Gregarious-Institute
0x748b6ef4eba08eac45d463aeb3d9d6e56e6a92df
Wallet digest
Activity score
48/100
Performance measurable
Open positions
60
Open notional
$2.04
Total PnL
$-1.2K
Realised
$-13.90
Win rate
33%
3 closed
Largest open positions
showing 10 of 60- UP
Bitcoin Up or Down - July 13, 4:15AM-4:30AM ET
2 shares @ 49.0¢·now 100.0¢·exp Jul 13, 2026$2.04
$1.04
- DOWN
Ethereum Up or Down on April 14?
924 shares @ 1.0¢·now 0.0¢·exp Apr 14, 2026$0.00
$-9.24
- UP
Bitcoin Up or Down on March 26?
562 shares @ 8.0¢·now 0.0¢·exp Mar 26, 2026$0.00
$-44.94
- DOWN
Bitcoin Up or Down on April 1?
533 shares @ 13.6¢·now 0.0¢·exp Apr 1, 2026$0.00
$-72.36
- DOWN
Bitcoin Up or Down - April 6, 8:00AM-12:00PM ET
319 shares @ 60.9¢·now 0.0¢·exp Apr 6, 2026$0.00
$-194.37
- UP
Bitcoin Up or Down on April 2?
290 shares @ 6.0¢·now 0.0¢·exp Apr 2, 2026$0.00
$-17.41
- UP
Bitcoin Up or Down on April 18?
278 shares @ 3.7¢·now 0.0¢·exp Apr 18, 2026$0.00
$-10.28
- DOWN
Ethereum Up or Down on March 30?
261 shares @ 18.0¢·now 0.0¢·exp Mar 30, 2026$0.00
$-46.97
- DOWN
Bitcoin Up or Down on April 6?
220 shares @ 8.0¢·now 0.0¢·exp Apr 6, 2026$0.00
$-17.59
- DOWN
Bitcoin Up or Down - March 27, 10:00PM-10:15PM ET
200 shares @ 10.0¢·now 0.0¢·exp Mar 28, 2026$0.00
$-19.96
Recent activity
- TRADEBUYBitcoin Up or Down - July 13, 4:15AM-4:30AM ET$1.04Jul 13, 08:14 UTC
- TRADESELLBitcoin Up or Down - July 13, 4:00AM-4:15AM ET$7.02Jul 13, 08:13 UTC
- TRADEBUYBitcoin Up or Down - July 13, 4:00AM-4:15AM ET$3.13Jul 13, 08:09 UTC
- TRADESELLBitcoin Up or Down - July 1, 1:00AM-1:15AM ET$4.12Jul 1, 05:13 UTC
- TRADEBUYBitcoin Up or Down - July 1, 1:00AM-1:15AM ET$2.07Jul 1, 05:08 UTC
- TRADESELLEthereum Up or Down - May 31, 10:45AM-11:00AM ET$15.12May 31, 14:53 UTC
- TRADEBUYEthereum Up or Down - May 31, 10:45AM-11:00AM ET$10.30May 31, 14:44 UTC
- TRADESELLSolana Up or Down - May 31, 10:30AM-10:45AM ET$15.40May 31, 14:36 UTC
- TRADEBUYSolana Up or Down - May 31, 10:30AM-10:45AM ET$10.31May 31, 14:29 UTC
- TRADESELLEthereum Up or Down - May 31, 10:15AM-10:30AM ET$1.60May 31, 14:26 UTC
- TRADESELLEthereum Up or Down - May 31, 10:15AM-10:30AM ET$9.45May 31, 14:22 UTC
- TRADEBUYEthereum Up or Down - May 31, 10:15AM-10:30AM ET$10.61May 31, 14:19 UTC
- TRADEBUYEthereum Up or Down - May 31, 10:15AM-10:30AM ET$20.63May 31, 14:07 UTC
- TRADEBUYBitcoin Up or Down - May 31, 10:15AM-10:30AM ET$20.64May 31, 14:06 UTC
- TRADEBUYSolana Up or Down - May 31, 10:15AM-10:30AM ET$20.63May 31, 14:05 UTC
- TRADESELLSolana Up or Down - May 31, 9:30AM-9:45AM ET$15.40May 31, 13:38 UTC
- TRADEBUYSolana Up or Down - May 31, 9:30AM-9:45AM ET$10.33May 31, 13:20 UTC
- TRADESELLSolana Up or Down - May 31, 8:15AM-8:30AM ET$31.69May 31, 12:19 UTC
- TRADESELLBitcoin Up or Down - May 31, 8:15AM-8:30AM ET$34.52May 31, 12:19 UTC
- TRADEBUYBitcoin Up or Down - May 31, 8:15AM-8:30AM ET$20.66May 31, 12:08 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
19/100Treat 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.
Open-position PnL can disappear if liquidity, exit price, or final resolution changes.
Large size, concentration, or thin history makes this wallet unsafe to imitate.
Required before treating wallet flow as useful
33% 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
0/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
50 live trades, 0 ledger trades, copy-risk 74/100.
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)
- 50
- Avg trade size
- $14.03
- Top category
- —
- Category concentration
- 0%
- First seen
- Apr 16, 04:06 UTC
- Last active
- Jul 13, 08:14 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.