Advanced-Wink
0xa2bf9612349ea0c6beea592bc24846d105fa03b5
Wallet digest
Activity score
50/100
Performance measurable
Open positions
46
Open notional
$0.00
Total PnL
$-196.84
Realised
$0.71
Win rate
50%
6 closed
Largest open positions
showing 10 of 46- UP
Hyperliquid Up or Down - June 12, 12:10PM-12:15PM ET
100 shares @ 1.0¢·now 0.0¢·exp Jun 12, 2026$0.00
$-1.00
- DOWN
Bitcoin Up or Down - June 4, 11:55AM-12:00PM ET
100 shares @ 1.0¢·now 0.0¢·exp Jun 4, 2026$0.00
$-1.00
- DOWN
Bitcoin Up or Down - June 4, 11:05AM-11:10AM ET
100 shares @ 1.0¢·now 0.0¢·exp Jun 4, 2026$0.00
$-1.00
- DOWN
Bitcoin Up or Down - June 4, 12:15PM-12:20PM ET
100 shares @ 1.0¢·now 0.0¢·exp Jun 4, 2026$0.00
$-1.00
- UP
Bitcoin Up or Down - June 4, 10:35AM-10:40AM ET
100 shares @ 5.0¢·now 0.0¢·exp Jun 4, 2026$0.00
$-5.00
- DOWN
Hyperliquid Up or Down - June 4, 11:05AM-11:10AM ET
56 shares @ 1.8¢·now 0.0¢·exp Jun 4, 2026$0.00
$-1.00
- DOWN
Bitcoin Up or Down - June 4, 11:50AM-11:55AM ET
50 shares @ 20.0¢·now 0.0¢·exp Jun 4, 2026$0.00
$-10.00
- UP
BNB Up or Down - June 12, 11:55AM-12:00PM ET
45 shares @ 11.1¢·now 0.0¢·exp Jun 12, 2026$0.00
$-5.00
- DOWN
Bitcoin Up or Down - June 12, 12:00PM-12:05PM ET
42 shares @ 12.0¢·now 0.0¢·exp Jun 12, 2026$0.00
$-5.00
- UP
Bitcoin Up or Down - June 4, 12:30PM-12:35PM ET
41 shares @ 12.3¢·now 0.0¢·exp Jun 4, 2026$0.00
$-5.00
Recent activity
- TRADEBUYBitcoin Up or Down - June 12, 12:15PM-12:20PM ET$3.16Jun 12, 16:19 UTC
- TRADEBUYBitcoin Up or Down - June 12, 12:15PM-12:20PM ET$10.27Jun 12, 16:17 UTC
- TRADEBUYHyperliquid Up or Down - June 12, 12:15PM-12:20PM ET$2.11Jun 12, 16:16 UTC
- TRADEBUYHyperliquid Up or Down - June 12, 12:10PM-12:15PM ET$1.07Jun 12, 16:15 UTC
- TRADESELLHyperliquid Up or Down - June 12, 12:10PM-12:15PM ET$2.34Jun 12, 16:14 UTC
- TRADEBUYBitcoin Up or Down - June 12, 12:10PM-12:15PM ET$1.07Jun 12, 16:13 UTC
- TRADESELLBitcoin Up or Down - June 12, 12:10PM-12:15PM ET$12.36Jun 12, 16:13 UTC
- TRADEBUYBitcoin Up or Down - June 12, 12:10PM-12:15PM ET$5.22Jun 12, 16:11 UTC
- TRADEBUYHyperliquid Up or Down - June 12, 12:10PM-12:15PM ET$5.20Jun 12, 16:10 UTC
- TRADESELLBitcoin Up or Down - June 12, 12:05PM-12:10PM ET$1.58Jun 12, 16:07 UTC
- TRADESELLHyperliquid Up or Down - June 12, 12:05PM-12:10PM ET$11.26Jun 12, 16:07 UTC
- TRADEBUYBitcoin Up or Down - June 12, 12:05PM-12:10PM ET$5.20Jun 12, 16:06 UTC
- TRADEBUYHyperliquid Up or Down - June 12, 12:05PM-12:10PM ET$5.24Jun 12, 16:06 UTC
- TRADEBUYBitcoin Up or Down - June 12, 12:00PM-12:05PM ET$5.31Jun 12, 16:04 UTC
- TRADESELLBitcoin Up or Down - June 12, 12:00PM-12:05PM ET$9.25Jun 12, 16:03 UTC
- TRADEBUYBitcoin Up or Down - June 12, 12:00PM-12:05PM ET$5.26Jun 12, 16:02 UTC
- TRADESELLBitcoin Up or Down - June 12, 12:00PM-12:05PM ET$11.78Jun 12, 16:02 UTC
- TRADEBUYBitcoin Up or Down - June 12, 12:00PM-12:05PM ET$2.10Jun 12, 16:01 UTC
- TRADEBUYBitcoin Up or Down - June 12, 12:00PM-12:05PM ET$5.23Jun 12, 16:00 UTC
- TRADEBUYHyperliquid Up or Down - June 12, 11:55AM-12:00PM ET$5.24Jun 12, 15:56 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
27/100Useful 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.
Required before treating wallet flow as useful
50% 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.
48 live trades, 0 ledger trades, copy-risk 46/100.
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)
- 48
- Avg trade size
- $5.34
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 12, 15:25 UTC
- Last active
- Jun 12, 16:19 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.