Troubled-Quince
0x95007a47d7763e0f518402e36508270a1a899037
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
18
Open notional
$0.00
Total PnL
$-2.1K
Realised
$-129.81
Win rate
n/a
too few closed
Largest open positions
showing 10 of 18- UP
Ethereum Up or Down - March 27, 1:45AM-1:50AM ET
820 shares @ 78.0¢·now 0.0¢·exp Mar 27, 2026$0.00
$-639.01
- DOWN
XRP Up or Down - March 26, 10:00PM-10:05PM ET
543 shares @ 36.4¢·now 0.0¢·exp Mar 27, 2026$0.00
$-197.32
- UP
XRP Up or Down - March 27, 1:00AM-1:05AM ET
334 shares @ 59.1¢·now 0.0¢·exp Mar 27, 2026$0.00
$-197.08
- UP
XRP Up or Down - March 26, 11:30PM-11:35PM ET
304 shares @ 65.0¢·now 0.0¢·exp Mar 27, 2026$0.00
$-197.41
- UP
XRP Up or Down - March 26, 11:40PM-11:45PM ET
297 shares @ 66.5¢·now 0.0¢·exp Mar 27, 2026$0.00
$-197.52
- DOWN
XRP Up or Down - March 26, 10:20PM-10:25PM ET
293 shares @ 67.5¢·now 0.0¢·exp Mar 27, 2026$0.00
$-197.59
- DOWN
XRP Up or Down - March 27, 12:30AM-12:35AM ET
274 shares @ 72.2¢·now 0.0¢·exp Mar 27, 2026$0.00
$-197.99
- UP
XRP Up or Down - March 26, 11:20PM-11:25PM ET
101 shares @ 64.6¢·now 0.0¢·exp Mar 27, 2026$0.00
$-65.53
- KHAMZAT CHIMAEV
UFC 328: Sean Strickland vs. Khamzat Chimaev (Middleweight, Main Card)
36 shares @ 82.0¢·now 0.0¢·exp May 10, 2026$0.00
$-29.19
- UP
XRP Up or Down - May 7, 8:30PM-8:35PM ET
12 shares @ 43.0¢·now 0.0¢·exp May 8, 2026$0.00
$-5.36
Recent activity
- TRADEBUYUFC 328: Sean Strickland vs. Khamzat Chimaev (Middleweight, Main Card)$29.35May 9, 19:00 UTC
- TRADESELLWill Manchester City FC win on 2026-05-09?$28.13May 9, 18:46 UTC
- TRADEBUYWill Manchester City FC win on 2026-05-09?$20.17May 9, 15:51 UTC
- TRADESELLWill Manchester United FC win on 2026-05-09?$21.17May 9, 15:42 UTC
- TRADEBUYWill Manchester United FC win on 2026-05-09?$84.85May 9, 12:13 UTC
- TRADESELLLiverpool FC vs. Chelsea FC: Both Teams to Score$84.60May 9, 12:08 UTC
- TRADEBUYLiverpool FC vs. Chelsea FC: Both Teams to Score$53.60May 9, 11:33 UTC
- TRADESELLWill Manchester United FC win on 2026-05-09?$53.95May 9, 11:32 UTC
- TRADEBUYWill Manchester United FC win on 2026-05-09?$56.75May 9, 01:26 UTC
- TRADESELLXRP Up or Down - May 8, 6:55AM-7:00AM ET$0.23May 8, 10:58 UTC
- TRADEBUYXRP Up or Down - May 8, 6:55AM-7:00AM ET$3.74May 8, 10:57 UTC
- TRADESELLXRP Up or Down - May 7, 10:25PM-10:30PM ET$0.70May 8, 02:29 UTC
- TRADEBUYXRP Up or Down - May 7, 10:25PM-10:30PM ET$1.75May 8, 02:26 UTC
- TRADESELLXRP Up or Down - May 7, 8:40PM-8:45PM ET$0.34May 8, 00:44 UTC
- TRADESELLXRP Up or Down - May 7, 8:40PM-8:45PM ET$3.70May 8, 00:44 UTC
- TRADEBUYXRP Up or Down - May 7, 8:40PM-8:45PM ET$4.89May 8, 00:44 UTC
- TRADEBUYXRP Up or Down - May 7, 8:30PM-8:35PM ET$2.44May 8, 00:33 UTC
- TRADEBUYXRP Up or Down - May 7, 8:30PM-8:35PM ET$3.13May 8, 00:33 UTC
- TRADESELLXRP Up or Down - May 7, 9:10AM-9:15AM ET$0.11May 7, 13:13 UTC
- TRADEBUYXRP Up or Down - May 7, 9:10AM-9:15AM ET$1.87May 7, 13:12 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.
Use this wallet as an attention signal only, then verify liquidity and resolution 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
14/100Wallet flow is blocked as an intelligence signal until hard failures are fixed.
48 live trades, 0 ledger trades, copy-risk 51/100.
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)
- 48
- Avg trade size
- $19.86
- Top category
- —
- Category concentration
- 0%
- First seen
- Apr 28, 17:22 UTC
- Last active
- May 9, 19:00 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.