Previous-Aluminium
0xa4fee68f04f4fcf68bafb4a224e294a502d48809
Wallet digest
Activity score
63/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-65.7K
Realised
$182.19
Win rate
83%
6 closed
Largest open positions
showing 10 of 200- DOWN
Bitcoin Up or Down - July 24, 1:30PM-1:35PM ET
2988 shares @ 44.1¢·now 0.0¢·exp Jul 24, 2026$0.00
$-1.3K
- UP
Bitcoin Up or Down - July 14, 12:00PM-12:05PM ET
2461 shares @ 44.9¢·now 0.0¢·exp Jul 14, 2026$0.00
$-1.1K
- UP
Bitcoin Up or Down - July 24, 9:05AM-9:10AM ET
2112 shares @ 47.8¢·now 0.0¢·exp Jul 24, 2026$0.00
$-1.0K
- UP
Bitcoin Up or Down - July 24, 8:55AM-9:00AM ET
2020 shares @ 46.6¢·now 0.0¢·exp Jul 24, 2026$0.00
$-941.52
- UP
Bitcoin Up or Down - July 2, 10:50AM-10:55AM ET
1979 shares @ 46.7¢·now 0.0¢·exp Jul 2, 2026$0.00
$-924.49
- DOWN
Bitcoin Up or Down - July 2, 9:10AM-9:15AM ET
1876 shares @ 51.1¢·now 0.0¢·exp Jul 2, 2026$0.00
$-959.43
- UP
Bitcoin Up or Down - July 8, 8:35AM-8:40AM ET
1856 shares @ 46.2¢·now 0.0¢·exp Jul 8, 2026$0.00
$-858.25
- UP
Bitcoin Up or Down - July 14, 11:50AM-11:55AM ET
1814 shares @ 44.6¢·now 0.0¢·exp Jul 14, 2026$0.00
$-808.95
- UP
Bitcoin Up or Down - July 2, 9:35AM-9:40AM ET
1814 shares @ 44.0¢·now 0.0¢·exp Jul 2, 2026$0.00
$-798.15
- DOWN
Bitcoin Up or Down - July 17, 2:45PM-2:50PM ET
1614 shares @ 46.5¢·now 0.0¢·exp Jul 17, 2026$0.00
$-749.79
Recent activity
- MAKER_REBATE$249.78Aug 2, 00:45 UTC
- REDEEMEthereum Up or Down - August 1, 2:50PM-2:55PM ET$10.00Aug 1, 18:55 UTC
- REDEEMEthereum Up or Down - August 1, 2:45PM-2:50PM ET$30.00Aug 1, 18:50 UTC
- TRADEBUYEthereum Up or Down - August 1, 2:50PM-2:55PM ET$0.65Aug 1, 18:50 UTC
- TRADEBUYEthereum Up or Down - August 1, 2:50PM-2:55PM ET$1.75Aug 1, 18:50 UTC
- TRADEBUYEthereum Up or Down - August 1, 2:50PM-2:55PM ET$2.45Aug 1, 18:50 UTC
- TRADEBUYEthereum Up or Down - August 1, 2:50PM-2:55PM ET$1.90Aug 1, 18:49 UTC
- TRADEBUYEthereum Up or Down - August 1, 2:50PM-2:55PM ET$1.95Aug 1, 18:49 UTC
- TRADEBUYEthereum Up or Down - August 1, 2:50PM-2:55PM ET$2.00Aug 1, 18:49 UTC
- TRADEBUYEthereum Up or Down - August 1, 2:50PM-2:55PM ET$2.05Aug 1, 18:49 UTC
- TRADEBUYEthereum Up or Down - August 1, 2:50PM-2:55PM ET$2.10Aug 1, 18:49 UTC
- TRADEBUYEthereum Up or Down - August 1, 2:50PM-2:55PM ET$2.15Aug 1, 18:49 UTC
- TRADEBUYEthereum Up or Down - August 1, 2:50PM-2:55PM ET$2.20Aug 1, 18:48 UTC
- TRADEBUYEthereum Up or Down - August 1, 2:45PM-2:50PM ET$1.95Aug 1, 18:44 UTC
- TRADEBUYEthereum Up or Down - August 1, 2:45PM-2:50PM ET$1.95Aug 1, 18:43 UTC
- TRADEBUYEthereum Up or Down - August 1, 2:45PM-2:50PM ET$2.00Aug 1, 18:43 UTC
- TRADEBUYEthereum Up or Down - August 1, 2:45PM-2:50PM ET$2.05Aug 1, 18:43 UTC
- TRADEBUYEthereum Up or Down - August 1, 2:45PM-2:50PM ET$2.10Aug 1, 18:43 UTC
- TRADEBUYEthereum Up or Down - August 1, 2:45PM-2:50PM ET$2.15Aug 1, 18:43 UTC
- TRADEBUYEthereum Up or Down - August 1, 2:35PM-2:40PM ET$2.15Aug 1, 18:34 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
35/100Useful 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
83% 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.
47 live trades, 0 ledger trades, copy-risk 49/100.
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)
- 47
- Avg trade size
- $13.83
- Top category
- —
- Category concentration
- 0%
- First seen
- Aug 1, 16:55 UTC
- Last active
- Aug 2, 00:45 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.