White-Process
0x8ed7ac5507ac3cecbe4b4098b85c2fdc82aab0dd
Wallet digest
Activity score
70/100
Performance measurable
Open positions
72
Open notional
$0.00
Total PnL
$-213.61
Realised
$16.06
Win rate
100%
7 closed
Largest open positions
showing 10 of 72- DOWN
Bitcoin Up or Down - June 10, 2:10AM-2:15AM ET
509 shares @ 2.0¢·now 0.0¢·exp Jun 10, 2026$0.00
$-10.00
- DOWN
Bitcoin Up or Down - June 10, 9:15PM-9:20PM ET
500 shares @ 1.0¢·now 0.0¢·exp Jun 11, 2026$0.00
$-5.00
- UP
Bitcoin Up or Down - June 10, 8:50PM-8:55PM ET
210 shares @ 3.3¢·now 0.0¢·exp Jun 11, 2026$0.00
$-7.00
- UP
Bitcoin Up or Down - June 10, 2:05AM-2:10AM ET
101 shares @ 2.0¢·now 0.0¢·exp Jun 10, 2026$0.00
$-2.00
- DOWN
Bitcoin Up or Down - June 10, 4:10AM-4:15AM ET
57 shares @ 7.0¢·now 0.0¢·exp Jun 10, 2026$0.00
$-4.00
- DOWN
Bitcoin Up or Down - June 13, 8:30PM-8:35PM ET
56 shares @ 5.4¢·now 0.0¢·exp Jun 14, 2026$0.00
$-3.00
- UP
Bitcoin Up or Down - June 11, 3:30AM-3:35AM ET
54 shares @ 46.0¢·now 0.0¢·exp Jun 11, 2026$0.00
$-25.00
- DOWN
Bitcoin Up or Down - June 13, 11:15PM-11:20PM ET
54 shares @ 5.5¢·now 0.0¢·exp Jun 14, 2026$0.00
$-3.00
- UP
Bitcoin Up or Down - June 10, 10:20PM-10:25PM ET
37 shares @ 26.8¢·now 0.0¢·exp Jun 11, 2026$0.00
$-10.00
- UP
Bitcoin Up or Down - June 10, 9:55PM-10:00PM ET
36 shares @ 14.0¢·now 0.0¢·exp Jun 11, 2026$0.00
$-5.00
Recent activity
- TRADEBUYBitcoin Up or Down - June 13, 11:15PM-11:20PM ET$1.07Jun 14, 03:18 UTC
- TRADEBUYBitcoin Up or Down - June 13, 11:15PM-11:20PM ET$1.04Jun 14, 03:16 UTC
- TRADEBUYBitcoin Up or Down - June 13, 11:15PM-11:20PM ET$1.03Jun 14, 03:15 UTC
- TRADEBUYBitcoin Up or Down - June 13, 11:10PM-11:15PM ET$1.05Jun 14, 03:12 UTC
- TRADESELLBitcoin Up or Down - June 13, 11:10PM-11:15PM ET$1.51Jun 14, 03:12 UTC
- TRADEBUYBitcoin Up or Down - June 13, 11:10PM-11:15PM ET$1.06Jun 14, 03:11 UTC
- TRADESELLBitcoin Up or Down - June 13, 11:05PM-11:10PM ET$2.09Jun 14, 03:08 UTC
- TRADEBUYBitcoin Up or Down - June 13, 11:05PM-11:10PM ET$1.04Jun 14, 03:07 UTC
- TRADEBUYBitcoin Up or Down - June 13, 11:05PM-11:10PM ET$1.04Jun 14, 03:05 UTC
- TRADEBUYBitcoin Up or Down - June 13, 11:00PM-11:05PM ET$1.05Jun 14, 03:02 UTC
- TRADESELLBitcoin Up or Down - June 13, 11:00PM-11:05PM ET$1.58Jun 14, 03:02 UTC
- TRADEBUYBitcoin Up or Down - June 13, 11:00PM-11:05PM ET$1.04Jun 14, 03:01 UTC
- TRADESELLBitcoin Up or Down - June 13, 10:55PM-11:00PM ET$1.39Jun 14, 03:00 UTC
- TRADEBUYBitcoin Up or Down - June 13, 10:55PM-11:00PM ET$1.02Jun 14, 02:56 UTC
- TRADEBUYBitcoin Up or Down - June 13, 10:55PM-11:00PM ET$1.05Jun 14, 02:55 UTC
- REDEEMBitcoin Up or Down - June 13, 9:15PM-9:20PM ET$0.00Jun 14, 02:51 UTC
- TRADESELLBitcoin Up or Down - June 13, 9:15PM-9:20PM ET$1.63Jun 14, 01:17 UTC
- TRADEBUYBitcoin Up or Down - June 13, 9:15PM-9:20PM ET$1.04Jun 14, 01:15 UTC
- TRADEBUYBitcoin Up or Down - June 13, 9:15PM-9:20PM ET$1.03Jun 14, 01:15 UTC
- TRADEBUYBitcoin Up or Down - June 13, 8:35PM-8:40PM ET$1.04Jun 14, 00:36 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.
Required before treating wallet flow as useful
100% 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.
49 live trades, 0 ledger trades, copy-risk 43/100.
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)
- 49
- Avg trade size
- $1.34
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 12, 07:41 UTC
- Last active
- Jun 14, 03:18 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.