Expensive-Cohort
0x7349fb086882f21bda11d2250880c5cc5418ed84
Wallet digest
Activity score
30/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-4.2K
Realised
$-212.20
Win rate
0%
162 closed
Largest open positions
showing 10 of 200- DOWN
Bitcoin Up or Down - July 15, 5:00PM-5:05PM ET
6769 shares @ 1.5¢·now 0.0¢·exp Jul 15, 2026$0.00
$-99.99
- UP
BNB Up or Down - August 7, 12:20PM-12:25PM ET
3073 shares @ 1.3¢·now 0.0¢·exp Aug 7, 2026$0.00
$-40.00
- DOWN
BNB Up or Down - August 7, 12:40PM-12:45PM ET
2635 shares @ 1.5¢·now 0.0¢·exp Aug 7, 2026$0.00
$-40.00
- DOWN
Bitcoin Up or Down - July 16, 6:50AM-6:55AM ET
2086 shares @ 4.8¢·now 0.0¢·exp Jul 16, 2026$0.00
$-100.00
- UP
BNB Up or Down - August 7, 10:50AM-10:55AM ET
1883 shares @ 1.6¢·now 0.0¢·exp Aug 7, 2026$0.00
$-30.77
- DOWN
Bitcoin Up or Down - July 24, 1:45AM-1:50AM ET
1376 shares @ 9.4¢·now 0.0¢·exp Jul 24, 2026$0.00
$-130.00
- DOWN
Bitcoin Up or Down - June 30, 1:05PM-1:10PM ET
1296 shares @ 2.3¢·now 0.0¢·exp Jun 30, 2026$0.00
$-30.00
- DOWN
Bitcoin Up or Down - July 3, 10:25PM-10:30PM ET
1083 shares @ 11.1¢·now 0.0¢·exp Jul 4, 2026$0.00
$-120.00
- UP
Bitcoin Up or Down - June 30, 4:00PM-4:05PM ET
971 shares @ 6.2¢·now 0.0¢·exp Jun 30, 2026$0.00
$-60.00
- DOWN
Bitcoin Up or Down - July 14, 1:55AM-2:00AM ET
965 shares @ 13.5¢·now 0.0¢·exp Jul 14, 2026$0.00
$-130.00
Recent activity
- TRADEBUYBNB Up or Down - August 14, 4:35PM-4:40PM ET$0.30Aug 14, 20:39 UTC
- TRADEBUYBNB Up or Down - August 14, 4:30PM-4:35PM ET$0.20Aug 14, 20:34 UTC
- TRADEBUYBNB Up or Down - August 14, 4:30PM-4:35PM ET$0.20Aug 14, 20:33 UTC
- TRADEBUYBNB Up or Down - August 14, 4:20PM-4:25PM ET$0.20Aug 14, 20:24 UTC
- TRADEBUYBNB Up or Down - August 14, 4:15PM-4:20PM ET$0.20Aug 14, 20:19 UTC
- TRADEBUYBNB Up or Down - August 14, 4:15PM-4:20PM ET$0.02Aug 14, 20:19 UTC
- TRADEBUYBNB Up or Down - August 14, 4:10PM-4:15PM ET$0.20Aug 14, 20:14 UTC
- TRADEBUYBNB Up or Down - August 14, 3:55PM-4:00PM ET$0.20Aug 14, 19:59 UTC
- TRADEBUYBNB Up or Down - August 14, 3:30PM-3:35PM ET$0.20Aug 14, 19:33 UTC
- TRADEBUYBNB Up or Down - August 14, 3:25PM-3:30PM ET$0.20Aug 14, 19:29 UTC
- TRADEBUYBNB Up or Down - August 14, 3:20PM-3:25PM ET$0.06Aug 14, 19:24 UTC
- TRADEBUYBNB Up or Down - August 14, 3:20PM-3:25PM ET$0.24Aug 14, 19:24 UTC
- TRADEBUYBNB Up or Down - August 14, 3:10PM-3:15PM ET$0.20Aug 14, 19:14 UTC
- TRADEBUYBNB Up or Down - August 14, 3:00PM-3:05PM ET$0.16Aug 14, 19:03 UTC
- TRADEBUYBNB Up or Down - August 14, 3:00PM-3:05PM ET$0.04Aug 14, 19:03 UTC
- TRADEBUYBNB Up or Down - August 14, 2:45PM-2:50PM ET$0.04Aug 14, 18:48 UTC
- TRADEBUYBNB Up or Down - August 14, 2:40PM-2:45PM ET$0.20Aug 14, 18:44 UTC
- TRADEBUYBNB Up or Down - August 14, 2:30PM-2:35PM ET$0.10Aug 14, 18:34 UTC
- TRADEBUYBNB Up or Down - August 14, 2:30PM-2:35PM ET$0.20Aug 14, 18:33 UTC
- TRADEBUYBNB Up or Down - August 14, 2:20PM-2:25PM ET$0.20Aug 14, 18:24 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
58/100Useful 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
0% win rate over 162 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
29/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
49 live trades, 0 ledger trades, copy-risk 21/100.
162 closed markets, 0% win rate.
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)
- 49
- Avg trade size
- $0.25
- Top category
- —
- Category concentration
- 0%
- First seen
- Aug 14, 15:34 UTC
- Last active
- Aug 14, 20:39 UTC
- Win rate sample
- 162 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.