Honest-Wholesale
0x9662f50aa36f67d7138a9c80d767ad823d28f4d8
Wallet digest
Activity score
72/100
Performance: thin sample
Open positions
8
Open notional
$210.44
Total PnL
$-144.56
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
- NO
Will Bitcoin dip to $68,000 May 4-10?
80 shares @ 99.8¢·now 100.0¢·exp May 11, 2026$80.16
$0.16
- NO
Will Ethereum reach $5,000 in May?
80 shares @ 99.9¢·now 100.0¢·exp Jun 1, 2026$80.08
$0.08
- NO
Will Bitcoin reach $150,000 in May?
50 shares @ 99.6¢·now 100.0¢·exp Jun 1, 2026$50.20
$0.20
- NO
Will Ethereum dip to $3,800 October 6-12?
44 shares @ 99.0¢·now 0.0¢·exp Oct 13, 2025$0.00
$-44.00
- NO
Will XRP dip to $2.50 October 6-12?
41 shares @ 98.0¢·now 0.0¢·exp Oct 13, 2025$0.00
$-40.00
- NO
Will Bitcoin dip to $110,000 October 6-12?
41 shares @ 98.5¢·now 0.0¢·exp Oct 13, 2025$0.00
$-40.00
- NO
Will Solana dip to $190 October 6-12?
20 shares @ 98.6¢·now 0.0¢·exp Oct 13, 2025$0.00
$-20.00
- DOWN
Solana Up or Down on July 21?
2 shares @ 56.0¢·now 0.0¢·exp Jul 21, 2025$0.00
$-1.00
Recent activity
- TRADEBUYWill Bitcoin dip to $68,000 May 4-10?$80.01May 6, 07:46 UTC
- TRADEBUYWill Ethereum reach $5,000 in May?$80.01May 6, 07:45 UTC
- TRADEBUYWill Bitcoin reach $150,000 in May?$50.01May 6, 07:45 UTC
- REDEEMWill Bitcoin dip to $56,000 April 6-12?$60.62May 6, 07:43 UTC
- REDEEMWill Ethereum dip to $1,400 April 6-12?$70.18May 6, 07:43 UTC
- REDEEMWill Ethereum reach $4,000 in April?$100.28May 6, 07:43 UTC
- REDEEMWill Bitcoin reach $150,000 in April?$100.47May 6, 07:43 UTC
- TRADEBUYWill Ethereum dip to $1,400 April 6-12?$70.00Apr 6, 21:27 UTC
- TRADEBUYWill Bitcoin dip to $56,000 April 6-12?$60.00Apr 6, 21:26 UTC
- TRADEBUYWill Ethereum reach $4,000 in April?$100.00Apr 6, 21:26 UTC
- TRADEBUYWill Bitcoin reach $150,000 in April?$100.00Apr 6, 21:26 UTC
- REDEEMWill Ethereum reach $4,000 in March?$100.20Apr 6, 21:26 UTC
- REDEEMWill Solana reach $160 in March?$100.50Apr 6, 21:26 UTC
- REDEEMWill Bitcoin reach $150,000 in March?$130.26Apr 6, 21:26 UTC
- TRADEBUYWill Ethereum reach $4,000 in March?$100.00Mar 20, 11:56 UTC
- TRADEBUYWill Bitcoin reach $150,000 in March?$130.00Mar 20, 11:55 UTC
- TRADEBUYWill Solana reach $160 in March?$100.00Mar 20, 11:55 UTC
- REDEEMWill the price of Ethereum be above $1,700 on March 10?$100.20Mar 20, 11:54 UTC
- TRADEBUYWill the price of Ethereum be above $1,700 on March 10?$100.00Mar 9, 17:26 UTC
- REDEEMWill Ethereum reach $5,000 in February?$60.18Mar 9, 17:25 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.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
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.
24 live trades, 0 ledger trades, copy-risk 65/100.
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)
- 24
- Avg trade size
- $83.79
- Top category
- —
- Category concentration
- 0%
- First seen
- Dec 9, 21:12 UTC
- Last active
- May 6, 07:46 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.