0x9e1fde983bb13393a080ddc52f726a594d1bcad8
0x9e1fde983bb13393a080ddc52f726a594d1bcad8
Wallet digest
Activity score
32/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-9.1K
Realised
$-1.7K
Win rate
5%
114 closed
Largest open positions
showing 10 of 200- UP
Bitcoin Up or Down - June 25, 6PM ET
2197 shares @ 30.7¢·now 0.0¢·exp Jun 25, 2026$0.00
$-675.24
- UP
Bitcoin Up or Down - June 29, 9:05AM-9:10AM ET
1502 shares @ 10.0¢·now 0.0¢·exp Jun 29, 2026$0.00
$-150.22
- DOWN
Dogecoin Up or Down - June 29, 4:00PM-4:05PM ET
1087 shares @ 1.0¢·now 0.0¢·exp Jun 29, 2026$0.00
$-10.87
- UP
Ethereum Up or Down - June 30, 5:50AM-5:55AM ET
1053 shares @ 63.8¢·now 0.0¢·exp Jun 30, 2026$0.00
$-671.33
- UP
BNB Up or Down - July 1, 6:25AM-6:30AM ET
1020 shares @ 98.0¢·now 0.0¢·exp Jul 1, 2026$0.00
$-999.99
- UP
Dogecoin Up or Down - July 1, 8:30AM-8:35AM ET
955 shares @ 98.0¢·now 0.0¢·exp Jul 1, 2026$0.00
$-936.29
- DOWN
Ethereum Up or Down - June 28, 10:25AM-10:30AM ET
921 shares @ 85.9¢·now 0.0¢·exp Jun 28, 2026$0.00
$-791.16
- UP
Bitcoin Up or Down - June 29, 8:45AM-8:50AM ET
800 shares @ 10.0¢·now 0.0¢·exp Jun 29, 2026$0.00
$-79.99
- UP
Bitcoin Up or Down - June 30, 11:25AM-11:30AM ET
793 shares @ 10.0¢·now 0.0¢·exp Jun 30, 2026$0.00
$-79.32
- DOWN
Bitcoin Up or Down - June 29, 10:45AM-10:50AM ET
703 shares @ 10.0¢·now 0.0¢·exp Jun 29, 2026$0.00
$-70.29
Recent activity
- TRADEBUYBitcoin Up or Down - August 12, 9:40PM-9:45PM ET$3.00Aug 13, 01:39 UTC
- TRADEBUYBitcoin Up or Down - August 12, 9:35PM-9:40PM ET$2.95Aug 13, 01:35 UTC
- TRADEBUYBitcoin Up or Down - August 12, 9:35PM-9:40PM ET$0.05Aug 13, 01:35 UTC
- REDEEMBitcoin Up or Down - August 12, 9:25PM-9:30PM ET$6.12Aug 13, 01:31 UTC
- TRADEBUYBitcoin Up or Down - August 12, 9:30PM-9:35PM ET$3.00Aug 13, 01:29 UTC
- REDEEMBitcoin Up or Down - August 12, 9:15PM-9:20PM ET$6.12Aug 13, 01:26 UTC
- REDEEMBitcoin Up or Down - August 12, 9:20PM-9:25PM ET$6.12Aug 13, 01:26 UTC
- TRADEBUYBitcoin Up or Down - August 12, 9:25PM-9:30PM ET$3.00Aug 13, 01:24 UTC
- TRADEBUYBitcoin Up or Down - August 12, 9:20PM-9:25PM ET$3.00Aug 13, 01:20 UTC
- REDEEMBitcoin Up or Down - August 12, 9:10PM-9:15PM ET$0.00Aug 13, 01:17 UTC
- TRADEBUYBitcoin Up or Down - August 12, 9:15PM-9:20PM ET$2.01Aug 13, 01:14 UTC
- TRADEBUYBitcoin Up or Down - August 12, 9:15PM-9:20PM ET$0.99Aug 13, 01:14 UTC
- REDEEMBitcoin Up or Down - August 12, 8:55PM-9:00PM ET$6.11Aug 13, 01:11 UTC
- TRADEBUYBitcoin Up or Down - August 12, 9:10PM-9:15PM ET$3.00Aug 13, 01:09 UTC
- REDEEMBitcoin Up or Down - August 12, 8:50PM-8:55PM ET$0.00Aug 13, 00:56 UTC
- TRADEBUYBitcoin Up or Down - August 12, 8:55PM-9:00PM ET$2.13Aug 13, 00:56 UTC
- TRADEBUYBitcoin Up or Down - August 12, 8:55PM-9:00PM ET$0.87Aug 13, 00:56 UTC
- TRADEBUYBitcoin Up or Down - August 12, 8:50PM-8:55PM ET$1.53Aug 13, 00:49 UTC
- TRADEBUYBitcoin Up or Down - August 12, 8:50PM-8:55PM ET$1.47Aug 13, 00:49 UTC
- REDEEMBitcoin Up or Down - August 12, 8:30PM-8:35PM ET$6.12Aug 13, 00:47 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
55/100Useful 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
5% win rate over 114 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.
33 live trades, 0 ledger trades, copy-risk 24/100.
114 closed markets, 5% 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)
- 33
- Avg trade size
- $2.36
- Top category
- —
- Category concentration
- 0%
- First seen
- Aug 12, 23:15 UTC
- Last active
- Aug 13, 01:39 UTC
- Win rate sample
- 114 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.