0xa384780bc187264ce64b492c9e5e30f5bb954ec4
0xa384780bc187264ce64b492c9e5e30f5bb954ec4
Wallet digest
Activity score
32/100
Performance measurable
Open positions
52
Open notional
$0.00
Total PnL
$-154.03
Realised
$-3.28
Win rate
6%
52 closed
Largest open positions
showing 10 of 52- UP
Bitcoin Up or Down - August 20, 10PM ET
408 shares @ 1.0¢·now 0.0¢·exp Aug 21, 2026$0.00
$-4.00
- DOWN
Bitcoin Up or Down - August 17, 12AM ET
211 shares @ 1.4¢·now 0.0¢·exp Aug 17, 2026$0.00
$-3.00
- PAIN ACADEMY
Counter-Strike: paiN Academy vs QUINTESSÊNCIA (BO3) - CCT South America Challengers #2 Playoffs
148 shares @ 1.0¢·now 0.0¢·exp Aug 17, 2026$0.00
$-1.48
- UP
Bitcoin Up or Down - August 18, 8:00PM-12:00AM ET
103 shares @ 1.9¢·now 0.0¢·exp Aug 19, 2026$0.00
$-2.00
- DOWN
Bitcoin Up or Down - August 17, 11:45PM-12:00AM ET
100 shares @ 1.0¢·now 0.0¢·exp Aug 18, 2026$0.00
$-1.00
- UP
Bitcoin Up or Down - August 19, 2:30AM-2:45AM ET
100 shares @ 1.0¢·now 0.0¢·exp Aug 19, 2026$0.00
$-1.00
- UP
Bitcoin Up or Down - August 17, 5:15AM-5:30AM ET
100 shares @ 1.0¢·now 0.0¢·exp Aug 17, 2026$0.00
$-1.00
- UP
Bitcoin Up or Down - August 17, 5:30AM-5:45AM ET
88 shares @ 1.1¢·now 0.0¢·exp Aug 17, 2026$0.00
$-1.00
- MIBR
Counter-Strike: Legacy vs MIBR - Map 2 Winner
83 shares @ 6.0¢·now 0.0¢·exp Aug 16, 2026$0.00
$-5.00
- UP
Bitcoin Up or Down - August 17, 5AM ET
83 shares @ 7.2¢·now 0.0¢·exp Aug 17, 2026$0.00
$-6.00
Recent activity
- REDEEMEthereum Up or Down - August 21, 12AM ET$2.06Aug 21, 05:11 UTC
- TRADEBUYEthereum Up or Down - August 21, 12AM ET$2.02Aug 21, 04:46 UTC
- TRADEBUYBitcoin Up or Down - August 20, 10PM ET$2.16Aug 21, 02:54 UTC
- TRADEBUYBitcoin Up or Down - August 20, 10:30PM-10:45PM ET$1.07Aug 21, 02:39 UTC
- TRADEBUYBitcoin Up or Down - August 20, 10:30PM-10:45PM ET$3.20Aug 21, 02:34 UTC
- TRADEBUYBitcoin Up or Down - August 20, 10:30PM-10:45PM ET$5.19Aug 21, 02:31 UTC
- TRADEBUYBitcoin Up or Down - August 20, 10PM ET$2.12Aug 21, 02:28 UTC
- REDEEMWill Getafe CF vs. FK Partizan Beograd end in a draw?$2.11Aug 20, 22:56 UTC
- REDEEMWill the price of Bitcoin be between $60,000 and $62,000 on August 20?$2.01Aug 20, 16:15 UTC
- REDEEMXRP Up or Down on August 20?$2.08Aug 20, 16:13 UTC
- REDEEMWill Bitcoin dip to $63,000 on August 19?$2.11Aug 20, 04:11 UTC
- REDEEMWill Ethereum dip to $1,850 on August 19?$2.11Aug 20, 04:11 UTC
- REDEEMLoL: Francesinhas vs GD Esports (BO3) - LPLOL Group Stage$6.67Aug 19, 22:51 UTC
- TRADEBUYXRP Up or Down on August 20?$2.03Aug 19, 21:16 UTC
- REDEEMWill the price of Bitcoin be between $60,000 and $62,000 on August 19?$2.03Aug 19, 16:13 UTC
- REDEEMWill the price of Ethereum be above $1,800 on August 19?$2.03Aug 19, 16:13 UTC
- REDEEMWill the price of Bitcoin be between $66,000 and $68,000 on August 19?$2.04Aug 19, 16:13 UTC
- REDEEMWill the price of Bitcoin be above $62,000 on August 19?$2.05Aug 19, 16:12 UTC
- TRADEBUYWill the price of XRP be between $1.00 and $1.10 on August 20?$2.03Aug 19, 15:01 UTC
- REDEEMXRP Up or Down - August 19, 12:00AM-4:00AM ET$2.11Aug 19, 08:01 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
57/100Useful 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
6% win rate over 52 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.
31 live trades, 0 ledger trades, copy-risk 24/100.
52 closed markets, 6% 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)
- 31
- Avg trade size
- $1.94
- Top category
- —
- Category concentration
- 0%
- First seen
- Aug 19, 01:41 UTC
- Last active
- Aug 21, 05:11 UTC
- Win rate sample
- 52 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.