Haunting-Diary
0xa42dfe1e87f97e2cf84e6b55e382476289c1b9ca
Wallet digest
Activity score
57/100
Performance measurable
Open positions
17
Open notional
$0.00
Total PnL
$-84.45
Realised
$6.95
Win rate
67%
3 closed
Largest open positions
showing 10 of 17- UP
Bitcoin Up or Down - April 5, 1:50AM-1:55AM ET
296 shares @ 2.4¢·now 0.0¢·exp Apr 5, 2026$0.00
$-6.97
- UP
Bitcoin Up or Down - April 5, 1:20AM-1:25AM ET
268 shares @ 6.6¢·now 0.0¢·exp Apr 5, 2026$0.00
$-17.72
- UP
XRP Up or Down - March 29, 5:40AM-5:45AM ET
166 shares @ 3.0¢·now 0.0¢·exp Mar 29, 2026$0.00
$-5.00
- UP
Ethereum Up or Down - March 29, 5:20AM-5:25AM ET
139 shares @ 2.1¢·now 0.0¢·exp Mar 29, 2026$0.00
$-3.00
- DOWN
Bitcoin Up or Down - March 29, 4:30AM-4:35AM ET
125 shares @ 8.0¢·now 0.0¢·exp Mar 29, 2026$0.00
$-9.99
- UP
Bitcoin Up or Down - March 29, 5:15AM-5:20AM ET
113 shares @ 8.8¢·now 0.0¢·exp Mar 29, 2026$0.00
$-10.01
- UP
Bitcoin Up or Down - April 5, 1:55AM-2:00AM ET
109 shares @ 4.8¢·now 0.0¢·exp Apr 5, 2026$0.00
$-5.19
- DOWN
Bitcoin Up or Down - April 10, 12:50AM-12:55AM ET
105 shares @ 1.8¢·now 0.0¢·exp Apr 10, 2026$0.00
$-1.86
- DOWN
Bitcoin Up or Down - March 29, 5:35AM-5:40AM ET
104 shares @ 2.9¢·now 0.0¢·exp Mar 29, 2026$0.00
$-3.00
- DOWN
Bitcoin Up or Down - March 29, 5:25AM-5:30AM ET
100 shares @ 1.0¢·now 0.0¢·exp Mar 29, 2026$0.00
$-1.01
Recent activity
- TRADEBUYBitcoin Up or Down - April 10, 12:50AM-12:55AM ET$1.00Apr 10, 04:53 UTC
- TRADEBUYBitcoin Up or Down - April 10, 12:50AM-12:55AM ET$1.00Apr 10, 04:52 UTC
- TRADESELLBitcoin Up or Down - April 10, 12:50AM-12:55AM ET$1.96Apr 10, 04:51 UTC
- TRADEBUYBitcoin Up or Down - April 10, 12:50AM-12:55AM ET$1.00Apr 10, 04:50 UTC
- TRADESELLBitcoin Up or Down - April 5, 2:40AM-2:45AM ET$1.50Apr 5, 06:41 UTC
- TRADEBUYBitcoin Up or Down - April 5, 2:40AM-2:45AM ET$1.00Apr 5, 06:40 UTC
- TRADESELLBitcoin Up or Down - April 5, 2:30AM-2:35AM ET$1.11Apr 5, 06:31 UTC
- TRADEBUYBitcoin Up or Down - April 5, 2:30AM-2:35AM ET$1.00Apr 5, 06:30 UTC
- REDEEMBitcoin Up or Down - April 5, 2:10AM-2:15AM ET$0.01Apr 5, 06:26 UTC
- TRADESELLBitcoin Up or Down - April 5, 2:15AM-2:20AM ET$1.20Apr 5, 06:17 UTC
- TRADEBUYBitcoin Up or Down - April 5, 2:15AM-2:20AM ET$1.00Apr 5, 06:15 UTC
- TRADEBUYBitcoin Up or Down - April 5, 2:10AM-2:15AM ET$10.00Apr 5, 06:12 UTC
- TRADESELLBitcoin Up or Down - April 5, 2:10AM-2:15AM ET$11.13Apr 5, 06:11 UTC
- TRADEBUYBitcoin Up or Down - April 5, 2:10AM-2:15AM ET$10.00Apr 5, 06:11 UTC
- TRADEBUYBitcoin Up or Down - April 5, 2:05AM-2:10AM ET$5.00Apr 5, 06:06 UTC
- TRADEBUYBitcoin Up or Down - April 5, 2:05AM-2:10AM ET$1.00Apr 5, 06:05 UTC
- TRADESELLBitcoin Up or Down - April 5, 2:00AM-2:05AM ET$2.04Apr 5, 06:03 UTC
- TRADEBUYBitcoin Up or Down - April 5, 2:00AM-2:05AM ET$1.00Apr 5, 06:03 UTC
- TRADEBUYBitcoin Up or Down - April 5, 2:00AM-2:05AM ET$1.00Apr 5, 06:03 UTC
- TRADEBUYBitcoin Up or Down - April 5, 1:55AM-2:00AM ET$1.00Apr 5, 05:59 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
Do not mirror
18/100Treat this wallet as noise/context only until resolved history, copy-risk, and liquidity checks improve.
Closed-market sample is still too small to treat the win rate as durable.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
67% win rate over 3 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.
44 live trades, 0 ledger trades, copy-risk 47/100.
3 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)
- 44
- Avg trade size
- $5.84
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 29, 10:00 UTC
- Last active
- Apr 10, 04:53 UTC
- Win rate sample
- 3 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.