Only-Complaint
0x9b93e95e54f71882a6d78006ea1e909f4218160b
Wallet digest
Activity score
31/100
Performance measurable
Open positions
58
Open notional
$0.00
Total PnL
$-4.7K
Realised
$-806.21
Win rate
3%
58 closed
Largest open positions
showing 10 of 58- UP
Bitcoin Up or Down - May 16, 9:30PM-9:35PM ET
5000 shares @ 1.0¢·now 0.0¢·exp May 17, 2026$0.00
$-50.00
- DOWN
Bitcoin Up or Down - August 2, 6:00PM-6:15PM ET
757 shares @ 22.8¢·now 0.0¢·exp Aug 2, 2026$0.00
$-172.39
- UP
Bitcoin Up or Down - August 8, 7:45AM-8:00AM ET
586 shares @ 49.4¢·now 0.0¢·exp Aug 8, 2026$0.00
$-290.00
- DOWN
Bitcoin Up or Down - August 16, 7:30PM-7:45PM ET
538 shares @ 18.6¢·now 0.0¢·exp Aug 16, 2026$0.00
$-100.00
- UP
Bitcoin Up or Down - August 16, 6:30AM-6:45AM ET
450 shares @ 44.4¢·now 0.0¢·exp Aug 16, 2026$0.00
$-200.00
- DOWN
Bitcoin Up or Down - August 13, 12:00PM-12:15PM ET
438 shares @ 42.3¢·now 0.0¢·exp Aug 13, 2026$0.00
$-185.00
- UP
Bitcoin Up or Down - August 8, 10:30AM-10:45AM ET
428 shares @ 46.0¢·now 0.0¢·exp Aug 8, 2026$0.00
$-197.00
- DOWN
Bitcoin Up or Down - August 13, 10:00AM-10:15AM ET
391 shares @ 43.5¢·now 0.0¢·exp Aug 13, 2026$0.00
$-170.00
- UP
Bitcoin Up or Down - August 3, 6:00AM-6:15AM ET
380 shares @ 29.7¢·now 0.0¢·exp Aug 3, 2026$0.00
$-112.77
- UP
Bitcoin Up or Down - August 12, 6:45AM-7:00AM ET
349 shares @ 54.4¢·now 0.0¢·exp Aug 12, 2026$0.00
$-190.00
Recent activity
- TRADEBUYBitcoin Up or Down - August 16, 7:45PM-8:00PM ET$52.26Aug 16, 23:54 UTC
- TRADEBUYBitcoin Up or Down - August 16, 7:45PM-8:00PM ET$52.02Aug 16, 23:46 UTC
- TRADEBUYBitcoin Up or Down - August 16, 7:30PM-7:45PM ET$53.07Aug 16, 23:35 UTC
- TRADEBUYBitcoin Up or Down - August 16, 7:30PM-7:45PM ET$52.18Aug 16, 23:34 UTC
- TRADESELLBitcoin Up or Down - August 16, 7:15PM-7:30PM ET$386.52Aug 16, 23:28 UTC
- TRADEBUYBitcoin Up or Down - August 16, 7:15PM-7:30PM ET$46.15Aug 16, 23:22 UTC
- TRADEBUYBitcoin Up or Down - August 16, 7:15PM-7:30PM ET$51.71Aug 16, 23:16 UTC
- TRADEBUYBitcoin Up or Down - August 16, 7:15PM-7:30PM ET$51.43Aug 16, 23:15 UTC
- TRADEBUYBitcoin Up or Down - August 16, 7:15PM-7:30PM ET$51.43Aug 16, 23:15 UTC
- TRADESELLBitcoin Up or Down - August 16, 7:00PM-7:15PM ET$141.72Aug 16, 23:11 UTC
- TRADEBUYBitcoin Up or Down - August 16, 7:00PM-7:15PM ET$51.02Aug 16, 23:01 UTC
- TRADEBUYBitcoin Up or Down - August 16, 7:00PM-7:15PM ET$51.08Aug 16, 23:00 UTC
- TRADEBUYBitcoin Up or Down - August 16, 6:30AM-6:45AM ET$104.09Aug 16, 10:33 UTC
- TRADEBUYBitcoin Up or Down - August 16, 6:30AM-6:45AM ET$52.09Aug 16, 10:31 UTC
- TRADEBUYBitcoin Up or Down - August 16, 6:30AM-6:45AM ET$51.45Aug 16, 10:30 UTC
- TRADEBUYBitcoin Up or Down - August 16, 6:15AM-6:30AM ET$52.16Aug 16, 10:24 UTC
- TRADEBUYBitcoin Up or Down - August 16, 6:15AM-6:30AM ET$51.91Aug 16, 10:23 UTC
- TRADEBUYBitcoin Up or Down - August 16, 3:30AM-3:45AM ET$52.01Aug 16, 07:39 UTC
- REDEEMBitcoin Up or Down - August 14, 5:00AM-5:15AM ET$0.00Aug 14, 09:42 UTC
- TRADESELLBitcoin Up or Down - August 14, 5:30AM-5:45AM ET$164.12Aug 14, 09:42 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
63/100Resolved history and copy-risk checks are strong enough to use this wallet as market context.
Required before treating wallet flow as useful
3% win rate over 58 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.
48 live trades, 0 ledger trades, copy-risk 35/100.
58 closed markets, 3% 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)
- 48
- Avg trade size
- $72.41
- Top category
- —
- Category concentration
- 0%
- First seen
- Aug 13, 11:20 UTC
- Last active
- Aug 16, 23:54 UTC
- Win rate sample
- 58 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.