Soupy-Kendo
0x78f2e62c704543699de8b68045ae1804cac30d24
Wallet digest
Activity score
70/100
Performance measurable
Open positions
13
Open notional
$0.00
Total PnL
$-110.61
Realised
$93.66
Win rate
100%
3 closed
Largest open positions
showing 10 of 13- UP
Bitcoin Up or Down - May 12, 8:40AM-8:45AM ET
737 shares @ 12.1¢·now 0.0¢·exp May 12, 2026$0.00
$-89.27
- UP
Bitcoin Up or Down - May 12, 8:30AM-8:35AM ET
419 shares @ 3.6¢·now 0.0¢·exp May 12, 2026$0.00
$-15.00
- UP
Bitcoin Up or Down - May 12, 8:20AM-8:25AM ET
405 shares @ 7.4¢·now 0.0¢·exp May 12, 2026$0.00
$-30.00
- UP
Bitcoin Up or Down - May 12, 8:25AM-8:30AM ET
169 shares @ 8.9¢·now 0.0¢·exp May 12, 2026$0.00
$-15.00
- UP
Bitcoin Up or Down - May 12, 8:55AM-9:00AM ET
167 shares @ 6.0¢·now 0.0¢·exp May 12, 2026$0.00
$-10.00
- DOWN
Bitcoin Up or Down - May 12, 8:35AM-8:40AM ET
159 shares @ 6.9¢·now 0.0¢·exp May 12, 2026$0.00
$-11.00
- UP
Bitcoin Up or Down - May 12, 8:00AM-8:05AM ET
158 shares @ 8.8¢·now 0.0¢·exp May 12, 2026$0.00
$-14.00
- DOWN
Bitcoin Up or Down - May 12, 8:10AM-8:15AM ET
111 shares @ 9.0¢·now 0.0¢·exp May 12, 2026$0.00
$-10.00
- UP
Bitcoin Up or Down - May 12, 7:05AM-7:10AM ET
38 shares @ 5.3¢·now 0.0¢·exp May 12, 2026$0.00
$-2.00
- DOWN
Bitcoin Up or Down - May 12, 8:45AM-8:50AM ET
25 shares @ 4.0¢·now 0.0¢·exp May 12, 2026$0.00
$-1.00
Recent activity
- TRADEBUYBitcoin Up or Down - May 12, 5:55PM-6:00PM ET$1.05May 12, 21:56 UTC
- TRADEBUYBitcoin Up or Down - May 12, 5:55PM-6:00PM ET$1.04May 12, 21:56 UTC
- TRADEBUYBitcoin Up or Down - May 12, 5:50PM-5:55PM ET$1.06May 12, 21:52 UTC
- TRADEBUYBitcoin Up or Down - May 12, 5:50PM-5:55PM ET$1.06May 12, 21:50 UTC
- TRADEBUYBitcoin Up or Down - May 12, 5:50PM-5:55PM ET$1.05May 12, 21:50 UTC
- TRADEBUYBitcoin Up or Down - May 12, 5:50PM-5:55PM ET$1.03May 12, 21:50 UTC
- TRADESELLBitcoin Up or Down - May 12, 5:45PM-5:50PM ET$2.70May 12, 21:50 UTC
- TRADEBUYBitcoin Up or Down - May 12, 5:45PM-5:50PM ET$1.03May 12, 21:47 UTC
- TRADESELLBitcoin Up or Down - May 12, 5:45PM-5:50PM ET$0.85May 12, 21:45 UTC
- TRADEBUYBitcoin Up or Down - May 12, 5:45PM-5:50PM ET$1.04May 12, 21:45 UTC
- TRADESELLBitcoin Up or Down - May 12, 5:40PM-5:45PM ET$2.30May 12, 21:44 UTC
- TRADEBUYBitcoin Up or Down - May 12, 5:40PM-5:45PM ET$1.06May 12, 21:41 UTC
- TRADEBUYBitcoin Up or Down - May 12, 5:40PM-5:45PM ET$1.05May 12, 21:40 UTC
- TRADESELLBitcoin Up or Down - May 12, 5:35PM-5:40PM ET$5.19May 12, 21:40 UTC
- TRADEBUYBitcoin Up or Down - May 12, 5:35PM-5:40PM ET$1.05May 12, 21:36 UTC
- TRADEBUYBitcoin Up or Down - May 12, 5:35PM-5:40PM ET$1.04May 12, 21:35 UTC
- TRADEBUYBitcoin Up or Down - May 12, 8:55AM-9:00AM ET$10.66May 12, 12:58 UTC
- TRADEBUYBitcoin Up or Down - May 12, 8:45AM-8:50AM ET$1.07May 12, 12:48 UTC
- TRADEBUYBitcoin Up or Down - May 12, 8:40AM-8:45AM ET$9.91May 12, 12:44 UTC
- TRADEBUYBitcoin Up or Down - May 12, 8:40AM-8:45AM ET$10.63May 12, 12:43 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
17/100Treat 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
100% win rate over 3 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.
50 live trades, 0 ledger trades, copy-risk 49/100.
3 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)
- 50
- Avg trade size
- $12.02
- Top category
- —
- Category concentration
- 0%
- First seen
- May 12, 11:51 UTC
- Last active
- May 12, 21:56 UTC
- Win rate sample
- 3 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.