Detailed-Bin
0x82569a7fc2338581c9d039fbb3f5e3378fe260da
Wallet digest
Activity score
41/100
Performance measurable
Open positions
199
Open notional
$0.00
Total PnL
$-4.0K
Realised
$-8.48
Win rate
29%
7 closed
Largest open positions
showing 10 of 199- DOWN
XRP Up or Down - September 2, 3PM ET
3641 shares @ 59.8¢·now 0.0¢·exp Sep 2, 2025$0.00
$-2.2K
- UP
Bitcoin Up or Down - September 7, 1PM ET
400 shares @ 1.0¢·now 0.0¢·exp Sep 7, 2025$0.00
$-4.00
- UP
Bitcoin Up or Down - September 7, 8AM ET
400 shares @ 1.0¢·now 0.0¢·exp Sep 7, 2025$0.00
$-4.00
- DOWN
XRP Up or Down - September 6, 9AM ET
400 shares @ 1.0¢·now 0.0¢·exp Sep 6, 2025$0.00
$-4.00
- DOWN
Bitcoin Up or Down - September 15, 12AM ET
264 shares @ 1.1¢·now 0.0¢·exp Sep 15, 2025$0.00
$-3.03
- DOWN
Bitcoin Up or Down - September 8, 3AM ET
200 shares @ 2.0¢·now 0.0¢·exp Sep 8, 2025$0.00
$-4.00
- DOWN
Bitcoin Up or Down - September 14, 5AM ET
136 shares @ 6.5¢·now 0.0¢·exp Sep 14, 2025$0.00
$-8.88
- DOWN
Ethereum Up or Down - September 8, 5AM ET
133 shares @ 3.0¢·now 0.0¢·exp Sep 8, 2025$0.00
$-4.00
- DOWN
Solana Up or Down - September 3, 12AM ET
92 shares @ 30.0¢·now 0.0¢·exp Sep 3, 2025$0.00
$-27.64
- DOWN
Bitcoin Up or Down - September 14, 1PM ET
50 shares @ 1.0¢·now 0.0¢·exp Sep 14, 2025$0.00
$-0.50
Recent activity
- TRADESELLBitcoin Up or Down - September 15, 1AM ET$0.37Sep 15, 05:50 UTC
- TRADESELLBitcoin Up or Down - September 15, 1AM ET$1.10Sep 15, 05:47 UTC
- TRADEBUYBitcoin Up or Down - September 15, 1AM ET$2.86Sep 15, 05:46 UTC
- TRADEBUYBitcoin Up or Down - September 15, 1AM ET$0.92Sep 15, 05:46 UTC
- TRADESELLBitcoin Up or Down - September 15, 1AM ET$0.03Sep 15, 05:46 UTC
- TRADESELLBitcoin Up or Down - September 15, 1AM ET$0.25Sep 15, 05:45 UTC
- TRADESELLBitcoin Up or Down - September 15, 1AM ET$0.92Sep 15, 05:43 UTC
- TRADESELLBitcoin Up or Down - September 15, 1AM ET$0.04Sep 15, 05:42 UTC
- TRADESELLBitcoin Up or Down - September 15, 1AM ET$3.55Sep 15, 05:41 UTC
- TRADEBUYBitcoin Up or Down - September 15, 1AM ET$0.70Sep 15, 05:38 UTC
- TRADEBUYBitcoin Up or Down - September 15, 1AM ET$0.38Sep 15, 05:38 UTC
- TRADEBUYBitcoin Up or Down - September 15, 1AM ET$0.46Sep 15, 05:38 UTC
- TRADEBUYBitcoin Up or Down - September 15, 1AM ET$0.43Sep 15, 05:37 UTC
- TRADEBUYBitcoin Up or Down - September 15, 1AM ET$0.80Sep 15, 05:37 UTC
- TRADEBUYBitcoin Up or Down - September 15, 1AM ET$0.80Sep 15, 05:37 UTC
- TRADEBUYBitcoin Up or Down - September 15, 1AM ET$1.42Sep 15, 05:37 UTC
- TRADESELLBitcoin Up or Down - September 15, 1AM ET$0.80Sep 15, 05:37 UTC
- TRADEBUYBitcoin Up or Down - September 15, 1AM ET$0.50Sep 15, 05:36 UTC
- TRADEBUYBitcoin Up or Down - September 15, 1AM ET$2.00Sep 15, 05:36 UTC
- TRADESELLBitcoin Up or Down - September 15, 1AM ET$2.22Sep 15, 05:35 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
34/100Useful 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
29% win rate over 7 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.
50 live trades, 0 ledger trades, copy-risk 42/100.
7 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)
- 50
- Avg trade size
- $0.87
- Top category
- —
- Category concentration
- 0%
- First seen
- Sep 15, 04:24 UTC
- Last active
- Sep 15, 05:50 UTC
- Win rate sample
- 7 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.