Aching-Minibus
0x88e0a2c81e6e0a0c0a4ee9f4f0d79aef147a8aea
Wallet digest
Activity score
54/100
Performance measurable
Open positions
25
Open notional
$0.00
Total PnL
$-78.19
Realised
$7.61
Win rate
60%
5 closed
Largest open positions
showing 10 of 25- UP
Bitcoin Up or Down - January 20, 4:30AM-4:45AM ET
1542 shares @ 1.4¢·now 0.0¢·exp Jan 20, 2026$0.00
$-21.09
- UP
Ethereum Up or Down - January 22, 1:15AM-1:30AM ET
1100 shares @ 0.2¢·now 0.0¢·exp Jan 22, 2026$0.00
$-2.01
- YES
Will Han Duck Soo be sentenced to no prison time?
1000 shares @ 0.1¢·now 0.0¢·exp Jan 21, 2026$0.00
$-1.00
- YES
Will the US next strike Iran on January 19, 2026 (ET)?
1000 shares @ 0.1¢·now 0.0¢·exp Jan 31, 2026$0.00
$-1.00
- DOWN
Bitcoin Up or Down - January 20, 4:45AM-5:00AM ET
700 shares @ 1.0¢·now 0.0¢·exp Jan 20, 2026$0.00
$-7.04
- UP
Bitcoin Up or Down - January 20, 4:00AM-4:15AM ET
241 shares @ 5.8¢·now 0.0¢·exp Jan 20, 2026$0.00
$-13.97
- UP
Ethereum Up or Down - January 23, 6:45AM-7:00AM ET
175 shares @ 5.8¢·now 0.0¢·exp Jan 23, 2026$0.00
$-10.18
- UP
Ethereum Up or Down - January 21, 6:45AM-7:00AM ET
101 shares @ 1.0¢·now 0.0¢·exp Jan 21, 2026$0.00
$-1.00
- UP
Bitcoin Up or Down - January 20, 4:15AM-4:30AM ET
100 shares @ 1.0¢·now 0.0¢·exp Jan 20, 2026$0.00
$-1.01
- YES
Will Trump try to Fire Powell by January 31?
78 shares @ 1.3¢·now 0.0¢·exp Jan 31, 2026$0.00
$-1.00
Recent activity
- TRADEBUYXRP Up or Down - January 23, 7:00AM-7:15AM ET$1.00Jan 23, 12:07 UTC
- TRADEBUYXRP Up or Down - January 23, 7:00AM-7:15AM ET$1.00Jan 23, 12:04 UTC
- TRADEBUYXRP Up or Down - January 23, 7:00AM-7:15AM ET$4.71Jan 23, 12:03 UTC
- TRADEBUYEthereum Up or Down - January 23, 6:45AM-7:00AM ET$1.00Jan 23, 11:59 UTC
- TRADEBUYEthereum Up or Down - January 23, 6:45AM-7:00AM ET$1.20Jan 23, 11:58 UTC
- TRADEBUYEthereum Up or Down - January 23, 6:45AM-7:00AM ET$1.00Jan 23, 11:58 UTC
- TRADEBUYEthereum Up or Down - January 23, 6:45AM-7:00AM ET$7.00Jan 23, 11:55 UTC
- TRADEBUYBitcoin Up or Down - January 23, 6:30AM-6:45AM ET$2.00Jan 23, 11:42 UTC
- TRADEBUYBitcoin Up or Down - January 23, 6:30AM-6:45AM ET$1.00Jan 23, 11:42 UTC
- TRADESELLWill Trump nominate Rick Rieder as the next Fed chair?$32.91Jan 23, 11:38 UTC
- REDEEMWill Trump say "Palestine" during the Board of Peace Charter Announcement?$0.00Jan 22, 17:34 UTC
- TRADEBUYWill Trump say "Palestine" during the Board of Peace Charter Announcement?$2.36Jan 22, 10:18 UTC
- TRADESELLBitcoin Up or Down - January 20, 7:15AM-7:30AM ET$0.44Jan 22, 10:01 UTC
- TRADESELLWill Zelenskyy wear a suit and tie at the World Economic Forum?$1.55Jan 22, 10:00 UTC
- TRADEBUYEthereum Up or Down - January 22, 1:15AM-1:30AM ET$1.00Jan 22, 06:30 UTC
- TRADEBUYEthereum Up or Down - January 22, 1:15AM-1:30AM ET$1.00Jan 22, 06:28 UTC
- TRADESELLEthereum Up or Down - January 22, 1:15AM-1:30AM ET$0.34Jan 22, 06:26 UTC
- TRADEBUYXRP Up or Down - January 22, 1:15AM-1:30AM ET$1.00Jan 22, 06:25 UTC
- TRADEBUYSolana Up or Down - January 22, 1:15AM-1:30AM ET$1.00Jan 22, 06:25 UTC
- TRADEBUYBitcoin Up or Down - January 22, 1:15AM-1:30AM ET$1.00Jan 22, 06:24 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
21/100Treat 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.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
60% win rate over 5 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.
48 live trades, 0 ledger trades, copy-risk 44/100.
5 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)
- 48
- Avg trade size
- $2.11
- Top category
- —
- Category concentration
- 0%
- First seen
- Jan 21, 09:04 UTC
- Last active
- Jan 23, 12:07 UTC
- Win rate sample
- 5 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.