Scarce-Cosset
0x8c061c4e56366f16f92d45063e18942b005dcd5f
Wallet digest
Activity score
53/100
Performance measurable
Open positions
80
Open notional
$0.00
Total PnL
$-934.81
Realised
$29.25
Win rate
56%
16 closed
Largest open positions
showing 10 of 80- UP
Bitcoin Up or Down - May 27, 9:05AM-9:10AM ET
800 shares @ 4.5¢·now 0.0¢·exp May 27, 2026$0.00
$-36.00
- UP
Bitcoin Up or Down - May 27, 10:05AM-10:10AM ET
220 shares @ 23.7¢·now 0.0¢·exp May 27, 2026$0.00
$-52.20
- UP
Bitcoin Up or Down - May 27, 10:10AM-10:15AM ET
180 shares @ 33.5¢·now 0.0¢·exp May 27, 2026$0.00
$-60.29
- DOWN
Bitcoin Up or Down - May 23, 9:00AM-9:05AM ET
110 shares @ 1.0¢·now 0.0¢·exp May 23, 2026$0.00
$-1.10
- UP
Bitcoin Up or Down - May 28, 4:25AM-4:30AM ET
75 shares @ 16.8¢·now 0.0¢·exp May 28, 2026$0.00
$-12.58
- UP
Bitcoin Up or Down - May 27, 3:40PM-3:45PM ET
70 shares @ 38.4¢·now 0.0¢·exp May 27, 2026$0.00
$-26.90
- UP
Bitcoin Up or Down - May 27, 7:20PM-7:25PM ET
65 shares @ 26.2¢·now 0.0¢·exp May 27, 2026$0.00
$-17.04
- UP
Bitcoin Up or Down - May 27, 1:30PM-1:35PM ET
60 shares @ 43.3¢·now 0.0¢·exp May 27, 2026$0.00
$-26.00
- UP
Bitcoin Up or Down - May 28, 6:15AM-6:20AM ET
60 shares @ 37.1¢·now 0.0¢·exp May 28, 2026$0.00
$-22.25
- UP
Bitcoin Up or Down - May 27, 4:20PM-4:25PM ET
50 shares @ 50.6¢·now 0.0¢·exp May 27, 2026$0.00
$-25.30
Recent activity
- MAKER_REBATE$1.11May 29, 00:45 UTC
- TRADESELLBitcoin Up or Down - May 28, 6:15AM-6:20AM ET$29.68May 28, 10:19 UTC
- TRADEBUYBitcoin Up or Down - May 28, 6:15AM-6:20AM ET$3.56May 28, 10:17 UTC
- TRADEBUYBitcoin Up or Down - May 28, 6:15AM-6:20AM ET$3.66May 28, 10:17 UTC
- TRADEBUYBitcoin Up or Down - May 28, 6:15AM-6:20AM ET$3.76May 28, 10:17 UTC
- TRADEBUYBitcoin Up or Down - May 28, 6:15AM-6:20AM ET$3.76May 28, 10:17 UTC
- TRADEBUYBitcoin Up or Down - May 28, 6:15AM-6:20AM ET$3.71May 28, 10:16 UTC
- TRADEBUYBitcoin Up or Down - May 28, 6:15AM-6:20AM ET$4.87May 28, 10:16 UTC
- TRADEBUYBitcoin Up or Down - May 28, 6:15AM-6:20AM ET$4.97May 28, 10:16 UTC
- REDEEMBitcoin Up or Down - May 28, 6:10AM-6:15AM ET$15.00May 28, 10:15 UTC
- TRADEBUYBitcoin Up or Down - May 28, 6:15AM-6:20AM ET$2.44May 28, 10:15 UTC
- TRADEBUYBitcoin Up or Down - May 28, 6:15AM-6:20AM ET$2.84May 28, 10:15 UTC
- TRADEBUYBitcoin Up or Down - May 28, 6:15AM-6:20AM ET$4.77May 28, 10:15 UTC
- TRADEBUYBitcoin Up or Down - May 28, 6:10AM-6:15AM ET$0.96May 28, 10:11 UTC
- REDEEMBitcoin Up or Down - May 28, 6:05AM-6:10AM ET$15.00May 28, 10:11 UTC
- TRADEBUYBitcoin Up or Down - May 28, 6:10AM-6:15AM ET$1.12May 28, 10:11 UTC
- TRADEBUYBitcoin Up or Down - May 28, 6:10AM-6:15AM ET$9.44May 28, 10:11 UTC
- TRADEBUYBitcoin Up or Down - May 28, 6:10AM-6:15AM ET$1.44May 28, 10:10 UTC
- TRADEBUYBitcoin Up or Down - May 28, 6:10AM-6:15AM ET$1.91May 28, 10:10 UTC
- TRADEBUYBitcoin Up or Down - May 28, 6:10AM-6:15AM ET$1.59May 28, 10:10 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
48/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Required before treating wallet flow as useful
56% win rate over 16 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.
44 live trades, 0 ledger trades, copy-risk 36/100.
16 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)
- 44
- Avg trade size
- $4.11
- Top category
- —
- Category concentration
- 0%
- First seen
- May 28, 09:56 UTC
- Last active
- May 29, 00:45 UTC
- Win rate sample
- 16 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.