Dizzy-Mop-Timbale
0x89544aeb0ae2580d35e8285b2a011c012992b546
Wallet digest
Activity score
57/100
Performance measurable
Open positions
53
Open notional
$0.00
Total PnL
$-2.1K
Realised
$20.74
Win rate
67%
6 closed
Largest open positions
showing 10 of 53- UP
Bitcoin Up or Down - May 18, 9:15PM-9:20PM ET
313 shares @ 38.7¢·now 0.0¢·exp May 19, 2026$0.00
$-121.14
- UP
Bitcoin Up or Down - May 18, 7:30PM-7:35PM ET
307 shares @ 39.5¢·now 0.0¢·exp May 18, 2026$0.00
$-121.25
- UP
Bitcoin Up or Down - May 18, 7:25PM-7:30PM ET
269 shares @ 56.0¢·now 0.0¢·exp May 18, 2026$0.00
$-150.66
- DOWN
Bitcoin Up or Down - April 30, 3:30AM-3:35AM ET
210 shares @ 40.3¢·now 0.0¢·exp Apr 30, 2026$0.00
$-84.69
- UP
Bitcoin Up or Down - April 30, 5:55AM-6:00AM ET
210 shares @ 38.3¢·now 0.0¢·exp Apr 30, 2026$0.00
$-80.49
- DOWN
Bitcoin Up or Down - May 18, 6:50PM-6:55PM ET
204 shares @ 46.5¢·now 0.0¢·exp May 18, 2026$0.00
$-94.81
- UP
Bitcoin Up or Down - May 18, 8:55PM-9:00PM ET
204 shares @ 54.4¢·now 0.0¢·exp May 19, 2026$0.00
$-110.80
- DOWN
Bitcoin Up or Down - May 18, 4:05PM-4:10PM ET
203 shares @ 50.1¢·now 0.0¢·exp May 18, 2026$0.00
$-101.79
- DOWN
Bitcoin Up or Down - May 18, 3:50PM-3:55PM ET
150 shares @ 43.3¢·now 0.0¢·exp May 18, 2026$0.00
$-64.99
- UP
Bitcoin Up or Down - May 18, 6:45PM-6:50PM ET
107 shares @ 11.0¢·now 0.0¢·exp May 18, 2026$0.00
$-11.73
Recent activity
- TRADEBUYBitcoin Up or Down - June 21, 7:20PM-7:25PM ET$20.84Jun 21, 23:22 UTC
- TRADEBUYBitcoin Up or Down - June 21, 6:35PM-6:40PM ET$20.84Jun 21, 22:35 UTC
- TRADEBUYBitcoin Up or Down - May 22, 12:20PM-12:25PM ET$1.24May 22, 16:21 UTC
- TRADEBUYBitcoin Up or Down - May 22, 11:10AM-11:15AM ET$2.66May 22, 15:11 UTC
- TRADESELLBitcoin Up or Down - May 22, 10:10AM-10:15AM ET$0.73May 22, 14:12 UTC
- TRADESELLBitcoin Up or Down - May 22, 10:10AM-10:15AM ET$0.98May 22, 14:12 UTC
- TRADESELLBitcoin Up or Down - May 22, 10:10AM-10:15AM ET$1.00May 22, 14:12 UTC
- TRADESELLBitcoin Up or Down - May 22, 10:10AM-10:15AM ET$1.00May 22, 14:12 UTC
- TRADEBUYBitcoin Up or Down - May 22, 10:10AM-10:15AM ET$4.99May 22, 14:10 UTC
- REDEEMBitcoin Up or Down - May 22, 9:45AM-9:50AM ET$0.00May 22, 13:50 UTC
- TRADEBUYBitcoin Up or Down - May 22, 9:45AM-9:50AM ET$5.39May 22, 13:46 UTC
- TRADEBUYBitcoin Up or Down - May 22, 9:40AM-9:45AM ET$7.75May 22, 13:42 UTC
- TRADEBUYBitcoin Up or Down - May 22, 9:40AM-9:45AM ET$6.25May 22, 13:42 UTC
- TRADEBUYBitcoin Up or Down - May 22, 9:40AM-9:45AM ET$23.43May 22, 13:39 UTC
- REDEEMBitcoin Up or Down - May 22, 9:30AM-9:35AM ET$0.00May 22, 13:36 UTC
- TRADESELLBitcoin Up or Down - May 22, 9:30AM-9:35AM ET$5.63May 22, 13:33 UTC
- TRADEBUYBitcoin Up or Down - May 22, 9:30AM-9:35AM ET$28.26May 22, 13:29 UTC
- REDEEMBitcoin Up or Down - May 22, 9:20AM-9:25AM ET$50.00May 22, 13:25 UTC
- TRADEBUYBitcoin Up or Down - May 22, 9:20AM-9:25AM ET$0.57May 22, 13:20 UTC
- TRADEBUYBitcoin Up or Down - May 22, 9:20AM-9:25AM ET$24.43May 22, 13:20 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
32/100Useful 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.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
Required before treating wallet flow as useful
67% win rate over 6 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.
46 live trades, 0 ledger trades, copy-risk 50/100.
6 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)
- 46
- Avg trade size
- $15.03
- Top category
- —
- Category concentration
- 0%
- First seen
- May 19, 22:55 UTC
- Last active
- Jun 21, 23:22 UTC
- Win rate sample
- 6 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.