0x8d30fe718e08cb1e6a0a77b9e5edd784e9c6c568
0x8d30fe718e08cb1e6a0a77b9e5edd784e9c6c568
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
153
Open notional
$0.00
Total PnL
$-484.05
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 153- UP
Bitcoin Up or Down - May 19, 4:05AM-4:10AM ET
500 shares @ 1.0¢·now 0.0¢·exp May 19, 2026$0.00
$-5.00
- DOWN
XRP Up or Down - May 19, 3:30AM-3:35AM ET
125 shares @ 4.0¢·now 0.0¢·exp May 19, 2026$0.00
$-5.00
- UP
XRP Up or Down - May 20, 9:05AM-9:10AM ET
100 shares @ 1.0¢·now 0.0¢·exp May 20, 2026$0.00
$-1.00
- UP
Ethereum Up or Down - May 20, 9:10AM-9:15AM ET
33 shares @ 3.0¢·now 0.0¢·exp May 20, 2026$0.00
$-1.00
- UP
XRP Up or Down - May 19, 4:20AM-4:25AM ET
33 shares @ 15.2¢·now 0.0¢·exp May 19, 2026$0.00
$-5.00
- UP
Bitcoin Up or Down - June 22, 5:35PM-5:40PM ET
29 shares @ 11.0¢·now 0.0¢·exp Jun 22, 2026$0.00
$-3.15
- UP
Bitcoin Up or Down - May 29, 7:45AM-7:50AM ET
23 shares @ 16.0¢·now 0.0¢·exp May 29, 2026$0.00
$-3.70
- UP
Bitcoin Up or Down - May 20, 9:10AM-9:15AM ET
20 shares @ 5.0¢·now 0.0¢·exp May 20, 2026$0.00
$-1.00
- UP
XRP Up or Down - May 20, 9:10AM-9:15AM ET
20 shares @ 5.0¢·now 0.0¢·exp May 20, 2026$0.00
$-1.00
- UP
Bitcoin Up or Down - May 20, 9:00AM-9:05AM ET
20 shares @ 5.0¢·now 0.0¢·exp May 20, 2026$0.00
$-1.00
Recent activity
- TRADEBUYXRP Up or Down - June 23, 4:20PM-4:25PM ET$3.86Jun 23, 20:23 UTC
- TRADEBUYBitcoin Up or Down - June 23, 4:20PM-4:25PM ET$3.12Jun 23, 20:23 UTC
- REDEEMEthereum Up or Down - June 23, 3:45PM-3:50PM ET$6.63Jun 23, 19:56 UTC
- TRADEBUYEthereum Up or Down - June 23, 3:45PM-3:50PM ET$3.40Jun 23, 19:49 UTC
- TRADEBUYEthereum Up or Down - June 23, 3:30PM-3:35PM ET$3.21Jun 23, 19:33 UTC
- TRADEBUYEthereum Up or Down - June 23, 2:55PM-3:00PM ET$3.52Jun 23, 18:58 UTC
- TRADEBUYEthereum Up or Down - June 23, 12:45PM-12:50PM ET$3.11Jun 23, 16:48 UTC
- TRADEBUYEthereum Up or Down - June 23, 12:25PM-12:30PM ET$3.31Jun 23, 16:29 UTC
- REDEEMEthereum Up or Down - June 23, 10:45AM-10:50AM ET$5.36Jun 23, 16:11 UTC
- TRADEBUYBitcoin Up or Down - June 23, 10:55AM-11:00AM ET$3.47Jun 23, 14:58 UTC
- REDEEMSolana Up or Down - June 23, 10:45AM-10:50AM ET$6.67Jun 23, 14:55 UTC
- TRADEBUYSolana Up or Down - June 23, 10:45AM-10:50AM ET$3.75Jun 23, 14:49 UTC
- TRADEBUYEthereum Up or Down - June 23, 10:45AM-10:50AM ET$3.82Jun 23, 14:49 UTC
- REDEEMEthereum Up or Down - June 23, 10:15AM-10:20AM ET$5.62Jun 23, 14:44 UTC
- TRADEBUYBitcoin Up or Down - June 23, 10:40AM-10:45AM ET$3.32Jun 23, 14:43 UTC
- REDEEMEthereum Up or Down - June 23, 10:30AM-10:35AM ET$5.06Jun 23, 14:39 UTC
- TRADEBUYEthereum Up or Down - June 23, 10:30AM-10:35AM ET$4.10Jun 23, 14:33 UTC
- REDEEMSolana Up or Down - June 23, 10:15AM-10:20AM ET$6.14Jun 23, 14:21 UTC
- TRADEBUYEthereum Up or Down - June 23, 10:15AM-10:20AM ET$3.97Jun 23, 14:18 UTC
- TRADEBUYSolana Up or Down - June 23, 10:15AM-10:20AM ET$3.59Jun 23, 14:17 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
1/100Treat 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.
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
14/100Wallet flow is blocked as an intelligence signal until hard failures are fixed.
33 live trades, 0 ledger trades, copy-risk 45/100.
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)
- 33
- Avg trade size
- $3.57
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 22, 16:58 UTC
- Last active
- Jun 23, 20:23 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.