Forked-Source
0xa124d7aa489575d284e0b78e3cde5d9c6ec487d9
Wallet digest
Activity score
40/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-19.6K
Realised
$-60.42
Win rate
25%
8 closed
Largest open positions
showing 10 of 200- DOWN
Bitcoin Up or Down - June 25, 3:20PM-3:25PM ET
1125 shares @ 16.0¢·now 0.0¢·exp Jun 25, 2026$0.00
$-180.00
- UP
Bitcoin Up or Down - July 17, 11:15PM-11:20PM ET
873 shares @ 31.9¢·now 0.0¢·exp Jul 18, 2026$0.00
$-278.94
- UP
Bitcoin Up or Down - July 16, 6:05PM-6:10PM ET
795 shares @ 35.6¢·now 0.0¢·exp Jul 16, 2026$0.00
$-283.42
- DOWN
Bitcoin Up or Down - July 17, 5:45PM-5:50PM ET
709 shares @ 18.9¢·now 0.0¢·exp Jul 17, 2026$0.00
$-133.98
- DOWN
Bitcoin Up or Down - July 15, 5:20AM-5:25AM ET
681 shares @ 45.4¢·now 0.0¢·exp Jul 15, 2026$0.00
$-309.57
- UP
Bitcoin Up or Down - July 17, 5:35PM-5:40PM ET
659 shares @ 13.7¢·now 0.0¢·exp Jul 17, 2026$0.00
$-90.18
- UP
Bitcoin Up or Down - June 23, 3:55PM-4:00PM ET
535 shares @ 23.7¢·now 0.0¢·exp Jun 23, 2026$0.00
$-126.78
- DOWN
Bitcoin Up or Down - July 16, 5:40PM-5:45PM ET
522 shares @ 29.6¢·now 0.0¢·exp Jul 16, 2026$0.00
$-154.78
- DOWN
Bitcoin Up or Down - July 3, 12:35PM-12:40PM ET
504 shares @ 19.2¢·now 0.0¢·exp Jul 3, 2026$0.00
$-96.56
- DOWN
Bitcoin Up or Down - July 17, 8:55PM-9:00PM ET
500 shares @ 31.0¢·now 0.0¢·exp Jul 18, 2026$0.00
$-155.15
Recent activity
- TAKER_REBATE$1.75Jul 20, 00:10 UTC
- TRADEBUYBitcoin Up or Down - July 19, 10:50AM-10:55AM ET$22.54Jul 19, 14:54 UTC
- TRADESELLBitcoin Up or Down - July 19, 10:50AM-10:55AM ET$8.78Jul 19, 14:54 UTC
- TRADESELLBitcoin Up or Down - July 19, 10:50AM-10:55AM ET$15.80Jul 19, 14:50 UTC
- TRADEBUYBitcoin Up or Down - July 19, 10:50AM-10:55AM ET$4.44Jul 19, 14:50 UTC
- TRADEBUYBitcoin Up or Down - July 19, 10:50AM-10:55AM ET$1.48Jul 19, 14:50 UTC
- TRADEBUYBitcoin Up or Down - July 19, 10:50AM-10:55AM ET$16.85Jul 19, 14:50 UTC
- TRADEBUYBitcoin Up or Down - July 19, 10:50AM-10:55AM ET$20.30Jul 19, 14:50 UTC
- TRADESELLBitcoin Up or Down - July 19, 10:40AM-10:45AM ET$18.24Jul 19, 14:43 UTC
- TRADEBUYBitcoin Up or Down - July 19, 10:40AM-10:45AM ET$20.33Jul 19, 14:43 UTC
- TRADESELLBitcoin Up or Down - July 19, 10:40AM-10:45AM ET$19.09Jul 19, 14:43 UTC
- TRADEBUYBitcoin Up or Down - July 19, 10:40AM-10:45AM ET$20.56Jul 19, 14:43 UTC
- REDEEMBitcoin Up or Down - July 19, 10:35AM-10:40AM ET$27.79Jul 19, 14:41 UTC
- TRADESELLBitcoin Up or Down - July 19, 10:35AM-10:40AM ET$11.38Jul 19, 14:39 UTC
- TRADEBUYBitcoin Up or Down - July 19, 10:35AM-10:40AM ET$18.77Jul 19, 14:39 UTC
- TRADESELLBitcoin Up or Down - July 19, 10:35AM-10:40AM ET$9.67Jul 19, 14:37 UTC
- TRADEBUYBitcoin Up or Down - July 19, 10:35AM-10:40AM ET$20.26Jul 19, 14:36 UTC
- TRADEBUYBitcoin Up or Down - July 19, 10:35AM-10:40AM ET$9.56Jul 19, 14:35 UTC
- TRADEBUYBitcoin Up or Down - July 19, 10:35AM-10:40AM ET$13.56Jul 19, 14:35 UTC
- TRADEBUYBitcoin Up or Down - July 19, 9:20AM-9:25AM ET$8.41Jul 19, 13:23 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
31/100Useful 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
25% 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
14/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
43 live trades, 0 ledger trades, copy-risk 51/100.
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)
- 43
- Avg trade size
- $21.89
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 18, 02:37 UTC
- Last active
- Jul 20, 00:10 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.