Costly-Railway
0x7bbedb2c431ab9f12735116a68a00bf71f88f158
Wallet digest
Activity score
57/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-27.9K
Realised
$-133.16
Win rate
67%
6 closed
Largest open positions
showing 10 of 200- UP
Bitcoin Up or Down - February 12, 3:15AM-3:30AM ET
1398 shares @ 9.2¢·now 0.0¢·exp Feb 12, 2026$0.00
$-127.95
- UP
Bitcoin Up or Down - February 10, 4:30AM-4:45AM ET
1189 shares @ 25.8¢·now 0.0¢·exp Feb 10, 2026$0.00
$-306.57
- UP
Bitcoin Up or Down - January 21, 10:30PM-10:45PM ET
1156 shares @ 6.8¢·now 0.0¢·exp Jan 22, 2026$0.00
$-79.00
- UP
Bitcoin Up or Down - January 21, 6:45AM-7:00AM ET
1067 shares @ 3.2¢·now 0.0¢·exp Jan 21, 2026$0.00
$-34.50
- DOWN
Bitcoin Up or Down - February 13, 10:15PM-10:30PM ET
1058 shares @ 52.7¢·now 0.0¢·exp Feb 14, 2026$0.00
$-557.85
- UP
Bitcoin Up or Down - February 12, 10:30PM-10:45PM ET
1000 shares @ 10.0¢·now 0.0¢·exp Feb 13, 2026$0.00
$-100.00
- DOWN
Bitcoin Up or Down - January 28, 4:30AM-4:45AM ET
1000 shares @ 0.2¢·now 0.0¢·exp Jan 28, 2026$0.00
$-2.00
- UP
Bitcoin Up or Down - February 9, 9:30PM-9:45PM ET
1000 shares @ 46.6¢·now 0.0¢·exp Feb 10, 2026$0.00
$-465.96
- DOWN
Bitcoin Up or Down - February 12, 5:30AM-5:45AM ET
996 shares @ 15.0¢·now 0.0¢·exp Feb 12, 2026$0.00
$-148.95
- DOWN
Bitcoin Up or Down - February 9, 8:15PM-8:30PM ET
985 shares @ 54.0¢·now 0.0¢·exp Feb 10, 2026$0.00
$-531.67
Recent activity
- TAKER_REBATE$9.56Jul 9, 21:10 UTC
- TRADEBUYBitcoin Up or Down - June 22, 2:25AM-2:30AM ET$1.03Jun 22, 06:24 UTC
- MAKER_REBATE$1.02Jun 22, 00:45 UTC
- TRADEBUYBitcoin Up or Down - June 21, 1:55PM-2:00PM ET$102.97Jun 21, 17:57 UTC
- TRADEBUYBitcoin Up or Down - June 21, 1:25PM-1:30PM ET$17.19Jun 21, 17:24 UTC
- TRADEBUYBitcoin Up or Down - June 21, 1:20PM-1:25PM ET$25.88Jun 21, 17:19 UTC
- TRADEBUYBitcoin Up or Down - June 21, 1:15PM-1:20PM ET$10.38Jun 21, 17:15 UTC
- TRADEBUYBitcoin Up or Down - June 21, 1:10PM-1:15PM ET$5.41Jun 21, 17:12 UTC
- TRADESELLBitcoin Up or Down - June 21, 1:05PM-1:10PM ET$2.61Jun 21, 17:09 UTC
- TRADESELLBitcoin Up or Down - June 21, 1:05PM-1:10PM ET$4.45Jun 21, 17:09 UTC
- TRADEBUYBitcoin Up or Down - June 21, 1:05PM-1:10PM ET$5.13Jun 21, 17:05 UTC
- TRADESELLBitcoin Up or Down - June 21, 12:55PM-1:00PM ET$8.90Jun 21, 17:00 UTC
- TRADEBUYBitcoin Up or Down - June 21, 12:55PM-1:00PM ET$5.17Jun 21, 16:54 UTC
- TRADESELLBitcoin Up or Down - June 21, 12:50PM-12:55PM ET$3.69Jun 21, 16:52 UTC
- TRADESELLBitcoin Up or Down - June 21, 12:50PM-12:55PM ET$3.97Jun 21, 16:52 UTC
- TRADEBUYBitcoin Up or Down - June 21, 12:50PM-12:55PM ET$5.15Jun 21, 16:50 UTC
- TRADESELLBitcoin Up or Down - June 21, 12:35PM-12:40PM ET$17.27Jun 21, 16:39 UTC
- TRADESELLBitcoin Up or Down - June 21, 12:35PM-12:40PM ET$23.17Jun 21, 16:39 UTC
- TRADEBUYBitcoin Up or Down - June 21, 12:35PM-12:40PM ET$20.78Jun 21, 16:34 UTC
- TRADEBUYBitcoin Up or Down - June 21, 12:30PM-12:35PM ET$10.35Jun 21, 16:29 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.
48 live trades, 0 ledger trades, copy-risk 48/100.
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)
- 48
- Avg trade size
- $10.10
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 21, 13:59 UTC
- Last active
- Jul 9, 21:10 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.