Grim-Conduct
0x73109eb7e9bb7c35f539761b8a6f643c649f54a1
Wallet digest
Activity score
30/100
Performance measurable
Open positions
94
Open notional
$0.00
Total PnL
$-3.4K
Realised
$-471.58
Win rate
0%
3 closed
Largest open positions
showing 10 of 94- DOWN
XRP Up or Down - January 4, 6:30AM-6:45AM ET
313 shares @ 95.7¢·now 0.0¢·exp Jan 4, 2026$0.00
$-300.00
- DOWN
XRP Up or Down - May 26, 2:20AM-2:25AM ET
274 shares @ 88.3¢·now 0.0¢·exp May 26, 2026$0.00
$-242.33
- UP
XRP Up or Down - January 26, 4:30AM-4:45AM ET
255 shares @ 98.0¢·now 0.0¢·exp Jan 26, 2026$0.00
$-249.98
- DOWN
XRP Up or Down - January 12, 9:15AM-9:30AM ET
206 shares @ 97.0¢·now 0.0¢·exp Jan 12, 2026$0.00
$-199.96
- UP
Hyperliquid Up or Down - May 26, 2:15AM-2:20AM ET
200 shares @ 87.6¢·now 0.0¢·exp May 26, 2026$0.00
$-175.00
- DOWN
Solana Up or Down - June 4, 4:20AM-4:25AM ET
137 shares @ 98.7¢·now 0.0¢·exp Jun 4, 2026$0.00
$-135.00
- DOWN
XRP Up or Down - May 28, 3:10AM-3:15AM ET
136 shares @ 99.0¢·now 0.0¢·exp May 28, 2026$0.00
$-135.00
- UP
Hyperliquid Up or Down - May 24, 12:45PM-12:50PM ET
66 shares @ 90.4¢·now 0.0¢·exp May 24, 2026$0.00
$-60.00
- UP
XRP Up or Down - June 3, 6:30AM-6:35AM ET
62 shares @ 96.9¢·now 0.0¢·exp Jun 3, 2026$0.00
$-60.00
- DOWN
Hyperliquid Up or Down - May 16, 7:05AM-7:10AM ET
61 shares @ 98.2¢·now 0.0¢·exp May 16, 2026$0.00
$-60.00
Recent activity
- TRADEBUYBitcoin Up or Down - July 18, 2:35PM-2:40PM ET$5.01Jul 18, 18:39 UTC
- REDEEMBitcoin Up or Down - July 18, 2:25PM-2:30PM ET$4.35Jul 18, 18:36 UTC
- TRADEBUYBitcoin Up or Down - July 18, 2:25PM-2:30PM ET$4.02Jul 18, 18:27 UTC
- TRADESELLXRP Up or Down - July 18, 2:15PM-2:20PM ET$1.65Jul 18, 18:19 UTC
- TRADEBUYXRP Up or Down - July 18, 2:15PM-2:20PM ET$10.06Jul 18, 18:18 UTC
- REDEEMSolana Up or Down - July 18, 2:05PM-2:10PM ET$10.10Jul 18, 18:10 UTC
- TRADEBUYSolana Up or Down - July 18, 2:05PM-2:10PM ET$10.01Jul 18, 18:08 UTC
- REDEEMBitcoin Up or Down - July 18, 9:30AM-9:35AM ET$10.68Jul 18, 13:35 UTC
- TRADEBUYBitcoin Up or Down - July 18, 9:30AM-9:35AM ET$10.04Jul 18, 13:34 UTC
- REDEEMXRP Up or Down - July 18, 5:55AM-6:00AM ET$10.10Jul 18, 10:00 UTC
- TRADEBUYXRP Up or Down - July 18, 5:55AM-6:00AM ET$10.01Jul 18, 09:59 UTC
- REDEEMHyperliquid Up or Down - July 18, 5:45AM-5:50AM ET$10.15Jul 18, 09:50 UTC
- TRADEBUYHyperliquid Up or Down - July 18, 5:45AM-5:50AM ET$10.01Jul 18, 09:48 UTC
- REDEEMHyperliquid Up or Down - July 18, 4:15AM-4:30AM ET$10.10Jul 18, 08:30 UTC
- TRADEBUYHyperliquid Up or Down - July 18, 4:15AM-4:30AM ET$10.01Jul 18, 08:28 UTC
- REDEEMXRP Up or Down - July 18, 4:20AM-4:25AM ET$10.75Jul 18, 08:25 UTC
- TRADEBUYXRP Up or Down - July 18, 4:20AM-4:25AM ET$10.05Jul 18, 08:24 UTC
- REDEEMBitcoin Up or Down - July 18, 4:00AM-4:15AM ET$10.10Jul 18, 08:15 UTC
- TRADEBUYBitcoin Up or Down - July 18, 4:00AM-4:15AM ET$10.01Jul 18, 08:14 UTC
- TRADEBUYEthereum Up or Down - June 27, 11:05PM-11:10PM ET$3.10Jun 28, 03:09 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.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
0% win rate over 3 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.
30 live trades, 0 ledger trades, copy-risk 47/100.
3 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)
- 30
- Avg trade size
- $5.89
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 19, 17:47 UTC
- Last active
- Jul 18, 18:39 UTC
- Win rate sample
- 3 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.