Tricky-Blame
0x8ab4a75bf0f5e3881ec80ab9042a02e1ee5f2c41
Wallet digest
Activity score
63/100
Performance measurable
Open positions
153
Open notional
$0.67
Total PnL
$-2.9K
Realised
$-251.26
Win rate
77%
26 closed
Largest open positions
showing 10 of 153- NO
Nothing Ever Happens: 2026
2 shares @ 49.0¢·now 33.0¢·exp Dec 31, 2026$0.67
$-0.33
- UP
Ethereum Up or Down - November 29, 8:30AM-8:45AM ET
6219 shares @ 1.1¢·now 0.0¢·exp Nov 29, 2025$0.00
$-71.94
- DOWN
Ethereum Up or Down - December 14, 10:45AM-11:00AM ET
981 shares @ 78.7¢·now 0.0¢·exp Dec 14, 2025$0.00
$-771.99
- DOWN
Bitcoin Up or Down - November 27, 8:30PM-8:45PM ET
682 shares @ 1.7¢·now 0.0¢·exp Nov 28, 2025$0.00
$-11.75
- DOWN
Bitcoin Up or Down - December 12, 1AM ET
366 shares @ 37.4¢·now 0.0¢·exp Dec 12, 2025$0.00
$-136.95
- UP
Bitcoin Up or Down - December 9, 5:15PM-5:30PM ET
361 shares @ 55.4¢·now 0.0¢·exp Dec 9, 2025$0.00
$-200.00
- DOWN
Bitcoin Up or Down - December 1, 8:00AM-8:15AM ET
250 shares @ 4.0¢·now 0.0¢·exp Dec 1, 2025$0.00
$-10.00
- UP
Ethereum Up or Down - November 25, 10:00AM-10:15AM ET
237 shares @ 92.0¢·now 0.0¢·exp Nov 25, 2025$0.00
$-218.25
- DOWN
Ethereum Up or Down - November 25, 5:45AM-6:00AM ET
201 shares @ 53.3¢·now 0.0¢·exp Nov 25, 2025$0.00
$-107.20
- DOWN
Ethereum Up or Down - November 25, 9:45AM-10:00AM ET
181 shares @ 61.0¢·now 0.0¢·exp Nov 25, 2025$0.00
$-110.24
Recent activity
- TRADESELLBitcoin Up or Down - February 21, 10:50AM-10:55AM ET$0.04Feb 21, 15:54 UTC
- TRADEBUYBitcoin Up or Down - February 21, 10:50AM-10:55AM ET$1.00Feb 21, 15:49 UTC
- TRADESELLWill NVIDIA be the largest company in the world by market cap on June 30?$1.01Feb 21, 15:25 UTC
- TRADESELLBitcoin Up or Down - February 14, 7:30AM-7:45AM ET$0.01Feb 14, 12:43 UTC
- TRADEBUYBitcoin Up or Down - February 14, 7:30AM-7:45AM ET$4.31Feb 14, 12:29 UTC
- TRADESELLBitcoin Up or Down - February 14, 7:15AM-7:30AM ET$0.08Feb 14, 12:28 UTC
- TRADEBUYBitcoin Up or Down - February 14, 7:15AM-7:30AM ET$2.00Feb 14, 12:15 UTC
- TRADESELLBitcoin Up or Down - February 14, 7:00AM-7:15AM ET$0.04Feb 14, 12:14 UTC
- TRADEBUYBitcoin Up or Down - February 14, 7:00AM-7:15AM ET$2.00Feb 14, 11:59 UTC
- TRADESELLBitcoin Up or Down - February 14, 6:45AM-7:00AM ET$0.20Feb 14, 11:48 UTC
- TRADESELLBitcoin Up or Down - February 14, 6:45AM-7:00AM ET$1.16Feb 14, 11:47 UTC
- TRADEBUYBitcoin Up or Down - February 14, 6:45AM-7:00AM ET$1.00Feb 14, 11:47 UTC
- TRADESELLBitcoin Up or Down - February 14, 6:45AM-7:00AM ET$2.40Feb 14, 11:46 UTC
- TRADEBUYBitcoin Up or Down - February 14, 6:45AM-7:00AM ET$2.00Feb 14, 11:44 UTC
- TRADESELLBitcoin Up or Down - February 14, 6:30AM-6:45AM ET$0.12Feb 14, 11:44 UTC
- TRADEBUYBitcoin Up or Down - February 14, 6:30AM-6:45AM ET$1.00Feb 14, 11:40 UTC
- TRADESELLBitcoin Up or Down - February 14, 6:30AM-6:45AM ET$1.09Feb 14, 11:37 UTC
- TRADEBUYBitcoin Up or Down - February 14, 6:30AM-6:45AM ET$1.00Feb 14, 11:37 UTC
- TRADESELLBitcoin Up or Down - February 14, 6:30AM-6:45AM ET$1.03Feb 14, 11:35 UTC
- TRADEBUYBitcoin Up or Down - February 14, 6:30AM-6:45AM ET$1.00Feb 14, 11:34 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.
Open-position PnL can disappear if liquidity, exit price, or final resolution changes.
Required before treating wallet flow as useful
77% win rate over 26 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.
50 live trades, 0 ledger trades, copy-risk 48/100.
26 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)
- 50
- Avg trade size
- $1.25
- Top category
- —
- Category concentration
- 0%
- First seen
- Feb 14, 10:33 UTC
- Last active
- Feb 21, 15:54 UTC
- Win rate sample
- 26 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.