Serious-Wasp
0x927788da1742eb8d26cd137e015f0ca973d6cfd8
Wallet digest
Activity score
58/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-505.77
Realised
$51.92
Win rate
70%
10 closed
Largest open positions
showing 10 of 200- NO
Bitcoin above 63,000 on June 18, 11PM ET?
45 shares @ 63.4¢·now 0.0¢·exp Jun 19, 2026$0.00
$-28.55
- NO
Bitcoin above 59,600 on June 25, 2PM ET?
27 shares @ 40.1¢·now 0.0¢·exp Jun 25, 2026$0.00
$-10.69
- NO
Bitcoin above 59,800 on June 24, 4PM ET?
25 shares @ 21.8¢·now 0.0¢·exp Jun 24, 2026$0.00
$-5.45
- UP
Bitcoin Up or Down - June 28, 1:00AM-1:15AM ET
23 shares @ 5.1¢·now 0.0¢·exp Jun 28, 2026$0.00
$-1.18
- YES
Bitcoin above 63,400 on June 19, 11PM ET?
20 shares @ 58.5¢·now 0.0¢·exp Jun 20, 2026$0.00
$-11.70
- NO
Bitcoin above 62,000 on June 23, 1PM ET?
18 shares @ 6.0¢·now 0.0¢·exp Jun 23, 2026$0.00
$-1.08
- NO
Bitcoin above 59,200 on June 25, 2PM ET?
16 shares @ 37.6¢·now 0.0¢·exp Jun 25, 2026$0.00
$-6.02
- YES
Bitcoin above 64,200 on June 22, 12AM ET?
15 shares @ 48.3¢·now 0.0¢·exp Jun 22, 2026$0.00
$-7.25
- NO
Bitcoin above 61,200 on June 25, 1AM ET?
15 shares @ 57.3¢·now 0.0¢·exp Jun 25, 2026$0.00
$-8.60
- NO
Bitcoin above 60,000 on June 27, 12AM ET?
15 shares @ 7.8¢·now 0.0¢·exp Jun 27, 2026$0.00
$-1.17
Recent activity
- MAKER_REBATE$1.52Jul 11, 00:45 UTC
- TRADEBUYBitcoin Up or Down - July 10, 5:15PM-5:30PM ET$0.10Jul 10, 21:28 UTC
- MERGEBitcoin Up or Down - July 10, 5:15PM-5:30PM ET$5.00Jul 10, 21:28 UTC
- TRADEBUYBitcoin Up or Down - July 10, 5:15PM-5:30PM ET$4.85Jul 10, 21:28 UTC
- TRADEBUYBitcoin Up or Down - July 10, 5:15PM-5:30PM ET$0.15Jul 10, 21:28 UTC
- MERGEBitcoin Up or Down - July 10, 5:15PM-5:30PM ET$5.00Jul 10, 21:28 UTC
- TRADEBUYBitcoin Up or Down - July 10, 5:15PM-5:30PM ET$4.80Jul 10, 21:27 UTC
- TRADEBUYBitcoin Up or Down - July 10, 5:15PM-5:30PM ET$0.20Jul 10, 21:27 UTC
- MERGEBitcoin Up or Down - July 10, 5:15PM-5:30PM ET$5.00Jul 10, 21:27 UTC
- TRADEBUYBitcoin Up or Down - July 10, 5:15PM-5:30PM ET$4.75Jul 10, 21:27 UTC
- TRADEBUYBitcoin Up or Down - July 10, 5:15PM-5:30PM ET$0.35Jul 10, 21:27 UTC
- MERGEBitcoin Up or Down - July 10, 5:15PM-5:30PM ET$5.00Jul 10, 21:27 UTC
- TRADEBUYBitcoin Up or Down - July 10, 5:15PM-5:30PM ET$4.65Jul 10, 21:27 UTC
- MERGEBitcoin Up or Down - July 10, 5:15PM-5:30PM ET$5.00Jul 10, 21:26 UTC
- TRADEBUYBitcoin Up or Down - July 10, 5:15PM-5:30PM ET$0.65Jul 10, 21:26 UTC
- TRADEBUYBitcoin Up or Down - July 10, 5:15PM-5:30PM ET$0.70Jul 10, 21:26 UTC
- TRADEBUYBitcoin Up or Down - July 10, 5:15PM-5:30PM ET$0.70Jul 10, 21:26 UTC
- TRADEBUYBitcoin Up or Down - July 10, 5:15PM-5:30PM ET$4.30Jul 10, 21:26 UTC
- MERGEBitcoin Up or Down - July 10, 5:15PM-5:30PM ET$5.00Jul 10, 21:26 UTC
- MERGEBitcoin Up or Down - July 10, 5:15PM-5:30PM ET$5.00Jul 10, 21:26 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
39/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Required before treating wallet flow as useful
70% win rate over 10 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.
33 live trades, 0 ledger trades, copy-risk 34/100.
10 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)
- 33
- Avg trade size
- $2.28
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 10, 21:23 UTC
- Last active
- Jul 11, 00:45 UTC
- Win rate sample
- 10 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.