Good-Citizen
0x83093a0d690420a0dff6b43bc730aea1d2dbd162
Wallet digest
Activity score
50/100
Performance measurable
Open positions
154
Open notional
$0.00
Total PnL
$-3.5K
Realised
$-17.75
Win rate
50%
40 closed
Largest open positions
showing 10 of 154- DOWN
Bitcoin Up or Down - April 23, 7:25PM-7:30PM ET
2843 shares @ 2.0¢·now 0.0¢·exp Apr 23, 2026$0.00
$-55.76
- DOWN
Bitcoin Up or Down - April 19, 3:00PM-3:05PM ET
2788 shares @ 1.6¢·now 0.0¢·exp Apr 19, 2026$0.00
$-45.53
- DOWN
Bitcoin Up or Down - April 19, 9:30PM-9:35PM ET
1579 shares @ 1.0¢·now 0.0¢·exp Apr 20, 2026$0.00
$-15.79
- DOWN
Bitcoin Up or Down - April 21, 7:00PM-7:05PM ET
1142 shares @ 4.2¢·now 0.0¢·exp Apr 21, 2026$0.00
$-47.48
- DOWN
Bitcoin Up or Down - April 23, 6:30PM-6:35PM ET
929 shares @ 1.6¢·now 0.0¢·exp Apr 23, 2026$0.00
$-14.61
- DOWN
Bitcoin Up or Down - April 24, 4:10AM-4:15AM ET
929 shares @ 1.0¢·now 0.0¢·exp Apr 24, 2026$0.00
$-9.29
- DOWN
Bitcoin Up or Down - April 21, 6:40PM-6:45PM ET
859 shares @ 3.4¢·now 0.0¢·exp Apr 21, 2026$0.00
$-29.25
- UP
Bitcoin Up or Down - April 19, 5:50PM-5:55PM ET
684 shares @ 2.7¢·now 0.0¢·exp Apr 19, 2026$0.00
$-18.60
- UP
Bitcoin Up or Down - April 20, 3:35AM-3:40AM ET
582 shares @ 4.0¢·now 0.0¢·exp Apr 20, 2026$0.00
$-23.27
- DOWN
Bitcoin Up or Down - April 21, 7:40PM-7:45PM ET
540 shares @ 7.9¢·now 0.0¢·exp Apr 21, 2026$0.00
$-42.77
Recent activity
- TAKER_REBATE$1.21Jul 9, 21:15 UTC
- TAKER_REBATE$1.86Jun 23, 00:13 UTC
- TRADEBUYBitcoin Up or Down - June 13, 11:45AM-11:50AM ET$26.23Jun 13, 15:48 UTC
- TRADESELLBitcoin Up or Down - June 13, 11:45AM-11:50AM ET$25.52Jun 13, 15:48 UTC
- TRADEBUYBitcoin Up or Down - June 13, 11:45AM-11:50AM ET$26.28Jun 13, 15:47 UTC
- TRADESELLBitcoin Up or Down - June 13, 11:45AM-11:50AM ET$34.12Jun 13, 15:46 UTC
- TRADEBUYBitcoin Up or Down - June 13, 11:45AM-11:50AM ET$42.21Jun 13, 15:45 UTC
- TRADESELLBitcoin Up or Down - June 13, 11:40AM-11:45AM ET$42.61Jun 13, 15:42 UTC
- TRADEBUYBitcoin Up or Down - June 13, 11:40AM-11:45AM ET$41.40Jun 13, 15:40 UTC
- TRADEBUYBitcoin Up or Down - June 13, 11:35AM-11:40AM ET$51.96Jun 13, 15:36 UTC
- TRADEBUYBitcoin Up or Down - June 13, 6:25AM-6:30AM ET$30.97Jun 13, 10:29 UTC
- TRADESELLBitcoin Up or Down - June 13, 6:25AM-6:30AM ET$77.85Jun 13, 10:27 UTC
- TRADEBUYBitcoin Up or Down - June 13, 6:25AM-6:30AM ET$61.39Jun 13, 10:26 UTC
- TRADESELLBitcoin Up or Down - June 13, 6:25AM-6:30AM ET$34.51Jun 13, 10:26 UTC
- TRADEBUYBitcoin Up or Down - June 13, 6:25AM-6:30AM ET$25.70Jun 13, 10:25 UTC
- TRADEBUYBitcoin Up or Down - June 13, 6:25AM-6:30AM ET$51.81Jun 13, 10:25 UTC
- TRADESELLBitcoin Up or Down - June 13, 6:20AM-6:25AM ET$10.96Jun 13, 10:23 UTC
- TRADEBUYBitcoin Up or Down - June 13, 6:20AM-6:25AM ET$26.22Jun 13, 10:22 UTC
- TRADESELLBitcoin Up or Down - June 13, 6:20AM-6:25AM ET$23.13Jun 13, 10:21 UTC
- TRADEBUYBitcoin Up or Down - June 13, 6:20AM-6:25AM ET$41.93Jun 13, 10:21 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
57/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Required before treating wallet flow as useful
50% win rate over 40 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.
48 live trades, 0 ledger trades, copy-risk 33/100.
40 closed markets, 50% 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)
- 48
- Avg trade size
- $42.16
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 13, 09:23 UTC
- Last active
- Jul 9, 21:15 UTC
- Win rate sample
- 40 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.