Dishonest-Illustration
0x759486ac50aa40b6c740f8a161c47cc681e11f03
Wallet digest
Activity score
63/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-11.3K
Realised
$477.19
Win rate
82%
17 closed
Largest open positions
showing 10 of 200- DOWN
Bitcoin Up or Down - April 3, 7:20AM-7:25AM ET
3909 shares @ 4.4¢·now 0.0¢·exp Apr 3, 2026$0.00
$-172.26
- DOWN
Bitcoin Up or Down - June 15, 6:00PM-6:05PM ET
3124 shares @ 5.3¢·now 0.0¢·exp Jun 15, 2026$0.00
$-166.72
- DOWN
Bitcoin Up or Down - April 3, 7:25AM-7:30AM ET
2019 shares @ 7.6¢·now 0.0¢·exp Apr 3, 2026$0.00
$-153.23
- YES
Will PSG win on 2025-08-13?
2000 shares @ 0.1¢·now 0.0¢·exp Aug 13, 2025$0.00
$-2.00
- UP
Bitcoin Up or Down on July 21?
2000 shares @ 0.1¢·now 0.0¢·exp Jul 21, 2025$0.00
$-2.00
- DOWN
Bitcoin Up or Down - April 3, 8:25AM-8:30AM ET
1885 shares @ 7.9¢·now 0.0¢·exp Apr 3, 2026$0.00
$-149.67
- YES
Will the price of Bitcoin be above $84,000 on May 10?
1725 shares @ 0.2¢·now 0.0¢·exp May 10, 2026$0.00
$-3.45
- UP
Bitcoin Up or Down - April 3, 8:35AM-8:40AM ET
1292 shares @ 10.8¢·now 0.0¢·exp Apr 3, 2026$0.00
$-139.44
- NO
Will the price of Bitcoin be above $112,000 on September 16?
1215 shares @ 0.8¢·now 0.0¢·exp Sep 16, 2025$0.00
$-9.72
- DOWN
Bitcoin Up or Down - April 3, 6:45AM-6:50AM ET
1180 shares @ 5.6¢·now 0.0¢·exp Apr 3, 2026$0.00
$-66.17
Recent activity
- TAKER_REBATE$7.99Jul 9, 21:17 UTC
- TRADEBUYBitcoin Up or Down - June 27, 4:55PM-5:00PM ET$13.39Jun 27, 20:58 UTC
- TRADESELLBitcoin Up or Down - June 27, 4:50PM-4:55PM ET$13.41Jun 27, 20:54 UTC
- TRADEBUYBitcoin Up or Down - June 27, 4:50PM-4:55PM ET$5.21Jun 27, 20:52 UTC
- REDEEMBitcoin Up or Down - June 15, 11:45PM-11:50PM ET$0.00Jun 27, 20:49 UTC
- REDEEMBitcoin Up or Down - June 27, 4:40PM-4:45PM ET$0.00Jun 27, 20:46 UTC
- TRADEBUYBitcoin Up or Down - June 27, 4:40PM-4:45PM ET$26.95Jun 27, 20:41 UTC
- REDEEMBitcoin Up or Down - June 27, 4:35PM-4:40PM ET$26.92Jun 27, 20:40 UTC
- TRADEBUYBitcoin Up or Down - June 27, 4:35PM-4:40PM ET$7.36Jun 27, 20:38 UTC
- REDEEMBitcoin Up or Down - June 15, 11:10PM-11:15PM ET$0.00Jun 27, 20:37 UTC
- REDEEMBitcoin Up or Down - June 15, 11:55PM-12:00AM ET$0.00Jun 27, 20:37 UTC
- REDEEMBitcoin Up or Down - June 15, 11:50PM-11:55PM ET$0.00Jun 27, 20:37 UTC
- REDEEMBitcoin Up or Down - June 15, 11:55PM-12:00AM ET$0.00Jun 27, 20:36 UTC
- TAKER_REBATE$7.55Jun 23, 00:14 UTC
- TRADEBUYWill Sweden win the 2026 FIFA World Cup?$4.76Jun 16, 04:01 UTC
- TRADEBUYBitcoin Up or Down - June 15, 11:55PM-12:00AM ET$261.40Jun 16, 03:57 UTC
- TRADEBUYBitcoin Up or Down - June 15, 11:55PM-12:00AM ET$26.06Jun 16, 03:57 UTC
- TRADEBUYBitcoin Up or Down - June 15, 11:55PM-12:00AM ET$303.99Jun 16, 03:57 UTC
- TRADEBUYBitcoin Up or Down - June 15, 11:50PM-11:55PM ET$201.91Jun 16, 03:51 UTC
- TRADEBUYBitcoin Up or Down - June 15, 11:45PM-11:50PM ET$46.78Jun 16, 03:48 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
36/100Useful 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
82% 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.
40 live trades, 0 ledger trades, copy-risk 46/100.
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)
- 40
- Avg trade size
- $97.50
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 16, 02:50 UTC
- Last active
- Jul 9, 21:17 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.