Scholarly-Caterpillar
0x7655430e69d0b89c7ba5d91f4e95d0a1a8a74d7a
Wallet digest
Activity score
65/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-3.1K
Realised
$67.20
Win rate
87%
15 closed
Largest open positions
showing 10 of 200- UP
Bitcoin Up or Down - October 31, 4:15PM-4:30PM ET
640 shares @ 5.3¢·now 0.0¢·exp Oct 31, 2025$0.00
$-34.00
- DOWN
Bitcoin Up or Down - October 25, 9:45AM-10:00AM ET
536 shares @ 39.2¢·now 0.0¢·exp Oct 25, 2025$0.00
$-210.00
- UP
Bitcoin Up or Down - March 22, 4:35PM-4:40PM ET
500 shares @ 1.0¢·now 0.0¢·exp Mar 22, 2026$0.00
$-5.06
- DOWN
Bitcoin Up or Down - June 14, 6:30PM-6:35PM ET
399 shares @ 1.3¢·now 0.0¢·exp Jun 14, 2026$0.00
$-5.00
- YES
Will the New York Giants win Super Bowl 2026?
375 shares @ 0.8¢·now 0.0¢·exp Feb 8, 2026$0.00
$-3.00
- DOWN
Bitcoin Up or Down - June 14, 4:20PM-4:25PM ET
344 shares @ 29.1¢·now 0.0¢·exp Jun 14, 2026$0.00
$-100.00
- UP
Bitcoin Up or Down - October 15, 5:00PM-5:15PM ET
300 shares @ 1.0¢·now 0.0¢·exp Oct 15, 2025$0.00
$-3.00
- DOWN
Bitcoin Up or Down - October 23, 4AM ET
274 shares @ 10.9¢·now 0.0¢·exp Oct 23, 2025$0.00
$-30.00
- UP
Bitcoin Up or Down - October 17, 12:45PM-1:00PM ET
246 shares @ 1.6¢·now 0.0¢·exp Oct 17, 2025$0.00
$-4.00
- UP
Bitcoin Up or Down - October 25, 9:30AM-9:45AM ET
216 shares @ 25.0¢·now 0.0¢·exp Oct 25, 2025$0.00
$-54.00
Recent activity
- TRADEBUYBitcoin Up or Down - June 15, 4:20PM-4:25PM ET$2.12Jun 15, 20:22 UTC
- TRADEBUYBitcoin Up or Down - June 15, 4:20PM-4:25PM ET$2.10Jun 15, 20:22 UTC
- TRADEBUYBitcoin Up or Down - June 15, 4:15PM-4:20PM ET$2.11Jun 15, 20:19 UTC
- TRADEBUYBitcoin Up or Down - June 15, 4:15PM-4:20PM ET$2.10Jun 15, 20:18 UTC
- TRADEBUYBitcoin Up or Down - June 15, 4:15PM-4:20PM ET$5.21Jun 15, 20:17 UTC
- TRADEBUYBitcoin Up or Down - June 15, 4:05PM-4:10PM ET$2.55Jun 15, 20:09 UTC
- TRADEBUYBitcoin Up or Down - June 15, 4:00PM-4:05PM ET$2.11Jun 15, 20:01 UTC
- TRADEBUYBitcoin Up or Down - June 15, 4:00PM-4:05PM ET$3.18Jun 15, 20:00 UTC
- TRADESELLBitcoin Up or Down - June 15, 3:50PM-3:55PM ET$9.07Jun 15, 19:54 UTC
- TRADEBUYBitcoin Up or Down - June 15, 3:50PM-3:55PM ET$3.14Jun 15, 19:51 UTC
- TRADEBUYBitcoin Up or Down - June 15, 3:45PM-3:50PM ET$1.07Jun 15, 19:49 UTC
- TRADEBUYBitcoin Up or Down - June 15, 3:45PM-3:50PM ET$1.07Jun 15, 19:47 UTC
- TRADEBUYBitcoin Up or Down - June 15, 3:45PM-3:50PM ET$2.13Jun 15, 19:46 UTC
- TRADESELLBitcoin Up or Down - June 15, 3:40PM-3:45PM ET$7.01Jun 15, 19:44 UTC
- TRADEBUYBitcoin Up or Down - June 15, 3:40PM-3:45PM ET$3.05Jun 15, 19:42 UTC
- TRADESELLBitcoin Up or Down - June 15, 3:35PM-3:40PM ET$16.13Jun 15, 19:40 UTC
- TRADEBUYBitcoin Up or Down - June 15, 3:35PM-3:40PM ET$2.12Jun 15, 19:37 UTC
- TRADEBUYBitcoin Up or Down - June 15, 3:30PM-3:35PM ET$1.07Jun 15, 19:34 UTC
- TRADEBUYBitcoin Up or Down - June 15, 3:30PM-3:35PM ET$2.13Jun 15, 19:32 UTC
- TRADEBUYBitcoin Up or Down - June 15, 3:30PM-3:35PM ET$2.10Jun 15, 19:31 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
87% win rate over 15 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.
47 live trades, 0 ledger trades, copy-risk 37/100.
15 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)
- 47
- Avg trade size
- $6.61
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 14, 21:33 UTC
- Last active
- Jun 15, 20:22 UTC
- Win rate sample
- 15 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.