Mellow-Concept
0x743c33c8a5d26f72c62399f28c18dc52a425d2d0
Wallet digest
Activity score
68/100
Performance measurable
Open positions
181
Open notional
$0.00
Total PnL
$-8.3K
Realised
$356.34
Win rate
94%
17 closed
Largest open positions
showing 10 of 181- DOWN
Bitcoin Up or Down - February 11, 1:15PM-1:30PM ET
2000 shares @ 8.2¢·now 0.0¢·exp Feb 11, 2026$0.00
$-163.99
- UP
Bitcoin Up or Down - February 12, 10:00AM-10:15AM ET
2000 shares @ 8.9¢·now 0.0¢·exp Feb 12, 2026$0.00
$-177.97
- UP
Bitcoin Up or Down - February 10, 4:30PM-4:45PM ET
2000 shares @ 4.1¢·now 0.0¢·exp Feb 10, 2026$0.00
$-82.98
- DOWN
Bitcoin Up or Down - February 11, 2:30PM-2:45PM ET
1600 shares @ 8.4¢·now 0.0¢·exp Feb 11, 2026$0.00
$-134.00
- UP
Bitcoin Up or Down - February 10, 2:30AM-2:45AM ET
1200 shares @ 6.8¢·now 0.0¢·exp Feb 10, 2026$0.00
$-82.00
- DOWN
Bitcoin Up or Down - February 12, 2:15AM-2:30AM ET
1200 shares @ 10.8¢·now 0.0¢·exp Feb 12, 2026$0.00
$-130.00
- DOWN
Bitcoin Up or Down - February 8, 6:30AM-6:45AM ET
1200 shares @ 6.7¢·now 0.0¢·exp Feb 8, 2026$0.00
$-80.00
- UP
Bitcoin Up or Down - February 11, 1:00PM-1:15PM ET
1200 shares @ 6.5¢·now 0.0¢·exp Feb 11, 2026$0.00
$-77.99
- UP
Bitcoin Up or Down - February 6, 12:45PM-1:00PM ET
1197 shares @ 13.9¢·now 0.0¢·exp Feb 6, 2026$0.00
$-166.55
- DOWN
Bitcoin Up or Down - February 12, 1:15AM-1:30AM ET
1100 shares @ 8.1¢·now 0.0¢·exp Feb 12, 2026$0.00
$-88.95
Recent activity
- TRADEBUYBitcoin Up or Down - February 13, 5:45AM-6:00AM ET$2.00Feb 13, 10:59 UTC
- MAKER_REBATE$4.86Feb 13, 00:07 UTC
- TRADEBUYBitcoin Up or Down - February 12, 11:30AM-11:45AM ET$1.63Feb 12, 16:41 UTC
- TRADEBUYBitcoin Up or Down - February 12, 11:30AM-11:45AM ET$0.37Feb 12, 16:41 UTC
- TRADEBUYBitcoin Up or Down - February 12, 11:00AM-11:15AM ET$2.00Feb 12, 16:08 UTC
- TRADEBUYBitcoin Up or Down - February 12, 10:45AM-11:00AM ET$4.00Feb 12, 15:57 UTC
- TRADEBUYBitcoin Up or Down - February 12, 10:30AM-10:45AM ET$3.67Feb 12, 15:38 UTC
- TRADEBUYBitcoin Up or Down - February 12, 10:30AM-10:45AM ET$0.40Feb 12, 15:38 UTC
- TRADEBUYBitcoin Up or Down - February 12, 10:30AM-10:45AM ET$0.22Feb 12, 15:38 UTC
- TRADEBUYBitcoin Up or Down - February 12, 10:30AM-10:45AM ET$0.03Feb 12, 15:38 UTC
- TRADEBUYBitcoin Up or Down - February 12, 10:30AM-10:45AM ET$0.04Feb 12, 15:38 UTC
- TRADEBUYBitcoin Up or Down - February 12, 10:30AM-10:45AM ET$0.10Feb 12, 15:38 UTC
- TRADEBUYBitcoin Up or Down - February 12, 10:30AM-10:45AM ET$0.40Feb 12, 15:38 UTC
- TRADEBUYBitcoin Up or Down - February 12, 10:30AM-10:45AM ET$0.60Feb 12, 15:38 UTC
- TRADEBUYBitcoin Up or Down - February 12, 10:30AM-10:45AM ET$0.02Feb 12, 15:38 UTC
- TRADEBUYBitcoin Up or Down - February 12, 10:30AM-10:45AM ET$0.51Feb 12, 15:38 UTC
- TRADEBUYBitcoin Up or Down - February 12, 10:15AM-10:30AM ET$1.00Feb 12, 15:28 UTC
- TRADEBUYBitcoin Up or Down - February 12, 10:20AM-10:25AM ET$0.03Feb 12, 15:23 UTC
- TRADEBUYBitcoin Up or Down - February 12, 10:20AM-10:25AM ET$0.08Feb 12, 15:23 UTC
- TRADEBUYBitcoin Up or Down - February 12, 10:20AM-10:25AM ET$0.03Feb 12, 15:23 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
41/100Useful 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
94% win rate over 17 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.
49 live trades, 0 ledger trades, copy-risk 34/100.
17 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)
- 49
- Avg trade size
- $1.92
- Top category
- —
- Category concentration
- 0%
- First seen
- Feb 12, 15:09 UTC
- Last active
- Feb 13, 10:59 UTC
- Win rate sample
- 17 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.