Entire-Suite
0x733d431a48c77991f46c9a7de95a1ff21662cc26
Wallet digest
Activity score
57/100
Performance measurable
Open positions
147
Open notional
$0.00
Total PnL
$-37.6K
Realised
$80.44
Win rate
67%
3 closed
Largest open positions
showing 10 of 147- DOWN
Bitcoin Up or Down - June 11, 1:05AM-1:10AM ET
5000 shares @ 49.9¢·now 0.0¢·exp Jun 11, 2026$0.00
$-2.5K
- DOWN
Bitcoin Up or Down - June 9, 6:50AM-6:55AM ET
2711 shares @ 11.1¢·now 0.0¢·exp Jun 9, 2026$0.00
$-300.00
- DOWN
Bitcoin Up or Down - June 11, 2:05AM-2:10AM ET
2600 shares @ 50.0¢·now 0.0¢·exp Jun 11, 2026$0.00
$-1.3K
- UP
Bitcoin Up or Down - June 6, 7:40AM-7:45AM ET
2582 shares @ 50.3¢·now 0.0¢·exp Jun 6, 2026$0.00
$-1.3K
- DOWN
Bitcoin Up or Down - June 10, 10:00AM-10:05AM ET
2500 shares @ 50.0¢·now 0.0¢·exp Jun 10, 2026$0.00
$-1.3K
- UP
Bitcoin Up or Down - June 9, 1:25AM-1:30AM ET
2100 shares @ 51.0¢·now 0.0¢·exp Jun 9, 2026$0.00
$-1.1K
- DOWN
Bitcoin Up or Down - June 11, 12:45AM-12:50AM ET
2000 shares @ 50.0¢·now 0.0¢·exp Jun 11, 2026$0.00
$-1.0K
- UP
Bitcoin Up or Down - June 11, 12:55AM-1:00AM ET
1900 shares @ 46.5¢·now 0.0¢·exp Jun 11, 2026$0.00
$-883.90
- DOWN
Bitcoin Up or Down - June 14, 1:35AM-1:40AM ET
1810 shares @ 22.1¢·now 0.0¢·exp Jun 14, 2026$0.00
$-400.00
- DOWN
Bitcoin Up or Down - June 10, 10:55AM-11:00AM ET
1600 shares @ 50.0¢·now 0.0¢·exp Jun 10, 2026$0.00
$-800.00
Recent activity
- MAKER_REBATE$13.52Jul 11, 00:45 UTC
- TAKER_REBATE$1.71Jul 11, 00:10 UTC
- TRADEBUYBitcoin Up or Down - July 10, 10:25AM-10:30AM ET$142.37Jul 10, 14:22 UTC
- REDEEMBitcoin Up or Down - July 10, 10:10AM-10:15AM ET$142.73Jul 10, 14:15 UTC
- TRADEBUYBitcoin Up or Down - July 10, 10:10AM-10:15AM ET$72.44Jul 10, 14:09 UTC
- REDEEMBitcoin Up or Down - July 10, 10:00AM-10:05AM ET$0.00Jul 10, 14:07 UTC
- REDEEMBitcoin Up or Down - July 10, 10:00AM-10:05AM ET$72.62Jul 10, 14:05 UTC
- TRADEBUYBitcoin Up or Down - July 10, 10:00AM-10:05AM ET$37.58Jul 10, 13:58 UTC
- REDEEMBitcoin Up or Down - July 10, 9:50AM-9:55AM ET$37.63Jul 10, 13:56 UTC
- TRADEBUYBitcoin Up or Down - July 10, 9:50AM-9:55AM ET$19.10Jul 10, 13:48 UTC
- TRADESELLBitcoin Up or Down - July 10, 9:45AM-9:50AM ET$19.12Jul 10, 13:47 UTC
- TRADEBUYBitcoin Up or Down - July 10, 9:45AM-9:50AM ET$52.66Jul 10, 13:46 UTC
- REDEEMBitcoin Up or Down - July 10, 9:35AM-9:40AM ET$0.00Jul 10, 13:45 UTC
- TRADEBUYBitcoin Up or Down - July 10, 9:35AM-9:40AM ET$20.00Jul 10, 13:35 UTC
- TRADEBUYBitcoin Up or Down - July 10, 9:35AM-9:40AM ET$18.68Jul 10, 13:35 UTC
- TRADEBUYBitcoin Up or Down - July 10, 9:35AM-9:40AM ET$5.10Jul 10, 13:35 UTC
- TRADEBUYBitcoin Up or Down - July 10, 9:35AM-9:40AM ET$7.00Jul 10, 13:35 UTC
- TRADEBUYBitcoin Up or Down - July 10, 9:35AM-9:40AM ET$2.85Jul 10, 13:35 UTC
- TRADEBUYBitcoin Up or Down - July 10, 9:35AM-9:40AM ET$2.55Jul 10, 13:35 UTC
- TRADEBUYBitcoin Up or Down - July 10, 9:35AM-9:40AM ET$2.50Jul 10, 13:35 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
28/100Useful 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
67% 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.
43 live trades, 0 ledger trades, copy-risk 51/100.
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)
- 43
- Avg trade size
- $22.05
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 10, 13:35 UTC
- Last active
- Jul 11, 00:45 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.