Small-Violence
0x74f0fda21d06c4312922ada52a8c1e4f73db693b
Wallet digest
Activity score
57/100
Performance measurable
Open positions
25
Open notional
$0.00
Total PnL
$-49.87
Realised
$-0.16
Win rate
67%
9 closed
Largest open positions
showing 10 of 25- UP
Bitcoin Up or Down - February 27, 10PM ET
459 shares @ 1.5¢·now 0.0¢·exp Feb 28, 2026$0.00
$-7.00
- UP
Bitcoin Up or Down - February 26, 10AM ET
108 shares @ 5.5¢·now 0.0¢·exp Feb 26, 2026$0.00
$-6.00
- DOWN
Bitcoin Up or Down - February 12, 10:20AM-10:25AM ET
100 shares @ 1.0¢·now 0.0¢·exp Feb 12, 2026$0.00
$-1.00
- DOWN
Bitcoin Up or Down - February 4, 1:30AM-1:45AM ET
90 shares @ 3.3¢·now 0.0¢·exp Feb 4, 2026$0.00
$-3.00
- UP
Bitcoin Up or Down - February 4, 2:00AM-2:15AM ET
81 shares @ 3.1¢·now 0.0¢·exp Feb 4, 2026$0.00
$-2.55
- UP
Bitcoin Up or Down - February 3, 11:15PM-11:30PM ET
61 shares @ 4.9¢·now 0.0¢·exp Feb 4, 2026$0.00
$-3.01
- UP
Bitcoin Up or Down - February 4, 4:00AM-4:15AM ET
37 shares @ 4.0¢·now 0.0¢·exp Feb 4, 2026$0.00
$-1.50
- UP
Bitcoin Up or Down - February 4, 1:15AM-1:30AM ET
29 shares @ 7.0¢·now 0.0¢·exp Feb 4, 2026$0.00
$-2.00
- UP
Bitcoin Up or Down - March 29, 3:00AM-3:05AM ET
29 shares @ 7.0¢·now 0.0¢·exp Mar 29, 2026$0.00
$-2.00
- UP
Bitcoin Up or Down - February 4, 2:15AM-2:30AM ET
28 shares @ 7.0¢·now 0.0¢·exp Feb 4, 2026$0.00
$-1.95
Recent activity
- TRADEBUYBitcoin Up or Down - April 16, 6AM ET$1.00Apr 16, 10:40 UTC
- REDEEMBitcoin Up or Down - February 13, 10:45AM-11:00AM ET$0.00Apr 16, 10:34 UTC
- TRADESELLBitcoin Up or Down - April 16, 6AM ET$1.08Apr 16, 10:08 UTC
- TRADEBUYBitcoin Up or Down - April 16, 6AM ET$1.00Apr 16, 10:07 UTC
- REDEEMBitcoin Up or Down - February 27, 11PM ET$0.00Apr 16, 10:05 UTC
- REDEEMBitcoin Up or Down - February 12, 11:00AM-11:15AM ET$0.00Apr 16, 10:04 UTC
- REDEEMBitcoin Up or Down - February 13, 5:00AM-5:15AM ET$0.00Apr 16, 10:03 UTC
- REDEEMBitcoin Up or Down - March 5, 10AM ET$0.00Apr 16, 10:01 UTC
- REDEEMBitcoin Up or Down - February 22, 9AM ET$0.00Apr 16, 10:01 UTC
- REDEEMBitcoin Up or Down - March 29, 2:30AM-2:35AM ET$0.00Mar 29, 07:05 UTC
- TRADEBUYBitcoin Up or Down - March 29, 3:00AM-3:05AM ET$2.00Mar 29, 07:02 UTC
- TRADEBUYBitcoin Up or Down - March 29, 2:55AM-3:00AM ET$1.00Mar 29, 06:58 UTC
- TRADEBUYBitcoin Up or Down - March 29, 2:50AM-2:55AM ET$1.00Mar 29, 06:53 UTC
- REDEEMBitcoin Up or Down - March 29, 2:30AM-2:35AM ET$0.00Mar 29, 06:51 UTC
- TRADEBUYBitcoin Up or Down - March 29, 2:45AM-2:50AM ET$1.13Mar 29, 06:50 UTC
- REDEEMBitcoin Up or Down - February 27, 11AM ET$0.00Mar 29, 06:46 UTC
- REDEEMBitcoin Up or Down - March 29, 2:15AM-2:20AM ET$0.00Mar 29, 06:40 UTC
- TRADEBUYBitcoin Up or Down - March 29, 2:35AM-2:40AM ET$2.00Mar 29, 06:39 UTC
- REDEEMBitcoin Up or Down - March 29, 2:30AM-2:35AM ET$0.00Mar 29, 06:38 UTC
- REDEEMBitcoin Up or Down - February 13, 10:30AM-10:45AM ET$0.00Mar 29, 06:37 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
27/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Closed-market sample is still too small to treat the win rate as durable.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
67% win rate over 9 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.
34 live trades, 0 ledger trades, copy-risk 43/100.
9 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)
- 34
- Avg trade size
- $1.44
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 9, 15:29 UTC
- Last active
- Apr 16, 10:40 UTC
- Win rate sample
- 9 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.