Necessary-Bitter
0x73030a3e67c654a811114706636c684e08af7a70
Wallet digest
Activity score
70/100
Performance measurable
Open positions
16
Open notional
$0.00
Total PnL
$-67.50
Realised
$2.71
Win rate
100%
4 closed
Largest open positions
showing 10 of 16- DOWN
Ethereum Up or Down - July 17, 9:45PM-9:50PM ET
146 shares @ 4.1¢·now 0.0¢·exp Jul 18, 2026$0.00
$-6.00
- UP
Ethereum Up or Down - July 17, 10:40PM-10:45PM ET
133 shares @ 9.4¢·now 0.0¢·exp Jul 18, 2026$0.00
$-12.52
- DOWN
Ethereum Up or Down - July 17, 10:15PM-10:30PM ET
120 shares @ 7.5¢·now 0.0¢·exp Jul 18, 2026$0.00
$-9.00
- DOWN
Ethereum Up or Down - July 17, 9:45PM-10:00PM ET
118 shares @ 10.7¢·now 0.0¢·exp Jul 18, 2026$0.00
$-12.70
- UP
Ethereum Up or Down - July 17, 10:25PM-10:30PM ET
96 shares @ 9.2¢·now 0.0¢·exp Jul 18, 2026$0.00
$-8.90
- UP
Ethereum Up or Down - July 17, 9:30PM-9:45PM ET
76 shares @ 0.3¢·now 0.0¢·exp Jul 18, 2026$0.00
$-0.23
- DOWN
Solana Up or Down - July 17, 10:30PM-10:35PM ET
59 shares @ 7.0¢·now 0.0¢·exp Jul 18, 2026$0.00
$-4.10
- UP
Bitcoin Up or Down - July 17, 9:30PM-9:45PM ET
50 shares @ 1.1¢·now 0.0¢·exp Jul 18, 2026$0.00
$-0.55
- DOWN
Ethereum Up or Down - July 17, 9:50PM-9:55PM ET
48 shares @ 2.1¢·now 0.0¢·exp Jul 18, 2026$0.00
$-1.00
- DOWN
Bitcoin Up or Down - July 17, 9:45PM-10:00PM ET
46 shares @ 7.9¢·now 0.0¢·exp Jul 18, 2026$0.00
$-3.62
Recent activity
- TRADEBUYEthereum Up or Down - July 17, 10:40PM-10:45PM ET$2.65Jul 18, 02:42 UTC
- TRADEBUYEthereum Up or Down - July 17, 10:40PM-10:45PM ET$1.06Jul 18, 02:41 UTC
- TRADEBUYEthereum Up or Down - July 17, 10:40PM-10:45PM ET$1.06Jul 18, 02:41 UTC
- TRADEBUYEthereum Up or Down - July 17, 10:40PM-10:45PM ET$3.23Jul 18, 02:41 UTC
- TRADEBUYEthereum Up or Down - July 17, 10:40PM-10:45PM ET$5.27Jul 18, 02:40 UTC
- TRADESELLEthereum Up or Down - July 17, 10:30PM-10:45PM ET$0.86Jul 18, 02:40 UTC
- TRADESELLEthereum Up or Down - July 17, 10:35PM-10:40PM ET$3.95Jul 18, 02:39 UTC
- TRADESELLEthereum Up or Down - July 17, 10:35PM-10:40PM ET$1.62Jul 18, 02:39 UTC
- TRADEBUYEthereum Up or Down - July 17, 10:35PM-10:40PM ET$1.06Jul 18, 02:38 UTC
- TRADEBUYEthereum Up or Down - July 17, 10:35PM-10:40PM ET$1.06Jul 18, 02:38 UTC
- TRADEBUYEthereum Up or Down - July 17, 10:35PM-10:40PM ET$1.06Jul 18, 02:38 UTC
- TRADESELLEthereum Up or Down - July 17, 10:30PM-10:45PM ET$0.87Jul 18, 02:37 UTC
- TRADESELLEthereum Up or Down - July 17, 10:30PM-10:45PM ET$1.70Jul 18, 02:37 UTC
- TRADESELLEthereum Up or Down - July 17, 10:30PM-10:45PM ET$3.10Jul 18, 02:37 UTC
- TRADESELLEthereum Up or Down - July 17, 10:30PM-10:45PM ET$4.29Jul 18, 02:37 UTC
- TRADEBUYEthereum Up or Down - July 17, 10:30PM-10:45PM ET$8.85Jul 18, 02:35 UTC
- TRADESELLBitcoin Up or Down on July 18?$8.08Jul 18, 02:35 UTC
- TRADEBUYSolana Up or Down - July 17, 10:30PM-10:35PM ET$1.07Jul 18, 02:33 UTC
- TRADEBUYSolana Up or Down - July 17, 10:30PM-10:35PM ET$1.07Jul 18, 02:33 UTC
- TRADEBUYSolana Up or Down - July 17, 10:30PM-10:35PM ET$1.06Jul 18, 02:32 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
19/100Treat 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.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
100% win rate over 4 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.
46 live trades, 0 ledger trades, copy-risk 44/100.
4 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)
- 46
- Avg trade size
- $2.46
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 18, 02:12 UTC
- Last active
- Jul 18, 02:42 UTC
- Win rate sample
- 4 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.