Granular-Dial
0x828b32d58d6624b0716f8f8661cbef5529cba12b
Wallet digest
Activity score
89/100
Performance measurable
Open positions
200
Open notional
$834.83
Total PnL
$-11.3K
Realised
$2.7K
Win rate
84%
107 closed
Largest open positions
showing 10 of 200- DOWN
Bitcoin Up or Down - June 18, 9:15PM-9:30PM ET
200 shares @ 50.0¢·now 100.0¢·exp Jun 19, 2026$200.00
$100.00
- DOWN
Bitcoin Up or Down - June 19, 4:00AM-4:15AM ET
300 shares @ 50.0¢·now 56.5¢·exp Jun 19, 2026$169.47
$19.47
- UP
Bitcoin Up or Down - June 19, 4:00AM-4:15AM ET
300 shares @ 50.0¢·now 43.5¢·exp Jun 19, 2026$130.50
$-19.50
- DOWN
Bitcoin Up or Down - June 18, 3:45PM-4:00PM ET
118 shares @ 50.0¢·now 100.0¢·exp Jun 18, 2026$118.00
$59.00
- UP
Bitcoin Up or Down - June 19, 12:00AM-12:15AM ET
115 shares @ 41.0¢·now 100.0¢·exp Jun 19, 2026$115.38
$68.03
- UP
Bitcoin Up or Down - June 18, 7:45PM-8:00PM ET
101 shares @ 46.9¢·now 100.0¢·exp Jun 19, 2026$101.48
$53.83
- UP
Bitcoin Up or Down - June 11, 6:45PM-7:00PM ET
721 shares @ 4.7¢·now 0.0¢·exp Jun 11, 2026$0.00
$-33.70
- UP
Bitcoin Up or Down - June 10, 10:30AM-10:45AM ET
659 shares @ 12.6¢·now 0.0¢·exp Jun 10, 2026$0.00
$-83.21
- UP
Bitcoin Up or Down - June 11, 12:00AM-12:15AM ET
639 shares @ 38.3¢·now 0.0¢·exp Jun 11, 2026$0.00
$-244.59
- UP
Bitcoin Up or Down - June 9, 10:00PM-10:15PM ET
638 shares @ 22.0¢·now 0.0¢·exp Jun 10, 2026$0.00
$-140.41
Recent activity
- SPLITBitcoin Up or Down - June 19, 4:00AM-4:15AM ET$300.00Jun 19, 08:06 UTC
- MERGEBitcoin Up or Down - June 19, 3:30AM-3:45AM ET$300.00Jun 19, 08:06 UTC
- MERGEBitcoin Up or Down - June 19, 3:45AM-4:00AM ET$100.00Jun 19, 08:06 UTC
- TRADESELLBitcoin Up or Down - June 19, 3:45AM-4:00AM ET$104.86Jun 19, 07:46 UTC
- SPLITBitcoin Up or Down - June 19, 3:45AM-4:00AM ET$300.00Jun 19, 07:45 UTC
- MERGEBitcoin Up or Down - June 19, 3:15AM-3:30AM ET$250.00Jun 19, 07:45 UTC
- TRADEBUYBitcoin Up or Down - June 19, 3:30AM-3:45AM ET$5.59Jun 19, 07:36 UTC
- TRADESELLBitcoin Up or Down - June 19, 3:30AM-3:45AM ET$36.33Jun 19, 07:31 UTC
- SPLITBitcoin Up or Down - June 19, 3:30AM-3:45AM ET$300.00Jun 19, 07:30 UTC
- MERGEBitcoin Up or Down - June 19, 3:00AM-3:15AM ET$275.00Jun 19, 07:30 UTC
- TRADESELLBitcoin Up or Down - June 19, 3:15AM-3:30AM ET$14.07Jun 19, 07:27 UTC
- TRADESELLBitcoin Up or Down - June 19, 3:15AM-3:30AM ET$12.30Jun 19, 07:26 UTC
- TRADESELLBitcoin Up or Down - June 19, 3:15AM-3:30AM ET$2.30Jun 19, 07:18 UTC
- SPLITBitcoin Up or Down - June 19, 3:15AM-3:30AM ET$300.00Jun 19, 07:15 UTC
- MERGEBitcoin Up or Down - June 19, 2:45AM-3:00AM ET$300.00Jun 19, 07:15 UTC
- TRADESELLBitcoin Up or Down - June 19, 3:00AM-3:15AM ET$9.57Jun 19, 07:03 UTC
- TRADEBUYBitcoin Up or Down - June 19, 3:00AM-3:15AM ET$13.94Jun 19, 07:01 UTC
- SPLITBitcoin Up or Down - June 19, 3:00AM-3:15AM ET$300.00Jun 19, 07:00 UTC
- MERGEBitcoin Up or Down - June 19, 2:30AM-2:45AM ET$275.00Jun 19, 07:00 UTC
- TRADEBUYBitcoin Up or Down - June 19, 2:45AM-3:00AM ET$240.84Jun 19, 06:56 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
82/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Open-position PnL can disappear if liquidity, exit price, or final resolution changes.
Required before treating wallet flow as useful
84% win rate over 107 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.
31 live trades, 0 ledger trades, copy-risk 38/100.
107 closed markets, 84% 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)
- 31
- Avg trade size
- $33.67
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 19, 05:50 UTC
- Last active
- Jun 19, 08:06 UTC
- Win rate sample
- 107 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.