Dirty-Trap
0x8e4e835f42c5d8e5d8f3c6c8ad6795bb6c3e6c9c
Wallet digest
Activity score
57/100
Performance measurable
Open positions
75
Open notional
$0.00
Total PnL
$-3.3K
Realised
$-13.35
Win rate
67%
3 closed
Largest open positions
showing 10 of 75- DOWN
Bitcoin Up or Down - May 10, 7:50AM-7:55AM ET
853 shares @ 11.7¢·now 0.0¢·exp May 10, 2026$0.00
$-100.00
- DOWN
Bitcoin Up or Down - May 10, 8:25AM-8:30AM ET
674 shares @ 20.0¢·now 0.0¢·exp May 10, 2026$0.00
$-135.00
- UP
Bitcoin Up or Down - May 10, 6:35AM-6:40AM ET
565 shares @ 21.2¢·now 0.0¢·exp May 10, 2026$0.00
$-120.00
- DOWN
Bitcoin Up or Down - May 10, 6:40AM-6:45AM ET
546 shares @ 50.9¢·now 0.0¢·exp May 10, 2026$0.00
$-277.58
- DOWN
Bitcoin Up or Down - May 19, 11:25AM-11:30AM ET
530 shares @ 63.8¢·now 0.0¢·exp May 19, 2026$0.00
$-337.76
- UP
Bitcoin Up or Down - May 10, 8:30AM-8:35AM ET
390 shares @ 27.1¢·now 0.0¢·exp May 10, 2026$0.00
$-105.80
- DOWN
Bitcoin Up or Down - May 10, 7:30AM-7:35AM ET
378 shares @ 26.5¢·now 0.0¢·exp May 10, 2026$0.00
$-100.00
- UP
Bitcoin Up or Down - May 10, 7:05AM-7:10AM ET
366 shares @ 32.8¢·now 0.0¢·exp May 10, 2026$0.00
$-120.00
- DOWN
Bitcoin Up or Down - May 26, 12:35PM-12:40PM ET
309 shares @ 19.0¢·now 0.0¢·exp May 26, 2026$0.00
$-58.66
- UP
Bitcoin Up or Down - May 10, 7:25AM-7:30AM ET
305 shares @ 32.8¢·now 0.0¢·exp May 10, 2026$0.00
$-100.00
Recent activity
- REDEEMBitcoin Up or Down - June 28, 8:55AM-9:00AM ET$0.12Jul 4, 21:52 UTC
- REDEEMBitcoin Up or Down - July 4, 5:45PM-5:50PM ET$0.00Jul 4, 21:52 UTC
- TRADEBUYBitcoin Up or Down - July 4, 5:45PM-5:50PM ET$154.51Jul 4, 21:45 UTC
- TRADEBUYBitcoin Up or Down - July 4, 5:45PM-5:50PM ET$5.00Jul 4, 21:44 UTC
- TRADEBUYBitcoin Up or Down - July 4, 5:45PM-5:50PM ET$2.60Jul 4, 21:44 UTC
- TRADEBUYBitcoin Up or Down - July 4, 5:45PM-5:50PM ET$10.40Jul 4, 21:44 UTC
- TRADEBUYBitcoin Up or Down - July 4, 5:45PM-5:50PM ET$1.00Jul 4, 21:44 UTC
- TRADEBUYBitcoin Up or Down - July 4, 5:45PM-5:50PM ET$1.00Jul 4, 21:44 UTC
- TRADEBUYBitcoin Up or Down - July 4, 5:45PM-5:50PM ET$4.53Jul 4, 21:44 UTC
- TRADEBUYBitcoin Up or Down - July 4, 5:40PM-5:45PM ET$88.58Jul 4, 21:40 UTC
- TRADEBUYBitcoin Up or Down - July 4, 5:35PM-5:40PM ET$41.43Jul 4, 21:34 UTC
- TRADEBUYBitcoin Up or Down - July 4, 5:30PM-5:35PM ET$12.50Jul 4, 21:29 UTC
- TRADEBUYBitcoin Up or Down - July 4, 5:30PM-5:35PM ET$5.50Jul 4, 21:28 UTC
- TRADESELLBitcoin Up or Down - July 4, 4:25PM-4:30PM ET$26.86Jul 4, 20:29 UTC
- TRADEBUYBitcoin Up or Down - July 4, 4:25PM-4:30PM ET$18.44Jul 4, 20:26 UTC
- TRADESELLBitcoin Up or Down - July 4, 1:10PM-1:15PM ET$63.22Jul 4, 17:13 UTC
- TRADEBUYBitcoin Up or Down - July 4, 1:10PM-1:15PM ET$41.06Jul 4, 17:10 UTC
- TRADEBUYBitcoin Up or Down - July 4, 1:05PM-1:10PM ET$18.13Jul 4, 17:04 UTC
- TRADESELLBitcoin Up or Down - July 4, 5:15AM-5:20AM ET$81.32Jul 4, 09:19 UTC
- TRADEBUYBitcoin Up or Down - July 4, 5:15AM-5:20AM ET$2.07Jul 4, 09:14 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
23/100Treat this wallet as noise/context only until resolved history, copy-risk, and liquidity checks improve.
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
- $28.89
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 28, 12:59 UTC
- Last active
- Jul 4, 21:52 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.