Soulful-Cup
0x899016bfb09d4a793c30cbecb2f6c5bd66840c84
Wallet digest
Activity score
31/100
Performance measurable
Open positions
130
Open notional
$0.00
Total PnL
$-33.6K
Realised
$-660.87
Win rate
3%
130 closed
Largest open positions
showing 10 of 130- DOWN
Bitcoin Up or Down - August 19, 3:50PM-3:55PM ET
4829 shares @ 4.7¢·now 0.0¢·exp Aug 19, 2026$0.00
$-224.99
- UP
Bitcoin Up or Down - August 21, 5:55AM-6:00AM ET
3916 shares @ 10.8¢·now 0.0¢·exp Aug 21, 2026$0.00
$-424.99
- UP
Bitcoin Up or Down - August 19, 6:00PM-6:05PM ET
3858 shares @ 5.8¢·now 0.0¢·exp Aug 19, 2026$0.00
$-225.00
- UP
Bitcoin Up or Down - August 20, 6:20AM-6:25AM ET
3588 shares @ 10.4¢·now 0.0¢·exp Aug 20, 2026$0.00
$-374.99
- DOWN
Bitcoin Up or Down - August 20, 8:10AM-8:15AM ET
3581 shares @ 14.1¢·now 0.0¢·exp Aug 20, 2026$0.00
$-506.59
- UP
Bitcoin Up or Down - August 20, 10:25AM-10:30AM ET
3562 shares @ 14.0¢·now 0.0¢·exp Aug 20, 2026$0.00
$-499.99
- UP
Bitcoin Up or Down - August 20, 7:50AM-7:55AM ET
3327 shares @ 27.1¢·now 0.0¢·exp Aug 20, 2026$0.00
$-899.99
- DOWN
Bitcoin Up or Down - July 8, 9:05PM-9:10PM ET
3252 shares @ 2.8¢·now 0.0¢·exp Jul 9, 2026$0.00
$-90.40
- UP
Bitcoin Up or Down - August 20, 6:25AM-6:30AM ET
3101 shares @ 8.1¢·now 0.0¢·exp Aug 20, 2026$0.00
$-249.99
- UP
Bitcoin Up or Down - August 20, 5:25AM-5:30AM ET
2983 shares @ 3.4¢·now 0.0¢·exp Aug 20, 2026$0.00
$-99.99
Recent activity
- TAKER_REBATE$50.00Aug 22, 00:10 UTC
- TAKER_REBATE$148.48Aug 22, 00:10 UTC
- TRADEBUYBitcoin Up or Down - August 21, 4:55PM-5:00PM ET$5.24Aug 21, 20:57 UTC
- TRADEBUYBitcoin Up or Down - August 21, 4:55PM-5:00PM ET$5.20Aug 21, 20:57 UTC
- TRADEBUYBitcoin Up or Down - August 21, 4:55PM-5:00PM ET$5.20Aug 21, 20:57 UTC
- TRADEBUYBitcoin Up or Down - August 21, 4:55PM-5:00PM ET$26.12Aug 21, 20:57 UTC
- REDEEMBitcoin Up or Down - August 21, 4:50PM-4:55PM ET$0.00Aug 21, 20:56 UTC
- REDEEMBitcoin Up or Down - August 21, 4:40PM-4:45PM ET$0.00Aug 21, 20:50 UTC
- TRADEBUYBitcoin Up or Down - August 21, 4:50PM-4:55PM ET$104.79Aug 21, 20:50 UTC
- TRADEBUYBitcoin Up or Down - August 21, 4:50PM-4:55PM ET$104.76Aug 21, 20:50 UTC
- TRADEBUYBitcoin Up or Down - August 21, 4:50PM-4:55PM ET$104.97Aug 21, 20:50 UTC
- TRADEBUYBitcoin Up or Down - August 21, 4:50PM-4:55PM ET$105.02Aug 21, 20:50 UTC
- TRADEBUYBitcoin Up or Down - August 21, 4:50PM-4:55PM ET$104.95Aug 21, 20:50 UTC
- TRADEBUYBitcoin Up or Down - August 21, 4:50PM-4:55PM ET$105.02Aug 21, 20:50 UTC
- REDEEMBitcoin Up or Down - August 21, 4:40PM-4:45PM ET$0.00Aug 21, 20:47 UTC
- TRADEBUYBitcoin Up or Down - August 21, 4:45PM-4:50PM ET$105.25Aug 21, 20:45 UTC
- TRADEBUYBitcoin Up or Down - August 21, 4:45PM-4:50PM ET$105.19Aug 21, 20:45 UTC
- TRADEBUYBitcoin Up or Down - August 21, 4:45PM-4:50PM ET$105.18Aug 21, 20:45 UTC
- TRADEBUYBitcoin Up or Down - August 21, 4:45PM-4:50PM ET$105.20Aug 21, 20:45 UTC
- TRADEBUYBitcoin Up or Down - August 21, 4:45PM-4:50PM ET$105.18Aug 21, 20:45 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
53/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
3% win rate over 130 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
29/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
40 live trades, 0 ledger trades, copy-risk 37/100.
130 closed markets, 3% win rate.
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)
- 40
- Avg trade size
- $116.53
- Top category
- —
- Category concentration
- 0%
- First seen
- Aug 21, 20:05 UTC
- Last active
- Aug 22, 00:10 UTC
- Win rate sample
- 130 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.