Square-Downturn
0x8d6c751cdc1f5270f18dd64f9ef8d5901b95d6ee
Wallet digest
Activity score
62/100
Performance measurable
Open positions
175
Open notional
$0.00
Total PnL
$-405.89
Realised
$3.84
Win rate
86%
7 closed
Largest open positions
showing 10 of 175- UP
Bitcoin Up or Down - May 24, 1:55AM-2:00AM ET
2500 shares @ 1.0¢·now 0.0¢·exp May 24, 2026$0.00
$-25.00
- DOWN
Bitcoin Up or Down - May 27, 5:05AM-5:10AM ET
487 shares @ 2.1¢·now 0.0¢·exp May 27, 2026$0.00
$-10.00
- UP
Bitcoin Up or Down - April 12, 2:05AM-2:10AM ET
464 shares @ 1.0¢·now 0.0¢·exp Apr 12, 2026$0.00
$-4.64
- UP
Bitcoin Up or Down - March 19, 7:10AM-7:15AM ET
200 shares @ 1.0¢·now 0.0¢·exp Mar 19, 2026$0.00
$-2.00
- DOWN
Bitcoin Up or Down - March 30, 9:30PM-9:35PM ET
100 shares @ 1.0¢·now 0.0¢·exp Mar 31, 2026$0.00
$-1.00
- DOWN
Bitcoin Up or Down - April 6, 4:25AM-4:30AM ET
93 shares @ 1.0¢·now 0.0¢·exp Apr 6, 2026$0.00
$-0.93
- UP
Bitcoin Up or Down - March 30, 4:55AM-5:00AM ET
50 shares @ 2.0¢·now 0.0¢·exp Mar 30, 2026$0.00
$-1.00
- UP
Bitcoin Up or Down - April 10, 2:15AM-2:20AM ET
46 shares @ 2.2¢·now 0.0¢·exp Apr 10, 2026$0.00
$-1.01
- DOWN
Bitcoin Up or Down - March 24, 9:30AM-9:35AM ET
33 shares @ 3.0¢·now 0.0¢·exp Mar 24, 2026$0.00
$-1.00
- UP
Bitcoin Up or Down - May 4, 3:35PM-3:40PM ET
32 shares @ 93.1¢·now 0.0¢·exp May 4, 2026$0.00
$-30.00
Recent activity
- TRADEBUYBitcoin Up or Down - June 12, 10:45AM-10:50AM ET$2.05Jun 12, 14:48 UTC
- REFERRAL_REWARD$1.37May 30, 00:35 UTC
- REFERRAL_REWARD$1.70May 29, 00:35 UTC
- REDEEMBitcoin Up or Down - May 27, 5:15AM-5:20AM ET$10.20May 27, 09:21 UTC
- TRADEBUYBitcoin Up or Down - May 27, 5:15AM-5:20AM ET$10.01May 27, 09:19 UTC
- TRADEBUYBitcoin Up or Down - May 27, 5:05AM-5:10AM ET$10.69May 27, 09:09 UTC
- REFERRAL_REWARD$1.09May 27, 00:35 UTC
- REFERRAL_REWARD$1.28May 26, 00:35 UTC
- REDEEMBitcoin Up or Down - May 24, 5:20AM-5:25AM ET$0.00May 24, 09:26 UTC
- REDEEMBitcoin Up or Down - May 24, 5:20AM-5:25AM ET$25.25May 24, 09:25 UTC
- TRADEBUYBitcoin Up or Down - May 24, 5:20AM-5:25AM ET$25.02May 24, 09:23 UTC
- REDEEMBitcoin Up or Down - May 24, 4:35AM-4:40AM ET$0.00May 24, 08:40 UTC
- REDEEMBitcoin Up or Down - May 24, 4:35AM-4:40AM ET$25.25May 24, 08:40 UTC
- TRADEBUYBitcoin Up or Down - May 24, 4:35AM-4:40AM ET$25.02May 24, 08:39 UTC
- REDEEMBitcoin Up or Down - May 24, 4:20AM-4:25AM ET$0.00May 24, 08:25 UTC
- REDEEMBitcoin Up or Down - May 24, 4:20AM-4:25AM ET$26.60May 24, 08:25 UTC
- TRADEBUYBitcoin Up or Down - May 24, 4:20AM-4:25AM ET$25.10May 24, 08:21 UTC
- REDEEMBitcoin Up or Down - May 24, 4:10AM-4:15AM ET$1.04May 24, 08:15 UTC
- TRADEBUYBitcoin Up or Down - May 24, 4:10AM-4:15AM ET$1.00May 24, 08:14 UTC
- REDEEMBitcoin Up or Down - May 24, 4:05AM-4:10AM ET$2.00May 24, 08:10 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
29/100Useful 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
86% win rate over 7 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.
19 live trades, 0 ledger trades, copy-risk 50/100.
7 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)
- 19
- Avg trade size
- $15.11
- Top category
- —
- Category concentration
- 0%
- First seen
- May 15, 01:56 UTC
- Last active
- Jun 12, 14:48 UTC
- Win rate sample
- 7 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.