Monstrous-Mailer
0x99b55024506399a1b642f147cac99bec0b120b19
Wallet digest
Activity score
73/100
Performance measurable
Open positions
200
Open notional
$20.75
Total PnL
$-5.4K
Realised
$380.72
Win rate
73%
15 closed
Largest open positions
showing 10 of 200- NO
Will the price of Bitcoin be above $58,000 on July 8?
500 shares @ 5.0¢·now 2.3¢·exp Jul 8, 2026$11.25
$-13.75
- YES
Will the price of Bitcoin be above $68,000 on July 8?
1000 shares @ 2.6¢·now 0.9¢·exp Jul 8, 2026$9.50
$-16.50
- YES
Will the price of Bitcoin be less than $56,000 on June 20?
9293 shares @ 0.4¢·now 0.0¢·exp Jun 20, 2026$0.00
$-34.36
- NO
Will the price of Bitcoin be above $58,000 on June 19?
9236 shares @ 0.2¢·now 0.0¢·exp Jun 19, 2026$0.00
$-18.47
- NO
Will the price of XRP be above $0.90 on June 13?
7000 shares @ 0.6¢·now 0.0¢·exp Jun 13, 2026$0.00
$-41.99
- NO
Will the price of Bitcoin be above $58,000 on June 7?
6080 shares @ 1.6¢·now 0.0¢·exp Jun 7, 2026$0.00
$-100.10
- YES
Will the price of Solana be above $80 on June 3?
5100 shares @ 0.2¢·now 0.0¢·exp Jun 3, 2026$0.00
$-10.97
- YES
Will the price of Bitcoin be less than $54,000 on June 18?
5000 shares @ 0.4¢·now 0.0¢·exp Jun 18, 2026$0.00
$-20.00
- YES
Will the price of Bitcoin be less than $54,000 on June 17?
5000 shares @ 0.6¢·now 0.0¢·exp Jun 17, 2026$0.00
$-30.00
- YES
Will the price of Bitcoin be less than $58,000 on June 22?
4500 shares @ 2.7¢·now 0.0¢·exp Jun 22, 2026$0.00
$-119.88
Recent activity
- TRADEBUYWill the price of Bitcoin be above $60,000 on July 6?$0.10Jul 5, 20:42 UTC
- TRADEBUYWill the price of Bitcoin be above $60,000 on July 6?$0.10Jul 5, 20:42 UTC
- TRADEBUYWill the price of Bitcoin be above $60,000 on July 6?$0.41Jul 5, 20:20 UTC
- TRADEBUYBrazil vs. Norway: O/U 0.5$9.41Jul 5, 20:13 UTC
- TRADEBUYWill the price of Bitcoin be above $60,000 on July 6?$0.03Jul 5, 20:11 UTC
- TRADEBUYWill the price of Bitcoin be above $62,000 on July 6?$1.44Jul 5, 20:09 UTC
- TRADEBUYWill the price of Bitcoin be above $62,000 on July 6?$4.32Jul 5, 20:09 UTC
- TRADEBUYWill the price of Bitcoin be above $62,000 on July 6?$1.55Jul 5, 20:06 UTC
- TRADESELLWill the price of Bitcoin be above $68,000 on July 7?$15.36Jul 5, 19:57 UTC
- TRADESELLWill the price of Bitcoin be above $62,000 on July 5?$8.00Jul 5, 01:33 UTC
- REDEEMParaguay vs. France: France 2nd Half O/U 1.5$26.77Jul 4, 23:25 UTC
- TRADEBUYParaguay vs. France: O/U 1.5$6.00Jul 4, 23:01 UTC
- TRADEBUYParaguay vs. France: France 2nd Half O/U 1.5$1.34Jul 4, 22:33 UTC
- TRADEBUYWill the price of Bitcoin be above $64,000 on July 5?$7.06Jul 4, 22:05 UTC
- TRADEBUYWill the price of Bitcoin be above $64,000 on July 5?$1.65Jul 4, 22:05 UTC
- TRADEBUYWill the price of Bitcoin be above $64,000 on July 5?$1.35Jul 4, 22:05 UTC
- TRADEBUYWill the price of Bitcoin be above $64,000 on July 5?$0.82Jul 4, 22:05 UTC
- TRADEBUYWill the price of Bitcoin be above $64,000 on July 5?$2.48Jul 4, 22:04 UTC
- TRADEBUYWill the price of Bitcoin be above $64,000 on July 5?$3.32Jul 4, 22:01 UTC
- TRADEBUYWill the price of Bitcoin be above $62,000 on July 5?$5.52Jul 4, 19:28 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
31/100Useful 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.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
73% win rate over 15 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.
48 live trades, 0 ledger trades, copy-risk 48/100.
15 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)
- 48
- Avg trade size
- $2.22
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 4, 17:56 UTC
- Last active
- Jul 5, 20:42 UTC
- Win rate sample
- 15 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.