Multicolored-Tusk
0x988c285a7511bb94557030e089cbb0cb97927a05
Wallet digest
Activity score
30/100
Performance measurable
Open positions
111
Open notional
$0.00
Total PnL
$-7.2K
Realised
$-256.41
Win rate
0%
111 closed
Largest open positions
showing 10 of 111- UP
Bitcoin Up or Down - July 29, 3:50PM-3:55PM ET
760 shares @ 23.7¢·now 0.0¢·exp Jul 29, 2026$0.00
$-180.00
- UP
Bitcoin Up or Down - August 7, 3:55AM-4:00AM ET
438 shares @ 30.1¢·now 0.0¢·exp Aug 7, 2026$0.00
$-131.80
- UP
Bitcoin Up or Down - August 3, 10:30AM-10:35AM ET
427 shares @ 46.8¢·now 0.0¢·exp Aug 3, 2026$0.00
$-200.00
- UP
Bitcoin Up or Down - July 30, 9:10PM-9:15PM ET
417 shares @ 47.9¢·now 0.0¢·exp Jul 31, 2026$0.00
$-199.98
- UP
Bitcoin Up or Down - July 29, 11:10AM-11:15AM ET
386 shares @ 50.9¢·now 0.0¢·exp Jul 29, 2026$0.00
$-196.52
- UP
Bitcoin Up or Down - July 31, 10:20AM-10:25AM ET
364 shares @ 54.9¢·now 0.0¢·exp Jul 31, 2026$0.00
$-199.99
- UP
Bitcoin Up or Down - August 14, 12:50AM-12:55AM ET
359 shares @ 51.7¢·now 0.0¢·exp Aug 14, 2026$0.00
$-185.40
- UP
Bitcoin Up or Down - August 10, 12:40AM-12:45AM ET
356 shares @ 22.5¢·now 0.0¢·exp Aug 10, 2026$0.00
$-80.00
- UP
Bitcoin Up or Down - August 17, 9:35PM-9:40PM ET
330 shares @ 24.2¢·now 0.0¢·exp Aug 18, 2026$0.00
$-80.00
- UP
Bitcoin Up or Down - August 14, 3:30PM-3:35PM ET
311 shares @ 25.7¢·now 0.0¢·exp Aug 14, 2026$0.00
$-80.00
Recent activity
- TRADEBUYBitcoin Up or Down - August 17, 9:35PM-9:40PM ET$84.24Aug 18, 01:37 UTC
- TAKER_REBATE$1.22Aug 18, 00:10 UTC
- TRADEBUYBitcoin Up or Down - August 17, 2:25PM-2:30PM ET$17.31Aug 17, 18:27 UTC
- REDEEMBitcoin Up or Down - August 17, 12:35PM-12:40PM ET$188.68Aug 17, 16:41 UTC
- TRADEBUYBitcoin Up or Down - August 17, 12:35PM-12:40PM ET$103.29Aug 17, 16:36 UTC
- TRADEBUYBitcoin Up or Down - August 17, 10:00AM-10:05AM ET$12.95Aug 17, 14:01 UTC
- TRADEBUYBitcoin Up or Down - August 17, 8:05AM-8:10AM ET$103.78Aug 17, 12:08 UTC
- REDEEMBitcoin Up or Down - August 17, 6:40AM-6:45AM ET$19.85Aug 17, 10:46 UTC
- TRADEBUYBitcoin Up or Down - August 17, 6:40AM-6:45AM ET$9.48Aug 17, 10:41 UTC
- TAKER_REBATE$1.71Aug 17, 10:22 UTC
- TRADEBUYBitcoin Up or Down - August 17, 6:05AM-6:10AM ET$13.53Aug 17, 10:08 UTC
- REDEEMBitcoin Up or Down - August 17, 2:00AM-2:05AM ET$166.89Aug 17, 06:06 UTC
- TRADEBUYBitcoin Up or Down - August 17, 2:00AM-2:05AM ET$48.47Aug 17, 06:03 UTC
- REDEEMBitcoin Up or Down - August 16, 10:30PM-10:35PM ET$213.84Aug 17, 02:36 UTC
- TRADEBUYBitcoin Up or Down - August 16, 10:30PM-10:35PM ET$10.08Aug 17, 02:32 UTC
- TRADEBUYBitcoin Up or Down - August 16, 10:30PM-10:35PM ET$103.43Aug 17, 02:32 UTC
- TRADEBUYBitcoin Up or Down - August 16, 6:20PM-6:25PM ET$16.39Aug 16, 22:21 UTC
- TRADEBUYBitcoin Up or Down - August 16, 5:30PM-5:35PM ET$103.01Aug 16, 21:33 UTC
- REDEEMBitcoin Up or Down - August 16, 4:30PM-4:35PM ET$309.12Aug 16, 20:36 UTC
- TRADEBUYBitcoin Up or Down - August 16, 4:30PM-4:35PM ET$104.05Aug 16, 20:32 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
Attention signal
64/100Resolved history and copy-risk checks are strong enough to use this wallet as market context.
Required before treating wallet flow as useful
0% win rate over 111 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.
32 live trades, 0 ledger trades, copy-risk 34/100.
111 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)
- 32
- Avg trade size
- $53.75
- Top category
- —
- Category concentration
- 0%
- First seen
- Aug 14, 10:27 UTC
- Last active
- Aug 18, 01:37 UTC
- Win rate sample
- 111 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.