Puzzled-Waiver
0x89a8b0fb493704e0284669c7889d59bb5e5315f1
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
27
Open notional
$0.00
Total PnL
$-313.82
Realised
$-20.32
Win rate
n/a
too few closed
Largest open positions
showing 10 of 27- YES
MicroStrategy sells any Bitcoin by May 31, 2026?
538 shares @ 1.3¢·now 0.0¢·exp Jul 1, 2026$0.00
$-7.00
- UP
XRP Up or Down - March 26, 12:20PM-12:25PM ET
219 shares @ 13.6¢·now 0.0¢·exp Mar 26, 2026$0.00
$-29.89
- UP
Ethereum Up or Down - April 26, 5:15AM-5:20AM ET
83 shares @ 74.9¢·now 0.0¢·exp Apr 26, 2026$0.00
$-61.93
- UP
Bitcoin Up or Down - March 26, 4:25PM-4:30PM ET
66 shares @ 48.0¢·now 0.0¢·exp Mar 26, 2026$0.00
$-31.63
- DOWN
Bitcoin Up or Down - June 27, 7:20AM-7:25AM ET
64 shares @ 28.0¢·now 0.0¢·exp Jun 27, 2026$0.00
$-17.92
- UP
Bitcoin Up or Down - May 4, 7:00AM-7:05AM ET
31 shares @ 61.1¢·now 0.0¢·exp May 4, 2026$0.00
$-19.00
- DOWN
Bitcoin Up or Down - May 25, 9:35AM-9:40AM ET
29 shares @ 48.5¢·now 0.0¢·exp May 25, 2026$0.00
$-14.00
- UP
Ethereum Up or Down - May 4, 6:50AM-6:55AM ET
29 shares @ 35.0¢·now 0.0¢·exp May 4, 2026$0.00
$-10.00
- UP
Ethereum Up or Down - June 3, 9:35AM-9:40AM ET
27 shares @ 37.0¢·now 0.0¢·exp Jun 3, 2026$0.00
$-10.00
- UP
XRP Up or Down - April 26, 5:05AM-5:10AM ET
19 shares @ 52.0¢·now 0.0¢·exp Apr 26, 2026$0.00
$-9.65
Recent activity
- TRADEBUYEthereum Up or Down - July 14, 9:35AM-9:40AM ET$6.96Jul 14, 13:35 UTC
- REDEEMEthereum Up or Down - July 9, 9:35AM-9:40AM ET$6.91Jul 9, 13:41 UTC
- TRADEBUYEthereum Up or Down - July 9, 9:35AM-9:40AM ET$3.92Jul 9, 13:35 UTC
- TRADEBUYBitcoin Up or Down - July 9, 9:35AM-9:40AM ET$5.19Jul 9, 13:34 UTC
- TRADEBUYBitcoin Up or Down - June 27, 7:20AM-7:25AM ET$18.82Jun 27, 11:21 UTC
- REDEEMEthereum Up or Down - June 4, 9:35AM-9:40AM ET$0.00Jun 4, 13:45 UTC
- REDEEMEthereum Up or Down - June 4, 9:35AM-9:40AM ET$59.04Jun 4, 13:40 UTC
- REDEEMBitcoin Up or Down - June 4, 9:35AM-9:40AM ET$51.06Jun 4, 13:40 UTC
- TRADEBUYEthereum Up or Down - June 4, 9:35AM-9:40AM ET$25.42Jun 4, 13:35 UTC
- TRADEBUYBitcoin Up or Down - June 4, 9:35AM-9:40AM ET$24.89Jun 4, 13:34 UTC
- TRADEBUYEthereum Up or Down - June 3, 9:35AM-9:40AM ET$10.44Jun 3, 13:35 UTC
- TRADEBUYBitcoin Up or Down - June 3, 9:35AM-9:40AM ET$9.32Jun 3, 13:34 UTC
- TRADEBUYMicroStrategy sells any Bitcoin by May 31, 2026?$7.28Jun 2, 11:27 UTC
- TRADEBUYBitcoin Up or Down - May 27, 9:35AM-9:40AM ET$5.18May 27, 13:35 UTC
- REDEEMBitcoin Up or Down - May 26, 9:35AM-9:40AM ET$20.75May 26, 13:40 UTC
- TRADEBUYBitcoin Up or Down - May 26, 9:35AM-9:40AM ET$11.36May 26, 13:35 UTC
- REDEEMBitcoin Up or Down - May 25, 6:55PM-7:00PM ET$0.00May 26, 12:18 UTC
- REDEEMBitcoin Up or Down - May 25, 6:55PM-7:00PM ET$12.00May 25, 23:00 UTC
- TRADEBUYBitcoin Up or Down - May 25, 6:55PM-7:00PM ET$6.21May 25, 22:55 UTC
- REDEEMBitcoin Up or Down - May 25, 6:40PM-6:45PM ET$6.67May 25, 22:45 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
Do not mirror
2/100Treat this wallet as noise/context only until resolved history, copy-risk, and liquidity checks improve.
Win rate is hidden until at least 3 closed markets exist for this wallet.
Required before treating wallet flow as useful
Only 1 closed markets; headline win rate is intentionally hidden.
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
Blocked
14/100Wallet flow is blocked as an intelligence signal until hard failures are fixed.
37 live trades, 0 ledger trades, copy-risk 48/100.
Too few closed markets. Do not infer edge from open PnL or leaderboard rank.
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)
- 37
- Avg trade size
- $8.37
- Top category
- —
- Category concentration
- 0%
- First seen
- May 3, 18:26 UTC
- Last active
- Jul 14, 13:35 UTC
- Win rate sample
- 1 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.