Extra-Large-Mint
0x8f1d96c468035287a0ea35c896484fd6d244a802
Wallet digest
Activity score
70/100
Performance measurable
Open positions
200
Open notional
$0.23
Total PnL
$-4.3K
Realised
$194.74
Win rate
100%
16 closed
Largest open positions
showing 10 of 200- UP
XRP Up or Down - July 21, 5:50PM-5:55PM ET
46 shares @ 65.0¢·now 0.5¢·exp Jul 21, 2026$0.23
$-29.77
- UP
Bitcoin Up or Down - April 21, 12:40AM-12:45AM ET
2600 shares @ 1.0¢·now 0.0¢·exp Apr 21, 2026$0.00
$-26.00
- UP
Bitcoin Up or Down - April 22, 10:40PM-10:45PM ET
2600 shares @ 1.0¢·now 0.0¢·exp Apr 23, 2026$0.00
$-26.00
- UP
Bitcoin Up or Down - April 30, 8:45PM-8:50PM ET
2000 shares @ 1.0¢·now 0.0¢·exp May 1, 2026$0.00
$-20.00
- UP
Ethereum Up or Down - May 2, 8:35AM-8:40AM ET
2000 shares @ 1.0¢·now 0.0¢·exp May 2, 2026$0.00
$-20.00
- UP
Bitcoin Up or Down - May 1, 4:25AM-4:30AM ET
2000 shares @ 1.0¢·now 0.0¢·exp May 1, 2026$0.00
$-20.00
- UP
Bitcoin Up or Down - April 20, 1:05AM-1:10AM ET
1301 shares @ 2.0¢·now 0.0¢·exp Apr 20, 2026$0.00
$-26.02
- DOWN
Bitcoin Up or Down - April 22, 8:00PM-8:05PM ET
1301 shares @ 2.0¢·now 0.0¢·exp Apr 23, 2026$0.00
$-26.02
- UP
Solana Up or Down - April 27, 6:30AM-6:45AM ET
743 shares @ 1.0¢·now 0.0¢·exp Apr 27, 2026$0.00
$-7.43
- UP
BNB Up or Down - April 27, 4:45PM-5:00PM ET
743 shares @ 1.0¢·now 0.0¢·exp Apr 27, 2026$0.00
$-7.43
Recent activity
- TRADEBUYXRP Up or Down - July 21, 5:50PM-5:55PM ET$30.73Jul 21, 21:55 UTC
- TRADEBUYXRP Up or Down - July 21, 5:40PM-5:45PM ET$30.02Jul 21, 21:45 UTC
- TRADEBUYXRP Up or Down - July 21, 5:25PM-5:30PM ET$30.02Jul 21, 21:30 UTC
- REDEEMXRP Up or Down - July 21, 5:20PM-5:25PM ET$30.93Jul 21, 21:25 UTC
- TRADEBUYXRP Up or Down - July 21, 5:20PM-5:25PM ET$30.06Jul 21, 21:25 UTC
- REDEEMDogecoin Up or Down - July 21, 3:30PM-3:45PM ET$8.67Jul 21, 19:46 UTC
- TRADEBUYDogecoin Up or Down - July 21, 3:30PM-3:45PM ET$8.59Jul 21, 19:45 UTC
- REDEEMXRP Up or Down - July 21, 3:00PM-3:15PM ET$14.86Jul 21, 19:15 UTC
- TRADEBUYXRP Up or Down - July 21, 3:00PM-3:15PM ET$14.72Jul 21, 19:15 UTC
- REDEEMXRP Up or Down - July 21, 2:35PM-2:40PM ET$30.30Jul 21, 18:40 UTC
- TRADEBUYXRP Up or Down - July 21, 2:35PM-2:40PM ET$30.02Jul 21, 18:40 UTC
- REDEEMXRP Up or Down - July 21, 2:15PM-2:30PM ET$30.30Jul 21, 18:30 UTC
- TRADEBUYXRP Up or Down - July 21, 2:15PM-2:30PM ET$30.02Jul 21, 18:30 UTC
- REDEEMDogecoin Up or Down - July 21, 12:25PM-12:30PM ET$7.33Jul 21, 16:31 UTC
- TRADEBUYDogecoin Up or Down - July 21, 12:25PM-12:30PM ET$7.26Jul 21, 16:30 UTC
- REDEEMXRP Up or Down - July 21, 10:55AM-11:00AM ET$30.34Jul 21, 15:01 UTC
- TRADEBUYXRP Up or Down - July 21, 10:55AM-11:00AM ET$30.02Jul 21, 15:00 UTC
- REDEEMDogecoin Up or Down - July 21, 9:05AM-9:10AM ET$11.02Jul 21, 13:10 UTC
- TRADEBUYDogecoin Up or Down - July 21, 9:05AM-9:10AM ET$10.92Jul 21, 13:10 UTC
- REDEEMDogecoin Up or Down - July 21, 8:50AM-8:55AM ET$30.30Jul 21, 12:55 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
36/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Open-position PnL can disappear if liquidity, exit price, or final resolution changes.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
Required before treating wallet flow as useful
100% win rate over 16 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.
27 live trades, 0 ledger trades, copy-risk 66/100.
16 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)
- 27
- Avg trade size
- $24.12
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 21, 01:00 UTC
- Last active
- Jul 21, 21:55 UTC
- Win rate sample
- 16 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.