Tan-Beard-Questioner
0x78a53d3df316238c774beb2df61716a675cf7dcd
Wallet digest
Activity score
30/100
Performance measurable
Open positions
28
Open notional
$0.00
Total PnL
$-40.54
Realised
$-2.18
Win rate
0%
28 closed
Largest open positions
showing 10 of 28- DOWN
BNB Up or Down - August 15, 6:30PM-6:45PM ET
20 shares @ 5.0¢·now 0.0¢·exp Aug 15, 2026$0.00
$-1.00
- UP
Solana Up or Down - August 14, 5:30PM-5:45PM ET
15 shares @ 23.6¢·now 0.0¢·exp Aug 14, 2026$0.00
$-3.57
- UP
BNB Up or Down - August 15, 6:30AM-6:45AM ET
15 shares @ 5.0¢·now 0.0¢·exp Aug 15, 2026$0.00
$-0.75
- DOWN
Solana Up or Down - August 9, 11:15PM-11:30PM ET
9 shares @ 12.4¢·now 0.0¢·exp Aug 10, 2026$0.00
$-1.13
- UP
Bitcoin Up or Down - August 14, 8:45PM-9:00PM ET
7 shares @ 24.0¢·now 0.0¢·exp Aug 15, 2026$0.00
$-1.75
- UP
XRP Up or Down - August 8, 6:15PM-6:30PM ET
7 shares @ 14.0¢·now 0.0¢·exp Aug 8, 2026$0.00
$-1.00
- UP
Solana Up or Down - August 15, 3:30AM-3:45AM ET
7 shares @ 38.0¢·now 0.0¢·exp Aug 15, 2026$0.00
$-2.70
- UP
Solana Up or Down - August 15, 9:15AM-9:30AM ET
5 shares @ 49.0¢·now 0.0¢·exp Aug 15, 2026$0.00
$-2.48
- DOWN
Solana Up or Down - August 15, 10:00AM-10:15AM ET
4 shares @ 57.0¢·now 0.0¢·exp Aug 15, 2026$0.00
$-2.50
- UP
XRP Up or Down - August 8, 4:45PM-5:00PM ET
4 shares @ 23.0¢·now 0.0¢·exp Aug 8, 2026$0.00
$-1.00
Recent activity
- TRADESELLDogecoin Up or Down - August 17, 5:15AM-5:30AM ET$0.05Aug 17, 09:29 UTC
- TRADEBUYDogecoin Up or Down - August 17, 5:15AM-5:30AM ET$1.03Aug 17, 09:29 UTC
- REDEEMSolana Up or Down - August 17, 5:00AM-5:15AM ET$2.93Aug 17, 09:16 UTC
- TRADEBUYSolana Up or Down - August 17, 5:00AM-5:15AM ET$2.18Aug 17, 09:07 UTC
- REDEEMSolana Up or Down - August 17, 4:45AM-5:00AM ET$3.96Aug 17, 09:01 UTC
- TRADEBUYSolana Up or Down - August 17, 4:45AM-5:00AM ET$2.17Aug 17, 08:47 UTC
- REDEEMDogecoin Up or Down - August 17, 3:45AM-4:00AM ET$1.02Aug 17, 08:01 UTC
- TRADEBUYDogecoin Up or Down - August 17, 3:45AM-4:00AM ET$1.00Aug 17, 07:59 UTC
- REDEEMSolana Up or Down - August 17, 3:30AM-3:45AM ET$1.02Aug 17, 07:47 UTC
- TRADEBUYSolana Up or Down - August 17, 3:30AM-3:45AM ET$1.00Aug 17, 07:44 UTC
- REDEEMSolana Up or Down - August 17, 3:00AM-3:15AM ET$5.47Aug 17, 07:16 UTC
- TRADEBUYSolana Up or Down - August 17, 3:00AM-3:15AM ET$2.17Aug 17, 07:01 UTC
- TRADESELLSolana Up or Down - August 17, 2:15AM-2:30AM ET$0.05Aug 17, 06:29 UTC
- TRADEBUYSolana Up or Down - August 17, 2:15AM-2:30AM ET$2.22Aug 17, 06:28 UTC
- REDEEMXRP Up or Down - August 17, 12:45AM-1:00AM ET$1.03Aug 17, 05:01 UTC
- TRADEBUYXRP Up or Down - August 17, 12:45AM-1:00AM ET$1.00Aug 17, 04:59 UTC
- TRADESELLSolana Up or Down - August 16, 11:45PM-12:00AM ET$0.06Aug 17, 03:59 UTC
- TRADEBUYSolana Up or Down - August 16, 11:45PM-12:00AM ET$1.02Aug 17, 03:59 UTC
- TRADESELLSolana Up or Down - August 16, 10:15PM-10:30PM ET$0.01Aug 17, 02:28 UTC
- TRADEBUYSolana Up or Down - August 16, 10:15PM-10:30PM ET$2.29Aug 17, 02:21 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
Attention signal
61/100Resolved history and copy-risk checks are strong enough to use this wallet as market context.
Required before treating wallet flow as useful
0% win rate over 28 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.
33 live trades, 0 ledger trades, copy-risk 22/100.
28 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)
- 33
- Avg trade size
- $1.03
- Top category
- —
- Category concentration
- 0%
- First seen
- Aug 15, 20:59 UTC
- Last active
- Aug 17, 09:29 UTC
- Win rate sample
- 28 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.