Capital-Hip
0x7ca3d255b78e33e6ff906e3da7aaba8d458fafb4
Wallet digest
Activity score
54/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-311.94
Realised
$60.50
Win rate
59%
17 closed
Largest open positions
showing 10 of 200- YES
MicroStrategy sells any Bitcoin by May 31, 2026?
1893 shares @ 0.4¢·now 0.0¢·exp Jul 1, 2026$0.00
$-7.24
- UP
Ethereum Up or Down - May 19, 11:15AM-11:30AM ET
1000 shares @ 0.1¢·now 0.0¢·exp May 19, 2026$0.00
$-1.00
- UP
Bitcoin Up or Down - May 17, 1:10PM-1:15PM ET
249 shares @ 0.1¢·now 0.0¢·exp May 17, 2026$0.00
$-0.25
- UP
Bitcoin Up or Down - May 15, 9:30AM-9:45AM ET
203 shares @ 0.1¢·now 0.0¢·exp May 15, 2026$0.00
$-0.20
- UP
Bitcoin Up or Down - May 17, 6:30AM-6:45AM ET
183 shares @ 1.6¢·now 0.0¢·exp May 17, 2026$0.00
$-3.00
- DOWN
Ethereum Up or Down - May 16, 2:50PM-2:55PM ET
170 shares @ 0.6¢·now 0.0¢·exp May 16, 2026$0.00
$-1.00
- UP
Ethereum Up or Down - June 2, 6:45PM-7:00PM ET
163 shares @ 3.1¢·now 0.0¢·exp Jun 2, 2026$0.00
$-5.00
- DOWN
Ethereum Up or Down - May 19, 4:45PM-5:00PM ET
158 shares @ 1.3¢·now 0.0¢·exp May 19, 2026$0.00
$-2.00
- UP
Ethereum Up or Down - May 19, 6:35AM-6:40AM ET
133 shares @ 1.1¢·now 0.0¢·exp May 19, 2026$0.00
$-1.40
- UP
Solana Up or Down - May 20, 2:25PM-2:30PM ET
125 shares @ 1.6¢·now 0.0¢·exp May 20, 2026$0.00
$-2.00
Recent activity
- TRADEBUYEthereum Up or Down - June 6, 4:45AM-5:00AM ET$2.41Jun 6, 08:55 UTC
- TRADESELLEthereum Up or Down - June 5, 9:20PM-9:25PM ET$0.20Jun 6, 01:24 UTC
- TRADEBUYEthereum Up or Down - June 5, 9:20PM-9:25PM ET$1.06Jun 6, 01:23 UTC
- TRADESELLEthereum Up or Down - June 5, 9:20PM-9:25PM ET$0.90Jun 6, 01:23 UTC
- TRADEBUYEthereum Up or Down - June 5, 9:20PM-9:25PM ET$1.06Jun 6, 01:22 UTC
- TRADESELLEthereum Up or Down - June 5, 9:15PM-9:20PM ET$3.36Jun 6, 01:17 UTC
- TRADEBUYEthereum Up or Down - June 5, 9:15PM-9:20PM ET$1.47Jun 6, 01:16 UTC
- TRADEBUYEthereum Up or Down - June 5, 9:10PM-9:15PM ET$2.11Jun 6, 01:12 UTC
- TRADEBUYEthereum Up or Down - June 5, 9:05PM-9:10PM ET$1.07Jun 6, 01:09 UTC
- TRADESELLBitcoin Up or Down - June 5, 9:05PM-9:10PM ET$0.87Jun 6, 01:09 UTC
- TRADEBUYBitcoin Up or Down - June 5, 9:05PM-9:10PM ET$1.04Jun 6, 01:08 UTC
- TRADEBUYBitcoin Up or Down - June 5, 9:05PM-9:10PM ET$1.05Jun 6, 01:08 UTC
- TRADEBUYEthereum Up or Down - June 5, 6:15PM-6:20PM ET$3.18Jun 5, 22:17 UTC
- TRADESELLEthereum Up or Down - June 5, 6:10PM-6:15PM ET$0.84Jun 5, 22:14 UTC
- TRADEBUYEthereum Up or Down - June 5, 6:10PM-6:15PM ET$1.07Jun 5, 22:13 UTC
- TRADESELLEthereum Up or Down - June 5, 6:10PM-6:15PM ET$1.10Jun 5, 22:12 UTC
- TRADEBUYEthereum Up or Down - June 5, 6:10PM-6:15PM ET$1.58Jun 5, 22:12 UTC
- TRADEBUYXRP Up or Down - June 5, 6:05PM-6:10PM ET$1.06Jun 5, 22:09 UTC
- TRADEBUYXRP Up or Down - June 5, 6:05PM-6:10PM ET$1.07Jun 5, 22:08 UTC
- TRADEBUYEthereum Up or Down - June 5, 5:55PM-6:00PM ET$1.07Jun 5, 21:58 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
37/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
59% win rate over 17 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 33/100.
17 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
- $1.53
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 5, 17:49 UTC
- Last active
- Jun 6, 08:55 UTC
- Win rate sample
- 17 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.