Direct-Banking
0x947fb6505fe48522d6ddf391e3f5492fa669a1c4
Wallet digest
Activity score
30/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-1.9K
Realised
$-102.10
Win rate
0%
135 closed
Largest open positions
showing 10 of 200- UP
Bitcoin Up or Down - July 3, 11:35AM-11:40AM ET
3600 shares @ 1.0¢·now 0.0¢·exp Jul 3, 2026$0.00
$-36.00
- YES
Will Netherlands vs. Sweden end in a draw?
417 shares @ 1.2¢·now 0.0¢·exp Jun 20, 2026$0.00
$-5.00
- UP
Bitcoin Up or Down - June 23, 3:45PM-3:50PM ET
113 shares @ 21.3¢·now 0.0¢·exp Jun 23, 2026$0.00
$-24.00
- DOWN
Bitcoin Up or Down - June 24, 9:50AM-9:55AM ET
62 shares @ 38.5¢·now 0.0¢·exp Jun 24, 2026$0.00
$-24.00
- UP
Bitcoin Up or Down - May 30, 9:05PM-9:10PM ET
59 shares @ 33.2¢·now 0.0¢·exp May 31, 2026$0.00
$-19.52
- UP
Bitcoin Up or Down - June 20, 4:00AM-4:05AM ET
57 shares @ 34.8¢·now 0.0¢·exp Jun 20, 2026$0.00
$-20.00
- UP
Bitcoin Up or Down - June 26, 9:45AM-9:50AM ET
49 shares @ 41.0¢·now 0.0¢·exp Jun 26, 2026$0.00
$-20.00
- UP
Bitcoin Up or Down - May 18, 11:15PM-11:20PM ET
44 shares @ 22.0¢·now 0.0¢·exp May 19, 2026$0.00
$-9.78
- DOWN
Bitcoin Up or Down - June 15, 12:55PM-1:00PM ET
43 shares @ 68.9¢·now 0.0¢·exp Jun 15, 2026$0.00
$-29.80
- DOWN
Bitcoin Up or Down - May 24, 3:30AM-3:35AM ET
37 shares @ 68.6¢·now 0.0¢·exp May 24, 2026$0.00
$-25.55
Recent activity
- TRADEBUYBitcoin Up or Down - July 17, 10:10AM-10:15AM ET$4.17Jul 17, 14:14 UTC
- TRADEBUYBitcoin Up or Down - July 17, 3:45AM-3:50AM ET$4.15Jul 17, 07:49 UTC
- REDEEMBitcoin Up or Down - July 17, 2:10AM-2:15AM ET$7.84Jul 17, 06:15 UTC
- TRADEBUYBitcoin Up or Down - July 17, 2:10AM-2:15AM ET$4.14Jul 17, 06:14 UTC
- TRADEBUYBitcoin Up or Down - July 16, 6:10PM-6:15PM ET$4.19Jul 16, 22:14 UTC
- TRADEBUYBitcoin Up or Down - July 16, 5:50PM-5:55PM ET$4.22Jul 16, 21:54 UTC
- TRADEBUYBitcoin Up or Down - July 16, 12:20PM-12:25PM ET$4.13Jul 16, 16:24 UTC
- TRADEBUYBitcoin Up or Down - July 16, 11:50AM-11:55AM ET$4.11Jul 16, 15:54 UTC
- REDEEMBitcoin Up or Down - July 16, 11:45AM-11:50AM ET$6.56Jul 16, 15:51 UTC
- TRADEBUYBitcoin Up or Down - July 16, 11:45AM-11:50AM ET$4.11Jul 16, 15:49 UTC
- TRADEBUYBitcoin Up or Down - July 16, 3:45AM-3:50AM ET$4.14Jul 16, 07:49 UTC
- REDEEMBitcoin Up or Down - July 16, 1:15AM-1:20AM ET$8.14Jul 16, 05:20 UTC
- TRADEBUYBitcoin Up or Down - July 16, 1:15AM-1:20AM ET$4.14Jul 16, 05:19 UTC
- TRADEBUYBitcoin Up or Down - July 16, 12:50AM-12:55AM ET$4.18Jul 16, 04:54 UTC
- TRADEBUYBitcoin Up or Down - July 15, 6:05PM-6:10PM ET$4.14Jul 15, 22:09 UTC
- REDEEMBitcoin Up or Down - July 15, 1:00PM-1:05PM ET$7.84Jul 15, 17:05 UTC
- TRADEBUYBitcoin Up or Down - July 15, 1:00PM-1:05PM ET$4.14Jul 15, 17:04 UTC
- REDEEMBitcoin Up or Down - July 15, 8:10AM-8:15AM ET$6.90Jul 15, 12:16 UTC
- TRADEBUYBitcoin Up or Down - July 15, 8:10AM-8:15AM ET$4.12Jul 15, 12:14 UTC
- TRADEBUYBitcoin Up or Down - July 15, 7:55AM-8:00AM ET$4.18Jul 15, 11:59 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
Attention signal
66/100Resolved history and copy-risk checks are strong enough to use this wallet as market context.
Required before treating wallet flow as useful
0% win rate over 135 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
29/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
34 live trades, 0 ledger trades, copy-risk 26/100.
135 closed markets, 0% win rate.
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)
- 34
- Avg trade size
- $4.14
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 13, 12:19 UTC
- Last active
- Jul 17, 14:14 UTC
- Win rate sample
- 135 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.