Unusual-Utilization
0x83808b7b4ebf0f0de31f5056e58410d823beb151
Wallet digest
Activity score
30/100
Performance measurable
Open positions
160
Open notional
$0.00
Total PnL
$-3.6K
Realised
$-108.07
Win rate
0%
122 closed
Largest open positions
showing 10 of 160- DOWN
Bitcoin Up or Down - June 27, 1:10PM-1:15PM ET
848 shares @ 53.0¢·now 0.0¢·exp Jun 27, 2026$0.00
$-449.72
- DOWN
Bitcoin Up or Down - June 27, 12:35PM-12:40PM ET
783 shares @ 49.1¢·now 0.0¢·exp Jun 27, 2026$0.00
$-384.32
- DOWN
Bitcoin Up or Down - June 27, 1:05PM-1:10PM ET
606 shares @ 49.5¢·now 0.0¢·exp Jun 27, 2026$0.00
$-300.00
- YES
Exact Score: Norway 3 - 3 England?
439 shares @ 1.8¢·now 0.0¢·exp Jul 11, 2026$0.00
$-7.91
- UP
Bitcoin Up or Down - July 14, 1:25AM-1:30AM ET
280 shares @ 51.6¢·now 0.0¢·exp Jul 14, 2026$0.00
$-144.40
- YES
Exact Score: Norway 3 - 1 England?
274 shares @ 3.0¢·now 0.0¢·exp Jul 11, 2026$0.00
$-8.23
- YES
Exact Score: Norway 3 - 2 England?
244 shares @ 4.1¢·now 0.0¢·exp Jul 11, 2026$0.00
$-10.00
- DOWN
Bitcoin Up or Down - June 26, 9:50AM-9:55AM ET
209 shares @ 38.2¢·now 0.0¢·exp Jun 26, 2026$0.00
$-80.00
- DOWN
Bitcoin Up or Down - June 27, 12:25PM-12:30PM ET
200 shares @ 50.0¢·now 0.0¢·exp Jun 27, 2026$0.00
$-100.00
- DOWN
Bitcoin Up or Down - July 12, 2:45AM-2:50AM ET
192 shares @ 50.0¢·now 0.0¢·exp Jul 12, 2026$0.00
$-96.00
Recent activity
- TRADEBUYBitcoin Up or Down - August 8, 4:30AM-4:35AM ET$20.83Aug 8, 08:30 UTC
- REFERRAL_REWARD$2.03Aug 7, 00:35 UTC
- REFERRAL_REWARD$2.48Aug 6, 00:35 UTC
- REFERRAL_REWARD$2.20Aug 5, 00:35 UTC
- REFERRAL_REWARD$1.59Aug 4, 00:35 UTC
- REFERRAL_REWARD$1.04Aug 2, 00:35 UTC
- REFERRAL_REWARD$2.50Aug 1, 00:35 UTC
- REFERRAL_REWARD$1.68Jul 31, 00:35 UTC
- REFERRAL_REWARD$1.52Jul 30, 00:35 UTC
- REFERRAL_REWARD$1.08Jul 29, 00:35 UTC
- REFERRAL_REWARD$1.49Jul 28, 00:35 UTC
- REFERRAL_REWARD$1.19Jul 23, 00:35 UTC
- REFERRAL_REWARD$1.01Jul 19, 01:04 UTC
- REFERRAL_REWARD$1.18Jul 16, 00:48 UTC
- MAKER_REBATE$2.55Jul 15, 00:45 UTC
- REDEEMBitcoin Up or Down - July 14, 2:50AM-2:55AM ET$0.00Jul 14, 07:04 UTC
- TRADESELLBitcoin Up or Down - July 14, 3:00AM-3:05AM ET$187.21Jul 14, 07:03 UTC
- TRADEBUYBitcoin Up or Down - July 14, 3:00AM-3:05AM ET$106.14Jul 14, 07:01 UTC
- TRADEBUYBitcoin Up or Down - July 14, 2:55AM-3:00AM ET$4.80Jul 14, 06:56 UTC
- REDEEMBitcoin Up or Down - July 14, 2:50AM-2:55AM ET$68.00Jul 14, 06:55 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
Attention signal
66/100Resolved history and copy-risk checks are strong enough to use this wallet as market context.
Required before treating wallet flow as useful
0% win rate over 122 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.
29 live trades, 0 ledger trades, copy-risk 31/100.
122 closed markets, 0% 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)
- 29
- Avg trade size
- $25.98
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 14, 05:30 UTC
- Last active
- Aug 8, 08:30 UTC
- Win rate sample
- 122 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.