Troubled-Comment
0x9b8cf281c8768957279de098abfeb74fd81b1c4e
Wallet digest
Activity score
70/100
Performance measurable
Open positions
72
Open notional
$0.00
Total PnL
$-950.42
Realised
$36.60
Win rate
100%
6 closed
Largest open positions
showing 10 of 72- DOWN
Bitcoin Up or Down - December 11, 3:45AM-4:00AM ET
3000 shares @ 2.0¢·now 0.0¢·exp Dec 11, 2025$0.00
$-60.47
- UP
Solana Up or Down - October 28, 1:15PM-1:30PM ET
2920 shares @ 2.1¢·now 0.0¢·exp Oct 28, 2025$0.00
$-60.23
- UP
Solana Up or Down - December 11, 5:15AM-5:30AM ET
1307 shares @ 17.8¢·now 0.0¢·exp Dec 11, 2025$0.00
$-232.61
- UP
Bitcoin Up or Down - December 11, 4:30AM-4:45AM ET
1200 shares @ 6.2¢·now 0.0¢·exp Dec 11, 2025$0.00
$-74.97
- UP
Bitcoin Up or Down - December 11, 4:45AM-5:00AM ET
1000 shares @ 2.8¢·now 0.0¢·exp Dec 11, 2025$0.00
$-28.11
- UP
Solana Up or Down - December 11, 4:45AM-5:00AM ET
500 shares @ 8.0¢·now 0.0¢·exp Dec 11, 2025$0.00
$-40.00
- UP
Solana Up or Down - December 11, 4:00AM-4:15AM ET
500 shares @ 24.0¢·now 0.0¢·exp Dec 11, 2025$0.00
$-119.82
- UP
Bitcoin Up or Down - November 14, 7:00AM-7:15AM ET
461 shares @ 19.9¢·now 0.0¢·exp Nov 14, 2025$0.00
$-91.98
- DOWN
Bitcoin Up or Down - November 27, 9:30PM-9:45PM ET
320 shares @ 8.9¢·now 0.0¢·exp Nov 28, 2025$0.00
$-28.40
- DOWN
Bitcoin Up or Down - November 27, 9:45PM-10:00PM ET
310 shares @ 21.7¢·now 0.0¢·exp Nov 28, 2025$0.00
$-67.25
Recent activity
- TRADEBUYSolana Up or Down - December 11, 5:15AM-5:30AM ET$4.29Dec 11, 10:27 UTC
- TRADEBUYSolana Up or Down - December 11, 5:15AM-5:30AM ET$28.32Dec 11, 10:19 UTC
- TRADEBUYSolana Up or Down - December 11, 5:15AM-5:30AM ET$11.75Dec 11, 10:17 UTC
- TRADEBUYSolana Up or Down - December 11, 5:15AM-5:30AM ET$6.75Dec 11, 10:17 UTC
- TRADEBUYSolana Up or Down - December 11, 5:15AM-5:30AM ET$6.75Dec 11, 10:17 UTC
- TRADEBUYSolana Up or Down - December 11, 5:15AM-5:30AM ET$37.50Dec 11, 10:17 UTC
- TRADEBUYSolana Up or Down - December 11, 5:15AM-5:30AM ET$125.00Dec 11, 10:17 UTC
- TRADEBUYSolana Up or Down - December 11, 5:15AM-5:30AM ET$12.25Dec 11, 10:17 UTC
- TRADESELLSolana Up or Down - December 11, 5:00AM-5:15AM ET$14.40Dec 11, 10:09 UTC
- TRADESELLSolana Up or Down - December 11, 5:00AM-5:15AM ET$150.24Dec 11, 10:09 UTC
- TRADESELLSolana Up or Down - December 11, 5:00AM-5:15AM ET$9.60Dec 11, 10:09 UTC
- TRADESELLSolana Up or Down - December 11, 5:00AM-5:15AM ET$17.76Dec 11, 10:09 UTC
- TRADESELLSolana Up or Down - December 11, 5:00AM-5:15AM ET$29.20Dec 11, 10:09 UTC
- TRADEBUYSolana Up or Down - December 11, 5:00AM-5:15AM ET$58.71Dec 11, 10:01 UTC
- TRADEBUYSolana Up or Down - December 11, 5:00AM-5:15AM ET$84.68Dec 11, 10:01 UTC
- TRADEBUYSolana Up or Down - December 11, 5:00AM-5:15AM ET$48.00Dec 11, 10:01 UTC
- TRADEBUYSolana Up or Down - December 11, 5:00AM-5:15AM ET$29.41Dec 11, 10:01 UTC
- TRADEBUYBitcoin Up or Down - December 11, 4:45AM-5:00AM ET$28.11Dec 11, 09:56 UTC
- TRADEBUYSolana Up or Down - December 11, 4:45AM-5:00AM ET$3.68Dec 11, 09:55 UTC
- TRADEBUYSolana Up or Down - December 11, 4:45AM-5:00AM ET$2.16Dec 11, 09:55 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
Do not mirror
19/100Treat this wallet as noise/context only until resolved history, copy-risk, and liquidity checks improve.
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 6 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 52/100.
6 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
- $35.10
- Top category
- —
- Category concentration
- 0%
- First seen
- Dec 11, 09:26 UTC
- Last active
- Dec 11, 10:27 UTC
- Win rate sample
- 6 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.