Sniveling-Billion
0x8709689dfb6a74562bed1cc9eaeca2e44333930d
Wallet digest
Activity score
30/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-1.2K
Realised
$-43.23
Win rate
0%
3 closed
Largest open positions
showing 10 of 200- UP
Bitcoin Up or Down - May 29, 6:55AM-7:00AM ET
105 shares @ 18.1¢·now 0.0¢·exp May 29, 2026$0.00
$-18.99
- UP
Bitcoin Up or Down - May 29, 6:05AM-6:10AM ET
101 shares @ 37.4¢·now 0.0¢·exp May 29, 2026$0.00
$-37.75
- UP
Bitcoin Up or Down - May 29, 7:40AM-7:45AM ET
100 shares @ 31.5¢·now 0.0¢·exp May 29, 2026$0.00
$-31.45
- DOWN
Bitcoin Up or Down - May 29, 7:30AM-7:35AM ET
97 shares @ 25.2¢·now 0.0¢·exp May 29, 2026$0.00
$-24.38
- UP
Bitcoin Up or Down - May 29, 7:05AM-7:10AM ET
95 shares @ 17.5¢·now 0.0¢·exp May 29, 2026$0.00
$-16.59
- DOWN
Bitcoin Up or Down - May 29, 12:50AM-12:55AM ET
90 shares @ 46.2¢·now 0.0¢·exp May 29, 2026$0.00
$-41.60
- DOWN
Bitcoin Up or Down - May 29, 2:35PM-2:40PM ET
79 shares @ 41.2¢·now 0.0¢·exp May 29, 2026$0.00
$-32.71
- DOWN
Bitcoin Up or Down - May 29, 1:15AM-1:20AM ET
79 shares @ 62.9¢·now 0.0¢·exp May 29, 2026$0.00
$-49.87
- DOWN
Bitcoin Up or Down - May 29, 5:35AM-5:40AM ET
73 shares @ 30.9¢·now 0.0¢·exp May 29, 2026$0.00
$-22.45
- DOWN
Bitcoin Up or Down - May 28, 2:10AM-2:15AM ET
65 shares @ 60.6¢·now 0.0¢·exp May 28, 2026$0.00
$-39.58
Recent activity
- MAKER_REBATE$5.61Jul 1, 00:45 UTC
- REDEEMBitcoin Up or Down - June 30, 3:00PM-3:05PM ET$10.00Jun 30, 19:05 UTC
- TRADEBUYBitcoin Up or Down - June 30, 3:00PM-3:05PM ET$6.70Jun 30, 19:00 UTC
- REDEEMBitcoin Up or Down - June 30, 2:55PM-3:00PM ET$10.00Jun 30, 19:00 UTC
- TRADEBUYBitcoin Up or Down - June 30, 2:55PM-3:00PM ET$1.90Jun 30, 18:58 UTC
- TRADEBUYBitcoin Up or Down - June 30, 2:55PM-3:00PM ET$2.00Jun 30, 18:58 UTC
- TRADEBUYBitcoin Up or Down - June 30, 2:55PM-3:00PM ET$1.80Jun 30, 18:57 UTC
- TRADEBUYBitcoin Up or Down - June 30, 2:55PM-3:00PM ET$3.19Jun 30, 18:57 UTC
- REDEEMBitcoin Up or Down - June 30, 2:50PM-2:55PM ET$30.00Jun 30, 18:55 UTC
- TRADEBUYBitcoin Up or Down - June 30, 2:50PM-2:55PM ET$1.90Jun 30, 18:52 UTC
- TRADEBUYBitcoin Up or Down - June 30, 2:50PM-2:55PM ET$0.73Jun 30, 18:52 UTC
- TRADEBUYBitcoin Up or Down - June 30, 2:50PM-2:55PM ET$1.17Jun 30, 18:52 UTC
- TRADEBUYBitcoin Up or Down - June 30, 2:50PM-2:55PM ET$8.10Jun 30, 18:52 UTC
- TRADEBUYBitcoin Up or Down - June 30, 2:50PM-2:55PM ET$7.60Jun 30, 18:52 UTC
- REDEEMBitcoin Up or Down - June 30, 2:45PM-2:50PM ET$10.00Jun 30, 18:51 UTC
- TRADEBUYBitcoin Up or Down - June 30, 2:50PM-2:55PM ET$6.40Jun 30, 18:51 UTC
- TRADEBUYBitcoin Up or Down - June 30, 2:50PM-2:55PM ET$0.98Jun 30, 18:51 UTC
- TRADEBUYBitcoin Up or Down - June 30, 2:50PM-2:55PM ET$5.90Jun 30, 18:50 UTC
- TRADEBUYBitcoin Up or Down - June 30, 2:50PM-2:55PM ET$5.90Jun 30, 18:50 UTC
- TRADEBUYBitcoin Up or Down - June 30, 2:45PM-2:50PM ET$7.90Jun 30, 18:47 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
Do not mirror
24/100Treat this wallet as noise/context only until resolved history, copy-risk, and liquidity checks improve.
Closed-market sample is still too small to treat the win rate as durable.
Required before treating wallet flow as useful
0% win rate over 3 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.
41 live trades, 0 ledger trades, copy-risk 46/100.
3 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)
- 41
- Avg trade size
- $4.23
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 30, 15:38 UTC
- Last active
- Jul 1, 00:45 UTC
- Win rate sample
- 3 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.