Charming-Jet
0x743697def4f56ee7cbc692620adf651e024a4e0a
Wallet digest
Activity score
30/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-34.9K
Realised
$-18.0K
Win rate
1%
192 closed
Largest open positions
showing 10 of 200- DOWN
Bitcoin Up or Down - November 21, 3:30PM-3:45PM ET
1738 shares @ 4.2¢·now 0.0¢·exp Nov 21, 2025$0.00
$-73.19
- DOWN
Bitcoin Up or Down - November 21, 6:30PM-6:45PM ET
1104 shares @ 12.8¢·now 0.0¢·exp Nov 21, 2025$0.00
$-141.56
- UP
Bitcoin Up or Down - November 25, 4:00PM-4:15PM ET
1069 shares @ 5.0¢·now 0.0¢·exp Nov 25, 2025$0.00
$-53.63
- UP
Bitcoin Up or Down - November 25, 6:15PM-6:30PM ET
1043 shares @ 9.6¢·now 0.0¢·exp Nov 25, 2025$0.00
$-100.36
- DOWN
Bitcoin Up or Down - November 25, 9:30PM-9:45PM ET
1034 shares @ 6.9¢·now 0.0¢·exp Nov 26, 2025$0.00
$-71.83
- UP
Ethereum Up or Down - November 14, 6AM ET
1000 shares @ 0.1¢·now 0.0¢·exp Nov 14, 2025$0.00
$-1.00
- DOWN
Bitcoin Up or Down - November 3, 11AM ET
1000 shares @ 0.1¢·now 0.0¢·exp Nov 3, 2025$0.00
$-1.00
- DOWN
Bitcoin Up or Down - November 25, 7:00PM-7:15PM ET
988 shares @ 7.5¢·now 0.0¢·exp Nov 26, 2025$0.00
$-74.37
- UP
Bitcoin Up or Down - November 21, 6:45AM-7:00AM ET
939 shares @ 8.4¢·now 0.0¢·exp Nov 21, 2025$0.00
$-78.59
- DOWN
Bitcoin Up or Down - November 23, 8:00PM-8:15PM ET
937 shares @ 17.4¢·now 0.0¢·exp Nov 24, 2025$0.00
$-163.25
Recent activity
- MAKER_REBATE$4.36Jul 21, 00:45 UTC
- TRADEBUYEthereum Up or Down - July 20, 5:30AM-5:45AM ET$2.25Jul 20, 09:36 UTC
- TRADEBUYEthereum Up or Down - July 20, 5:30AM-5:45AM ET$1.50Jul 20, 09:36 UTC
- TRADEBUYEthereum Up or Down - July 20, 5:30AM-5:45AM ET$2.07Jul 20, 09:35 UTC
- TRADEBUYXRP Up or Down - July 20, 5:30AM-5:45AM ET$4.45Jul 20, 09:34 UTC
- TRADEBUYXRP Up or Down - July 20, 5:30AM-5:45AM ET$6.23Jul 20, 09:34 UTC
- TRADEBUYSolana Up or Down - July 20, 5:30AM-5:45AM ET$14.80Jul 20, 09:34 UTC
- REDEEMSolana Up or Down - July 20, 5:15AM-5:30AM ET$7.00Jul 20, 09:33 UTC
- REDEEMXRP Up or Down - July 20, 5:15AM-5:30AM ET$12.00Jul 20, 09:33 UTC
- REDEEMEthereum Up or Down - July 20, 5:15AM-5:30AM ET$17.00Jul 20, 09:33 UTC
- TRADEBUYBitcoin Up or Down - July 20, 5:30AM-5:45AM ET$3.05Jul 20, 09:32 UTC
- TRADEBUYSolana Up or Down - July 20, 5:30AM-5:45AM ET$7.80Jul 20, 09:30 UTC
- TRADEBUYEthereum Up or Down - July 20, 5:15AM-5:30AM ET$4.65Jul 20, 09:25 UTC
- TRADEBUYXRP Up or Down - July 20, 5:15AM-5:30AM ET$4.65Jul 20, 09:24 UTC
- REDEEMBitcoin Up or Down - July 20, 5:00AM-5:15AM ET$5.00Jul 20, 09:23 UTC
- REDEEMSolana Up or Down - July 20, 5:00AM-5:15AM ET$5.00Jul 20, 09:23 UTC
- REDEEMEthereum Up or Down - July 20, 5:00AM-5:15AM ET$10.00Jul 20, 09:23 UTC
- TRADEBUYEthereum Up or Down - July 20, 5:15AM-5:30AM ET$1.50Jul 20, 09:19 UTC
- TRADEBUYEthereum Up or Down - July 20, 5:15AM-5:30AM ET$2.25Jul 20, 09:19 UTC
- TRADEBUYXRP Up or Down - July 20, 5:15AM-5:30AM ET$5.95Jul 20, 09:18 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
1% win rate over 192 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.
36 live trades, 0 ledger trades, copy-risk 26/100.
192 closed markets, 1% 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)
- 36
- Avg trade size
- $4.06
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 20, 08:33 UTC
- Last active
- Jul 21, 00:45 UTC
- Win rate sample
- 192 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.