Early-Excerpt
0x785b5357bdbbd663b9ff8706a031bdf02df7ed4d
Wallet digest
Activity score
55/100
Performance measurable
Open positions
116
Open notional
$0.00
Total PnL
$-822.04
Realised
$118.93
Win rate
63%
8 closed
Largest open positions
showing 10 of 116- UP
Bitcoin Up or Down - May 21, 8:05AM-8:10AM ET
500 shares @ 10.2¢·now 0.0¢·exp May 21, 2026$0.00
$-51.00
- UP
Bitcoin Up or Down - May 19, 3:50PM-3:55PM ET
400 shares @ 10.8¢·now 0.0¢·exp May 19, 2026$0.00
$-43.00
- UP
Bitcoin Up or Down - May 21, 8:10AM-8:15AM ET
400 shares @ 15.3¢·now 0.0¢·exp May 21, 2026$0.00
$-61.00
- UP
Bitcoin Up or Down - May 21, 12:15PM-12:20PM ET
340 shares @ 24.0¢·now 0.0¢·exp May 21, 2026$0.00
$-81.58
- UP
Bitcoin Up or Down - May 21, 7:20AM-7:25AM ET
250 shares @ 2.0¢·now 0.0¢·exp May 21, 2026$0.00
$-5.00
- UP
Bitcoin Up or Down - May 21, 8:40AM-8:45AM ET
220 shares @ 21.5¢·now 0.0¢·exp May 21, 2026$0.00
$-47.43
- DOWN
Bitcoin Up or Down - May 21, 7:25AM-7:30AM ET
200 shares @ 3.0¢·now 0.0¢·exp May 21, 2026$0.00
$-6.00
- UP
Bitcoin Up or Down - May 20, 11:55AM-12:00PM ET
200 shares @ 1.5¢·now 0.0¢·exp May 20, 2026$0.00
$-3.00
- UP
Bitcoin Up or Down - May 21, 7:35AM-7:40AM ET
200 shares @ 16.0¢·now 0.0¢·exp May 21, 2026$0.00
$-31.99
- UP
Bitcoin Up or Down - May 18, 10:15AM-10:20AM ET
197 shares @ 2.5¢·now 0.0¢·exp May 18, 2026$0.00
$-4.94
Recent activity
- MAKER_REBATE$4.47May 22, 00:45 UTC
- REDEEMBitcoin Up or Down - May 21, 12:40PM-12:45PM ET$0.00May 21, 16:46 UTC
- TRADEBUYBitcoin Up or Down - May 21, 12:40PM-12:45PM ET$75.25May 21, 16:40 UTC
- TRADEBUYBitcoin Up or Down - May 21, 12:15PM-12:20PM ET$1.74May 21, 16:16 UTC
- TRADEBUYBitcoin Up or Down - May 21, 12:15PM-12:20PM ET$2.43May 21, 16:16 UTC
- TRADEBUYBitcoin Up or Down - May 21, 12:15PM-12:20PM ET$5.16May 21, 16:16 UTC
- TRADEBUYBitcoin Up or Down - May 21, 12:15PM-12:20PM ET$7.89May 21, 16:16 UTC
- TRADEBUYBitcoin Up or Down - May 21, 12:15PM-12:20PM ET$3.36May 21, 16:16 UTC
- TRADEBUYBitcoin Up or Down - May 21, 12:15PM-12:20PM ET$6.32May 21, 16:16 UTC
- TRADEBUYBitcoin Up or Down - May 21, 12:15PM-12:20PM ET$2.38May 21, 16:16 UTC
- TRADEBUYBitcoin Up or Down - May 21, 12:15PM-12:20PM ET$3.16May 21, 16:16 UTC
- TRADEBUYBitcoin Up or Down - May 21, 12:15PM-12:20PM ET$0.32May 21, 16:16 UTC
- TRADEBUYBitcoin Up or Down - May 21, 12:15PM-12:20PM ET$7.97May 21, 16:16 UTC
- TRADEBUYBitcoin Up or Down - May 21, 12:15PM-12:20PM ET$1.22May 21, 16:16 UTC
- TRADEBUYBitcoin Up or Down - May 21, 12:15PM-12:20PM ET$0.32May 21, 16:16 UTC
- TRADEBUYBitcoin Up or Down - May 21, 12:15PM-12:20PM ET$0.32May 21, 16:16 UTC
- TRADEBUYBitcoin Up or Down - May 21, 12:15PM-12:20PM ET$2.43May 21, 16:16 UTC
- TRADEBUYBitcoin Up or Down - May 21, 12:15PM-12:20PM ET$1.20May 21, 16:16 UTC
- TRADEBUYBitcoin Up or Down - May 21, 12:15PM-12:20PM ET$0.32May 21, 16:16 UTC
- TRADEBUYBitcoin Up or Down - May 21, 12:15PM-12:20PM ET$2.28May 21, 16:16 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
24/100Treat 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.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
63% win rate over 8 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 46/100.
8 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
- $5.05
- Top category
- —
- Category concentration
- 0%
- First seen
- May 21, 12:14 UTC
- Last active
- May 22, 00:45 UTC
- Win rate sample
- 8 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.