Soupy-Determination
0x8563c38c7af1088f5108ecdf26c4ee08b24859af
Wallet digest
Activity score
30/100
Performance measurable
Open positions
81
Open notional
$0.00
Total PnL
$-5.1K
Realised
$-45.87
Win rate
0%
77 closed
Largest open positions
showing 10 of 81- DOWN
XRP Up or Down - May 19, 6:55AM-7:00AM ET
340 shares @ 50.0¢·now 0.0¢·exp May 19, 2026$0.00
$-170.00
- DOWN
Ethereum Up or Down - May 19, 6:45AM-6:50AM ET
340 shares @ 50.0¢·now 0.0¢·exp May 19, 2026$0.00
$-170.00
- DOWN
XRP Up or Down - May 19, 6:45AM-6:50AM ET
340 shares @ 50.0¢·now 0.0¢·exp May 19, 2026$0.00
$-170.00
- DOWN
XRP Up or Down - May 19, 5:40AM-5:45AM ET
320 shares @ 50.0¢·now 0.0¢·exp May 19, 2026$0.00
$-160.00
- DOWN
Ethereum Up or Down - May 19, 5:55AM-6:00AM ET
300 shares @ 50.0¢·now 0.0¢·exp May 19, 2026$0.00
$-150.00
- DOWN
Ethereum Up or Down - May 18, 11:10AM-11:15AM ET
294 shares @ 51.0¢·now 0.0¢·exp May 18, 2026$0.00
$-149.93
- DOWN
XRP Up or Down - May 19, 11:25AM-11:30AM ET
275 shares @ 51.0¢·now 0.0¢·exp May 19, 2026$0.00
$-140.00
- DOWN
Ethereum Up or Down - May 19, 11:25AM-11:30AM ET
255 shares @ 51.0¢·now 0.0¢·exp May 19, 2026$0.00
$-130.00
- UP
Ethereum Up or Down - May 18, 10:20AM-10:25AM ET
255 shares @ 51.0¢·now 0.0¢·exp May 18, 2026$0.00
$-130.00
- DOWN
Ethereum Up or Down - May 18, 10:55AM-11:00AM ET
250 shares @ 56.0¢·now 0.0¢·exp May 18, 2026$0.00
$-140.00
Recent activity
- TRADEBUYEthereum Up or Down - May 24, 6:50PM-6:55PM ET$72.40May 24, 22:46 UTC
- REDEEMXRP Up or Down - May 24, 7:30AM-7:35AM ET$115.39May 24, 11:35 UTC
- TRADEBUYXRP Up or Down - May 24, 7:30AM-7:35AM ET$57.40May 24, 11:25 UTC
- TRADEBUYXRP Up or Down - May 24, 7:30AM-7:35AM ET$2.69May 24, 11:24 UTC
- MAKER_REBATE$2.01May 23, 00:45 UTC
- TRADEBUYEthereum Up or Down - May 22, 11:25AM-11:30AM ET$62.10May 22, 15:23 UTC
- TRADEBUYXRP Up or Down - May 22, 11:25AM-11:30AM ET$52.12May 22, 15:23 UTC
- TRADEBUYXRP Up or Down - May 22, 11:25AM-11:30AM ET$8.14May 22, 15:23 UTC
- REDEEMXRP Up or Down - May 22, 10:50AM-10:55AM ET$90.91May 22, 14:55 UTC
- TRADEBUYXRP Up or Down - May 22, 10:50AM-10:55AM ET$57.68May 22, 14:50 UTC
- TRADEBUYXRP Up or Down - May 22, 10:50AM-10:55AM ET$12.52May 22, 14:50 UTC
- TRADEBUYXRP Up or Down - May 22, 10:05AM-10:10AM ET$38.70May 22, 14:04 UTC
- TRADEBUYXRP Up or Down - May 22, 10:05AM-10:10AM ET$1.00May 22, 14:03 UTC
- TRADEBUYXRP Up or Down - May 22, 10:05AM-10:10AM ET$2.62May 22, 14:02 UTC
- TRADEBUYXRP Up or Down - May 22, 10:05AM-10:10AM ET$2.39May 22, 14:01 UTC
- TRADEBUYXRP Up or Down - May 22, 10:05AM-10:10AM ET$10.16May 22, 14:01 UTC
- TRADEBUYXRP Up or Down - May 22, 10:05AM-10:10AM ET$2.67May 22, 14:00 UTC
- TRADEBUYXRP Up or Down - May 22, 10:05AM-10:10AM ET$2.55May 22, 14:00 UTC
- REDEEMEthereum Up or Down - May 22, 9:35AM-9:40AM ET$137.22May 22, 13:41 UTC
- TRADEBUYEthereum Up or Down - May 22, 9:35AM-9:40AM ET$9.00May 22, 13:35 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
68/100Resolved 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 77 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.
44 live trades, 0 ledger trades, copy-risk 29/100.
77 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)
- 44
- Avg trade size
- $13.19
- Top category
- —
- Category concentration
- 0%
- First seen
- May 21, 14:18 UTC
- Last active
- May 24, 22:46 UTC
- Win rate sample
- 77 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.