Sour-Method
0x950ebe8048bbd592f90e3dbaccc9b43bb9fd936e
Wallet digest
Activity score
33/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-1.9K
Realised
$-145.14
Win rate
7%
43 closed
Largest open positions
showing 10 of 200- DOWN
Bitcoin Up or Down - May 4, 10:45AM-11:00AM ET
3292 shares @ 1.2¢·now 0.0¢·exp May 4, 2026$0.00
$-38.88
- DOWN
Bitcoin Up or Down - May 4, 10:15AM-10:30AM ET
3200 shares @ 5.0¢·now 0.0¢·exp May 4, 2026$0.00
$-159.99
- DOWN
XRP Up or Down - May 4, 10:30AM-10:45AM ET
1600 shares @ 9.7¢·now 0.0¢·exp May 4, 2026$0.00
$-155.83
- DOWN
Bitcoin Up or Down - February 12, 1:30PM-1:45PM ET
1500 shares @ 10.7¢·now 0.0¢·exp Feb 12, 2026$0.00
$-159.97
- UP
Bitcoin Up or Down - February 12, 1:15PM-1:30PM ET
1500 shares @ 10.7¢·now 0.0¢·exp Feb 12, 2026$0.00
$-159.97
- DOWN
Bitcoin Up or Down - February 12, 1:00PM-1:15PM ET
1400 shares @ 8.6¢·now 0.0¢·exp Feb 12, 2026$0.00
$-119.98
- UP
Bitcoin Up or Down - February 12, 9:00AM-9:15AM ET
1400 shares @ 8.6¢·now 0.0¢·exp Feb 12, 2026$0.00
$-119.97
- DOWN
Bitcoin Up or Down - February 12, 8:30AM-8:45AM ET
1200 shares @ 11.7¢·now 0.0¢·exp Feb 12, 2026$0.00
$-139.99
- DOWN
Bitcoin Up or Down - July 16, 7:25PM-7:30PM ET
1100 shares @ 1.8¢·now 0.0¢·exp Jul 16, 2026$0.00
$-20.00
- UP
Bitcoin Up or Down - July 16, 7:55PM-8:00PM ET
350 shares @ 5.7¢·now 0.0¢·exp Jul 17, 2026$0.00
$-20.00
Recent activity
- TRADESELLBitcoin Up or Down - July 21, 3:25PM-3:30PM ET$4.95Jul 21, 19:29 UTC
- TRADEBUYBitcoin Up or Down - July 21, 3:30PM-3:35PM ET$2.40Jul 21, 19:29 UTC
- TRADEBUYBitcoin Up or Down - July 21, 3:25PM-3:30PM ET$2.40Jul 21, 19:25 UTC
- TRADESELLBitcoin Up or Down - July 21, 3:20PM-3:25PM ET$4.95Jul 21, 19:25 UTC
- TRADEBUYBitcoin Up or Down - July 21, 3:20PM-3:25PM ET$2.40Jul 21, 19:18 UTC
- TRADEBUYBitcoin Up or Down - July 21, 3:10PM-3:15PM ET$2.40Jul 21, 19:09 UTC
- TRADESELLBitcoin Up or Down - July 21, 2:55PM-3:00PM ET$4.95Jul 21, 18:59 UTC
- REDEEMBitcoin Up or Down - July 21, 2:40PM-2:45PM ET$5.00Jul 21, 18:58 UTC
- TRADEBUYBitcoin Up or Down - July 21, 2:55PM-3:00PM ET$2.40Jul 21, 18:50 UTC
- TRADEBUYBitcoin Up or Down - July 21, 2:40PM-2:45PM ET$0.82Jul 21, 18:40 UTC
- TRADEBUYBitcoin Up or Down - July 21, 2:40PM-2:45PM ET$1.58Jul 21, 18:40 UTC
- TRADESELLBitcoin Up or Down - July 21, 2:35PM-2:40PM ET$2.45Jul 21, 18:35 UTC
- TRADEBUYBitcoin Up or Down - July 21, 2:35PM-2:40PM ET$2.40Jul 21, 18:32 UTC
- REDEEMBitcoin Up or Down - July 21, 2:10PM-2:15PM ET$5.00Jul 21, 18:16 UTC
- TRADEBUYBitcoin Up or Down - July 21, 2:10PM-2:15PM ET$2.40Jul 21, 18:10 UTC
- TRADEBUYBitcoin Up or Down - July 21, 2:10PM-2:15PM ET$2.40Jul 21, 18:09 UTC
- TRADEBUYBitcoin Up or Down - July 21, 2:05PM-2:10PM ET$2.40Jul 21, 18:02 UTC
- TRADEBUYBitcoin Up or Down - July 21, 2:00PM-2:05PM ET$2.35Jul 21, 17:58 UTC
- MAKER_REBATE$1.56Jul 17, 00:45 UTC
- TRADEBUYBitcoin Up or Down - July 16, 8:15PM-8:20PM ET$0.50Jul 17, 00:17 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
54/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
7% win rate over 43 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.
47 live trades, 0 ledger trades, copy-risk 25/100.
43 closed markets, 7% 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)
- 47
- Avg trade size
- $3.39
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 16, 23:39 UTC
- Last active
- Jul 21, 19:29 UTC
- Win rate sample
- 43 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.