Black-Exclamation
0x83db09540acd8cfb9b53a01bbce975abad3dec5b
Wallet digest
Activity score
65/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-12.1K
Realised
$316.40
Win rate
88%
8 closed
Largest open positions
showing 10 of 200- UP
Bitcoin Up or Down - July 29, 3:45PM-3:50PM ET
2217 shares @ 7.9¢·now 0.0¢·exp Jul 29, 2026$0.00
$-174.44
- UP
Bitcoin Up or Down - June 14, 6:00PM-6:15PM ET
1414 shares @ 3.0¢·now 0.0¢·exp Jun 14, 2026$0.00
$-42.42
- UP
Bitcoin Up or Down - July 24, 9:05AM-9:10AM ET
1250 shares @ 0.2¢·now 0.0¢·exp Jul 24, 2026$0.00
$-2.00
- UP
Bitcoin Up or Down - July 29, 4:05AM-4:10AM ET
1055 shares @ 9.5¢·now 0.0¢·exp Jul 29, 2026$0.00
$-100.00
- UP
Bitcoin Up or Down - June 17, 12:30PM-12:45PM ET
1007 shares @ 5.0¢·now 0.0¢·exp Jun 17, 2026$0.00
$-50.00
- UP
Bitcoin Up or Down - June 18, 11:40AM-11:45AM ET
1000 shares @ 1.0¢·now 0.0¢·exp Jun 18, 2026$0.00
$-10.00
- UP
Bitcoin Up or Down - June 14, 6:45PM-7:00PM ET
859 shares @ 31.4¢·now 0.0¢·exp Jun 14, 2026$0.00
$-270.00
- UP
Bitcoin Up or Down - June 15, 10:00AM-10:05AM ET
714 shares @ 7.0¢·now 0.0¢·exp Jun 15, 2026$0.00
$-50.00
- DOWN
Bitcoin Up or Down - July 26, 4:50AM-4:55AM ET
648 shares @ 15.4¢·now 0.0¢·exp Jul 26, 2026$0.00
$-100.00
- DOWN
Bitcoin Up or Down - July 29, 1:20PM-1:25PM ET
634 shares @ 27.6¢·now 0.0¢·exp Jul 29, 2026$0.00
$-175.00
Recent activity
- TAKER_REBATE$5.89Jul 30, 00:10 UTC
- TRADEBUYBitcoin Up or Down - July 29, 3:50PM-3:55PM ET$15.95Jul 29, 19:51 UTC
- TRADEBUYBitcoin Up or Down - July 29, 3:50PM-3:55PM ET$26.24Jul 29, 19:50 UTC
- TRADEBUYBitcoin Up or Down - July 29, 3:50PM-3:55PM ET$26.01Jul 29, 19:50 UTC
- TRADEBUYBitcoin Up or Down - July 29, 3:50PM-3:55PM ET$25.96Jul 29, 19:50 UTC
- TRADEBUYBitcoin Up or Down - July 29, 3:50PM-3:55PM ET$25.86Jul 29, 19:50 UTC
- TRADEBUYBitcoin Up or Down - July 29, 3:50PM-3:55PM ET$26.08Jul 29, 19:50 UTC
- TRADEBUYBitcoin Up or Down - July 29, 3:45PM-3:50PM ET$26.71Jul 29, 19:47 UTC
- TRADEBUYBitcoin Up or Down - July 29, 3:45PM-3:50PM ET$26.57Jul 29, 19:47 UTC
- TRADEBUYBitcoin Up or Down - July 29, 3:45PM-3:50PM ET$26.52Jul 29, 19:46 UTC
- TRADEBUYBitcoin Up or Down - July 29, 3:45PM-3:50PM ET$26.49Jul 29, 19:46 UTC
- TRADEBUYBitcoin Up or Down - July 29, 3:45PM-3:50PM ET$26.57Jul 29, 19:46 UTC
- TRADEBUYBitcoin Up or Down - July 29, 3:45PM-3:50PM ET$0.74Jul 29, 19:46 UTC
- TRADEBUYBitcoin Up or Down - July 29, 3:45PM-3:50PM ET$10.26Jul 29, 19:46 UTC
- TRADEBUYBitcoin Up or Down - July 29, 3:45PM-3:50PM ET$1.10Jul 29, 19:46 UTC
- TRADEBUYBitcoin Up or Down - July 29, 3:45PM-3:50PM ET$0.22Jul 29, 19:46 UTC
- TRADEBUYBitcoin Up or Down - July 29, 3:45PM-3:50PM ET$1.10Jul 29, 19:46 UTC
- TRADEBUYBitcoin Up or Down - July 29, 3:45PM-3:50PM ET$9.94Jul 29, 19:46 UTC
- TRADEBUYBitcoin Up or Down - July 29, 3:45PM-3:50PM ET$1.10Jul 29, 19:46 UTC
- TRADEBUYBitcoin Up or Down - July 29, 3:45PM-3:50PM ET$1.08Jul 29, 19:46 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
26/100Useful 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.
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
88% win rate over 8 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.
47 live trades, 0 ledger trades, copy-risk 53/100.
8 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)
- 47
- Avg trade size
- $41.76
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 29, 15:11 UTC
- Last active
- Jul 30, 00:10 UTC
- Win rate sample
- 8 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.