Trifling-Relation
0x8ac49dde4ab72270dc47e5010eacc37857bde9a9
Wallet digest
Activity score
70/100
Performance measurable
Open positions
78
Open notional
$7.31
Total PnL
$-4.6K
Realised
$23.41
Win rate
78%
9 closed
Largest open positions
showing 10 of 78- UP
Ethereum Up or Down - January 27, 11:30PM-11:45PM ET
4 shares @ 52.0¢·now 100.0¢·exp Jan 28, 2026$4.24
$2.04
- UP
Ethereum Up or Down - January 28, 12:30AM-12:45AM ET
3 shares @ 52.0¢·now 100.0¢·exp Jan 28, 2026$3.07
$1.47
- YES
MicroStrategy sells any Bitcoin by May 31, 2026?
1000 shares @ 53.3¢·now 0.0¢·exp Jul 1, 2026$0.00
$-532.64
- DOWN
Ethereum Up or Down - January 24, 1:15PM-1:30PM ET
228 shares @ 46.0¢·now 0.0¢·exp Jan 24, 2026$0.00
$-104.86
- UP
Ethereum Up or Down - January 27, 4:15AM-4:30AM ET
225 shares @ 50.9¢·now 0.0¢·exp Jan 27, 2026$0.00
$-114.68
- UP
Ethereum Up or Down - January 23, 2:30PM-2:45PM ET
215 shares @ 52.0¢·now 0.0¢·exp Jan 23, 2026$0.00
$-111.65
- DOWN
Ethereum Up or Down - January 28, 1:00AM-1:15AM ET
213 shares @ 52.0¢·now 0.0¢·exp Jan 28, 2026$0.00
$-110.92
- UP
Ethereum Up or Down - January 27, 4:00AM-4:15AM ET
213 shares @ 53.0¢·now 0.0¢·exp Jan 27, 2026$0.00
$-112.76
- DOWN
Ethereum Up or Down - January 22, 8:45PM-9:00PM ET
210 shares @ 52.0¢·now 0.0¢·exp Jan 23, 2026$0.00
$-109.27
- UP
Ethereum Up or Down - January 23, 4:45AM-5:00AM ET
208 shares @ 51.9¢·now 0.0¢·exp Jan 23, 2026$0.00
$-108.23
Recent activity
- REDEEMBitcoin Up or Down - July 21, 7:00AM-7:15AM ET$10.00Jul 21, 11:15 UTC
- TRADEBUYBitcoin Up or Down - July 21, 7:00AM-7:15AM ET$5.17Jul 21, 10:50 UTC
- TRADEBUYBitcoin Up or Down - July 20, 3:00PM-3:15PM ET$5.17Jul 20, 18:51 UTC
- TRADEBUYBitcoin Up or Down - July 18, 1:00PM-1:15PM ET$5.17Jul 18, 16:49 UTC
- TRADEBUYBitcoin Up or Down - July 13, 12:15PM-12:30PM ET$5.17Jul 13, 16:06 UTC
- REDEEMBitcoin Up or Down - July 9, 3:45AM-4:00AM ET$9.62Jul 9, 08:00 UTC
- TRADEBUYBitcoin Up or Down - July 9, 3:45AM-4:00AM ET$5.17Jul 9, 07:43 UTC
- TRADEBUYBitcoin Up or Down - July 5, 6:00PM-6:15PM ET$5.17Jul 5, 21:55 UTC
- REDEEMBitcoin Up or Down - July 1, 1:15PM-1:30PM ET$9.80Jul 1, 17:32 UTC
- TRADEBUYBitcoin Up or Down - July 1, 1:15PM-1:30PM ET$5.17Jul 1, 17:03 UTC
- TRADESELLBitcoin Up or Down - June 30, 7:00AM-7:15AM ET$4.45Jun 30, 10:57 UTC
- TRADEBUYBitcoin Up or Down - June 30, 7:00AM-7:15AM ET$5.17Jun 30, 10:50 UTC
- TRADESELLBitcoin Up or Down - June 24, 3:15AM-3:30AM ET$4.63Jun 24, 07:13 UTC
- TRADEBUYBitcoin Up or Down - June 24, 3:15AM-3:30AM ET$5.17Jun 24, 07:03 UTC
- TRADEBUYBitcoin Up or Down - June 20, 6:00PM-6:15PM ET$5.17Jun 20, 21:50 UTC
- REDEEMBitcoin Up or Down - June 19, 2:45PM-3:00PM ET$9.62Jun 19, 19:01 UTC
- TRADEBUYBitcoin Up or Down - June 19, 2:45PM-3:00PM ET$5.17Jun 19, 18:42 UTC
- REDEEMBitcoin Up or Down - June 18, 9:45AM-10:00AM ET$9.80Jun 18, 14:00 UTC
- TRADEBUYBitcoin Up or Down - June 18, 9:45AM-10:00AM ET$5.17Jun 18, 13:36 UTC
- TRADEBUYBitcoin Up or Down - June 16, 9:15AM-9:30AM ET$5.17Jun 16, 13:05 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
34/100Useful 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.
Open-position PnL can disappear if liquidity, exit price, or final resolution changes.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
Required before treating wallet flow as useful
78% win rate over 9 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
0/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
40 live trades, 0 ledger trades, copy-risk 66/100.
9 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)
- 40
- Avg trade size
- $28.30
- Top category
- —
- Category concentration
- 0%
- First seen
- May 6, 18:15 UTC
- Last active
- Jul 21, 11:15 UTC
- Win rate sample
- 9 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.