Scary-Epee
0x934fceca2ec54e1aab9865b6730e28f072df5054
Wallet digest
Activity score
66/100
Performance: thin sample
Open positions
31
Open notional
$35.50
Total PnL
$-320.11
Realised
$0.31
Win rate
n/a
too few closed
Largest open positions
showing 10 of 31- NO
Will the price of Ethereum be above $2,000 on July 20?
30 shares @ 97.9¢·now 100.0¢·exp Jul 20, 2026$30.10
$0.63
- NO
Will Bitcoin reach $70,000 July 20-26?
6 shares @ 89.0¢·now 93.5¢·exp Jul 27, 2026$5.40
$0.26
- NETS
Nets vs. Trail Blazers
604 shares @ 20.0¢·now 0.0¢·exp Mar 24, 2026$0.00
$-120.80
- NEW ENGLAND REVOLUTION
Spread: New England Revolution (-1.5)
369 shares @ 10.0¢·now 0.0¢·exp Mar 22, 2026$0.00
$-36.91
- YES
Will Microsoft (MSFT) finish week of January 19 above $520?
254 shares @ 3.1¢·now 0.0¢·exp Jan 23, 2026$0.00
$-7.89
- YES
Will Min Woo Lee win the 2026 AT&T Pebble Beach Pro-Am?
248 shares @ 2.4¢·now 0.0¢·exp Feb 15, 2026$0.00
$-5.96
- YES
Will Opendoor (OPEN) finish week of February 9 above $7.50?
237 shares @ 3.5¢·now 0.0¢·exp Feb 13, 2026$0.00
$-8.31
- YES
Will LeBron James win the 2026 NBA All-Star Game MVP?
216 shares @ 6.5¢·now 0.0¢·exp Feb 16, 2026$0.00
$-14.06
- YES
Will Keegan Bradley win the 2026 AT&T Pebble Beach Pro-Am?
215 shares @ 1.8¢·now 0.0¢·exp Feb 15, 2026$0.00
$-3.87
- YES
BPL: Durdanto Dhaka vs Rangpur Riders (Game 1) - Team Top Batter Draw
208 shares @ 8.2¢·now 0.0¢·exp Jan 12, 2026$0.00
$-17.06
Recent activity
- TRADEBUYWill Bitcoin reach $70,000 July 20-26?$5.14Jul 22, 14:05 UTC
- TRADEBUYWill the price of Ethereum be above $2,000 on July 20?$29.47Jul 19, 09:53 UTC
- REDEEMWill Bitcoin reach $65,000 on July 6?$25.53Jul 8, 10:51 UTC
- TRADEBUYWill Bitcoin reach $65,000 on July 6?$23.74Jul 6, 08:03 UTC
- REDEEMWill the price of Ethereum be above $1,300 on July 4?$1.01Jul 6, 04:48 UTC
- REDEEMWill the price of Bitcoin be above $64,000 on July 3?$12.16Jul 4, 07:34 UTC
- REDEEMWill Solana dip to $60 June 15-21?$18.26Jul 2, 05:02 UTC
- REDEEMWill Bitcoin dip to $55,000 in June?$35.96Jul 2, 05:02 UTC
- TRADEBUYWill the price of Bitcoin be above $64,000 on July 3?$12.01Jul 1, 09:15 UTC
- TRADEBUYWill the price of Ethereum be above $1,300 on July 4?$1.00Jun 29, 07:42 UTC
- TRADEBUYWill Bitcoin dip to $55,000 in June?$17.06Jun 27, 09:43 UTC
- TRADEBUYWill Bitcoin dip to $55,000 in June?$16.99Jun 27, 08:58 UTC
- REDEEMWill the price of Ethereum be above $1,500 on June 20?$5.00Jun 22, 06:20 UTC
- REDEEMWill the price of XRP be above $1.10 on June 19?$13.29Jun 20, 05:50 UTC
- TRADEBUYWill Solana dip to $60 June 15-21?$17.99Jun 20, 00:46 UTC
- TRADEBUYWill the price of Ethereum be above $1,500 on June 20?$4.84Jun 16, 04:22 UTC
- TRADEBUYWill the price of XRP be above $1.10 on June 19?$12.55Jun 16, 02:43 UTC
- REDEEMSpread: Al Ahli Saudi Club (-2.5)$317.00Apr 10, 17:37 UTC
- TRADEBUYSpread: Al Ahli Saudi Club (-2.5)$247.26Apr 5, 00:02 UTC
- REDEEMShandong Taishan FC vs. Dalian Yingbo FC: O/U 4.5$169.86Apr 4, 21:10 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
0/100Treat this wallet as noise/context only until resolved history, copy-risk, and liquidity checks improve.
Win rate is hidden until at least 3 closed markets exist for this wallet.
Large size, concentration, or thin history makes this wallet unsafe to imitate.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
Only 1 closed markets; headline win rate is intentionally hidden.
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
Blocked
0/100Wallet flow is blocked as an intelligence signal until hard failures are fixed.
36 live trades, 0 ledger trades, copy-risk 74/100.
Too few closed markets. Do not infer edge from open PnL or leaderboard rank.
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
- $35.39
- Top category
- —
- Category concentration
- 0%
- First seen
- Feb 9, 05:45 UTC
- Last active
- Jul 22, 14:05 UTC
- Win rate sample
- 1 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.