Occasional-Volcano
0x9f5fa0dc343d880a3678fb50cb02a9d786a34858
Wallet digest
Activity score
72/100
Performance measurable
Open positions
49
Open notional
$3.64
Total PnL
$-69.32
Realised
$5.46
Win rate
88%
8 closed
Largest open positions
showing 10 of 49- UP
Bitcoin Up or Down - March 30, 11:30AM-11:35AM ET
4 shares @ 54.0¢·now 100.0¢·exp Mar 30, 2026$3.64
$1.67
- UP
Bitcoin Up or Down - March 14, 2:15AM-2:30AM ET
220 shares @ 0.4¢·now 0.0¢·exp Mar 14, 2026$0.00
$-1.00
- UP
Bitcoin Up or Down - March 11, 4:00PM-4:05PM ET
168 shares @ 3.0¢·now 0.0¢·exp Mar 11, 2026$0.00
$-5.00
- UP
Bitcoin Up or Down - March 11, 3:45PM-3:50PM ET
102 shares @ 4.9¢·now 0.0¢·exp Mar 11, 2026$0.00
$-5.00
- UP
Bitcoin Up or Down - March 16, 12:55AM-1:00AM ET
100 shares @ 1.0¢·now 0.0¢·exp Mar 16, 2026$0.00
$-1.00
- UP
Bitcoin Up or Down - March 11, 4:20PM-4:25PM ET
67 shares @ 3.0¢·now 0.0¢·exp Mar 11, 2026$0.00
$-2.01
- UP
Bitcoin Up or Down - March 27, 3:30AM-3:45AM ET
64 shares @ 6.2¢·now 0.0¢·exp Mar 27, 2026$0.00
$-4.00
- UP
Bitcoin Up or Down - March 11, 3:55PM-4:00PM ET
63 shares @ 7.9¢·now 0.0¢·exp Mar 11, 2026$0.00
$-4.99
- UP
Bitcoin Up or Down - March 11, 4:05PM-4:10PM ET
41 shares @ 4.9¢·now 0.0¢·exp Mar 11, 2026$0.00
$-2.00
- DOWN
Bitcoin Up or Down - March 11, 5:50PM-5:55PM ET
20 shares @ 5.0¢·now 0.0¢·exp Mar 11, 2026$0.00
$-1.00
Recent activity
- TRADEBUYBitcoin Up or Down - March 30, 11:40AM-11:45AM ET$2.00Mar 30, 15:40 UTC
- TRADEBUYBitcoin Up or Down - March 30, 11:30AM-11:35AM ET$2.00Mar 30, 15:31 UTC
- TRADEBUYBitcoin Up or Down - March 30, 11:25AM-11:30AM ET$1.00Mar 30, 15:25 UTC
- TRADESELLBitcoin Up or Down - March 30, 11:20AM-11:25AM ET$1.55Mar 30, 15:24 UTC
- TRADEBUYBitcoin Up or Down - March 30, 11:20AM-11:25AM ET$2.00Mar 30, 15:22 UTC
- TRADEBUYBitcoin Up or Down - March 28, 4:55AM-5:00AM ET$1.00Mar 28, 08:55 UTC
- TRADESELLBitcoin Up or Down - March 27, 10:50AM-10:55AM ET$1.58Mar 27, 14:51 UTC
- TRADEBUYBitcoin Up or Down - March 27, 10:50AM-10:55AM ET$1.00Mar 27, 14:50 UTC
- TRADESELLBitcoin Up or Down - March 27, 10:45AM-10:50AM ET$1.83Mar 27, 14:48 UTC
- TRADESELLBitcoin Up or Down - March 27, 10:45AM-10:50AM ET$1.75Mar 27, 14:47 UTC
- TRADEBUYBitcoin Up or Down - March 27, 10:45AM-10:50AM ET$2.00Mar 27, 14:46 UTC
- TRADESELLBitcoin Up or Down - March 27, 10:35AM-10:40AM ET$2.47Mar 27, 14:36 UTC
- TRADEBUYBitcoin Up or Down - March 27, 10:35AM-10:40AM ET$2.00Mar 27, 14:35 UTC
- TRADESELLBitcoin Up or Down - March 27, 7:35AM-7:40AM ET$3.44Mar 27, 11:39 UTC
- TRADEBUYBitcoin Up or Down - March 27, 7:35AM-7:40AM ET$5.00Mar 27, 11:38 UTC
- TRADESELLBitcoin Up or Down - March 27, 7:30AM-7:35AM ET$2.22Mar 27, 11:34 UTC
- TRADEBUYBitcoin Up or Down - March 27, 7:30AM-7:35AM ET$5.00Mar 27, 11:30 UTC
- TRADEBUYBitcoin Up or Down - March 27, 7:25AM-7:30AM ET$1.00Mar 27, 11:28 UTC
- TRADEBUYBitcoin Up or Down - March 27, 5:30AM-5:35AM ET$2.00Mar 27, 09:30 UTC
- TRADESELLBitcoin Up or Down - March 27, 5:20AM-5:25AM ET$2.16Mar 27, 09:24 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.
Required before treating wallet flow as useful
88% win rate over 8 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
0/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
50 live trades, 0 ledger trades, copy-risk 68/100.
8 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
- $1.61
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 25, 15:56 UTC
- Last active
- Mar 30, 15:40 UTC
- Win rate sample
- 8 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.