Dense-Triad
0x78bbd28790fede3aa2d996e4a66aac27d5d0496a
Wallet digest
Activity score
79/100
Performance measurable
Open positions
128
Open notional
$6.47
Total PnL
$-645.54
Realised
$5.89
Win rate
100%
5 closed
Largest open positions
showing 10 of 128- DOWN
Bitcoin Up or Down - April 1, 9:40PM-9:45PM ET
6 shares @ 76.0¢·now 100.0¢·exp Apr 2, 2026$6.47
$1.55
- DOWN
Bitcoin Up or Down - March 8, 3:25AM-3:30AM ET
238 shares @ 5.0¢·now 0.0¢·exp Mar 8, 2026$0.00
$-11.99
- UP
Bitcoin Up or Down - March 6, 9:15PM-9:20PM ET
195 shares @ 10.8¢·now 0.0¢·exp Mar 7, 2026$0.00
$-20.96
- UP
Bitcoin Up or Down - March 7, 9:45PM-9:50PM ET
64 shares @ 9.4¢·now 0.0¢·exp Mar 8, 2026$0.00
$-5.99
- DOWN
Bitcoin Up or Down - March 7, 7:40PM-7:45PM ET
61 shares @ 82.0¢·now 0.0¢·exp Mar 8, 2026$0.00
$-49.73
- UP
Bitcoin Up or Down - March 5, 8:25PM-8:30PM ET
48 shares @ 30.7¢·now 0.0¢·exp Mar 6, 2026$0.00
$-14.83
- DOWN
Bitcoin Up or Down - March 5, 7:55PM-8:00PM ET
44 shares @ 42.5¢·now 0.0¢·exp Mar 6, 2026$0.00
$-18.73
- UP
Bitcoin Up or Down - March 8, 4:05AM-4:10AM ET
38 shares @ 36.1¢·now 0.0¢·exp Mar 8, 2026$0.00
$-13.81
- UP
Bitcoin Up or Down - March 8, 3:45AM-3:50AM ET
35 shares @ 39.4¢·now 0.0¢·exp Mar 8, 2026$0.00
$-13.82
- UP
Bitcoin Up or Down - March 6, 9:10PM-9:15PM ET
35 shares @ 37.0¢·now 0.0¢·exp Mar 7, 2026$0.00
$-12.83
Recent activity
- TRADEBUYBitcoin Up or Down - April 1, 9:40PM-9:45PM ET$5.00Apr 2, 01:41 UTC
- TRADEBUYBitcoin Up or Down - March 31, 9:20PM-9:25PM ET$2.00Apr 1, 01:22 UTC
- TRADEBUYBitcoin Up or Down - March 28, 7:50PM-7:55PM ET$2.00Mar 28, 23:50 UTC
- REDEEMBitcoin Up or Down - March 25, 7:30AM-7:35AM ET$3.58Mar 28, 23:24 UTC
- TRADEBUYBitcoin Up or Down - March 25, 7:30AM-7:35AM ET$2.00Mar 25, 11:30 UTC
- REDEEMBitcoin Up or Down - March 24, 9:45PM-9:50PM ET$0.00Mar 25, 02:16 UTC
- TRADEBUYBitcoin Up or Down - March 24, 9:55PM-10:00PM ET$2.00Mar 25, 01:55 UTC
- REDEEMBitcoin Up or Down - March 24, 9:45PM-9:50PM ET$3.86Mar 25, 01:54 UTC
- TRADEBUYBitcoin Up or Down - March 24, 9:50PM-9:55PM ET$2.00Mar 25, 01:53 UTC
- TRADESELLBitcoin Up or Down - March 24, 9:40PM-9:45PM ET$3.64Mar 25, 01:45 UTC
- TRADEBUYBitcoin Up or Down - March 24, 9:45PM-9:50PM ET$2.00Mar 25, 01:45 UTC
- TRADESELLBitcoin Up or Down - March 24, 9:35PM-9:40PM ET$4.43Mar 25, 01:40 UTC
- REDEEMBitcoin Up or Down - March 24, 8:20PM-8:25PM ET$1.47Mar 25, 01:40 UTC
- TRADEBUYBitcoin Up or Down - March 24, 9:40PM-9:45PM ET$2.00Mar 25, 01:40 UTC
- TRADEBUYBitcoin Up or Down - March 24, 9:35PM-9:40PM ET$2.00Mar 25, 01:39 UTC
- TRADEBUYBitcoin Up or Down - March 24, 8:20PM-8:25PM ET$1.00Mar 25, 00:22 UTC
- TRADEBUYBitcoin Up or Down - March 24, 2:10AM-2:15AM ET$2.00Mar 24, 06:10 UTC
- TRADESELLBitcoin Up or Down - March 24, 2:05AM-2:10AM ET$2.54Mar 24, 06:10 UTC
- TRADEBUYBitcoin Up or Down - March 24, 2:05AM-2:10AM ET$2.00Mar 24, 06:09 UTC
- REDEEMBitcoin Up or Down - March 22, 9:40PM-9:45PM ET$0.00Mar 23, 02:11 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.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
Required before treating wallet flow as useful
100% 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
0/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
33 live trades, 0 ledger trades, copy-risk 69/100.
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)
- 33
- Avg trade size
- $2.37
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 18, 02:22 UTC
- Last active
- Apr 2, 01:41 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.