0x78a3d72952c1186af94d2ed0f17206043a1875ec
0x78a3d72952c1186af94d2ed0f17206043a1875ec
Wallet digest
Activity score
38/100
Performance measurable
Open positions
48
Open notional
$0.00
Total PnL
$-603.86
Realised
$-8.78
Win rate
20%
5 closed
Largest open positions
showing 10 of 48- DOWN
Ethereum Up or Down - June 15, 4:30AM-4:35AM ET
223 shares @ 6.3¢·now 0.0¢·exp Jun 15, 2026$0.00
$-14.02
- UP
Ethereum Up or Down - June 15, 4:20AM-4:25AM ET
202 shares @ 11.2¢·now 0.0¢·exp Jun 15, 2026$0.00
$-22.55
- UP
Bitcoin Up or Down - June 20, 11:30AM-11:35AM ET
199 shares @ 7.0¢·now 0.0¢·exp Jun 20, 2026$0.00
$-13.96
- UP
Bitcoin Up or Down - June 20, 12:40PM-12:45PM ET
186 shares @ 12.5¢·now 0.0¢·exp Jun 20, 2026$0.00
$-23.37
- UP
Bitcoin Up or Down - June 20, 8:35AM-8:40AM ET
186 shares @ 5.0¢·now 0.0¢·exp Jun 20, 2026$0.00
$-9.30
- UP
Bitcoin Up or Down - June 15, 4:15AM-4:20AM ET
185 shares @ 1.0¢·now 0.0¢·exp Jun 15, 2026$0.00
$-1.85
- DOWN
XRP Up or Down - June 15, 5:50AM-5:55AM ET
184 shares @ 17.9¢·now 0.0¢·exp Jun 15, 2026$0.00
$-32.91
- DOWN
Bitcoin Up or Down - June 26, 11:35AM-11:40AM ET
183 shares @ 4.1¢·now 0.0¢·exp Jun 26, 2026$0.00
$-7.43
- UP
Bitcoin Up or Down - June 20, 11:05AM-11:10AM ET
174 shares @ 12.3¢·now 0.0¢·exp Jun 20, 2026$0.00
$-21.32
- UP
XRP Up or Down - June 20, 2:40PM-2:45PM ET
158 shares @ 16.0¢·now 0.0¢·exp Jun 20, 2026$0.00
$-25.29
Recent activity
- TRADEBUYXRP Up or Down - June 26, 12:20PM-12:25PM ET$15.02Jun 26, 16:21 UTC
- TRADESELLBitcoin Up or Down - June 26, 12:00PM-12:05PM ET$5.62Jun 26, 16:03 UTC
- TRADEBUYBitcoin Up or Down - June 26, 12:00PM-12:05PM ET$12.01Jun 26, 16:01 UTC
- TRADEBUYBitcoin Up or Down - June 26, 11:50AM-11:55AM ET$5.00Jun 26, 15:51 UTC
- TRADESELLBitcoin Up or Down - June 26, 11:45AM-11:50AM ET$22.87Jun 26, 15:49 UTC
- TRADESELLBitcoin Up or Down - June 26, 11:45AM-11:50AM ET$1.66Jun 26, 15:49 UTC
- TRADEBUYBitcoin Up or Down - June 26, 11:45AM-11:50AM ET$12.04Jun 26, 15:47 UTC
- TRADEBUYBitcoin Up or Down - June 26, 11:35AM-11:40AM ET$5.00Jun 26, 15:38 UTC
- TRADEBUYBitcoin Up or Down - June 26, 11:35AM-11:40AM ET$2.99Jun 26, 15:36 UTC
- TRADESELLBitcoin Up or Down - June 26, 11:30AM-11:35AM ET$7.79Jun 26, 15:34 UTC
- TRADEBUYBitcoin Up or Down - June 26, 11:30AM-11:35AM ET$5.01Jun 26, 15:34 UTC
- TRADESELLBitcoin Up or Down - June 26, 11:20AM-11:25AM ET$0.57Jun 26, 15:23 UTC
- TRADEBUYBitcoin Up or Down - June 26, 11:20AM-11:25AM ET$4.99Jun 26, 15:23 UTC
- TRADEBUYXRP Up or Down - June 20, 2:40PM-2:45PM ET$27.03Jun 20, 18:40 UTC
- TRADESELLSolana Up or Down - June 20, 2:35PM-2:40PM ET$2.74Jun 20, 18:39 UTC
- TRADEBUYSolana Up or Down - June 20, 2:35PM-2:40PM ET$21.50Jun 20, 18:38 UTC
- TRADESELLXRP Up or Down - June 20, 2:15PM-2:30PM ET$1.67Jun 20, 18:27 UTC
- TRADEBUYXRP Up or Down - June 20, 2:15PM-2:30PM ET$19.93Jun 20, 18:21 UTC
- TRADEBUYXRP Up or Down - June 20, 2:15PM-2:20PM ET$10.99Jun 20, 18:17 UTC
- TRADESELLBitcoin Up or Down - June 20, 1:35PM-1:40PM ET$0.31Jun 20, 17:38 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
19/100Treat 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
20% win rate over 5 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 49/100.
5 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
- $13.47
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 20, 08:47 UTC
- Last active
- Jun 26, 16:21 UTC
- Win rate sample
- 5 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.