Busy-Merchandise
0x8c8e8001883e2df2ac91f16d6f994cbdf73d9293
Wallet digest
Activity score
49/100
Performance: thin sample
Open positions
200
Open notional
$0.00
Total PnL
$-16.5K
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 200- YES
Will Crude Oil (CL) hit (HIGH) $200 by end of March?
34341 shares @ 2.9¢·now 0.0¢·exp Mar 31, 2026$0.00
$-999.97
- YES
Crude Oil all time high by March 31?
30831 shares @ 1.9¢·now 0.0¢·exp Mar 31, 2026$0.00
$-599.98
- YES
Will Crude Oil (CL) hit (HIGH) $140 by end of March?
12450 shares @ 4.0¢·now 0.0¢·exp Mar 31, 2026$0.00
$-499.99
- YES
Will Crude Oil (CL) hit (HIGH) $120 by end of March?
6651 shares @ 7.5¢·now 0.0¢·exp Mar 31, 2026$0.00
$-500.00
- YES
US x Iran ceasefire by March 31?
1667 shares @ 12.0¢·now 0.0¢·exp Jan 1, 1970$0.00
$-200.00
- UP
Bitcoin Up or Down - February 25, 9:50AM-9:55AM ET
200 shares @ 50.0¢·now 0.0¢·exp Feb 25, 2026$0.00
$-100.00
- DOWN
Bitcoin Up or Down - February 25, 9:20AM-9:25AM ET
200 shares @ 50.0¢·now 0.0¢·exp Feb 25, 2026$0.00
$-100.00
- UP
Bitcoin Up or Down - February 25, 2:25PM-2:30PM ET
200 shares @ 50.0¢·now 0.0¢·exp Feb 25, 2026$0.00
$-100.00
- UP
Bitcoin Up or Down - February 25, 3:10PM-3:15PM ET
200 shares @ 50.0¢·now 0.0¢·exp Feb 25, 2026$0.00
$-100.00
- UP
Bitcoin Up or Down - February 25, 3:05PM-3:10PM ET
200 shares @ 50.0¢·now 0.0¢·exp Feb 25, 2026$0.00
$-100.00
Recent activity
- TRADEBUYWill Crude Oil (CL) hit (HIGH) $120 by end of March?$500.00Mar 27, 18:45 UTC
- TRADEBUYCrude Oil all time high by March 31?$600.00Mar 27, 17:40 UTC
- TRADEBUYUS x Iran ceasefire by March 31?$200.00Mar 22, 20:04 UTC
- TRADEBUYWill Crude Oil (CL) hit (HIGH) $140 by end of March?$500.00Mar 21, 22:47 UTC
- TRADEBUYWill Crude Oil (CL) hit (HIGH) $200 by end of March?$1000.00Mar 18, 14:34 UTC
- REDEEMBitcoin Up or Down - March 7, 9:45PM-9:50PM ET$20.09Mar 9, 12:01 UTC
- REDEEMBitcoin Up or Down - March 8, 5:30AM-5:35AM ET$26.83Mar 9, 12:01 UTC
- REDEEMBitcoin Up or Down - March 7, 6:25PM-6:30PM ET$40.02Mar 9, 12:01 UTC
- REDEEMBitcoin Up or Down - March 8, 8:45AM-8:50AM ET$73.11Mar 9, 12:01 UTC
- REDEEMBitcoin Up or Down - March 8, 9:15AM-9:20AM ET$77.81Mar 9, 12:01 UTC
- REDEEMBitcoin Up or Down - March 7, 10:15PM-10:20PM ET$77.81Mar 9, 12:01 UTC
- REDEEMBitcoin Up or Down - March 8, 7:35AM-7:40AM ET$79.74Mar 9, 12:01 UTC
- REDEEMBitcoin Up or Down - March 8, 8:05AM-8:10AM ET$79.77Mar 9, 12:01 UTC
- REDEEMBitcoin Up or Down - March 8, 8:20AM-8:25AM ET$80.00Mar 9, 12:01 UTC
- REDEEMBitcoin Up or Down - March 7, 2:25AM-2:30AM ET$80.61Mar 9, 12:01 UTC
- REDEEMBitcoin Up or Down - March 7, 7:05AM-7:10AM ET$80.71Mar 9, 12:01 UTC
- REDEEMBitcoin Up or Down - March 7, 8:35PM-8:40PM ET$80.90Mar 9, 12:01 UTC
- REDEEMBitcoin Up or Down - March 7, 2:05AM-2:10AM ET$81.67Mar 9, 12:01 UTC
- REDEEMBitcoin Up or Down - March 6, 8:00PM-8:05PM ET$81.67Mar 9, 12:01 UTC
- REDEEMBitcoin Up or Down - March 7, 1:00PM-1:05PM ET$82.00Mar 9, 12:01 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.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
Required before treating wallet flow as useful
Only 0 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
0/100Wallet flow is blocked as an intelligence signal until hard failures are fixed.
26 live trades, 0 ledger trades, copy-risk 57/100.
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)
- 26
- Avg trade size
- $137.83
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 8, 07:07 UTC
- Last active
- Mar 27, 18:45 UTC
- Win rate sample
- 0 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.