Frightening-Double
0x8cc24f127fc4e9a143167ea056762fae7d4d7b6a
Wallet digest
Activity score
57/100
Performance measurable
Open positions
70
Open notional
$0.00
Total PnL
$-5.6K
Realised
$437.24
Win rate
67%
3 closed
Largest open positions
showing 10 of 70- ROMAN ANDRES BURRUCHAGA
Wimbledon ATP: Alex de Minaur vs Roman Andres Burruchaga
18116 shares @ 4.1¢·now 0.0¢·exp Jul 6, 2026$0.00
$-742.80
- DAMIR DZUMHUR
Wimbledon ATP: Damir Dzumhur vs Arthur Fery
3696 shares @ 16.4¢·now 0.0¢·exp Jul 6, 2026$0.00
$-607.53
- DOWN
Bitcoin Up or Down - June 25, 1PM ET
1211 shares @ 22.6¢·now 0.0¢·exp Jun 25, 2026$0.00
$-274.00
- UP
Bitcoin Up or Down - June 25, 4:00AM-4:15AM ET
759 shares @ 19.8¢·now 0.0¢·exp Jun 25, 2026$0.00
$-150.00
- UP
Bitcoin Up or Down - June 25, 3PM ET
634 shares @ 27.6¢·now 0.0¢·exp Jun 25, 2026$0.00
$-175.00
- UP
Bitcoin Up or Down - June 23, 1PM ET
634 shares @ 22.7¢·now 0.0¢·exp Jun 23, 2026$0.00
$-143.64
- UP
Bitcoin Up or Down - June 25, 4:15AM-4:30AM ET
579 shares @ 41.4¢·now 0.0¢·exp Jun 25, 2026$0.00
$-240.00
- DOWN
Bitcoin Up or Down - June 30, 11:30AM-11:45AM ET
513 shares @ 37.0¢·now 0.0¢·exp Jun 30, 2026$0.00
$-189.84
- DOWN
Bitcoin Up or Down - June 23, 7:30AM-7:45AM ET
507 shares @ 17.7¢·now 0.0¢·exp Jun 23, 2026$0.00
$-90.00
- DOWN
Bitcoin Up or Down - June 25, 3:30AM-3:45AM ET
414 shares @ 31.4¢·now 0.0¢·exp Jun 25, 2026$0.00
$-130.00
Recent activity
- MAKER_REBATE$1.74Jul 18, 00:45 UTC
- TAKER_REBATE$50.00Jul 18, 00:10 UTC
- TAKER_REBATE$2.64Jul 18, 00:10 UTC
- REDEEMEthereum Up or Down - July 17, 5:40AM-5:45AM ET$0.00Jul 17, 14:30 UTC
- TRADEBUYBitcoin Up or Down - July 17, 6:10AM-6:15AM ET$103.99Jul 17, 10:14 UTC
- TRADEBUYBitcoin Up or Down - July 17, 6:00AM-6:05AM ET$104.78Jul 17, 10:00 UTC
- TRADEBUYBitcoin Up or Down - July 17, 5:55AM-6:00AM ET$103.34Jul 17, 09:54 UTC
- TRADESELLEthereum Up or Down - July 17, 5:40AM-5:45AM ET$19.80Jul 17, 09:44 UTC
- TRADESELLEthereum Up or Down - July 17, 5:40AM-5:45AM ET$4.95Jul 17, 09:44 UTC
- TRADESELLEthereum Up or Down - July 17, 5:40AM-5:45AM ET$60.87Jul 17, 09:44 UTC
- TRADESELLEthereum Up or Down - July 17, 5:40AM-5:45AM ET$4.95Jul 17, 09:44 UTC
- TRADESELLEthereum Up or Down - July 17, 5:40AM-5:45AM ET$86.30Jul 17, 09:44 UTC
- TRADESELLEthereum Up or Down - July 17, 5:40AM-5:45AM ET$4.95Jul 17, 09:44 UTC
- TRADESELLEthereum Up or Down - July 17, 5:40AM-5:45AM ET$4.95Jul 17, 09:44 UTC
- TRADESELLEthereum Up or Down - July 17, 5:40AM-5:45AM ET$4.95Jul 17, 09:44 UTC
- TRADESELLEthereum Up or Down - July 17, 5:40AM-5:45AM ET$1.98Jul 17, 09:44 UTC
- TRADESELLEthereum Up or Down - July 17, 5:40AM-5:45AM ET$4.95Jul 17, 09:44 UTC
- TRADEBUYEthereum Up or Down - July 17, 5:40AM-5:45AM ET$2.21Jul 17, 09:39 UTC
- TRADEBUYEthereum Up or Down - July 17, 5:40AM-5:45AM ET$1.00Jul 17, 09:39 UTC
- TRADEBUYEthereum Up or Down - July 17, 5:40AM-5:45AM ET$1.98Jul 17, 09:39 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
26/100Useful 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.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
Required before treating wallet flow as useful
67% win rate over 3 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.
46 live trades, 0 ledger trades, copy-risk 52/100.
3 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)
- 46
- Avg trade size
- $28.44
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 17, 09:25 UTC
- Last active
- Jul 18, 00:45 UTC
- Win rate sample
- 3 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.