Extra-Large-Hop
0x99d356373c4e402d4936a93e3a6bdd965e1c9b60
Wallet digest
Activity score
70/100
Performance measurable
Open positions
62
Open notional
$0.00
Total PnL
$-6.1K
Realised
$856.25
Win rate
100%
7 closed
Largest open positions
showing 10 of 62- UP
Bitcoin Up or Down - April 11, 6:30PM-6:45PM ET
2354 shares @ 6.7¢·now 0.0¢·exp Apr 11, 2026$0.00
$-156.60
- DOWN
Bitcoin Up or Down - April 9, 4:30PM-4:45PM ET
1856 shares @ 0.1¢·now 0.0¢·exp Apr 9, 2026$0.00
$-1.86
- DOWN
Ethereum Up or Down - March 20, 9:05PM-9:10PM ET
1775 shares @ 5.6¢·now 0.0¢·exp Mar 21, 2026$0.00
$-99.93
- DOWN
Bitcoin Up or Down - April 11, 5:30PM-5:45PM ET
1577 shares @ 9.6¢·now 0.0¢·exp Apr 11, 2026$0.00
$-150.78
- UP
Bitcoin Up or Down - April 9, 6:55PM-7:00PM ET
1310 shares @ 34.0¢·now 0.0¢·exp Apr 9, 2026$0.00
$-445.23
- DOWN
Bitcoin Up or Down - April 12, 5:20PM-5:25PM ET
1200 shares @ 42.0¢·now 0.0¢·exp Apr 12, 2026$0.00
$-503.98
- DOWN
Bitcoin Up or Down - April 11, 5:15AM-5:30AM ET
1191 shares @ 3.9¢·now 0.0¢·exp Apr 11, 2026$0.00
$-46.93
- DOWN
Bitcoin Up or Down - April 9, 9:35PM-9:40PM ET
1155 shares @ 25.1¢·now 0.0¢·exp Apr 10, 2026$0.00
$-289.33
- UP
Bitcoin Up or Down - April 13, 8:15AM-8:30AM ET
1078 shares @ 49.9¢·now 0.0¢·exp Apr 13, 2026$0.00
$-537.34
- DOWN
Bitcoin Up or Down - April 11, 5:00PM-5:15PM ET
1062 shares @ 5.0¢·now 0.0¢·exp Apr 11, 2026$0.00
$-53.02
Recent activity
- TRADESELLBitcoin Up or Down - June 4, 5PM ET$12.77Jun 4, 21:38 UTC
- REDEEMBitcoin Up or Down - June 4, 5:00PM-5:15PM ET$0.00Jun 4, 21:16 UTC
- TRADEBUYBitcoin Up or Down - June 4, 5PM ET$4.41Jun 4, 21:09 UTC
- TRADEBUYBitcoin Up or Down - June 4, 5:00PM-5:15PM ET$117.64Jun 4, 21:03 UTC
- TRADEBUYBitcoin Up or Down - May 6, 3:50PM-3:55PM ET$39.21May 6, 19:50 UTC
- TRADEBUYBitcoin Up or Down - April 26, 10:35AM-10:40AM ET$59.48Apr 26, 14:36 UTC
- TRADEBUYSolana Up or Down - April 26, 2:40AM-2:45AM ET$0.12Apr 26, 06:44 UTC
- TRADEBUYSolana Up or Down - April 26, 2:40AM-2:45AM ET$0.15Apr 26, 06:44 UTC
- TRADEBUYSolana Up or Down - April 26, 2:40AM-2:45AM ET$0.42Apr 26, 06:44 UTC
- TRADEBUYSolana Up or Down - April 26, 2:40AM-2:45AM ET$0.30Apr 26, 06:44 UTC
- TRADEBUYSolana Up or Down - April 26, 2:40AM-2:45AM ET$0.15Apr 26, 06:44 UTC
- TRADESELLBitcoin Up or Down - April 25, 6:10PM-6:15PM ET$33.29Apr 25, 22:11 UTC
- TRADEBUYBitcoin Up or Down - April 25, 6:10PM-6:15PM ET$0.10Apr 25, 22:10 UTC
- TRADEBUYBitcoin Up or Down - April 25, 6:10PM-6:15PM ET$4.52Apr 25, 22:10 UTC
- TRADEBUYBitcoin Up or Down - April 25, 6:10PM-6:15PM ET$6.11Apr 25, 22:10 UTC
- TRADEBUYBitcoin Up or Down - April 25, 6:10PM-6:15PM ET$8.57Apr 25, 22:10 UTC
- TRADEBUYBitcoin Up or Down - April 25, 6:10PM-6:15PM ET$1.83Apr 25, 22:10 UTC
- TRADEBUYBitcoin Up or Down - April 25, 6:10PM-6:15PM ET$3.95Apr 25, 22:10 UTC
- TRADEBUYBitcoin Up or Down - April 25, 5PM ET$1.00Apr 25, 21:57 UTC
- REDEEMBitcoin Up or Down - April 25, 5:35PM-5:40PM ET$235.90Apr 25, 21:40 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
25/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
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
100% 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.
47 live trades, 0 ledger trades, copy-risk 51/100.
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)
- 47
- Avg trade size
- $21.89
- Top category
- —
- Category concentration
- 0%
- First seen
- Apr 14, 14:44 UTC
- Last active
- Jun 4, 21:38 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.