Careful-Cassava
0x9aca3c786b4e05eb7cee566aeb1826fd186cfccf
Wallet digest
Activity score
62/100
Performance measurable
Open positions
112
Open notional
$0.00
Total PnL
$-1.6K
Realised
$71.94
Win rate
80%
10 closed
Largest open positions
showing 10 of 112- DOWN
Bitcoin Up or Down - June 29, 9:10AM-9:15AM ET
731 shares @ 7.5¢·now 0.0¢·exp Jun 29, 2026$0.00
$-55.00
- DOWN
Bitcoin Up or Down - June 12, 11:10AM-11:15AM ET
617 shares @ 4.0¢·now 0.0¢·exp Jun 12, 2026$0.00
$-25.00
- UP
Ethereum Up or Down - May 13, 7:45AM-8:00AM ET
594 shares @ 8.7¢·now 0.0¢·exp May 13, 2026$0.00
$-52.00
- UP
Bitcoin Up or Down - June 29, 9:20AM-9:25AM ET
571 shares @ 14.9¢·now 0.0¢·exp Jun 29, 2026$0.00
$-85.00
- DOWN
Bitcoin Up or Down - April 16, 5:00AM-5:15AM ET
513 shares @ 15.3¢·now 0.0¢·exp Apr 16, 2026$0.00
$-78.51
- UP
Bitcoin Up or Down - April 8, 9:30AM-9:45AM ET
507 shares @ 1.1¢·now 0.0¢·exp Apr 8, 2026$0.00
$-5.57
- DOWN
Bitcoin Up or Down - April 16, 2:45PM-3:00PM ET
504 shares @ 13.0¢·now 0.0¢·exp Apr 16, 2026$0.00
$-65.62
- UP
Bitcoin Up or Down - May 4, 10:55AM-11:00AM ET
500 shares @ 1.0¢·now 0.0¢·exp May 4, 2026$0.00
$-5.00
- UP
Bitcoin Up or Down - April 18, 9:30AM-9:45AM ET
464 shares @ 1.2¢·now 0.0¢·exp Apr 18, 2026$0.00
$-5.42
- UP
Bitcoin Up or Down - May 4, 2:15PM-2:30PM ET
399 shares @ 0.5¢·now 0.0¢·exp May 4, 2026$0.00
$-2.00
Recent activity
- TRADEBUYBitcoin Up or Down - July 15, 10:15AM-10:20AM ET$3.12Jul 15, 14:16 UTC
- TRADEBUYBitcoin Up or Down - July 15, 10:15AM-10:20AM ET$10.39Jul 15, 14:16 UTC
- TRADEBUYBitcoin Up or Down - July 15, 10:10AM-10:15AM ET$10.55Jul 15, 14:10 UTC
- TRADEBUYBitcoin Up or Down - July 15, 10:10AM-10:15AM ET$20.99Jul 15, 14:10 UTC
- TRADEBUYBitcoin Up or Down - July 15, 10:05AM-10:10AM ET$10.55Jul 15, 14:06 UTC
- TRADEBUYBitcoin Up or Down - July 15, 10:05AM-10:10AM ET$21.11Jul 15, 14:06 UTC
- TRADEBUYBitcoin Up or Down - July 15, 10:00AM-10:05AM ET$1.07Jul 15, 14:03 UTC
- TRADEBUYBitcoin Up or Down - July 12, 11:05PM-11:10PM ET$15.93Jul 13, 03:06 UTC
- TRADEBUYBitcoin Up or Down - July 12, 11:05PM-11:10PM ET$62.87Jul 13, 03:06 UTC
- TRADEBUYBitcoin Up or Down - July 12, 11:00PM-11:05PM ET$21.30Jul 13, 03:03 UTC
- REDEEMBitcoin Up or Down - July 12, 12:50PM-12:55PM ET$0.00Jul 13, 02:58 UTC
- TRADEBUYBitcoin Up or Down - July 12, 12:50PM-12:55PM ET$10.64Jul 12, 16:53 UTC
- TRADEBUYBitcoin Up or Down - July 12, 12:50PM-12:55PM ET$42.31Jul 12, 16:52 UTC
- TRADEBUYBitcoin Up or Down - June 30, 2:30PM-2:35PM ET$2.13Jun 30, 18:34 UTC
- TRADEBUYBitcoin Up or Down - June 29, 9:20AM-9:25AM ET$26.63Jun 29, 13:21 UTC
- TRADEBUYBitcoin Up or Down - June 29, 9:20AM-9:25AM ET$63.02Jun 29, 13:20 UTC
- TRADEBUYBitcoin Up or Down - June 29, 9:15AM-9:20AM ET$31.24Jun 29, 13:15 UTC
- TRADEBUYBitcoin Up or Down - June 29, 9:10AM-9:15AM ET$5.35Jun 29, 13:13 UTC
- TRADEBUYBitcoin Up or Down - June 29, 9:10AM-9:15AM ET$21.22Jun 29, 13:11 UTC
- TRADEBUYBitcoin Up or Down - June 29, 9:10AM-9:15AM ET$31.28Jun 29, 13:10 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
30/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
80% win rate over 10 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.
44 live trades, 0 ledger trades, copy-risk 41/100.
10 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)
- 44
- Avg trade size
- $20.58
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 12, 10:18 UTC
- Last active
- Jul 15, 14:16 UTC
- Win rate sample
- 10 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.