Dirty-Trap
0x8e4e835f42c5d8e5d8f3c6c8ad6795bb6c3e6c9c
Wallet digest
Activity score
30/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-6.2K
Realised
$-654.17
Win rate
1%
175 closed
Largest open positions
showing 10 of 200- 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 - July 7, 1:35PM-1:40PM ET
310 shares @ 51.3¢·now 0.0¢·exp Jul 7, 2026$0.00
$-159.00
- 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
Recent activity
- TRADESELLWill the highest temperature in Shanghai be 27°C on August 10?$5.82Aug 9, 11:50 UTC
- TRADEBUYWill the highest temperature in Shanghai be 27°C on August 10?$6.04Aug 9, 11:48 UTC
- TRADESELLWill the highest temperature in Taipei be 26°C or below on August 9?$11.86Aug 8, 20:02 UTC
- TRADESELLWill the highest temperature in Taipei be 27°C on August 9?$5.94Aug 8, 20:02 UTC
- TRADEBUYWill the highest temperature in Taipei be 26°C or below on August 9?$6.00Aug 8, 19:54 UTC
- TRADEBUYWill the highest temperature in Taipei be 26°C or below on August 9?$6.00Aug 8, 19:54 UTC
- TRADEBUYWill the highest temperature in Taipei be 27°C on August 9?$6.01Aug 8, 19:47 UTC
- TRADESELLWill the highest temperature in Cape Town be 17°C on August 8?$2.50Aug 8, 11:24 UTC
- TRADEBUYWill the highest temperature in Cape Town be 17°C on August 8?$4.09Aug 8, 10:32 UTC
- TRADEBUYWill the highest temperature in Cape Town be 17°C on August 8?$0.97Aug 8, 10:28 UTC
- TRADEBUYWill the highest temperature in Cape Town be 17°C on August 8?$2.38Aug 8, 10:28 UTC
- TRADESELLBitcoin Up or Down - August 6, 1:45PM-1:50PM ET$8.64Aug 6, 17:50 UTC
- TRADEBUYBitcoin Up or Down - August 6, 1:45PM-1:50PM ET$5.16Aug 6, 17:49 UTC
- REDEEMBitcoin Up or Down - August 6, 1:15PM-1:20PM ET$0.00Aug 6, 17:21 UTC
- TRADEBUYBitcoin Up or Down - August 6, 1:15PM-1:20PM ET$5.01Aug 6, 17:19 UTC
- TRADESELLBitcoin Up or Down - August 6, 12:10PM-12:15PM ET$5.09Aug 6, 16:14 UTC
- TRADEBUYBitcoin Up or Down - August 6, 12:10PM-12:15PM ET$5.01Aug 6, 16:14 UTC
- REDEEMBitcoin Up or Down - August 6, 12:05PM-12:10PM ET$5.10Aug 6, 16:10 UTC
- TRADEBUYBitcoin Up or Down - August 6, 12:05PM-12:10PM ET$5.01Aug 6, 16:09 UTC
- TRADESELLBitcoin Up or Down - August 6, 11:50AM-11:55AM ET$5.09Aug 6, 15:53 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
Attention signal
64/100Resolved history and copy-risk checks are strong enough to use this wallet as market context.
Required before treating wallet flow as useful
1% win rate over 175 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
29/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
47 live trades, 0 ledger trades, copy-risk 36/100.
175 closed markets, 1% win rate.
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)
- 47
- Avg trade size
- $88.21
- Top category
- —
- Category concentration
- 0%
- First seen
- Aug 6, 10:00 UTC
- Last active
- Aug 9, 11:50 UTC
- Win rate sample
- 175 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.