Dearest-Scrap
0x7685deb1b438c215b189629e07562a24674f482c
Wallet digest
Activity score
78/100
Performance measurable
Open positions
53
Open notional
$1.3K
Total PnL
$182.52
Realised
$-51.59
Win rate
0%
4 closed
Largest open positions
showing 10 of 53- DOWN
Bitcoin Up or Down - June 21, 8PM ET
2698 shares @ 9.3¢·now 49.5¢·exp Jun 22, 2026$1.3K
$1.1K
- DOWN
Bitcoin Up or Down - June 21, 8:55PM-9:00PM ET
3 shares @ 41.0¢·now 49.5¢·exp Jun 22, 2026$1.32
$0.23
- DOWN
Bitcoin Up or Down - June 15, 6AM ET
117 shares @ 41.6¢·now 0.0¢·exp Jun 15, 2026$0.00
$-48.48
- PISTONS
Cavaliers vs. Pistons
94 shares @ 59.0¢·now 0.0¢·exp May 17, 2026$0.00
$-55.51
- UP
Bitcoin Up or Down - June 5, 4AM ET
94 shares @ 51.0¢·now 0.0¢·exp Jun 5, 2026$0.00
$-47.98
- UP
Bitcoin Up or Down - June 4, 10PM ET
93 shares @ 51.6¢·now 0.0¢·exp Jun 5, 2026$0.00
$-48.06
- TEAM FALCONS
Counter-Strike: Spirit vs Team Falcons (BO5) - PGL Astana Playoffs
90 shares @ 40.0¢·now 0.0¢·exp May 17, 2026$0.00
$-36.18
- VITALITY
Counter-Strike: Vitality vs Team Falcons (BO3) - IEM Cologne Major Playoffs
88 shares @ 63.0¢·now 0.0¢·exp Jun 20, 2026$0.00
$-55.15
- G2
Counter-Strike: G2 vs FUT Esports (BO3) - IEM Cologne Major Stage 2
85 shares @ 57.0¢·now 0.0¢·exp Jun 8, 2026$0.00
$-48.24
- FLYQUEST
LoL: FlyQuest vs Team Liquid (BO5) - LCS Playoffs
77 shares @ 40.6¢·now 0.0¢·exp Jun 7, 2026$0.00
$-31.32
Recent activity
- TRADEBUYBitcoin Up or Down - June 21, 8:55PM-9:00PM ET$1.14Jun 22, 00:56 UTC
- TRADESELLBitcoin Up or Down - June 21, 8PM ET$0.01Jun 22, 00:46 UTC
- TRADEBUYBitcoin Up or Down - June 21, 8PM ET$65.66Jun 22, 00:33 UTC
- REDEEMBitcoin Up or Down - June 21, 7PM ET$0.00Jun 22, 00:19 UTC
- TRADEBUYBitcoin Up or Down - June 21, 8PM ET$198.99Jun 22, 00:01 UTC
- TRADEBUYBitcoin Up or Down - June 21, 7PM ET$99.10Jun 21, 23:03 UTC
- TRADESELLBitcoin Up or Down - June 21, 6PM ET$370.87Jun 21, 22:55 UTC
- TRADEBUYBitcoin Up or Down - June 21, 6PM ET$218.63Jun 21, 22:25 UTC
- TRADEBUYHalle Open: Alexander Zverev vs Taylor Fritz$4.04Jun 20, 15:49 UTC
- TRADESELLBitcoin Up or Down - June 20, 11:30AM-11:35AM ET$3.89Jun 20, 15:34 UTC
- TRADEBUYBitcoin Up or Down - June 20, 11:30AM-11:35AM ET$1.55Jun 20, 15:32 UTC
- TRADESELLCounter-Strike: Aurora Gaming vs FURIA - Map 2 Winner$1.63Jun 20, 15:31 UTC
- TRADEBUYCounter-Strike: Aurora Gaming vs FURIA - Map 2 Winner$27.26Jun 20, 15:06 UTC
- TRADESELLCounter-Strike: Aurora Gaming vs FURIA - Map 2 Winner$27.27Jun 20, 14:30 UTC
- TRADEBUYCounter-Strike: Aurora Gaming vs FURIA - Map 2 Winner$28.37Jun 20, 14:27 UTC
- TRADESELLCounter-Strike: 1WIN vs Virtus.pro (BO3) - CCT Europe Series #4 Playoffs$28.39Jun 20, 14:15 UTC
- TRADEBUYCounter-Strike: 1WIN vs Virtus.pro (BO3) - CCT Europe Series #4 Playoffs$9.57Jun 20, 11:57 UTC
- TRADESELLBitcoin Up or Down - June 20, 7:55AM-8:00AM ET$9.59Jun 20, 11:56 UTC
- TRADEBUYBitcoin Up or Down - June 20, 7:55AM-8:00AM ET$6.51Jun 20, 11:54 UTC
- TRADESELLBitcoin Up or Down - June 20, 7:50AM-7:55AM ET$6.53Jun 20, 11:52 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
21/100Treat 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.
Large size, concentration, or thin history makes this wallet unsafe to imitate.
Required before treating wallet flow as useful
0% win rate over 4 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
Blocked
0/100Wallet flow is blocked as an intelligence signal until hard failures are fixed.
Wallet activity exists, but copy-risk is too high for interpretation.
4 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
- $59.84
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 19, 13:07 UTC
- Last active
- Jun 22, 00:56 UTC
- Win rate sample
- 4 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.