Massive-Freckle
0x89ae055c342ff7a1b305b4265f0c339ded3d29e6
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
41
Open notional
$0.00
Total PnL
$-193.24
Realised
$0.65
Win rate
n/a
too few closed
Largest open positions
showing 10 of 41- ARGENTINA
Spread: Argentina (-5.5)
351 shares @ 2.2¢·now 0.0¢·exp Jun 22, 2026$0.00
$-7.84
- ARGENTINA
Spread: Argentina (-2.5)
253 shares @ 20.0¢·now 0.0¢·exp Jun 22, 2026$0.00
$-50.54
- ARGENTINA
Spread: Argentina (-4.5)
184 shares @ 4.9¢·now 0.0¢·exp Jun 22, 2026$0.00
$-9.00
- ARGENTINA
Spread: Argentina (-3.5)
167 shares @ 9.0¢·now 0.0¢·exp Jun 22, 2026$0.00
$-15.00
- UP
Bitcoin Up or Down - March 21, 10:45AM-10:50AM ET
38 shares @ 20.0¢·now 0.0¢·exp Mar 21, 2026$0.00
$-7.61
- UP
Ethereum Up or Down - March 14, 6:45AM-6:50AM ET
35 shares @ 2.9¢·now 0.0¢·exp Mar 14, 2026$0.00
$-1.03
- UP
Ethereum Up or Down - March 21, 10:35AM-10:40AM ET
33 shares @ 3.0¢·now 0.0¢·exp Mar 21, 2026$0.00
$-1.00
- DOWN
Solana Up or Down - March 14, 6:50AM-6:55AM ET
27 shares @ 7.5¢·now 0.0¢·exp Mar 14, 2026$0.00
$-2.00
- DOWN
Bitcoin Up or Down - March 14, 7:00AM-7:05AM ET
25 shares @ 7.9¢·now 0.0¢·exp Mar 14, 2026$0.00
$-2.00
- DOWN
Ethereum Up or Down - March 21, 10:40AM-10:45AM ET
18 shares @ 16.9¢·now 0.0¢·exp Mar 21, 2026$0.00
$-2.98
Recent activity
- TRADEBUYSpread: Argentina (-5.5)$8.07Jun 22, 16:11 UTC
- TRADEBUYSpread: Argentina (-4.5)$9.26Jun 22, 16:10 UTC
- TRADEBUYSpread: Argentina (-2.5)$31.27Jun 22, 16:05 UTC
- TRADEBUYSpread: Argentina (-2.5)$20.48Jun 22, 16:04 UTC
- TRADEBUYSpread: Argentina (-3.5)$15.41Jun 22, 16:04 UTC
- TRADEBUYBitcoin Up or Down - April 24, 6:25AM-6:30AM ET$1.94Apr 24, 10:26 UTC
- TRADESELLBitcoin Up or Down - April 24, 6:20AM-6:25AM ET$0.62Apr 24, 10:24 UTC
- TRADEBUYBitcoin Up or Down - April 24, 6:20AM-6:25AM ET$1.00Apr 24, 10:24 UTC
- REDEEMBitcoin Up or Down - April 24, 4:45AM-4:50AM ET$0.00Apr 24, 08:50 UTC
- TRADEBUYBitcoin Up or Down - April 24, 4:45AM-4:50AM ET$1.00Apr 24, 08:47 UTC
- TRADEBUYBitcoin Up or Down - April 24, 4:40AM-4:45AM ET$1.00Apr 24, 08:43 UTC
- TRADEBUYBitcoin Up or Down - April 24, 4:40AM-4:45AM ET$1.00Apr 24, 08:42 UTC
- REDEEMBitcoin Up or Down - April 24, 4:35AM-4:40AM ET$0.00Apr 24, 08:40 UTC
- TRADESELLBitcoin Up or Down - April 24, 4:35AM-4:40AM ET$0.47Apr 24, 08:39 UTC
- TRADEBUYBitcoin Up or Down - April 24, 4:35AM-4:40AM ET$1.00Apr 24, 08:39 UTC
- TRADESELLBitcoin Up or Down - April 24, 4:25AM-4:30AM ET$3.07Apr 24, 08:28 UTC
- TRADEBUYBitcoin Up or Down - April 24, 4:25AM-4:30AM ET$1.00Apr 24, 08:27 UTC
- TRADEBUYBitcoin Up or Down - April 24, 4:25AM-4:30AM ET$1.00Apr 24, 08:26 UTC
- TRADEBUYBitcoin Up or Down - March 21, 10:45AM-10:50AM ET$7.66Mar 21, 14:47 UTC
- TRADEBUYEthereum Up or Down - March 21, 10:40AM-10:45AM ET$1.00Mar 21, 14:43 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
0/100Treat 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.
47 live trades, 0 ledger trades, copy-risk 45/100.
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)
- 47
- Avg trade size
- $3.65
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 13, 05:05 UTC
- Last active
- Jun 22, 16:11 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.