31.96
- UP
Bitcoin Up or Down - January 9, 7:15AM-7:30AM ET
300 shares @ 9.0¢·now 0.0¢·exp Jan 9, 2026$0.00
$-26.96
Recent activity
- MAKER_REBATE$0.12Jan 18, 00:08 UTC
- TRADEBUYEthereum Up or Down - January 16, 10:30PM-10:45PM ET$1.00Jan 17, 03:40 UTC
- TRADEBUYEthereum Up or Down - January 16, 10:30PM-10:45PM ET$1.00Jan 17, 03:40 UTC
- TRADEBUYEthereum Up or Down - January 16, 10:30PM-10:45PM ET$1.00Jan 17, 03:31 UTC
- TRADESELLEthereum Up or Down - January 16, 10:15PM-10:30PM ET$3.30Jan 17, 03:30 UTC
- TRADESELLEthereum Up or Down - January 16, 10:15PM-10:30PM ET$10.87Jan 17, 03:30 UTC
- TRADEBUYEthereum Up or Down - January 16, 10:15PM-10:30PM ET$1.00Jan 17, 03:28 UTC
- TRADEBUYEthereum Up or Down - January 16, 10:15PM-10:30PM ET$2.72Jan 17, 03:28 UTC
- TRADEBUYEthereum Up or Down - January 16, 10:15PM-10:30PM ET$0.08Jan 17, 03:28 UTC
- TRADEBUYEthereum Up or Down - January 16, 10:15PM-10:30PM ET$2.40Jan 17, 03:27 UTC
- TRADEBUYEthereum Up or Down - January 16, 10:15PM-10:30PM ET$2.40Jan 17, 03:27 UTC
- TRADEBUYEthereum Up or Down - January 16, 10:15PM-10:30PM ET$2.00Jan 17, 03:25 UTC
- TRADEBUYEthereum Up or Down - January 16, 10:15PM-10:30PM ET$1.00Jan 17, 03:23 UTC
- TRADESELLEthereum Up or Down - January 16, 10:00PM-10:15PM ET$0.26Jan 17, 03:12 UTC
- TRADESELLEthereum Up or Down - January 16, 10:00PM-10:15PM ET$0.89Jan 17, 03:12 UTC
- TRADESELLEthereum Up or Down - January 16, 10:00PM-10:15PM ET$0.84Jan 17, 03:12 UTC
- TRADEBUYEthereum Up or Down - January 16, 10:00PM-10:15PM ET$1.80Jan 17, 03:07 UTC
- MAKER_REBATE$0.01Jan 14, 00:26 UTC
- TRADEBUYBitcoin Up or Down - January 13, 7:15AM-7:30AM ET$2.00Jan 13, 12:25 UTC
- TRADEBUYBitcoin Up or Down - January 13, 7:15AM-7:30AM ET$5.68Jan 13, 12:22 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
18/100Treat this wallet as noise/context only until resolved history, copy-risk, and liquidity checks improve.
Closed-market sample is still too small to treat the win rate as durable.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
86% win rate over 7 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
0/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
47 live trades, 0 ledger trades, copy-risk 69/100.
7 closed markets. Enough to inspect, not enough to trust.
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)
- 47
- Avg trade size
- $2.27
- Top category
- —
- Category concentration
- 0%
- First seen
- Jan 11, 16:22 UTC
- Last active
- Jan 18, 00:08 UTC
- Win rate sample
- 7 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.