Possible-Rug
0x8b0d1750d7601f56b96bfebdc63c99581d2ac3da
Wallet digest
Activity score
62/100
Performance measurable
Open positions
61
Open notional
$2.95
Total PnL
$-5.7K
Realised
$1.2K
Win rate
65%
48 closed
Largest open positions
showing 10 of 61- DOWN
Solana Up or Down - March 19, 10PM ET
3 shares @ 53.0¢·now 100.0¢·exp Mar 20, 2026$2.95
$1.39
- UP
XRP Up or Down - March 11, 3PM ET
15895 shares @ 7.9¢·now 0.0¢·exp Mar 11, 2026$0.00
$-1.3K
- UP
XRP Up or Down - March 12, 4PM ET
12422 shares @ 3.8¢·now 0.0¢·exp Mar 12, 2026$0.00
$-476.95
- UP
XRP Up or Down - March 11, 9PM ET
12298 shares @ 5.0¢·now 0.0¢·exp Mar 12, 2026$0.00
$-617.84
- DOWN
XRP Up or Down - March 12, 3PM ET
9926 shares @ 4.0¢·now 0.0¢·exp Mar 12, 2026$0.00
$-395.06
- DOWN
XRP Up or Down - March 12, 3AM ET
7760 shares @ 4.1¢·now 0.0¢·exp Mar 12, 2026$0.00
$-320.95
- UP
XRP Up or Down - March 11, 7PM ET
6982 shares @ 3.5¢·now 0.0¢·exp Mar 12, 2026$0.00
$-244.10
- UP
XRP Up or Down - March 12, 2PM ET
6970 shares @ 4.5¢·now 0.0¢·exp Mar 12, 2026$0.00
$-314.65
- DOWN
XRP Up or Down - March 11, 1PM ET
5259 shares @ 2.3¢·now 0.0¢·exp Mar 11, 2026$0.00
$-123.49
- DOWN
XRP Up or Down - March 12, 12PM ET
4477 shares @ 5.3¢·now 0.0¢·exp Mar 12, 2026$0.00
$-236.01
Recent activity
- TRADEBUYSolana Up or Down - March 19, 10PM ET$1.59Mar 20, 02:27 UTC
- REDEEMSolana Up or Down - March 10, 2AM ET$0.00Mar 20, 01:42 UTC
- REDEEMSolana Up or Down - March 10, 2AM ET$0.82Mar 20, 01:41 UTC
- TRADEBUYXRP Up or Down - March 13, 11AM ET$1.92Mar 13, 15:43 UTC
- TRADEBUYXRP Up or Down - March 13, 11AM ET$1.92Mar 13, 15:42 UTC
- TRADEBUYXRP Up or Down - March 13, 11AM ET$1.84Mar 13, 15:42 UTC
- TRADEBUYXRP Up or Down - March 13, 11AM ET$1.82Mar 13, 15:42 UTC
- TRADEBUYXRP Up or Down - March 13, 11AM ET$1.89Mar 13, 15:42 UTC
- TRADEBUYXRP Up or Down - March 13, 11AM ET$1.80Mar 13, 15:42 UTC
- TRADEBUYXRP Up or Down - March 13, 11AM ET$1.76Mar 13, 15:42 UTC
- TRADESELLSolana Up or Down - March 13, 11AM ET$2.77Mar 13, 15:42 UTC
- TRADEBUYXRP Up or Down - March 13, 11AM ET$1.76Mar 13, 15:41 UTC
- TRADEBUYXRP Up or Down - March 13, 11AM ET$1.82Mar 13, 15:41 UTC
- TRADEBUYXRP Up or Down - March 13, 11AM ET$1.80Mar 13, 15:41 UTC
- TRADEBUYXRP Up or Down - March 13, 11AM ET$1.82Mar 13, 15:41 UTC
- TRADEBUYXRP Up or Down - March 13, 11AM ET$1.82Mar 13, 15:41 UTC
- TRADEBUYXRP Up or Down - March 13, 11AM ET$1.82Mar 13, 15:41 UTC
- TRADEBUYXRP Up or Down - March 13, 11AM ET$1.96Mar 13, 15:40 UTC
- TRADESELLSolana Up or Down - March 13, 11AM ET$1.71Mar 13, 15:40 UTC
- TRADEBUYSolana Up or Down - March 13, 11AM ET$1.74Mar 13, 15:40 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
69/100Useful 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.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
65% win rate over 48 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.
48 live trades, 0 ledger trades, copy-risk 49/100.
48 closed markets, 65% 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)
- 48
- Avg trade size
- $2.12
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 13, 15:37 UTC
- Last active
- Mar 20, 02:27 UTC
- Win rate sample
- 48 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.