Satisfied-Caution
0x727f5dcad680a73ac623a10eaa003e2ef5dcfc1a
Wallet digest
Activity score
33/100
Performance measurable
Open positions
15
Open notional
$0.00
Total PnL
$-101.02
Realised
$-9.02
Win rate
7%
15 closed
Largest open positions
showing 10 of 15- DOWN
Bitcoin Up or Down - August 12, 2:55AM-3:00AM ET
500 shares @ 0.2¢·now 0.0¢·exp Aug 12, 2026$0.00
$-1.00
- DOWN
Bitcoin Up or Down - May 24, 7:40PM-7:45PM ET
432 shares @ 5.1¢·now 0.0¢·exp May 24, 2026$0.00
$-22.00
- UP
Bitcoin Up or Down - May 26, 1:30PM-1:35PM ET
125 shares @ 8.0¢·now 0.0¢·exp May 26, 2026$0.00
$-10.00
- UP
Bitcoin Up or Down - May 24, 7:50PM-7:55PM ET
100 shares @ 1.0¢·now 0.0¢·exp May 24, 2026$0.00
$-1.00
- DOWN
Bitcoin Up or Down - May 24, 7:30PM-7:35PM ET
83 shares @ 6.0¢·now 0.0¢·exp May 24, 2026$0.00
$-5.00
- DOWN
Bitcoin Up or Down - May 26, 1:35PM-1:40PM ET
70 shares @ 15.7¢·now 0.0¢·exp May 26, 2026$0.00
$-11.00
- UP
Bitcoin Up or Down - May 26, 1:05PM-1:10PM ET
54 shares @ 3.7¢·now 0.0¢·exp May 26, 2026$0.00
$-2.00
- UP
Bitcoin Up or Down - May 24, 8:50PM-8:55PM ET
50 shares @ 2.0¢·now 0.0¢·exp May 25, 2026$0.00
$-1.00
- DOWN
Bitcoin Up or Down - May 24, 7:35PM-7:40PM ET
50 shares @ 2.0¢·now 0.0¢·exp May 24, 2026$0.00
$-1.00
- DOWN
Bitcoin Up or Down - May 26, 1:00PM-1:05PM ET
50 shares @ 2.0¢·now 0.0¢·exp May 26, 2026$0.00
$-1.00
Recent activity
- TRADEBUYBitcoin Up or Down - August 12, 2:55AM-3:00AM ET$1.07Aug 12, 06:59 UTC
- TRADESELLBitcoin Up or Down - August 12, 2:55AM-3:00AM ET$1.00Aug 12, 06:59 UTC
- TRADEBUYBitcoin Up or Down - August 12, 2:55AM-3:00AM ET$1.00Aug 12, 06:58 UTC
- TRADESELLBitcoin Up or Down - August 12, 2:55AM-3:00AM ET$0.82Aug 12, 06:57 UTC
- TRADEBUYBitcoin Up or Down - August 12, 2:55AM-3:00AM ET$4.27Aug 12, 06:57 UTC
- TRADEBUYBitcoin Up or Down - August 12, 2:55AM-3:00AM ET$4.14Aug 12, 06:55 UTC
- TRADEBUYBitcoin Up or Down - May 30, 6:35PM-6:40PM ET$20.60May 30, 22:36 UTC
- TRADESELLBitcoin Up or Down - May 30, 6:30PM-6:35PM ET$26.28May 30, 22:34 UTC
- TRADEBUYBitcoin Up or Down - May 30, 6:30PM-6:35PM ET$20.45May 30, 22:32 UTC
- TRADESELLBitcoin Up or Down - May 30, 6:25PM-6:30PM ET$6.92May 30, 22:29 UTC
- TRADEBUYBitcoin Up or Down - May 30, 6:25PM-6:30PM ET$5.14May 30, 22:26 UTC
- TRADEBUYBitcoin Up or Down - May 26, 1:40PM-1:45PM ET$10.43May 26, 17:43 UTC
- TRADESELLBitcoin Up or Down - May 26, 1:40PM-1:45PM ET$13.63May 26, 17:43 UTC
- TRADESELLBitcoin Up or Down - May 26, 1:40PM-1:45PM ET$7.83May 26, 17:42 UTC
- TRADEBUYBitcoin Up or Down - May 26, 1:40PM-1:45PM ET$10.36May 26, 17:42 UTC
- TRADEBUYBitcoin Up or Down - May 26, 1:40PM-1:45PM ET$10.32May 26, 17:40 UTC
- TRADEBUYBitcoin Up or Down - May 26, 1:35PM-1:40PM ET$1.07May 26, 17:39 UTC
- TRADEBUYBitcoin Up or Down - May 26, 1:35PM-1:40PM ET$10.35May 26, 17:35 UTC
- TRADEBUYBitcoin Up or Down - May 26, 1:30PM-1:35PM ET$10.64May 26, 17:31 UTC
- TRADEBUYBitcoin Up or Down - May 26, 1:25PM-1:30PM ET$5.31May 26, 17:28 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
35/100Useful 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
7% win rate over 15 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
14/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
50 live trades, 0 ledger trades, copy-risk 38/100.
15 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)
- 50
- Avg trade size
- $9.38
- Top category
- —
- Category concentration
- 0%
- First seen
- May 24, 23:26 UTC
- Last active
- Aug 12, 06:59 UTC
- Win rate sample
- 15 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.