0x9817e3ac24248213e6eae75d41775198af245a58
0x9817e3ac24248213e6eae75d41775198af245a58
Wallet digest
Activity score
60/100
Performance measurable
Open positions
200
Open notional
$276.96
Total PnL
$-6.8K
Realised
$0.30
Win rate
14%
21 closed
Largest open positions
showing 10 of 200- UP
Bitcoin Up or Down - March 29, 4:00AM-4:05AM ET
94 shares @ 41.0¢·now 100.0¢·exp Mar 29, 2026$93.82
$55.35
- UP
Bitcoin Up or Down - March 30, 12:10AM-12:15AM ET
67 shares @ 66.0¢·now 100.0¢·exp Mar 30, 2026$67.38
$22.91
- DOWN
Bitcoin Up or Down - March 29, 5:05PM-5:10PM ET
65 shares @ 67.0¢·now 100.0¢·exp Mar 29, 2026$65.30
$21.55
- UP
Bitcoin Up or Down - March 30, 3:50AM-3:55AM ET
50 shares @ 70.0¢·now 100.0¢·exp Mar 30, 2026$50.46
$15.14
- UP
Bitcoin Up or Down - March 29, 12:15AM-12:20AM ET
1905 shares @ 4.2¢·now 0.0¢·exp Mar 29, 2026$0.00
$-80.79
- UP
Bitcoin Up or Down - April 1, 6:55AM-7:00AM ET
937 shares @ 13.1¢·now 0.0¢·exp Apr 1, 2026$0.00
$-122.65
- UP
Bitcoin Up or Down - April 1, 6:30AM-6:35AM ET
815 shares @ 35.2¢·now 0.0¢·exp Apr 1, 2026$0.00
$-286.85
- UP
Bitcoin Up or Down - April 1, 3:30AM-3:45AM ET
815 shares @ 31.0¢·now 0.0¢·exp Apr 1, 2026$0.00
$-252.51
- DOWN
Bitcoin Up or Down - April 1, 3:25AM-3:30AM ET
784 shares @ 16.3¢·now 0.0¢·exp Apr 1, 2026$0.00
$-127.77
- UP
Bitcoin Up or Down - April 2, 9:15PM-9:20PM ET
742 shares @ 17.2¢·now 0.0¢·exp Apr 3, 2026$0.00
$-127.94
Recent activity
- MAKER_REBATE$44.97Apr 4, 01:00 UTC
- REDEEMBitcoin Up or Down - April 3, 2:05PM-2:10PM ET$9.87Apr 3, 18:22 UTC
- TRADEBUYBitcoin Up or Down - April 3, 2:05PM-2:10PM ET$1.00Apr 3, 18:05 UTC
- TRADEBUYBitcoin Up or Down - April 3, 2:05PM-2:10PM ET$1.00Apr 3, 18:05 UTC
- TRADEBUYBitcoin Up or Down - April 3, 2:05PM-2:10PM ET$1.00Apr 3, 18:05 UTC
- TRADEBUYBitcoin Up or Down - April 3, 2:05PM-2:10PM ET$1.00Apr 3, 18:05 UTC
- TRADEBUYBitcoin Up or Down - April 3, 2:05PM-2:10PM ET$1.00Apr 3, 18:05 UTC
- REDEEMBitcoin Up or Down - April 3, 1:35PM-1:40PM ET$15.97Apr 3, 17:51 UTC
- REDEEMBitcoin Up or Down - April 3, 1:30PM-1:35PM ET$7.46Apr 3, 17:51 UTC
- TRADEBUYBitcoin Up or Down - April 3, 1:35PM-1:40PM ET$1.00Apr 3, 17:38 UTC
- TRADEBUYBitcoin Up or Down - April 3, 1:35PM-1:40PM ET$1.00Apr 3, 17:38 UTC
- TRADEBUYBitcoin Up or Down - April 3, 1:35PM-1:40PM ET$1.00Apr 3, 17:38 UTC
- TRADEBUYBitcoin Up or Down - April 3, 1:35PM-1:40PM ET$1.00Apr 3, 17:38 UTC
- TRADEBUYBitcoin Up or Down - April 3, 1:35PM-1:40PM ET$1.00Apr 3, 17:38 UTC
- TRADEBUYBitcoin Up or Down - April 3, 1:30PM-1:35PM ET$1.00Apr 3, 17:32 UTC
- TRADEBUYBitcoin Up or Down - April 3, 1:30PM-1:35PM ET$1.00Apr 3, 17:32 UTC
- TRADEBUYBitcoin Up or Down - April 3, 1:30PM-1:35PM ET$1.00Apr 3, 17:32 UTC
- TRADEBUYBitcoin Up or Down - April 3, 1:30PM-1:35PM ET$1.00Apr 3, 17:32 UTC
- TRADEBUYBitcoin Up or Down - April 3, 1:30PM-1:35PM ET$1.00Apr 3, 17:32 UTC
- REDEEMBitcoin Up or Down - April 3, 12:55PM-1:00PM ET$8.39Apr 3, 17:24 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.
Open-position PnL can disappear if liquidity, exit price, or final resolution changes.
Required before treating wallet flow as useful
14% win rate over 21 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.
41 live trades, 0 ledger trades, copy-risk 49/100.
21 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)
- 41
- Avg trade size
- $18.09
- Top category
- —
- Category concentration
- 0%
- First seen
- Apr 3, 16:54 UTC
- Last active
- Apr 4, 01:00 UTC
- Win rate sample
- 21 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.