Upset-Rat
0x96350994b63e71a1f5d104151dd57665de292e96
Wallet digest
Activity score
40/100
Performance measurable
Open positions
13
Open notional
$11.32
Total PnL
$-180.11
Realised
$-89.16
Win rate
0%
13 closed
Largest open positions
showing 10 of 13- UP
XRP Up or Down - April 29, 2:45PM-2:50PM ET
5 shares @ 99.0¢·now 100.0¢·exp Apr 29, 2026$5.05
$0.05
- UP
Solana Up or Down - April 29, 2:55PM-3:00PM ET
5 shares @ 99.0¢·now 100.0¢·exp Apr 29, 2026$5.05
$0.05
- UP
XRP Up or Down - April 29, 2:50PM-2:55PM ET
1 shares @ 82.0¢·now 100.0¢·exp Apr 29, 2026$1.22
$0.22
- DOWN
Ethereum Up or Down - February 19, 3:55PM-4:00PM ET
33 shares @ 41.9¢·now 0.0¢·exp Feb 19, 2026$0.00
$-13.93
- DOWN
Bitcoin Up or Down - February 15, 6:20PM-6:25PM ET
23 shares @ 29.6¢·now 0.0¢·exp Feb 15, 2026$0.00
$-6.75
- DOWN
Solana Up or Down - February 5, 5:15PM-5:30PM ET
22 shares @ 74.5¢·now 0.0¢·exp Feb 5, 2026$0.00
$-16.56
- DOWN
Solana Up or Down - March 6, 2:25PM-2:30PM ET
20 shares @ 74.1¢·now 0.0¢·exp Mar 6, 2026$0.00
$-15.12
- UP
XRP Up or Down - February 25, 4:40PM-4:45PM ET
10 shares @ 73.2¢·now 0.0¢·exp Feb 25, 2026$0.00
$-7.62
- DOWN
XRP Up or Down - February 21, 4:05PM-4:10PM ET
10 shares @ 73.6¢·now 0.0¢·exp Feb 21, 2026$0.00
$-7.59
- UP
XRP Up or Down - March 5, 3:55PM-4:00PM ET
10 shares @ 74.1¢·now 0.0¢·exp Mar 5, 2026$0.00
$-7.56
Recent activity
- TRADEBUYSolana Up or Down - April 29, 2:55PM-3:00PM ET$5.00Apr 29, 18:59 UTC
- TRADEBUYXRP Up or Down - April 29, 2:50PM-2:55PM ET$1.01Apr 29, 18:51 UTC
- TRADEBUYXRP Up or Down - April 29, 2:45PM-2:50PM ET$5.00Apr 29, 18:49 UTC
- REDEEMXRP Up or Down - April 29, 2:05PM-2:10PM ET$5.10Apr 29, 18:49 UTC
- REDEEMXRP Up or Down - April 29, 1:50PM-1:55PM ET$5.10Apr 29, 18:10 UTC
- TRADEBUYXRP Up or Down - April 29, 2:05PM-2:10PM ET$5.01Apr 29, 18:07 UTC
- REDEEMDogecoin Up or Down - April 29, 1:40PM-1:45PM ET$5.05Apr 29, 17:55 UTC
- TRADEBUYXRP Up or Down - April 29, 1:50PM-1:55PM ET$5.01Apr 29, 17:54 UTC
- TRADEBUYDogecoin Up or Down - April 29, 1:40PM-1:45PM ET$5.00Apr 29, 17:43 UTC
- REDEEMXRP Up or Down - April 29, 10:00AM-10:05AM ET$5.05Apr 29, 16:17 UTC
- REDEEMXRP Up or Down - April 29, 10:05AM-10:10AM ET$5.10Apr 29, 16:17 UTC
- REDEEMSolana Up or Down - April 29, 10:10AM-10:15AM ET$6.06Apr 29, 16:17 UTC
- REDEEMXRP Up or Down - April 29, 10:15AM-10:20AM ET$6.07Apr 29, 16:17 UTC
- TRADEBUYXRP Up or Down - April 29, 10:15AM-10:20AM ET$6.00Apr 29, 14:18 UTC
- TRADESELLXRP Up or Down - April 29, 10:15AM-10:20AM ET$4.77Apr 29, 14:18 UTC
- TRADEBUYXRP Up or Down - April 29, 10:15AM-10:20AM ET$5.01Apr 29, 14:18 UTC
- TRADEBUYSolana Up or Down - April 29, 10:10AM-10:15AM ET$6.00Apr 29, 14:14 UTC
- TRADEBUYXRP Up or Down - April 29, 10:05AM-10:10AM ET$5.01Apr 29, 14:08 UTC
- REDEEMXRP Up or Down - April 29, 9:25AM-9:30AM ET$1.01Apr 29, 14:06 UTC
- REDEEMSolana Up or Down - April 29, 9:45AM-10:00AM ET$5.05Apr 29, 14:06 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
30/100Useful 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
0% win rate over 13 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.
24 live trades, 0 ledger trades, copy-risk 48/100.
13 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)
- 24
- Avg trade size
- $6.04
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 18, 22:23 UTC
- Last active
- Apr 29, 18:59 UTC
- Win rate sample
- 13 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.