Unusual-Instance
0x80a31a041d4237e10f7bf2d6fcd5bb109f54d9fb
Wallet digest
Activity score
30/100
Performance measurable
Open positions
29
Open notional
$0.00
Total PnL
$-2.3K
Realised
$-129.33
Win rate
0%
3 closed
Largest open positions
showing 10 of 29- UP
Bitcoin Up or Down - June 13, 11:45PM-11:50PM ET
10000 shares @ 1.0¢·now 0.0¢·exp Jun 14, 2026$0.00
$-100.00
- DOWN
Bitcoin Up or Down - June 13, 10:15PM-10:20PM ET
2500 shares @ 1.0¢·now 0.0¢·exp Jun 14, 2026$0.00
$-25.00
- DOWN
Bitcoin Up or Down - June 13, 11:00AM-11:05AM ET
1139 shares @ 9.7¢·now 0.0¢·exp Jun 13, 2026$0.00
$-110.00
- UP
Bitcoin Up or Down - June 13, 1:35PM-1:40PM ET
485 shares @ 64.9¢·now 0.0¢·exp Jun 13, 2026$0.00
$-315.00
- TUNISIA
Spread: Sweden (-1.5)
387 shares @ 63.0¢·now 0.0¢·exp Jun 15, 2026$0.00
$-243.98
- DOWN
Bitcoin Up or Down - June 13, 4:05AM-4:10AM ET
276 shares @ 72.6¢·now 0.0¢·exp Jun 13, 2026$0.00
$-200.00
- NO
Sweden vs. Tunisia: Both Teams to Score in First Half
225 shares @ 86.7¢·now 0.0¢·exp Jun 15, 2026$0.00
$-194.93
- DOWN
Bitcoin Up or Down - June 13, 12:35PM-12:40PM ET
174 shares @ 57.6¢·now 0.0¢·exp Jun 13, 2026$0.00
$-100.00
- DOWN
Bitcoin Up or Down - June 13, 1:30PM-1:35PM ET
170 shares @ 59.0¢·now 0.0¢·exp Jun 13, 2026$0.00
$-100.01
- UP
Bitcoin Up or Down - June 13, 11:35PM-11:40PM ET
167 shares @ 3.0¢·now 0.0¢·exp Jun 14, 2026$0.00
$-5.00
Recent activity
- TAKER_REBATE$6.88Jul 9, 21:11 UTC
- TAKER_REBATE$6.88Jul 9, 21:11 UTC
- REDEEMSpread: Uruguay (-1.5)$35.00Jun 16, 00:36 UTC
- TRADEBUYSpread: Uruguay (-1.5)$21.25Jun 15, 18:10 UTC
- TRADEBUYBitcoin Up or Down - June 15, 2:05PM-2:10PM ET$1.07Jun 15, 18:10 UTC
- TRADESELLBitcoin Up or Down - June 15, 2:00PM-2:05PM ET$22.21Jun 15, 18:05 UTC
- TRADEBUYBitcoin Up or Down - June 15, 2:00PM-2:05PM ET$1.00Jun 15, 18:04 UTC
- TRADEBUYBitcoin Up or Down - June 15, 2:00PM-2:05PM ET$15.31Jun 15, 18:03 UTC
- TRADESELLBitcoin Up or Down - June 15, 1:55PM-2:00PM ET$24.96Jun 15, 17:58 UTC
- TRADEBUYBitcoin Up or Down - June 15, 1:55PM-2:00PM ET$25.03Jun 15, 17:58 UTC
- TRADESELLSpain vs. Cabo Verde: O/U 1.5$44.98Jun 15, 17:56 UTC
- REDEEMBitcoin Up or Down - June 15, 1:10PM-1:15PM ET$1.05Jun 15, 17:16 UTC
- TRADEBUYSpain vs. Cabo Verde: O/U 1.5$20.34Jun 15, 17:14 UTC
- TRADEBUYBitcoin Up or Down - June 15, 1:10PM-1:15PM ET$1.00Jun 15, 17:13 UTC
- REDEEMBitcoin Up or Down - June 15, 1:05PM-1:10PM ET$17.65Jun 15, 17:10 UTC
- TRADEBUYBitcoin Up or Down - June 15, 1:05PM-1:10PM ET$15.16Jun 15, 17:09 UTC
- TRADESELLBitcoin Up or Down - June 15, 12:55PM-1:00PM ET$73.74Jun 15, 17:00 UTC
- TRADEBUYBitcoin Up or Down - June 15, 12:55PM-1:00PM ET$26.16Jun 15, 16:59 UTC
- TRADESELLSpain vs. Cabo Verde: 1st Half O/U 0.5$39.90Jun 15, 16:51 UTC
- TRADESELLBitcoin Up or Down - June 15, 12:40PM-12:45PM ET$22.84Jun 15, 16:44 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
23/100Treat 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.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
Required before treating wallet flow as useful
0% 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.
39 live trades, 0 ledger trades, copy-risk 52/100.
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)
- 39
- Avg trade size
- $32.15
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 15, 09:29 UTC
- Last active
- Jul 9, 21:11 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.