Alert-Banking
0x725dbff78eb462a8d945107ec8611c500a3ceaf3
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
200
Open notional
$0.00
Total PnL
$-3.2K
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 200- UP
Ethereum Up or Down - June 15, 11:10AM-11:15AM ET
59 shares @ 51.0¢·now 0.0¢·exp Jun 15, 2026$0.00
$-30.00
- DOWN
Solana Up or Down - June 15, 11:45AM-11:50AM ET
55 shares @ 55.0¢·now 0.0¢·exp Jun 15, 2026$0.00
$-30.00
- UP
Ethereum Up or Down - June 15, 12:15PM-12:20PM ET
54 shares @ 56.0¢·now 0.0¢·exp Jun 15, 2026$0.00
$-30.00
- UP
Ethereum Up or Down - June 15, 1:30PM-1:35PM ET
52 shares @ 58.0¢·now 0.0¢·exp Jun 15, 2026$0.00
$-30.00
- UP
Solana Up or Down - June 15, 12:45PM-12:50PM ET
51 shares @ 59.0¢·now 0.0¢·exp Jun 15, 2026$0.00
$-30.00
- UP
Ethereum Up or Down - June 15, 10:40AM-10:45AM ET
48 shares @ 62.0¢·now 0.0¢·exp Jun 15, 2026$0.00
$-30.00
- DOWN
Solana Up or Down - June 15, 1:10PM-1:15PM ET
45 shares @ 66.6¢·now 0.0¢·exp Jun 15, 2026$0.00
$-30.00
- UP
Ethereum Up or Down - June 15, 7:15PM-7:20PM ET
45 shares @ 67.3¢·now 0.0¢·exp Jun 15, 2026$0.00
$-30.00
- DOWN
Ethereum Up or Down - June 15, 11:15AM-11:20AM ET
45 shares @ 67.4¢·now 0.0¢·exp Jun 15, 2026$0.00
$-30.00
- UP
Ethereum Up or Down - June 15, 11:00AM-11:05AM ET
43 shares @ 69.0¢·now 0.0¢·exp Jun 15, 2026$0.00
$-30.00
Recent activity
- TAKER_REBATE$3.99Jul 9, 21:12 UTC
- TRADEBUYSolana Up or Down - June 29, 3:25PM-3:30PM ET$1.62Jun 29, 19:26 UTC
- REDEEMEthereum Up or Down - June 29, 2:25PM-2:30PM ET$2.00Jun 29, 18:31 UTC
- TRADEBUYEthereum Up or Down - June 29, 2:25PM-2:30PM ET$1.58Jun 29, 18:26 UTC
- TRADEBUYEthereum Up or Down - June 29, 1:30PM-1:35PM ET$1.45Jun 29, 17:31 UTC
- REDEEMEthereum Up or Down - June 29, 1:25PM-1:30PM ET$2.03Jun 29, 17:30 UTC
- REDEEMSolana Up or Down - June 29, 1:25PM-1:30PM ET$2.03Jun 29, 17:30 UTC
- TRADEBUYSolana Up or Down - June 29, 1:25PM-1:30PM ET$1.53Jun 29, 17:26 UTC
- TRADEBUYEthereum Up or Down - June 29, 1:25PM-1:30PM ET$1.47Jun 29, 17:26 UTC
- REDEEMEthereum Up or Down - June 29, 1:00PM-1:05PM ET$2.03Jun 29, 17:05 UTC
- REDEEMSolana Up or Down - June 29, 1:00PM-1:05PM ET$2.00Jun 29, 17:05 UTC
- TRADEBUYSolana Up or Down - June 29, 1:00PM-1:05PM ET$1.53Jun 29, 17:01 UTC
- TRADEBUYEthereum Up or Down - June 29, 1:00PM-1:05PM ET$1.49Jun 29, 17:01 UTC
- REDEEMEthereum Up or Down - June 29, 10:55AM-11:00AM ET$2.00Jun 29, 15:00 UTC
- REDEEMSolana Up or Down - June 29, 10:55AM-11:00AM ET$2.03Jun 29, 15:00 UTC
- TRADEBUYSolana Up or Down - June 29, 10:55AM-11:00AM ET$1.57Jun 29, 14:57 UTC
- TRADEBUYEthereum Up or Down - June 29, 10:55AM-11:00AM ET$1.55Jun 29, 14:57 UTC
- REDEEMSolana Up or Down - June 29, 10:50AM-10:55AM ET$2.00Jun 29, 14:55 UTC
- REDEEMEthereum Up or Down - June 29, 10:50AM-10:55AM ET$2.03Jun 29, 14:55 UTC
- TRADEBUYEthereum Up or Down - June 29, 10:50AM-10:55AM ET$1.49Jun 29, 14:52 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.
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.
28 live trades, 0 ledger trades, copy-risk 44/100.
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)
- 28
- Avg trade size
- $1.85
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 29, 12:42 UTC
- Last active
- Jul 9, 21:12 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.