Insidious-Bus
0x97a823a4733e713c002940b4abb1f528dd5605d3
Wallet digest
Activity score
41/100
Performance measurable
Open positions
31
Open notional
$0.00
Total PnL
$-688.70
Realised
$-4.96
Win rate
29%
7 closed
Largest open positions
showing 10 of 31- UP
Bitcoin Up or Down - January 16, 5:15PM-5:30PM ET
301 shares @ 79.1¢·now 0.0¢·exp Jan 16, 2026$0.00
$-238.36
- YES
Will the price of Ethereum be above $3,500 on January 15?
235 shares @ 1.7¢·now 0.0¢·exp Jan 15, 2026$0.00
$-4.00
- YES
Will the price of XRP be above $2.20 on January 15?
234 shares @ 1.3¢·now 0.0¢·exp Jan 15, 2026$0.00
$-3.00
- DOWN
Bitcoin Up or Down - April 8, 10:45AM-10:50AM ET
142 shares @ 58.0¢·now 0.0¢·exp Apr 8, 2026$0.00
$-82.43
- DOWN
Bitcoin Up or Down - January 16, 4:15PM-4:30PM ET
109 shares @ 54.0¢·now 0.0¢·exp Jan 16, 2026$0.00
$-59.07
- UP
Bitcoin Up or Down - January 16, 7:45PM-8:00PM ET
88 shares @ 67.2¢·now 0.0¢·exp Jan 17, 2026$0.00
$-59.27
- YES
Will the price of XRP be above $2.10 on January 15?
73 shares @ 55.0¢·now 0.0¢·exp Jan 15, 2026$0.00
$-40.00
- UP
Bitcoin Up or Down - January 16, 10:30AM-10:45AM ET
63 shares @ 17.3¢·now 0.0¢·exp Jan 16, 2026$0.00
$-10.94
- DOWN
Bitcoin Up or Down - March 26, 5:05AM-5:10AM ET
60 shares @ 33.0¢·now 0.0¢·exp Mar 26, 2026$0.00
$-19.76
- DOWN
Ethereum Up or Down - January 16, 4:30PM-4:45PM ET
58 shares @ 20.5¢·now 0.0¢·exp Jan 16, 2026$0.00
$-11.92
Recent activity
- TRADEBUYBitcoin Up or Down - April 8, 10:45AM-10:50AM ET$85.00Apr 8, 14:50 UTC
- REDEEMBitcoin Up or Down - April 8, 8:00AM-8:05AM ET$86.41Apr 8, 12:19 UTC
- TRADEBUYBitcoin Up or Down - April 8, 8:00AM-8:05AM ET$84.00Apr 8, 12:04 UTC
- TRADESELLBitcoin Up or Down - April 8, 7:55AM-8:00AM ET$84.49Apr 8, 12:00 UTC
- TRADEBUYBitcoin Up or Down - April 8, 7:55AM-8:00AM ET$83.00Apr 8, 11:59 UTC
- TRADESELLBitcoin Up or Down - April 8, 7:45AM-7:50AM ET$82.61Apr 8, 11:50 UTC
- TRADEBUYBitcoin Up or Down - April 8, 7:45AM-7:50AM ET$78.00Apr 8, 11:49 UTC
- TRADESELLBitcoin Up or Down - April 8, 7:10AM-7:15AM ET$77.67Apr 8, 11:15 UTC
- TRADEBUYBitcoin Up or Down - April 8, 7:10AM-7:15AM ET$77.00Apr 8, 11:14 UTC
- TRADESELLBitcoin Up or Down - April 8, 7:05AM-7:10AM ET$76.94Apr 8, 11:11 UTC
- TRADEBUYBitcoin Up or Down - April 8, 7:05AM-7:10AM ET$77.00Apr 8, 11:09 UTC
- TRADESELLBitcoin Up or Down - March 28, 10:50AM-10:55AM ET$23.49Mar 28, 14:53 UTC
- TRADEBUYBitcoin Up or Down - March 28, 10:50AM-10:55AM ET$20.00Mar 28, 14:51 UTC
- TRADESELLBitcoin Up or Down - March 28, 10:50AM-10:55AM ET$2.29Mar 28, 14:51 UTC
- TRADEBUYBitcoin Up or Down - March 28, 10:50AM-10:55AM ET$5.00Mar 28, 14:50 UTC
- TRADESELLEthereum Up or Down - March 26, 1:20PM-1:25PM ET$44.93Mar 26, 17:25 UTC
- TRADEBUYEthereum Up or Down - March 26, 1:20PM-1:25PM ET$20.00Mar 26, 17:24 UTC
- TRADEBUYEthereum Up or Down - March 26, 1:20PM-1:25PM ET$20.00Mar 26, 17:24 UTC
- TRADESELLEthereum Up or Down - March 26, 1:20PM-1:25PM ET$2.50Mar 26, 17:24 UTC
- TRADESELLEthereum Up or Down - March 26, 1:20PM-1:25PM ET$1.39Mar 26, 17:23 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
24/100Treat this wallet as noise/context only until resolved history, copy-risk, and liquidity checks improve.
Closed-market sample is still too small to treat the win rate as durable.
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
29% win rate over 7 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 52/100.
7 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
- $30.93
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 26, 09:25 UTC
- Last active
- Apr 8, 14:50 UTC
- Win rate sample
- 7 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.