Buzzing-Archaeologist
0x72710ec581fdda2165c5704423ef6d615b8863e8
Wallet digest
Activity score
43/100
Performance measurable
Open positions
21
Open notional
$0.00
Total PnL
$-918.75
Realised
$-13.61
Win rate
33%
6 closed
Largest open positions
showing 10 of 21- SUNRISERS HYDERABAD
Indian Premier League: Sunrisers Hyderabad vs Rajasthan Royals
617 shares @ 8.3¢·now 0.0¢·exp Jun 3, 2026$0.00
$-51.00
- LUCKNOW SUPER GIANTS
Indian Premier League: Mumbai Indians vs Lucknow Super Giants
501 shares @ 26.2¢·now 0.0¢·exp May 11, 2026$0.00
$-131.00
- DOWN
Bitcoin Up or Down - May 28, 1:35AM-1:40AM ET
434 shares @ 64.5¢·now 0.0¢·exp May 28, 2026$0.00
$-280.00
- UP
Bitcoin Up or Down - May 4, 1:55PM-2:00PM ET
189 shares @ 51.0¢·now 0.0¢·exp May 4, 2026$0.00
$-96.37
- UP
Bitcoin Up or Down - May 7, 3:15PM-3:20PM ET
141 shares @ 49.0¢·now 0.0¢·exp May 7, 2026$0.00
$-69.00
- DOWN
Bitcoin Up or Down - May 7, 3:45PM-3:50PM ET
131 shares @ 50.7¢·now 0.0¢·exp May 7, 2026$0.00
$-66.66
- DOWN
Bitcoin Up or Down - May 9, 9:50AM-9:55AM ET
62 shares @ 40.5¢·now 0.0¢·exp May 9, 2026$0.00
$-25.00
- DOWN
Bitcoin Up or Down - May 7, 3:25PM-3:30PM ET
61 shares @ 41.0¢·now 0.0¢·exp May 7, 2026$0.00
$-25.00
- UP
Bitcoin Up or Down - May 7, 11:15AM-11:20AM ET
58 shares @ 52.0¢·now 0.0¢·exp May 7, 2026$0.00
$-30.00
- DOWN
Bitcoin Up or Down - May 15, 1:10AM-1:15AM ET
44 shares @ 57.0¢·now 0.0¢·exp May 15, 2026$0.00
$-25.00
Recent activity
- REFERRAL_REWARD$29.91Jun 1, 00:35 UTC
- REFERRAL_REWARD$9.65May 31, 00:35 UTC
- TRADEBUYEthereum Up or Down - May 28, 1:10PM-1:15PM ET$1.05May 28, 17:14 UTC
- TRADEBUYBitcoin Up or Down - May 28, 1:35AM-1:40AM ET$286.97May 28, 05:36 UTC
- TRADESELLBitcoin Up or Down - May 28, 1:30AM-1:35AM ET$131.90May 28, 05:34 UTC
- TRADESELLBitcoin Up or Down - May 28, 1:30AM-1:35AM ET$20.88May 28, 05:34 UTC
- TRADEBUYBitcoin Up or Down - May 28, 1:30AM-1:35AM ET$104.13May 28, 05:34 UTC
- TRADEBUYBitcoin Up or Down - May 28, 1:30AM-1:35AM ET$102.10May 28, 05:33 UTC
- TRADESELLBitcoin Up or Down - May 28, 1:30AM-1:35AM ET$22.04May 28, 05:33 UTC
- TRADEBUYBitcoin Up or Down - May 28, 1:30AM-1:35AM ET$101.75May 28, 05:32 UTC
- TRADEBUYBitcoin Up or Down - May 28, 1:30AM-1:35AM ET$103.99May 28, 05:32 UTC
- TRADESELLBitcoin Up or Down - May 28, 1:30AM-1:35AM ET$21.65May 28, 05:31 UTC
- TRADESELLBitcoin Up or Down - May 28, 1:30AM-1:35AM ET$19.22May 28, 05:30 UTC
- TRADEBUYBitcoin Up or Down - May 28, 1:30AM-1:35AM ET$103.69May 28, 05:29 UTC
- TRADEBUYBitcoin Up or Down - May 28, 1:30AM-1:35AM ET$103.51May 28, 05:29 UTC
- TRADESELLBitcoin Up or Down - May 28, 1:25AM-1:30AM ET$118.68May 28, 05:27 UTC
- TRADESELLBitcoin Up or Down - May 28, 1:25AM-1:30AM ET$14.34May 28, 05:27 UTC
- TRADEBUYBitcoin Up or Down - May 28, 1:25AM-1:30AM ET$103.17May 28, 05:26 UTC
- TRADEBUYBitcoin Up or Down - May 28, 1:25AM-1:30AM ET$25.73May 28, 05:26 UTC
- TRADEBUYBitcoin Up or Down - May 27, 2:20PM-2:25PM ET$19.44May 27, 18:22 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
Needs review
31/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
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.
Required before treating wallet flow as useful
33% win rate over 6 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 56/100.
6 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
- $94.36
- Top category
- —
- Category concentration
- 0%
- First seen
- May 27, 17:26 UTC
- Last active
- Jun 1, 00:35 UTC
- Win rate sample
- 6 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.