Big-Bonus
0x868c0def3072d03d428181821059944667ed1703
Wallet digest
Activity score
64/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-1.5K
Realised
$4.94
Win rate
86%
7 closed
Largest open positions
showing 10 of 200- UP
Bitcoin Up or Down - July 12, 5:20AM-5:25AM ET
500 shares @ 1.0¢·now 0.0¢·exp Jul 12, 2026$0.00
$-5.00
- BNK FEARX
LoL: G2 Esports vs BNK FEARX - Game 1 Winner
260 shares @ 70.0¢·now 0.0¢·exp Mar 20, 2026$0.00
$-182.00
- T1
LoL: Hanwha Life Esports vs T1 (BO5) - LCK Road to MSI
125 shares @ 40.0¢·now 0.0¢·exp Jun 12, 2026$0.00
$-50.00
- UP
Bitcoin Up or Down - June 8, 10:20AM-10:25AM ET
103 shares @ 2.9¢·now 0.0¢·exp Jun 8, 2026$0.00
$-3.00
- UP
Bitcoin Up or Down - June 5, 11:05PM-11:10PM ET
100 shares @ 1.0¢·now 0.0¢·exp Jun 6, 2026$0.00
$-1.00
- T1
LoL: T1 vs KT Rolster - Game 2 Winner
91 shares @ 41.0¢·now 0.0¢·exp Apr 1, 2026$0.00
$-37.33
- GEN.G
LoL: Gen.G vs KT Rolster (BO3) - LCK Rounds 1-2
82 shares @ 75.0¢·now 0.0¢·exp Apr 3, 2026$0.00
$-61.68
- LYON
LoL: LYON vs JD Gaming - Game 1 Winner
80 shares @ 65.0¢·now 0.0¢·exp Mar 20, 2026$0.00
$-52.00
- JD GAMING
LoL: LYON vs JD Gaming - Game 2 Winner
70 shares @ 72.0¢·now 0.0¢·exp Mar 20, 2026$0.00
$-50.40
- T1
LoL: G2 Esports vs T1 - Game 4 Winner
66 shares @ 90.0¢·now 0.0¢·exp Jul 8, 2026$0.00
$-59.40
Recent activity
- TRADEBUYBitcoin Up or Down - July 12, 11:50AM-11:55AM ET$1.04Jul 12, 15:51 UTC
- TRADEBUYBitcoin Up or Down - July 12, 11:45AM-11:50AM ET$1.03Jul 12, 15:45 UTC
- TRADEBUYBitcoin Up or Down - July 12, 11:40AM-11:45AM ET$1.01Jul 12, 15:44 UTC
- REDEEMBitcoin Up or Down - July 12, 10:00AM-10:05AM ET$1.04Jul 12, 14:05 UTC
- TRADEBUYBitcoin Up or Down - July 12, 10:00AM-10:05AM ET$1.00Jul 12, 14:04 UTC
- REDEEMBitcoin Up or Down - July 12, 9:55AM-10:00AM ET$1.64Jul 12, 14:00 UTC
- TRADEBUYBitcoin Up or Down - July 12, 9:55AM-10:00AM ET$1.03Jul 12, 13:57 UTC
- REDEEMBitcoin Up or Down - July 12, 9:30AM-9:35AM ET$1.04Jul 12, 13:36 UTC
- TRADEBUYBitcoin Up or Down - July 12, 9:30AM-9:35AM ET$1.00Jul 12, 13:34 UTC
- REDEEMBitcoin Up or Down - July 12, 9:25AM-9:30AM ET$2.38Jul 12, 13:30 UTC
- TRADEBUYBitcoin Up or Down - July 12, 9:25AM-9:30AM ET$1.04Jul 12, 13:27 UTC
- REDEEMBitcoin Up or Down - July 12, 9:15AM-9:20AM ET$0.00Jul 12, 13:21 UTC
- REDEEMBitcoin Up or Down - July 12, 8:30AM-8:35AM ET$0.00Jul 12, 13:21 UTC
- REDEEMBitcoin Up or Down - July 12, 8:55AM-9:00AM ET$0.00Jul 12, 13:21 UTC
- TRADEBUYBitcoin Up or Down - July 12, 9:15AM-9:20AM ET$1.00Jul 12, 13:18 UTC
- REDEEMBitcoin Up or Down - July 12, 9:10AM-9:15AM ET$1.03Jul 12, 13:15 UTC
- TRADEBUYBitcoin Up or Down - July 12, 9:10AM-9:15AM ET$1.00Jul 12, 13:14 UTC
- TRADEBUYBitcoin Up or Down - July 12, 9:05AM-9:10AM ET$1.04Jul 12, 13:09 UTC
- REDEEMBitcoin Up or Down - July 12, 9:00AM-9:05AM ET$1.06Jul 12, 13:05 UTC
- TRADEBUYBitcoin Up or Down - July 12, 9:00AM-9:05AM ET$1.00Jul 12, 13:04 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
31/100Useful 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.
Required before treating wallet flow as useful
86% win rate over 7 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.
29 live trades, 0 ledger trades, copy-risk 43/100.
7 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)
- 29
- Avg trade size
- $1.55
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 12, 06:45 UTC
- Last active
- Jul 12, 15:51 UTC
- Win rate sample
- 7 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.