Concerned-Category
0x94d3809e4f37ea7810c3ded85201cbf4ca496022
Wallet digest
Activity score
63/100
Performance: thin sample
Open positions
64
Open notional
$20.04
Total PnL
$-1.2K
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 64- UP
Bitcoin Up or Down - March 29, 10:35PM-10:40PM ET
20 shares @ 49.0¢·now 100.0¢·exp Mar 30, 2026$20.04
$10.22
- YES
Will Eleven die in "Stranger Things: Season 5"?
4000 shares @ 0.2¢·now 0.0¢·exp Dec 31, 2025$0.00
$-8.00
- DOWN
Bitcoin Up or Down - March 23, 5:15PM-5:20PM ET
277 shares @ 24.0¢·now 0.0¢·exp Mar 23, 2026$0.00
$-66.53
- UP
Bitcoin Up or Down - March 23, 8:20PM-8:25PM ET
260 shares @ 8.4¢·now 0.0¢·exp Mar 24, 2026$0.00
$-21.96
- DOWN
Bitcoin Up or Down - March 23, 2:30PM-2:35PM ET
259 shares @ 13.4¢·now 0.0¢·exp Mar 23, 2026$0.00
$-34.85
- YES
Will the highest temperature in Toronto be 9°C on March 26?
176 shares @ 5.7¢·now 0.0¢·exp Mar 26, 2026$0.00
$-10.00
- DOWN
Bitcoin Up or Down - March 23, 5:05PM-5:10PM ET
153 shares @ 25.9¢·now 0.0¢·exp Mar 23, 2026$0.00
$-39.64
- UP
Bitcoin Up or Down - March 26, 2:00PM-2:05PM ET
150 shares @ 2.0¢·now 0.0¢·exp Mar 26, 2026$0.00
$-3.00
- DOWN
Bitcoin Up or Down - March 23, 4:50PM-4:55PM ET
137 shares @ 36.2¢·now 0.0¢·exp Mar 23, 2026$0.00
$-49.42
- DOWN
Bitcoin Up or Down - March 23, 4:35PM-4:40PM ET
136 shares @ 36.2¢·now 0.0¢·exp Mar 23, 2026$0.00
$-49.37
Recent activity
- TRADEBUYBitcoin Up or Down - March 29, 10:55PM-11:00PM ET$10.00Mar 30, 02:56 UTC
- TRADEBUYBitcoin Up or Down - March 29, 10:55PM-11:00PM ET$5.00Mar 30, 02:55 UTC
- TRADEBUYBitcoin Up or Down - March 29, 10:55PM-11:00PM ET$15.00Mar 30, 02:54 UTC
- TRADEBUYBitcoin Up or Down - March 29, 10:35PM-10:40PM ET$10.00Mar 30, 02:33 UTC
- TRADEBUYBitcoin Up or Down - March 29, 10:30PM-10:35PM ET$10.00Mar 30, 02:30 UTC
- TRADEBUYBitcoin Up or Down - March 29, 10:25PM-10:30PM ET$10.00Mar 30, 02:25 UTC
- TRADEBUYBitcoin Up or Down - March 29, 10:20PM-10:25PM ET$10.00Mar 30, 02:20 UTC
- TRADEBUYBitcoin Up or Down - March 29, 10:15PM-10:20PM ET$6.00Mar 30, 02:16 UTC
- TRADESELLBitcoin Up or Down - March 29, 10:10PM-10:15PM ET$26.18Mar 30, 02:15 UTC
- TRADEBUYBitcoin Up or Down - March 29, 10:10PM-10:15PM ET$3.00Mar 30, 02:12 UTC
- TRADEBUYBitcoin Up or Down - March 29, 10:10PM-10:15PM ET$10.00Mar 30, 02:09 UTC
- TRADESELLBitcoin Up or Down - March 29, 10:05PM-10:10PM ET$42.32Mar 30, 02:08 UTC
- TRADEBUYBitcoin Up or Down - March 29, 10:05PM-10:10PM ET$5.00Mar 30, 02:06 UTC
- TRADEBUYBitcoin Up or Down - March 29, 10:05PM-10:10PM ET$5.00Mar 30, 02:05 UTC
- TRADEBUYBitcoin Up or Down - March 29, 10:05PM-10:10PM ET$10.00Mar 30, 02:05 UTC
- TRADESELLBitcoin Up or Down - March 29, 9:55PM-10:00PM ET$20.68Mar 30, 02:00 UTC
- TRADEBUYBitcoin Up or Down - March 29, 9:55PM-10:00PM ET$10.00Mar 30, 01:54 UTC
- TRADEBUYBitcoin Up or Down - March 29, 9:50PM-9:55PM ET$5.00Mar 30, 01:50 UTC
- TRADEBUYBitcoin Up or Down - March 29, 9:50PM-9:55PM ET$5.00Mar 30, 01:50 UTC
- TRADEBUYBitcoin Up or Down - March 29, 9:50PM-9:55PM ET$10.00Mar 30, 01:49 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.
Open-position PnL can disappear if liquidity, exit price, or final resolution changes.
Large size, concentration, or thin history makes this wallet unsafe to imitate.
Required before treating wallet flow as useful
Only 0 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.
49 live trades, 0 ledger trades, copy-risk 73/100.
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)
- 49
- Avg trade size
- $8.94
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 26, 09:30 UTC
- Last active
- Mar 30, 02:56 UTC
- Win rate sample
- 0 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.