Frail-Kite-Formicarium
0x7aafce27150b4afa28334b43aa2e0374e37592c7
Wallet digest
Activity score
57/100
Performance measurable
Open positions
81
Open notional
$0.00
Total PnL
$-846.18
Realised
$-20.41
Win rate
67%
6 closed
Largest open positions
showing 10 of 81- UP
Bitcoin Up or Down - May 17, 6:35PM-6:40PM ET
337 shares @ 7.4¢·now 0.0¢·exp May 17, 2026$0.00
$-25.00
- UP
Bitcoin Up or Down - May 17, 6:50PM-6:55PM ET
226 shares @ 11.1¢·now 0.0¢·exp May 17, 2026$0.00
$-25.00
- UP
Bitcoin Up or Down - May 26, 3:10AM-3:15AM ET
166 shares @ 49.0¢·now 0.0¢·exp May 26, 2026$0.00
$-81.20
- UP
Bitcoin Up or Down - May 25, 1:55AM-2:00AM ET
160 shares @ 29.5¢·now 0.0¢·exp May 25, 2026$0.00
$-47.33
- DOWN
Bitcoin Up or Down - May 18, 3:25AM-3:30AM ET
157 shares @ 18.3¢·now 0.0¢·exp May 18, 2026$0.00
$-28.62
- DOWN
Bitcoin Up or Down - May 25, 1:40AM-1:45AM ET
79 shares @ 30.0¢·now 0.0¢·exp May 25, 2026$0.00
$-23.71
- UP
Bitcoin Up or Down - May 18, 1:55AM-2:00AM ET
79 shares @ 38.0¢·now 0.0¢·exp May 18, 2026$0.00
$-30.00
- DOWN
Bitcoin Up or Down - May 24, 9:20PM-9:25PM ET
79 shares @ 30.0¢·now 0.0¢·exp May 25, 2026$0.00
$-23.65
- UP
Bitcoin Up or Down - May 18, 2:50AM-2:55AM ET
73 shares @ 41.0¢·now 0.0¢·exp May 18, 2026$0.00
$-30.00
- DOWN
Bitcoin Up or Down - May 21, 3:50AM-3:55AM ET
68 shares @ 44.2¢·now 0.0¢·exp May 21, 2026$0.00
$-30.00
Recent activity
- REFERRAL_REWARD$4.07Jul 3, 00:35 UTC
- TRADEBUYBitcoin Up or Down - July 1, 9:20PM-9:25PM ET$1.01Jul 2, 01:24 UTC
- TRADESELLBitcoin Up or Down - July 1, 9:20PM-9:25PM ET$0.37Jul 2, 01:24 UTC
- TRADEBUYBitcoin Up or Down - July 1, 9:20PM-9:25PM ET$1.03Jul 2, 01:20 UTC
- TRADEBUYBitcoin Up or Down - July 1, 9:20PM-9:25PM ET$1.03Jul 2, 01:20 UTC
- TRADEBUYBitcoin Up or Down - July 1, 9:20PM-9:25PM ET$1.03Jul 2, 01:20 UTC
- TRADESELLBitcoin Up or Down - July 1, 9:15PM-9:20PM ET$1.20Jul 2, 01:18 UTC
- TRADEBUYBitcoin Up or Down - July 1, 9:15PM-9:20PM ET$1.06Jul 2, 01:17 UTC
- TRADESELLBitcoin Up or Down - July 1, 9:15PM-9:20PM ET$3.53Jul 2, 01:16 UTC
- TRADEBUYBitcoin Up or Down - July 1, 9:15PM-9:20PM ET$5.15Jul 2, 01:16 UTC
- TRADESELLBitcoin Up or Down - July 1, 9:15PM-9:20PM ET$5.36Jul 2, 01:15 UTC
- TRADEBUYBitcoin Up or Down - July 1, 9:15PM-9:20PM ET$5.19Jul 2, 01:15 UTC
- TRADESELLBitcoin Up or Down - July 1, 9:10PM-9:15PM ET$4.34Jul 2, 01:12 UTC
- TRADEBUYBitcoin Up or Down - July 1, 9:10PM-9:15PM ET$5.17Jul 2, 01:10 UTC
- TRADESELLBitcoin Up or Down - July 1, 9:05PM-9:10PM ET$4.77Jul 2, 01:09 UTC
- TRADEBUYBitcoin Up or Down - July 1, 9:05PM-9:10PM ET$1.04Jul 2, 01:06 UTC
- TRADEBUYBitcoin Up or Down - July 1, 9:05PM-9:10PM ET$1.04Jul 2, 01:06 UTC
- TRADEBUYBitcoin Up or Down - July 1, 9:00PM-9:05PM ET$5.02Jul 2, 01:04 UTC
- REFERRAL_REWARD$8.74Jul 2, 00:35 UTC
- TRADEBUYBitcoin Up or Down - June 30, 10:05PM-10:10PM ET$2.00Jul 1, 02:05 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
Needs review
30/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Closed-market sample is still too small to treat the win rate as durable.
Required before treating wallet flow as useful
67% win rate over 6 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.
43 live trades, 0 ledger trades, copy-risk 45/100.
6 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)
- 43
- Avg trade size
- $2.79
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 27, 04:01 UTC
- Last active
- Jul 3, 00:35 UTC
- Win rate sample
- 6 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.