Knowledgeable-Expense
0x96b0b52f1762a1fe55d4305ef5a9eb44318bffa5
Wallet digest
Activity score
30/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-308.01
Realised
$-6.31
Win rate
0%
41 closed
Largest open positions
showing 10 of 200- UP
Bitcoin Up or Down - May 30, 7:10PM-7:15PM ET
100 shares @ 1.0¢·now 0.0¢·exp May 30, 2026$0.00
$-1.00
- UP
Bitcoin Up or Down - May 30, 7:15AM-7:20AM ET
100 shares @ 1.0¢·now 0.0¢·exp May 30, 2026$0.00
$-1.00
- YES
Will the fight be won by submission?
50 shares @ 11.0¢·now 0.0¢·exp Jul 12, 2026$0.00
$-5.50
- DOWN
Bitcoin Up or Down - June 8, 3AM ET
30 shares @ 35.5¢·now 0.0¢·exp Jun 8, 2026$0.00
$-10.65
- DOWN
Bitcoin Up or Down - June 14, 5:45PM-5:50PM ET
30 shares @ 23.0¢·now 0.0¢·exp Jun 14, 2026$0.00
$-6.90
- UP
Bitcoin Up or Down - May 31, 7:45AM-7:50AM ET
30 shares @ 31.8¢·now 0.0¢·exp May 31, 2026$0.00
$-9.55
- UP
Bitcoin Up or Down - May 31, 2:00PM-2:05PM ET
30 shares @ 33.3¢·now 0.0¢·exp May 31, 2026$0.00
$-10.00
- UP
Bitcoin Up or Down - May 31, 11:40AM-11:45AM ET
29 shares @ 30.3¢·now 0.0¢·exp May 31, 2026$0.00
$-8.78
- UP
Bitcoin Up or Down - June 6, 1:05PM-1:10PM ET
27 shares @ 12.0¢·now 0.0¢·exp Jun 6, 2026$0.00
$-3.24
- UP
Bitcoin Up or Down - June 29, 10:35AM-10:40AM ET
20 shares @ 2.0¢·now 0.0¢·exp Jun 29, 2026$0.00
$-0.40
Recent activity
- TRADEBUYEthereum Up or Down - August 8, 11:00AM-11:05AM ET$2.05Aug 8, 15:03 UTC
- TRADEBUYXRP Up or Down - August 8, 10:25AM-10:30AM ET$2.29Aug 8, 14:26 UTC
- TRADEBUYDogecoin Up or Down - August 8, 10:10AM-10:15AM ET$1.10Aug 8, 14:14 UTC
- TRADEBUYXRP Up or Down - August 8, 10:05AM-10:10AM ET$0.50Aug 8, 14:09 UTC
- TRADEBUYSolana Up or Down - August 8, 10:05AM-10:10AM ET$0.07Aug 8, 14:09 UTC
- TRADEBUYSolana Up or Down - August 8, 10:05AM-10:10AM ET$0.13Aug 8, 14:08 UTC
- TRADEBUYSolana Up or Down - August 8, 10:05AM-10:10AM ET$0.05Aug 8, 14:08 UTC
- TRADEBUYSolana Up or Down - August 8, 10:05AM-10:10AM ET$0.05Aug 8, 14:08 UTC
- TRADEBUYSolana Up or Down - August 8, 10:05AM-10:10AM ET$0.26Aug 8, 14:08 UTC
- TRADEBUYEthereum Up or Down - August 8, 10:05AM-10:10AM ET$0.70Aug 8, 14:08 UTC
- TRADEBUYEthereum Up or Down - August 8, 10:05AM-10:10AM ET$0.77Aug 8, 14:08 UTC
- REDEEMBitcoin Up or Down - July 29, 5:05PM-5:10PM ET$5.50Jul 29, 21:11 UTC
- TRADEBUYBitcoin Up or Down - July 29, 5:05PM-5:10PM ET$2.96Jul 29, 21:04 UTC
- TRADEBUYBitcoin Up or Down - July 29, 5:00PM-5:05PM ET$2.85Jul 29, 20:59 UTC
- TRADEBUYBitcoin Up or Down - July 29, 5:00PM-5:15PM ET$3.07Jul 29, 20:58 UTC
- REDEEMBitcoin Up or Down - July 29, 4:50PM-4:55PM ET$5.50Jul 29, 20:56 UTC
- REDEEMBitcoin Up or Down - July 29, 4:45PM-4:50PM ET$5.50Jul 29, 20:50 UTC
- TRADEBUYBitcoin Up or Down - July 29, 4:50PM-4:55PM ET$2.85Jul 29, 20:49 UTC
- TRADEBUYBitcoin Up or Down - July 29, 4:45PM-4:50PM ET$2.57Jul 29, 20:45 UTC
- REDEEMBitcoin Up or Down - July 29, 4:30PM-4:45PM ET$4.80Jul 29, 20:45 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
57/100Useful 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 41 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.
41 live trades, 0 ledger trades, copy-risk 24/100.
41 closed markets, 0% 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)
- 41
- Avg trade size
- $2.25
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 29, 16:15 UTC
- Last active
- Aug 8, 15:03 UTC
- Win rate sample
- 41 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.