Whopping-Instinct
0x769fd64b30b8d2b4d1d344d88e315253b374275a
Wallet digest
Activity score
50/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-3.6K
Realised
$41.95
Win rate
50%
16 closed
Largest open positions
showing 10 of 200- YES
MicroStrategy sells any Bitcoin by May 31, 2026?
900 shares @ 1.0¢·now 0.0¢·exp Jul 1, 2026$0.00
$-9.00
- DOWN
Bitcoin Up or Down - May 29, 2:40AM-2:45AM ET
729 shares @ 6.9¢·now 0.0¢·exp May 29, 2026$0.00
$-50.00
- UP
Bitcoin Up or Down - May 28, 3:00PM-3:15PM ET
650 shares @ 5.4¢·now 0.0¢·exp May 28, 2026$0.00
$-35.00
- DOWN
Bitcoin Up or Down - May 29, 2:15AM-2:30AM ET
623 shares @ 8.0¢·now 0.0¢·exp May 29, 2026$0.00
$-50.00
- DOWN
Bitcoin Up or Down - May 29, 2:45AM-3:00AM ET
441 shares @ 20.4¢·now 0.0¢·exp May 29, 2026$0.00
$-90.00
- UP
Bitcoin Up or Down - May 29, 2:30AM-2:45AM ET
277 shares @ 25.2¢·now 0.0¢·exp May 29, 2026$0.00
$-70.00
- DOWN
Bitcoin Up or Down - May 24, 12:10PM-12:15PM ET
200 shares @ 30.0¢·now 0.0¢·exp May 24, 2026$0.00
$-60.00
- DOWN
Bitcoin Up or Down - June 2, 8:30PM-8:45PM ET
192 shares @ 13.0¢·now 0.0¢·exp Jun 3, 2026$0.00
$-25.00
- UP
Bitcoin Up or Down - May 28, 10:30AM-10:35AM ET
182 shares @ 33.0¢·now 0.0¢·exp May 28, 2026$0.00
$-60.00
- UP
Bitcoin Up or Down - May 29, 3:00AM-3:05AM ET
179 shares @ 28.0¢·now 0.0¢·exp May 29, 2026$0.00
$-50.00
Recent activity
- TRADEBUYBitcoin Up or Down - June 17, 10:10AM-10:15AM ET$1.04Jun 17, 14:10 UTC
- TRADEBUYBitcoin Up or Down - June 17, 9:45AM-10:00AM ET$18.55Jun 17, 13:51 UTC
- TRADEBUYBitcoin Up or Down - June 17, 9:45AM-9:50AM ET$10.53Jun 17, 13:48 UTC
- TRADEBUYBitcoin Up or Down - June 17, 9:45AM-10:00AM ET$10.34Jun 17, 13:45 UTC
- TRADEBUYBitcoin Up or Down - June 17, 9:30AM-9:45AM ET$4.16Jun 17, 13:32 UTC
- TRADEBUYBitcoin Up or Down - June 2, 8:40PM-8:45PM ET$3.17Jun 3, 00:44 UTC
- TRADEBUYBitcoin Up or Down - June 2, 8:30PM-8:45PM ET$26.52Jun 3, 00:34 UTC
- TRADEBUYBitcoin Up or Down - June 2, 8:30PM-8:35PM ET$8.26Jun 3, 00:30 UTC
- TRADESELLBitcoin Up or Down - June 2, 8:15PM-8:30PM ET$38.07Jun 3, 00:29 UTC
- TRADEBUYBitcoin Up or Down - June 2, 8:15PM-8:30PM ET$4.95Jun 3, 00:20 UTC
- TRADEBUYBitcoin Up or Down - June 2, 8:15PM-8:20PM ET$41.65Jun 3, 00:16 UTC
- TRADEBUYBitcoin Up or Down - June 2, 8:00PM-8:15PM ET$20.96Jun 3, 00:11 UTC
- TRADEBUYBitcoin Up or Down - June 2, 8:05PM-8:10PM ET$10.41Jun 3, 00:07 UTC
- REDEEMBitcoin Up or Down - June 2, 8:00PM-8:05PM ET$17.95Jun 3, 00:05 UTC
- TRADEBUYBitcoin Up or Down - June 2, 8:00PM-8:05PM ET$7.30Jun 3, 00:03 UTC
- TRADEBUYBitcoin Up or Down - June 2, 7:45PM-8:00PM ET$41.68Jun 2, 23:50 UTC
- TRADEBUYBitcoin Up or Down - June 2, 7:45PM-7:50PM ET$20.69Jun 2, 23:45 UTC
- TRADESELLBitcoin Up or Down - June 2, 7:25PM-7:30PM ET$90.00Jun 2, 23:30 UTC
- TRADEBUYBitcoin Up or Down - June 2, 7:25PM-7:30PM ET$41.57Jun 2, 23:25 UTC
- TRADEBUYBitcoin Up or Down - June 2, 7:15PM-7:30PM ET$21.08Jun 2, 23:20 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
43/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Required before treating wallet flow as useful
50% win rate over 16 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.
49 live trades, 0 ledger trades, copy-risk 40/100.
16 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
- $17.99
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 2, 16:05 UTC
- Last active
- Jun 17, 14:10 UTC
- Win rate sample
- 16 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.