Scared-Intent
0x843ddd02ff5716e7fc0aad645500800e6fe689bc
Wallet digest
Activity score
60/100
Performance measurable
Open positions
79
Open notional
$0.00
Total PnL
$-140.67
Realised
$-0.63
Win rate
75%
12 closed
Largest open positions
showing 10 of 79- UP
Bitcoin Up or Down - June 26, 5:05AM-5:10AM ET
330 shares @ 1.5¢·now 0.0¢·exp Jun 26, 2026$0.00
$-4.90
- DOWN
Bitcoin Up or Down - June 26, 6:05PM-6:10PM ET
55 shares @ 1.5¢·now 0.0¢·exp Jun 26, 2026$0.00
$-0.80
- DOWN
Solana Up or Down - June 26, 6:05PM-6:10PM ET
55 shares @ 1.6¢·now 0.0¢·exp Jun 26, 2026$0.00
$-0.90
- UP
Bitcoin Up or Down - June 27, 10:55AM-11:00AM ET
50 shares @ 1.5¢·now 0.0¢·exp Jun 27, 2026$0.00
$-0.75
- DOWN
XRP Up or Down - June 27, 10:35AM-10:40AM ET
50 shares @ 1.5¢·now 0.0¢·exp Jun 27, 2026$0.00
$-0.75
- DOWN
Ethereum Up or Down - June 27, 10:30AM-10:35AM ET
50 shares @ 1.5¢·now 0.0¢·exp Jun 27, 2026$0.00
$-0.75
- DOWN
Ethereum Up or Down - June 27, 10:20AM-10:25AM ET
50 shares @ 1.5¢·now 0.0¢·exp Jun 27, 2026$0.00
$-0.75
- DOWN
Ethereum Up or Down - June 26, 6:05PM-6:10PM ET
50 shares @ 1.5¢·now 0.0¢·exp Jun 26, 2026$0.00
$-0.75
- UP
Ethereum Up or Down - June 27, 10:35AM-10:40AM ET
50 shares @ 1.5¢·now 0.0¢·exp Jun 27, 2026$0.00
$-0.75
- UP
XRP Up or Down - June 27, 10:25AM-10:30AM ET
50 shares @ 1.5¢·now 0.0¢·exp Jun 27, 2026$0.00
$-0.75
Recent activity
- TRADEBUYBitcoin Up or Down - June 29, 12:20AM-12:25AM ET$0.10Jun 29, 04:24 UTC
- TRADEBUYBitcoin Up or Down - June 27, 3:45PM-3:50PM ET$0.15Jun 27, 19:49 UTC
- TRADEBUYXRP Up or Down - June 27, 3:20PM-3:25PM ET$0.05Jun 27, 19:24 UTC
- TRADEBUYXRP Up or Down - June 27, 3:20PM-3:25PM ET$0.06Jun 27, 19:24 UTC
- TRADEBUYXRP Up or Down - June 27, 3:20PM-3:25PM ET$0.04Jun 27, 19:24 UTC
- TRADEBUYXRP Up or Down - June 27, 3:20PM-3:25PM ET$0.00Jun 27, 19:24 UTC
- TRADEBUYXRP Up or Down - June 27, 3:20PM-3:25PM ET$0.12Jun 27, 19:24 UTC
- TRADEBUYXRP Up or Down - June 27, 3:20PM-3:25PM ET$0.03Jun 27, 19:24 UTC
- TRADEBUYSolana Up or Down - June 27, 2:50PM-2:55PM ET$0.10Jun 27, 18:55 UTC
- TRADEBUYSolana Up or Down - June 27, 2:50PM-2:55PM ET$0.05Jun 27, 18:55 UTC
- TRADEBUYSolana Up or Down - June 27, 2:50PM-2:55PM ET$0.15Jun 27, 18:54 UTC
- TRADEBUYBitcoin Up or Down - June 27, 2:40PM-2:45PM ET$0.10Jun 27, 18:45 UTC
- TRADEBUYBitcoin Up or Down - June 27, 2:40PM-2:45PM ET$0.15Jun 27, 18:45 UTC
- TRADEBUYEthereum Up or Down - June 27, 2:20PM-2:25PM ET$0.05Jun 27, 18:25 UTC
- TRADEBUYEthereum Up or Down - June 27, 2:20PM-2:25PM ET$0.10Jun 27, 18:25 UTC
- TRADEBUYEthereum Up or Down - June 27, 2:20PM-2:25PM ET$0.15Jun 27, 18:25 UTC
- TRADEBUYEthereum Up or Down - June 27, 2:15PM-2:20PM ET$0.05Jun 27, 18:20 UTC
- TRADEBUYEthereum Up or Down - June 27, 2:15PM-2:20PM ET$0.03Jun 27, 18:20 UTC
- TRADEBUYEthereum Up or Down - June 27, 2:15PM-2:20PM ET$0.07Jun 27, 18:20 UTC
- TRADEBUYEthereum Up or Down - June 27, 2:15PM-2:20PM ET$0.03Jun 27, 18:20 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
35/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
75% win rate over 12 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 30/100.
12 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
- $0.10
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 27, 14:55 UTC
- Last active
- Jun 29, 04:24 UTC
- Win rate sample
- 12 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.