Timely-Amazon
0x9116094e007c07c7a732fcf2c5255d93b99722cf
Wallet digest
Activity score
36/100
Performance measurable
Open positions
24
Open notional
$0.00
Total PnL
$-188.04
Realised
$-21.14
Win rate
14%
7 closed
Largest open positions
showing 10 of 24- YES
Will the price of Ethereum be between $1,700 and $1,800 on August 6?
203 shares @ 0.7¢·now 0.0¢·exp Aug 6, 2026$0.00
$-1.42
- NO
Will the price of Bitcoin be above $76,000 on May 17?
114 shares @ 2.9¢·now 0.0¢·exp May 17, 2026$0.00
$-3.30
- NO
Will the price of XRP be above $1.30 on May 25?
98 shares @ 1.5¢·now 0.0¢·exp May 25, 2026$0.00
$-1.47
- YES
Will the price of Bitcoin be between $74,000 and $76,000 on March 26?
82 shares @ 28.0¢·now 0.0¢·exp Mar 26, 2026$0.00
$-22.97
- YES
Will Elon Musk post 320-339 tweets from January 30 to February 6, 2026?
69 shares @ 5.0¢·now 0.0¢·exp Feb 6, 2026$0.00
$-3.46
- YES
Will the price of Bitcoin be above $84,000 on May 11?
62 shares @ 4.4¢·now 0.0¢·exp May 11, 2026$0.00
$-2.74
- YES
Will the price of Ethereum be above $3,300 on January 8?
61 shares @ 3.4¢·now 0.0¢·exp Jan 8, 2026$0.00
$-2.08
- NO
Will the price of Bitcoin be above $88,000 on January 9?
58 shares @ 4.8¢·now 0.0¢·exp Jan 9, 2026$0.00
$-2.80
- YES
Will the price of Bitcoin be greater than $96,000 on January 7?
56 shares @ 4.0¢·now 0.0¢·exp Jan 7, 2026$0.00
$-2.25
- LOYOLA CHICAGO RAMBLERS
Loyola Chicago Ramblers vs. Dayton Flyers
53 shares @ 6.0¢·now 0.0¢·exp Jan 17, 2026$0.00
$-3.16
Recent activity
- TRADEBUYWill the price of Ethereum be between $1,700 and $1,800 on August 6?$1.52Aug 6, 01:20 UTC
- TRADEBUYWill the price of Ethereum be above $1,700 on July 2?$1.54Jul 1, 20:30 UTC
- TRADEBUYWill the price of XRP be above $1.30 on May 25?$1.57May 25, 01:15 UTC
- TRADEBUYWill Ethereum dip to $2,100 May 11-17?$0.06May 17, 14:54 UTC
- TRADEBUYWill Ethereum dip to $2,100 May 11-17?$36.95May 17, 14:52 UTC
- TRADEBUYWill the price of Bitcoin be above $76,000 on May 17?$3.52May 16, 18:21 UTC
- TRADEBUYWill the price of Bitcoin be above $84,000 on May 11?$2.92May 11, 00:14 UTC
- REDEEMWill the price of XRP be above $1.40 on May 9?$51.73May 9, 23:16 UTC
- TRADEBUYWill the price of XRP be above $1.40 on May 9?$0.06May 9, 04:35 UTC
- TRADEBUYWill the price of XRP be above $1.40 on May 9?$50.12May 9, 03:52 UTC
- REDEEMWill the price of Solana be above $90 on March 17?$0.00May 2, 05:36 UTC
- REDEEMWill Ethereum reach $2,200 on April 5?$56.82Apr 25, 22:44 UTC
- REDEEMBitcoin Up or Down on January 20?$0.00Apr 15, 03:21 UTC
- TRADEBUYWill the price of Bitcoin be above $72,000 on April 12?$21.51Apr 11, 22:32 UTC
- TRADEBUYWill Ethereum reach $2,200 on April 5?$55.57Apr 6, 01:27 UTC
- REDEEMWill $PENGUIN reach $200M in Q1?$71.72Apr 6, 01:26 UTC
- TRADEBUYWill $PENGUIN reach $200M in Q1?$69.64Mar 31, 04:57 UTC
- REDEEMWill the price of XRP be above $1.30 on March 28?$0.00Mar 31, 04:57 UTC
- REDEEMWill the price of Ethereum be between $3,000 and $3,100 on December 2?$0.00Mar 29, 20:21 UTC
- TRADEBUYWill the price of XRP be above $1.30 on March 28?$2.04Mar 28, 10:11 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
21/100Treat 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.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
14% 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.
36 live trades, 0 ledger trades, copy-risk 50/100.
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)
- 36
- Avg trade size
- $18.36
- Top category
- —
- Category concentration
- 0%
- First seen
- Jan 11, 08:02 UTC
- Last active
- Aug 6, 01:20 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.