Worried-Guideline
0x8da1e997d2e2bca8e6e37dbccec587a13a8682fb
Wallet digest
Activity score
30/100
Performance measurable
Open positions
66
Open notional
$0.00
Total PnL
$-1.2K
Realised
$-192.00
Win rate
0%
5 closed
Largest open positions
showing 10 of 66- UP
Bitcoin Up or Down - July 28, 3:15AM-3:30AM ET
352 shares @ 52.8¢·now 0.0¢·exp Jul 28, 2026$0.00
$-185.78
- DOWN
Bitcoin Up or Down - May 17, 1:00AM-1:15AM ET
257 shares @ 55.0¢·now 0.0¢·exp May 17, 2026$0.00
$-141.32
- DOWN
Bitcoin Up or Down - June 5, 3:15AM-3:30AM ET
160 shares @ 38.2¢·now 0.0¢·exp Jun 5, 2026$0.00
$-61.13
- DOWN
Bitcoin Up or Down - June 12, 11:45PM-12:00AM ET
121 shares @ 40.0¢·now 0.0¢·exp Jun 13, 2026$0.00
$-48.50
- DOWN
Bitcoin Up or Down - January 23, 9:15AM-9:30AM ET
100 shares @ 6.5¢·now 0.0¢·exp Jan 23, 2026$0.00
$-6.49
- UP
Bitcoin Up or Down - January 23, 10:30PM-10:45PM ET
70 shares @ 6.0¢·now 0.0¢·exp Jan 24, 2026$0.00
$-4.20
- DOWN
Bitcoin Up or Down - January 23, 10:15AM-10:30AM ET
70 shares @ 14.3¢·now 0.0¢·exp Jan 23, 2026$0.00
$-9.97
- DOWN
Bitcoin Up or Down - January 23, 9:45AM-10:00AM ET
70 shares @ 71.0¢·now 0.0¢·exp Jan 23, 2026$0.00
$-49.47
- DOWN
Ethereum Up or Down - March 27, 12:10AM-12:15AM ET
63 shares @ 47.0¢·now 0.0¢·exp Mar 27, 2026$0.00
$-29.71
- UP
Bitcoin Up or Down - June 5, 2:45AM-3:00AM ET
60 shares @ 19.0¢·now 0.0¢·exp Jun 5, 2026$0.00
$-11.40
Recent activity
- TRADEBUYBitcoin Up or Down - July 28, 4AM ET$9.01Jul 28, 08:20 UTC
- TRADESELLBitcoin Up or Down - July 28, 4:00AM-4:15AM ET$9.05Jul 28, 08:13 UTC
- TRADEBUYBitcoin Up or Down - July 28, 4:00AM-4:15AM ET$4.73Jul 28, 07:57 UTC
- TRADESELLBitcoin Up or Down - July 28, 3:45AM-4:00AM ET$3.93Jul 28, 07:56 UTC
- TRADEBUYBitcoin Up or Down - July 28, 3:45AM-4:00AM ET$97.62Jul 28, 07:39 UTC
- TRADEBUYBitcoin Up or Down - July 28, 3:15AM-3:30AM ET$191.92Jul 28, 07:27 UTC
- TRADESELLBitcoin Up or Down - July 28, 3:15AM-3:30AM ET$192.25Jul 28, 07:26 UTC
- TRADEBUYBitcoin Up or Down - July 28, 3:15AM-3:30AM ET$261.09Jul 28, 07:18 UTC
- TRADESELLBitcoin Up or Down - July 28, 3:00AM-3:15AM ET$94.62Jul 28, 07:11 UTC
- TRADESELLBitcoin Up or Down - July 28, 3:00AM-3:15AM ET$14.85Jul 28, 07:11 UTC
- TRADESELLBitcoin Up or Down - July 28, 3:00AM-3:15AM ET$1.00Jul 28, 07:11 UTC
- TRADESELLBitcoin Up or Down - July 28, 3:00AM-3:15AM ET$79.20Jul 28, 07:11 UTC
- TRADESELLBitcoin Up or Down - July 28, 3:00AM-3:15AM ET$1.00Jul 28, 07:11 UTC
- TRADESELLBitcoin Up or Down - July 28, 3:00AM-3:15AM ET$14.85Jul 28, 07:11 UTC
- TRADESELLBitcoin Up or Down - July 28, 3:00AM-3:15AM ET$45.23Jul 28, 07:11 UTC
- TRADESELLBitcoin Up or Down - July 28, 3:00AM-3:15AM ET$10.00Jul 28, 07:11 UTC
- TRADEBUYBitcoin Up or Down - July 28, 3:00AM-3:15AM ET$241.49Jul 28, 07:07 UTC
- TRADESELLBitcoin Up or Down - July 28, 3AM ET$238.59Jul 28, 07:06 UTC
- TRADEBUYBitcoin Up or Down - July 28, 3AM ET$441.24Jul 28, 07:01 UTC
- TRADESELLBitcoin Up or Down - July 28, 2AM ET$442.88Jul 28, 06:47 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
25/100Useful 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
0% win rate over 5 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
0/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
50 live trades, 0 ledger trades, copy-risk 55/100.
5 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)
- 50
- Avg trade size
- $69.03
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 17, 16:21 UTC
- Last active
- Jul 28, 08:20 UTC
- Win rate sample
- 5 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.