Loose-Squatter
0x8117f9ddfa70293fdb5412fa801442fab63f0371
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
28
Open notional
$0.00
Total PnL
$-1.6K
Realised
$63.89
Win rate
n/a
too few closed
Largest open positions
showing 10 of 28- YES
Trump ends Ukraine war in first 90 days?
93667 shares @ 0.3¢·now 0.0¢·exp Apr 20, 2025$0.00
$-263.95
- YES
Will Bitcoin reach $110k in April?
11382 shares @ 1.4¢·now 0.0¢·exp Apr 30, 2025$0.00
$-159.98
- NO
Trump admin announces cutting Ukraine aid by Friday?
8776 shares @ 0.7¢·now 0.0¢·exp Mar 7, 2025$0.00
$-58.99
- YES
Will Bitcoin hit $100k by Wednesday?
7186 shares @ 0.7¢·now 0.0¢·exp Nov 27, 2024$0.00
$-49.99
- YES
Russia x Ukraine ceasefire by August 15?
6467 shares @ 3.9¢·now 0.0¢·exp Aug 15, 2025$0.00
$-249.99
- NO
Bitcoin above $97,000 on February 21?
3599 shares @ 2.8¢·now 0.0¢·exp Feb 21, 2025$0.00
$-100.00
- YES
Ripple above $2.70 on February 28?
3333 shares @ 0.3¢·now 0.0¢·exp Feb 28, 2025$0.00
$-10.00
- YES
Will XRP reach $3.50 in May?
3043 shares @ 2.9¢·now 0.0¢·exp May 31, 2025$0.00
$-90.00
- YES
Ethereum all time high by March 31?
3000 shares @ 0.3¢·now 0.0¢·exp Mar 31, 2025$0.00
$-9.00
- YES
Will the price of Bitcoin be between $95000 and $97000 on Feb 28?
2974 shares @ 0.2¢·now 0.0¢·exp Feb 28, 2025$0.00
$-5.00
Recent activity
- TRADEBUYBitcoin above $114.5K on August 22 at 4PM ET?$23.00Aug 22, 17:54 UTC
- TRADESELLRussia x Ukraine ceasefire by August 31?$23.16Aug 22, 17:42 UTC
- TRADEBUYRussia x Ukraine ceasefire by August 31?$250.00Aug 8, 14:53 UTC
- TRADEBUYRussia x Ukraine ceasefire by August 15?$250.00Aug 8, 14:53 UTC
- TRADEBUYWill XRP reach $3.50 in May?$90.00May 8, 17:10 UTC
- TRADEBUYWill Bitcoin reach $110k in April?$10.00Apr 29, 11:16 UTC
- TRADEBUYWill Bitcoin reach $110k in April?$50.00Apr 26, 15:18 UTC
- TRADEBUYTrump ends Ukraine war in first 90 days?$50.00Apr 23, 08:43 UTC
- TRADEBUYTrump ends Ukraine war in first 90 days?$14.00Apr 22, 20:16 UTC
- TRADEBUYWill Bitcoin reach $110k in April?$100.00Apr 22, 15:04 UTC
- TRADEBUYTrump ends Ukraine war in first 90 days?$100.00Apr 20, 11:48 UTC
- TRADEBUYTrump ends Ukraine war in first 90 days?$100.00Apr 20, 09:06 UTC
- TRADESELLTrump ends Ukraine war in first 90 days?$513.96Apr 19, 14:17 UTC
- TRADEBUYEthereum all time high by March 31?$9.00Mar 21, 08:00 UTC
- TRADEBUYRussia x Ukraine Ceasefire in March?$20.00Mar 20, 22:45 UTC
- TRADEBUYRussia x Ukraine Ceasefire in March?$10.00Mar 20, 22:45 UTC
- TRADEBUYTrump ends Ukraine war in first 90 days?$50.00Mar 20, 20:28 UTC
- TRADEBUYBitcoin all time high by March 31?$10.00Mar 20, 18:43 UTC
- TRADEBUYRussia x Ukraine Ceasefire by Friday? $83.00Mar 18, 13:23 UTC
- TRADESELLTrump ends Ukraine war in first 90 days?$79.92Mar 18, 13:22 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
0/100Treat this wallet as noise/context only until resolved history, copy-risk, and liquidity checks improve.
Win rate is hidden until at least 3 closed markets exist for this wallet.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
Only 1 closed markets; headline win rate is intentionally hidden.
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
Blocked
0/100Wallet flow is blocked as an intelligence signal until hard failures are fixed.
49 live trades, 0 ledger trades, copy-risk 55/100.
Too few closed markets. Do not infer edge from open PnL or leaderboard rank.
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)
- 49
- Avg trade size
- $70.08
- Top category
- —
- Category concentration
- 0%
- First seen
- Nov 22, 07:41 UTC
- Last active
- Aug 22, 17:54 UTC
- Win rate sample
- 1 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.