Grateful-Syrup
0x7cbb4a86e67b92ee3081fd2c8cfaa48e861c5299
Wallet digest
Activity score
41/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-2.8K
Realised
$-1.25
Win rate
26%
34 closed
Largest open positions
showing 10 of 200- KNICKS
Spurs vs. Knicks
2188 shares @ 54.0¢·now 0.0¢·exp Jun 9, 2026$0.00
$-1.2K
- UP
Bitcoin Up or Down - July 8, 11:20AM-11:25AM ET
1060 shares @ 9.3¢·now 0.0¢·exp Jul 8, 2026$0.00
$-99.00
- UP
Ethereum Up or Down - July 8, 11:00AM-11:05AM ET
851 shares @ 11.6¢·now 0.0¢·exp Jul 8, 2026$0.00
$-99.00
- UP
Ethereum Up or Down - July 8, 10:55AM-11:00AM ET
654 shares @ 13.6¢·now 0.0¢·exp Jul 8, 2026$0.00
$-89.10
- UP
Solana Up or Down - July 8, 10:55AM-11:00AM ET
613 shares @ 13.4¢·now 0.0¢·exp Jul 8, 2026$0.00
$-82.17
- DOWN
Ethereum Up or Down - July 8, 11:35AM-11:40AM ET
539 shares @ 14.9¢·now 0.0¢·exp Jul 8, 2026$0.00
$-80.19
- UP
Ethereum Up or Down - July 8, 11:10AM-11:15AM ET
418 shares @ 20.2¢·now 0.0¢·exp Jul 8, 2026$0.00
$-84.15
- UP
Ethereum Up or Down - June 7, 1:55PM-2:00PM ET
167 shares @ 23.7¢·now 0.0¢·exp Jun 7, 2026$0.00
$-39.64
- DOWN
Bitcoin Up or Down - July 8, 2:00PM-2:05PM ET
165 shares @ 3.0¢·now 0.0¢·exp Jul 8, 2026$0.00
$-4.95
- DOWN
Bitcoin Up or Down - June 7, 4:30PM-4:35PM ET
151 shares @ 34.7¢·now 0.0¢·exp Jun 7, 2026$0.00
$-52.51
Recent activity
- TAKER_REBATE$21.69Jul 9, 21:17 UTC
- TRADEBUYEthereum Up or Down - July 8, 8:10PM-8:15PM ET$5.27Jul 9, 00:12 UTC
- TAKER_REBATE$1.21Jul 9, 00:10 UTC
- TRADEBUYXRP Up or Down - July 8, 2:40PM-2:45PM ET$5.26Jul 8, 18:42 UTC
- TRADEBUYEthereum Up or Down - July 8, 2:30PM-2:35PM ET$5.26Jul 8, 18:32 UTC
- TRADEBUYSolana Up or Down - July 8, 2:30PM-2:35PM ET$5.27Jul 8, 18:32 UTC
- TRADEBUYBitcoin Up or Down - July 8, 2:20PM-2:25PM ET$5.26Jul 8, 18:22 UTC
- TRADEBUYBitcoin Up or Down - July 8, 2:10PM-2:15PM ET$5.26Jul 8, 18:12 UTC
- TRADEBUYEthereum Up or Down - July 8, 2:10PM-2:15PM ET$5.27Jul 8, 18:12 UTC
- TRADEBUYBitcoin Up or Down - July 8, 2:05PM-2:10PM ET$5.26Jul 8, 18:07 UTC
- TRADEBUYSolana Up or Down - July 8, 2:05PM-2:10PM ET$5.27Jul 8, 18:07 UTC
- TRADEBUYBitcoin Up or Down - July 8, 2:00PM-2:05PM ET$5.29Jul 8, 18:02 UTC
- TRADEBUYSolana Up or Down - July 8, 1:55PM-2:00PM ET$5.26Jul 8, 17:57 UTC
- TRADEBUYBitcoin Up or Down - July 8, 1:50PM-1:55PM ET$5.27Jul 8, 17:52 UTC
- TRADEBUYXRP Up or Down - July 8, 1:45PM-1:50PM ET$5.27Jul 8, 17:48 UTC
- TRADEBUYEthereum Up or Down - July 8, 1:30PM-1:35PM ET$5.26Jul 8, 17:32 UTC
- TRADEBUYSolana Up or Down - July 8, 1:25PM-1:30PM ET$5.27Jul 8, 17:27 UTC
- TRADEBUYEthereum Up or Down - July 8, 1:20PM-1:25PM ET$5.28Jul 8, 17:22 UTC
- TRADEBUYSolana Up or Down - July 8, 1:20PM-1:25PM ET$5.28Jul 8, 17:22 UTC
- TRADEBUYXRP Up or Down - July 8, 1:15PM-1:20PM ET$5.28Jul 8, 17:17 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
56/100Useful 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
26% win rate over 34 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
29/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
46 live trades, 0 ledger trades, copy-risk 33/100.
34 closed markets, 26% win rate.
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)
- 46
- Avg trade size
- $46.68
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 8, 01:28 UTC
- Last active
- Jul 9, 21:17 UTC
- Win rate sample
- 34 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.