Detailed-Moccasins
0x88f96b90216c8f77e370134e06eabb41c99c53d7
Wallet digest
Activity score
49/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-5.2K
Realised
$-132.73
Win rate
47%
17 closed
Largest open positions
showing 10 of 200- UP
XRP Up or Down - June 17, 1:10AM-1:15AM ET
5821 shares @ 1.0¢·now 0.0¢·exp Jun 17, 2026$0.00
$-58.21
- UP
Bitcoin Up or Down - June 14, 8:15PM-8:20PM ET
1080 shares @ 2.1¢·now 0.0¢·exp Jun 15, 2026$0.00
$-22.97
- YES
Will the highest temperature in Beijing be 29°C or below on June 12?
1000 shares @ 0.1¢·now 0.0¢·exp Jun 12, 2026$0.00
$-1.00
- DOWN
Ethereum Up or Down - June 14, 11AM ET
810 shares @ 2.9¢·now 0.0¢·exp Jun 14, 2026$0.00
$-23.30
- YES
Will the highest temperature in Qingdao be 26°C on June 13?
744 shares @ 1.7¢·now 0.0¢·exp Jun 13, 2026$0.00
$-13.00
- YES
Will Brazil win on 2026-06-13?
440 shares @ 58.0¢·now 0.0¢·exp Jun 13, 2026$0.00
$-255.20
- UP
Bitcoin Up or Down - April 12, 3:05PM-3:10PM ET
426 shares @ 45.1¢·now 0.0¢·exp Apr 12, 2026$0.00
$-192.09
- YES
Will the highest temperature in Beijing be 33°C on June 15?
300 shares @ 1.0¢·now 0.0¢·exp Jun 15, 2026$0.00
$-3.00
- DOWN
Bitcoin Up or Down - April 8, 10:45AM-10:50AM ET
288 shares @ 33.0¢·now 0.0¢·exp Apr 8, 2026$0.00
$-95.18
- UP
Ethereum Up or Down - June 14, 8:15PM-8:20PM ET
283 shares @ 2.5¢·now 0.0¢·exp Jun 15, 2026$0.00
$-7.02
Recent activity
- TRADEBUYSolana Up or Down - July 11, 11:15AM-11:30AM ET$1.14Jul 11, 15:21 UTC
- TRADEBUYSolana Up or Down - July 11, 11:15AM-11:30AM ET$1.14Jul 11, 15:21 UTC
- REDEEMDogecoin Up or Down - July 11, 11:15AM-11:20AM ET$1.27Jul 11, 15:20 UTC
- TRADEBUYDogecoin Up or Down - July 11, 11:15AM-11:20AM ET$1.05Jul 11, 15:15 UTC
- REDEEMHyperliquid Up or Down - July 11, 11:10AM-11:15AM ET$1.98Jul 11, 15:15 UTC
- TRADEBUYHyperliquid Up or Down - July 11, 11:10AM-11:15AM ET$1.08Jul 11, 15:10 UTC
- REDEEMHyperliquid Up or Down - July 11, 11:05AM-11:10AM ET$1.17Jul 11, 15:10 UTC
- TRADEBUYHyperliquid Up or Down - July 11, 11:05AM-11:10AM ET$1.05Jul 11, 15:08 UTC
- REDEEMHyperliquid Up or Down - July 11, 10:50AM-10:55AM ET$1.05Jul 11, 14:55 UTC
- TRADEBUYHyperliquid Up or Down - July 11, 10:50AM-10:55AM ET$1.03Jul 11, 14:54 UTC
- TRADEBUYSolana Up or Down - July 9, 5:35PM-5:40PM ET$3.68Jul 9, 21:35 UTC
- TRADEBUYSolana Up or Down - July 9, 5:35PM-5:40PM ET$1.07Jul 9, 21:35 UTC
- TRADEBUYBitcoin Up or Down - July 9, 5:30PM-5:45PM ET$3.09Jul 9, 21:34 UTC
- TRADEBUYBNB Up or Down - July 9, 5:30PM-5:35PM ET$14.65Jul 9, 21:33 UTC
- TRADEBUYSolana Up or Down - July 9, 5:30PM-5:35PM ET$1.93Jul 9, 21:32 UTC
- TRADEBUYXRP Up or Down - July 9, 5:30PM-5:35PM ET$3.17Jul 9, 21:31 UTC
- TRADEBUYHyperliquid Up or Down - July 9, 5:30PM-5:35PM ET$3.29Jul 9, 21:31 UTC
- REDEEMXRP Up or Down - July 9, 5:25PM-5:30PM ET$21.66Jul 9, 21:30 UTC
- REDEEMSolana Up or Down - July 9, 5:15PM-5:30PM ET$7.89Jul 9, 21:30 UTC
- REDEEMEthereum Up or Down - July 9, 5:25PM-5:30PM ET$1.72Jul 9, 21:30 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
42/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Required before treating wallet flow as useful
47% win rate over 17 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.
36 live trades, 0 ledger trades, copy-risk 35/100.
17 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)
- 36
- Avg trade size
- $2.98
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 7, 05:25 UTC
- Last active
- Jul 11, 15:21 UTC
- Win rate sample
- 17 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.