Sandy-Shadow-Diabetes
0x95479a6ed9fc502bf0d4639d53cc16c7c40c9c20
Wallet digest
Activity score
68/100
Performance measurable
Open positions
94
Open notional
$0.00
Total PnL
$-3.4K
Realised
$441.17
Win rate
96%
23 closed
Largest open positions
showing 10 of 94- DOWN
Bitcoin Up or Down - June 26, 8:15AM-8:30AM ET
596 shares @ 13.1¢·now 0.0¢·exp Jun 26, 2026$0.00
$-78.18
- DOWN
Ethereum Up or Down - June 10, 8:45PM-9:00PM ET
588 shares @ 26.1¢·now 0.0¢·exp Jun 11, 2026$0.00
$-153.65
- UP
Ethereum Up or Down - June 17, 10:15PM-10:20PM ET
557 shares @ 9.2¢·now 0.0¢·exp Jun 18, 2026$0.00
$-51.56
- UP
Bitcoin Up or Down - June 11, 7:00PM-7:15PM ET
500 shares @ 2.0¢·now 0.0¢·exp Jun 11, 2026$0.00
$-10.00
- DOWN
Bitcoin Up or Down - June 11, 10:30PM-10:45PM ET
473 shares @ 20.1¢·now 0.0¢·exp Jun 12, 2026$0.00
$-95.00
- UP
Bitcoin Up or Down - June 11, 11:00PM-11:15PM ET
465 shares @ 15.1¢·now 0.0¢·exp Jun 12, 2026$0.00
$-70.00
- UP
Bitcoin Up or Down - June 26, 4:30AM-4:35AM ET
451 shares @ 11.6¢·now 0.0¢·exp Jun 26, 2026$0.00
$-52.50
- DOWN
Bitcoin Up or Down - June 12, 6:20PM-6:25PM ET
434 shares @ 12.7¢·now 0.0¢·exp Jun 12, 2026$0.00
$-55.00
- DOWN
Ethereum Up or Down - June 9, 9:25PM-9:30PM ET
428 shares @ 9.9¢·now 0.0¢·exp Jun 10, 2026$0.00
$-42.44
- DOWN
Ethereum Up or Down - June 9, 11:25PM-11:30PM ET
410 shares @ 21.5¢·now 0.0¢·exp Jun 10, 2026$0.00
$-88.10
Recent activity
- TAKER_REBATE$10.71Jul 9, 21:10 UTC
- TRADEBUYBitcoin Up or Down - June 26, 11:50PM-11:55PM ET$1.06Jun 27, 03:52 UTC
- TRADEBUYBitcoin Up or Down - June 26, 11:50PM-11:55PM ET$2.11Jun 27, 03:52 UTC
- TRADEBUYBitcoin Up or Down - June 26, 11:50PM-11:55PM ET$5.26Jun 27, 03:52 UTC
- TRADEBUYBitcoin Up or Down - June 26, 11:50PM-11:55PM ET$1.05Jun 27, 03:52 UTC
- TRADEBUYBitcoin Up or Down - June 26, 11:50PM-11:55PM ET$1.05Jun 27, 03:52 UTC
- TRADEBUYBitcoin Up or Down - June 26, 11:50PM-11:55PM ET$5.26Jun 27, 03:52 UTC
- TRADEBUYBitcoin Up or Down - June 26, 10:40AM-10:45AM ET$15.98Jun 26, 14:44 UTC
- TRADEBUYBitcoin Up or Down - June 26, 9:05AM-9:10AM ET$2.12Jun 26, 13:07 UTC
- TRADEBUYBitcoin Up or Down - June 26, 9:05AM-9:10AM ET$5.47Jun 26, 13:06 UTC
- TRADEBUYBitcoin Up or Down - June 26, 9:05AM-9:10AM ET$5.26Jun 26, 13:06 UTC
- TRADEBUYBitcoin Up or Down - June 26, 9:05AM-9:10AM ET$5.25Jun 26, 13:05 UTC
- TRADEBUYBitcoin Up or Down - June 26, 9:05AM-9:10AM ET$5.23Jun 26, 13:05 UTC
- TRADEBUYBitcoin Up or Down - June 26, 9:05AM-9:10AM ET$10.44Jun 26, 13:05 UTC
- TRADESELLBitcoin Up or Down - June 26, 9:00AM-9:05AM ET$19.53Jun 26, 13:05 UTC
- TRADESELLBitcoin Up or Down - June 26, 9:00AM-9:05AM ET$5.87Jun 26, 13:04 UTC
- TRADESELLBitcoin Up or Down - June 26, 9:00AM-9:05AM ET$7.93Jun 26, 13:04 UTC
- TRADEBUYBitcoin Up or Down - June 26, 9:00AM-9:05AM ET$20.60Jun 26, 13:02 UTC
- TRADEBUYBitcoin Up or Down - June 26, 8:55AM-9:00AM ET$7.43Jun 26, 12:57 UTC
- TRADEBUYBitcoin Up or Down - June 26, 8:55AM-9:00AM ET$31.28Jun 26, 12:57 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
47/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Required before treating wallet flow as useful
96% win rate over 23 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
14/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
49 live trades, 0 ledger trades, copy-risk 39/100.
23 closed markets. Enough to inspect, not enough to trust.
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
- $12.38
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 26, 08:22 UTC
- Last active
- Jul 9, 21:10 UTC
- Win rate sample
- 23 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.