Needy-Tribe
0x8c986ca0398f307eca98970df30c09bab417413a
Wallet digest
Activity score
57/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-4.5K
Realised
$322.96
Win rate
68%
40 closed
Largest open positions
showing 10 of 200- DOWN
Bitcoin Up or Down - May 30, 7:00PM-7:05PM ET
2302 shares @ 3.9¢·now 0.0¢·exp May 30, 2026$0.00
$-90.00
- UP
Bitcoin Up or Down - May 17, 1:10PM-1:15PM ET
2000 shares @ 0.1¢·now 0.0¢·exp May 17, 2026$0.00
$-2.00
- UP
Bitcoin Up or Down - May 26, 1:20PM-1:25PM ET
1784 shares @ 2.6¢·now 0.0¢·exp May 26, 2026$0.00
$-47.00
- DOWN
Bitcoin Up or Down - May 30, 6:45PM-6:50PM ET
1552 shares @ 13.5¢·now 0.0¢·exp May 30, 2026$0.00
$-210.00
- UP
Bitcoin Up or Down - May 30, 6:35PM-6:40PM ET
1320 shares @ 5.3¢·now 0.0¢·exp May 30, 2026$0.00
$-70.00
- UP
Bitcoin Up or Down - May 30, 6:30PM-6:35PM ET
1250 shares @ 2.0¢·now 0.0¢·exp May 30, 2026$0.00
$-25.00
- UP
Bitcoin Up or Down - May 30, 7:10PM-7:15PM ET
1144 shares @ 5.2¢·now 0.0¢·exp May 30, 2026$0.00
$-59.86
- DOWN
Bitcoin Up or Down - May 26, 8:50PM-8:55PM ET
1143 shares @ 13.1¢·now 0.0¢·exp May 27, 2026$0.00
$-150.00
- UP
Bitcoin Up or Down - May 17, 7:40PM-7:45PM ET
1100 shares @ 1.0¢·now 0.0¢·exp May 17, 2026$0.00
$-11.00
- UP
Bitcoin Up or Down - May 30, 9:25PM-9:30PM ET
953 shares @ 14.8¢·now 0.0¢·exp May 31, 2026$0.00
$-141.00
Recent activity
- TAKER_REBATE$5.32Jul 9, 21:11 UTC
- TRADEBUYLamine Yamal: 1+ goals AND Exact Score: Spain 3 - 0 Austria?$3.89Jul 2, 15:30 UTC
- TAKER_REBATE$2.03Jun 23, 00:12 UTC
- REFERRAL_REWARD$1.13Jun 17, 00:35 UTC
- TRADESELLBitcoin Up or Down - June 16, 4:20PM-4:25PM ET$68.04Jun 16, 20:25 UTC
- TRADEBUYBitcoin Up or Down - June 16, 4:20PM-4:25PM ET$13.75Jun 16, 20:24 UTC
- TRADEBUYBitcoin Up or Down - June 16, 11:50AM-11:55AM ET$3.20Jun 16, 15:52 UTC
- REFERRAL_REWARD$2.16Jun 16, 00:35 UTC
- REFERRAL_REWARD$1.37Jun 15, 00:35 UTC
- TRADEBUYBitcoin Up or Down - June 13, 6:05AM-6:10AM ET$15.76Jun 13, 10:05 UTC
- REFERRAL_REWARD$2.53Jun 13, 00:35 UTC
- MAKER_REBATE$9.32Jun 12, 00:45 UTC
- REFERRAL_REWARD$3.27Jun 12, 00:35 UTC
- TRADEBUYBitcoin Up or Down - June 11, 2:35PM-2:40PM ET$99.21Jun 11, 18:36 UTC
- TRADEBUYBitcoin Up or Down - June 11, 2:30PM-2:35PM ET$8.52Jun 11, 18:34 UTC
- TRADEBUYBitcoin Up or Down - June 11, 2:30PM-2:35PM ET$62.27Jun 11, 18:33 UTC
- TRADESELLBitcoin Up or Down - June 11, 2:30PM-2:35PM ET$0.00Jun 11, 18:32 UTC
- TRADESELLBitcoin Up or Down - June 11, 2:30PM-2:35PM ET$10.00Jun 11, 18:32 UTC
- TRADESELLBitcoin Up or Down - June 11, 2:30PM-2:35PM ET$20.00Jun 11, 18:32 UTC
- TRADESELLBitcoin Up or Down - June 11, 2:30PM-2:35PM ET$8.00Jun 11, 18:32 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
77/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
68% win rate over 40 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.
41 live trades, 0 ledger trades, copy-risk 30/100.
40 closed markets, 68% 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)
- 41
- Avg trade size
- $17.66
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 11, 18:28 UTC
- Last active
- Jul 9, 21:11 UTC
- Win rate sample
- 40 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.