Unknown-Sneaker
0xa596f87cdf44812237ca7ddc8218f95b7983081d
Wallet digest
Activity score
35/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-5.4K
Realised
$-55.99
Win rate
13%
8 closed
Largest open positions
showing 10 of 200- DOWN
Bitcoin Up or Down - June 27, 5:50AM-5:55AM ET
1000 shares @ 1.0¢·now 0.0¢·exp Jun 27, 2026$0.00
$-10.00
- UP
Bitcoin Up or Down - March 18, 6:15AM-6:30AM ET
721 shares @ 2.4¢·now 0.0¢·exp Mar 18, 2026$0.00
$-16.99
- DOWN
Bitcoin Up or Down - February 20, 12:50PM-12:55PM ET
386 shares @ 5.2¢·now 0.0¢·exp Feb 20, 2026$0.00
$-19.98
- UP
Bitcoin Up or Down - March 20, 11PM ET
354 shares @ 19.6¢·now 0.0¢·exp Mar 21, 2026$0.00
$-69.58
- UP
Bitcoin Up or Down - March 20, 4PM ET
244 shares @ 12.3¢·now 0.0¢·exp Mar 20, 2026$0.00
$-29.89
- UP
Bitcoin Up or Down - March 20, 9PM ET
147 shares @ 23.5¢·now 0.0¢·exp Mar 21, 2026$0.00
$-34.72
- UP
Bitcoin Up or Down - March 20, 8:30PM-8:45PM ET
138 shares @ 40.7¢·now 0.0¢·exp Mar 21, 2026$0.00
$-56.18
- UP
Bitcoin Up or Down - March 20, 11:00PM-11:15PM ET
126 shares @ 23.7¢·now 0.0¢·exp Mar 21, 2026$0.00
$-29.76
- UP
Bitcoin Up or Down - March 20, 9:00PM-9:05PM ET
123 shares @ 28.2¢·now 0.0¢·exp Mar 21, 2026$0.00
$-34.68
- DOWN
Bitcoin Up or Down - March 25, 12AM ET
111 shares @ 26.7¢·now 0.0¢·exp Mar 25, 2026$0.00
$-29.71
Recent activity
- TRADEBUYBitcoin Up or Down - July 21, 3:35PM-3:40PM ET$1.29Jul 21, 19:35 UTC
- TRADEBUYEthereum Up or Down - July 21, 3:30PM-3:35PM ET$2.02Jul 21, 19:34 UTC
- REDEEMEthereum Up or Down - July 21, 3:25PM-3:30PM ET$3.31Jul 21, 19:30 UTC
- TRADEBUYEthereum Up or Down - July 21, 3:25PM-3:30PM ET$1.07Jul 21, 19:28 UTC
- TRADEBUYEthereum Up or Down - July 21, 3:25PM-3:30PM ET$1.82Jul 21, 19:28 UTC
- REDEEMEthereum Up or Down - July 21, 3:20PM-3:25PM ET$2.87Jul 21, 19:25 UTC
- TRADEBUYEthereum Up or Down - July 21, 3:20PM-3:25PM ET$2.71Jul 21, 19:24 UTC
- TRADESELLBitcoin Up or Down - July 21, 3:20PM-3:25PM ET$0.33Jul 21, 19:23 UTC
- TRADEBUYBitcoin Up or Down - July 21, 3:20PM-3:25PM ET$1.01Jul 21, 19:22 UTC
- REDEEMBitcoin Up or Down - July 21, 3:15PM-3:20PM ET$1.27Jul 21, 19:20 UTC
- REDEEMEthereum Up or Down - July 21, 3:15PM-3:20PM ET$2.14Jul 21, 19:20 UTC
- TRADEBUYEthereum Up or Down - July 21, 3:15PM-3:20PM ET$1.90Jul 21, 19:17 UTC
- TRADEBUYBitcoin Up or Down - July 21, 3:15PM-3:20PM ET$1.01Jul 21, 19:16 UTC
- REDEEMEthereum Up or Down - July 21, 3:00PM-3:15PM ET$1.25Jul 21, 19:15 UTC
- TRADEBUYEthereum Up or Down - July 21, 3:00PM-3:15PM ET$1.01Jul 21, 19:14 UTC
- TRADESELLEthereum Up or Down - July 21, 3:00PM-3:15PM ET$0.51Jul 21, 19:14 UTC
- TRADEBUYEthereum Up or Down - July 21, 3:00PM-3:15PM ET$1.00Jul 21, 19:11 UTC
- REDEEMEthereum Up or Down - July 21, 3:05PM-3:10PM ET$2.22Jul 21, 19:10 UTC
- TRADEBUYEthereum Up or Down - July 21, 3:00PM-3:15PM ET$1.00Jul 21, 19:09 UTC
- TRADEBUYEthereum Up or Down - July 21, 3:05PM-3:10PM ET$1.00Jul 21, 19:09 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
13% 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.
34 live trades, 0 ledger trades, copy-risk 43/100.
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)
- 34
- Avg trade size
- $1.11
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 21, 18:35 UTC
- Last active
- Jul 21, 19:35 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.