Punctual-Triumph
0x98608d629f33df73bd4821072b19cb5c190f3af1
Wallet digest
Activity score
30/100
Performance measurable
Open positions
21
Open notional
$0.00
Total PnL
$-67.59
Realised
$-1.94
Win rate
0%
21 closed
Largest open positions
showing 10 of 21- MUMBAI INDIANS
Indian Premier League: Kolkata Knight Riders vs Mumbai Indians
50 shares @ 30.0¢·now 0.0¢·exp May 27, 2026$0.00
$-15.00
- DOWN
Ethereum Up or Down - June 8, 9PM ET
44 shares @ 6.9¢·now 0.0¢·exp Jun 9, 2026$0.00
$-3.00
- UP
Bitcoin Up or Down - June 10, 12PM ET
36 shares @ 7.4¢·now 0.0¢·exp Jun 10, 2026$0.00
$-2.65
- YES
Will Bitcoin reach $66,000 June 22-28?
15 shares @ 20.0¢·now 0.0¢·exp Jun 29, 2026$0.00
$-3.00
- INDIA
T20 Series England vs India: England vs India
14 shares @ 7.0¢·now 0.0¢·exp Jul 18, 2026$0.00
$-1.00
- UP
Ethereum Up or Down - June 8, 10PM ET
13 shares @ 22.5¢·now 0.0¢·exp Jun 9, 2026$0.00
$-3.00
- CHENNAI SUPER KINGS
Indian Premier League: Lucknow Super Giants vs Chennai Super Kings
12 shares @ 50.0¢·now 0.0¢·exp May 22, 2026$0.00
$-6.00
- UP
Bitcoin Up or Down - May 18, 10:10AM-10:15AM ET
12 shares @ 43.0¢·now 0.0¢·exp May 18, 2026$0.00
$-5.00
- YES
Will the highest temperature in Lucknow be 39°C on June 27?
10 shares @ 19.9¢·now 0.0¢·exp Jun 27, 2026$0.00
$-2.00
- UP
Bitcoin Up or Down - May 19, 12:15AM-12:30AM ET
10 shares @ 10.0¢·now 0.0¢·exp May 19, 2026$0.00
$-1.00
Recent activity
- TRADEBUYT20 Series England vs India: England vs India$1.05Jul 11, 16:19 UTC
- TRADESELLBitcoin Up or Down - July 11, 12:15PM-12:30PM ET$1.18Jul 11, 16:18 UTC
- TRADEBUYBitcoin Up or Down - July 11, 12:15PM-12:30PM ET$1.04Jul 11, 16:16 UTC
- TRADESELLBitcoin Up or Down - June 29, 8:00AM-12:00PM ET$1.01Jun 29, 13:23 UTC
- TRADEBUYBitcoin Up or Down - June 29, 8:00AM-12:00PM ET$1.05Jun 29, 13:20 UTC
- TRADESELLBitcoin Up or Down - June 28, 12:00PM-4:00PM ET$0.61Jun 28, 18:56 UTC
- TRADEBUYBitcoin Up or Down - June 28, 12:00PM-4:00PM ET$1.05Jun 28, 17:12 UTC
- TRADEBUYBitcoin Up or Down - June 28, 12:00PM-4:00PM ET$1.05Jun 28, 16:53 UTC
- TRADESELLBitcoin Up or Down - June 28, 4:00AM-8:00AM ET$1.05Jun 28, 09:22 UTC
- TRADEBUYBitcoin Up or Down - June 28, 4:00AM-8:00AM ET$1.05Jun 28, 08:52 UTC
- TRADESELLWill the highest temperature in Lucknow be 39°C on June 28?$1.10Jun 28, 07:43 UTC
- TRADESELLBitcoin Up or Down - June 27, 12:00PM-4:00PM ET$0.16Jun 27, 19:39 UTC
- TRADEBUYBitcoin Up or Down - June 27, 12:00PM-4:00PM ET$1.06Jun 27, 18:03 UTC
- TRADEBUYBitcoin Up or Down - June 27, 12:00PM-4:00PM ET$1.06Jun 27, 17:04 UTC
- TRADEBUYBitcoin Up or Down - June 27, 12:00PM-4:00PM ET$1.06Jun 27, 17:04 UTC
- TRADEBUYBitcoin Up or Down - June 27, 12:00PM-4:00PM ET$1.05Jun 27, 17:03 UTC
- TRADESELLBitcoin Up or Down - June 27, 6:15AM-6:30AM ET$1.36Jun 27, 10:22 UTC
- TRADEBUYBitcoin Up or Down - June 27, 6:15AM-6:30AM ET$1.04Jun 27, 10:21 UTC
- TRADESELLBitcoin Up or Down - June 27, 4:00AM-8:00AM ET$5.00Jun 27, 10:19 UTC
- TRADEBUYBitcoin Up or Down - June 27, 6:10AM-6:15AM ET$1.05Jun 27, 10:11 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
46/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Required before treating wallet flow as useful
0% 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.
50 live trades, 0 ledger trades, copy-risk 33/100.
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)
- 50
- Avg trade size
- $1.36
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 26, 12:18 UTC
- Last active
- Jul 11, 16:19 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.