Insecure-Transaction
0x73c553252ec9e90af892f3cea1dc4012087e9850
Wallet digest
Activity score
70/100
Performance measurable
Open positions
37
Open notional
$0.00
Total PnL
$-232.55
Realised
$17.03
Win rate
100%
4 closed
Largest open positions
showing 10 of 37- NO
Will Bitcoin dip to $80,000 on May 7?
1000 shares @ 0.1¢·now 0.0¢·exp May 8, 2026$0.00
$-1.00
- TIMBERWOLVES
Timberwolves vs. Nuggets
323 shares @ 0.9¢·now 0.0¢·exp Apr 28, 2026$0.00
$-2.91
- NO
Will the price of Ethereum be above $2,200 on May 13?
275 shares @ 2.7¢·now 0.0¢·exp May 13, 2026$0.00
$-7.53
- YES
Will the price of Ethereum be above $2,200 on May 20?
143 shares @ 0.7¢·now 0.0¢·exp May 20, 2026$0.00
$-1.00
- YES
Will the price of Ethereum be above $2,300 on May 16?
140 shares @ 1.4¢·now 0.0¢·exp May 16, 2026$0.00
$-1.96
- NO
Will the price of Ethereum be above $2,200 on May 12?
133 shares @ 1.5¢·now 0.0¢·exp May 12, 2026$0.00
$-2.00
- YES
Will the price of Ethereum be above $2,400 on May 13?
125 shares @ 0.8¢·now 0.0¢·exp May 13, 2026$0.00
$-1.00
- YES
Will the price of Ethereum be above $2,400 on May 12?
118 shares @ 1.7¢·now 0.0¢·exp May 12, 2026$0.00
$-2.00
- NO
Will the price of Ethereum be above $2,100 on May 19?
100 shares @ 27.0¢·now 0.0¢·exp May 19, 2026$0.00
$-27.00
- YES
Will the price of Ethereum be above $2,200 on May 18?
100 shares @ 2.5¢·now 0.0¢·exp May 18, 2026$0.00
$-2.50
Recent activity
- TRADESELLWill the price of Ethereum be above $2,100 on May 20?$99.57May 20, 15:36 UTC
- TRADESELLWill the price of Ethereum be above $2,100 on May 20?$5.61May 20, 14:20 UTC
- TRADEBUYWill the price of Ethereum be above $2,200 on May 20?$1.07May 20, 14:19 UTC
- TRADEBUYWill the price of Ethereum be above $2,100 on May 20?$13.79May 20, 13:58 UTC
- TRADEBUYWill the price of Ethereum be above $2,100 on May 20?$89.00May 20, 13:55 UTC
- TRADESELLWill the price of Ethereum be above $2,100 on May 20?$4.46May 20, 13:49 UTC
- TRADESELLWill the price of Bitcoin be above $76,000 on May 20?$51.48May 20, 07:19 UTC
- TRADEBUYWill the price of Bitcoin be above $76,000 on May 20?$45.14May 19, 19:22 UTC
- TRADEBUYWill the price of Ethereum be above $2,100 on May 20?$20.81May 19, 16:18 UTC
- TRADESELLWill the price of Ethereum be above $2,100 on May 19?$50.82May 19, 15:30 UTC
- TRADEBUYWill the price of Ethereum be above $2,100 on May 19?$27.00May 19, 14:59 UTC
- TRADEBUYWill the price of Ethereum be above $2,100 on May 19?$50.75May 19, 05:24 UTC
- TRADESELLWill the price of Ethereum be above $2,100 on May 18?$4.34May 18, 14:34 UTC
- TRADESELLWill the price of Ethereum be above $2,100 on May 18?$4.98May 18, 14:34 UTC
- TRADESELLWill the price of Ethereum be above $2,100 on May 18?$1.00May 18, 14:34 UTC
- TRADESELLWill the price of Ethereum be above $2,100 on May 18?$48.21May 18, 14:34 UTC
- TRADEBUYWill the price of Ethereum be above $2,200 on May 18?$1.87May 18, 06:35 UTC
- TRADEBUYWill the price of Ethereum be above $2,200 on May 18?$0.25May 18, 06:29 UTC
- TRADEBUYWill the price of Ethereum be above $2,200 on May 18?$0.38May 18, 06:26 UTC
- TRADEBUYWill the price of Ethereum be above $2,100 on May 18?$52.45May 18, 06:13 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
20/100Treat 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.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
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.
48 live trades, 0 ledger trades, copy-risk 52/100.
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)
- 48
- Avg trade size
- $31.56
- Top category
- —
- Category concentration
- 0%
- First seen
- May 13, 16:29 UTC
- Last active
- May 20, 15:36 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.