Passionate-Chem
0xa678cea2949df392fca7a7e477c0eda5405b7a41
Wallet digest
Activity score
53/100
Performance measurable
Open positions
21
Open notional
$0.00
Total PnL
$-979.02
Realised
$12.59
Win rate
57%
7 closed
Largest open positions
showing 10 of 21- UP
Bitcoin Up or Down - January 15, 1:00PM-1:15PM ET
10000 shares @ 1.0¢·now 0.0¢·exp Jan 15, 2026$0.00
$-99.57
- UP
Bitcoin Up or Down - January 15, 1PM ET
3640 shares @ 1.4¢·now 0.0¢·exp Jan 15, 2026$0.00
$-50.05
- YES
Will CZ return to Binance by December 31?
1924 shares @ 14.1¢·now 0.0¢·exp Dec 31, 2025$0.00
$-271.34
- UP
Ethereum Up or Down - January 15, 12:00PM-12:15PM ET
1608 shares @ 8.3¢·now 0.0¢·exp Jan 15, 2026$0.00
$-134.34
- UP
Ethereum Up or Down - January 15, 9:15AM-9:30AM ET
1333 shares @ 1.0¢·now 0.0¢·exp Jan 15, 2026$0.00
$-13.33
- UP
Bitcoin Up or Down - January 15, 9:15AM-9:30AM ET
1333 shares @ 1.0¢·now 0.0¢·exp Jan 15, 2026$0.00
$-13.04
- UP
Ethereum Up or Down - January 15, 1PM ET
1047 shares @ 2.8¢·now 0.0¢·exp Jan 15, 2026$0.00
$-29.55
- UP
Bitcoin Up or Down - January 15, 9:30AM-9:45AM ET
800 shares @ 0.8¢·now 0.0¢·exp Jan 15, 2026$0.00
$-6.40
- UP
Ethereum Up or Down - January 15, 9:30AM-9:45AM ET
571 shares @ 1.0¢·now 0.0¢·exp Jan 15, 2026$0.00
$-5.71
- UP
Ethereum Up or Down - January 15, 2:15PM-2:30PM ET
455 shares @ 28.1¢·now 0.0¢·exp Jan 15, 2026$0.00
$-127.70
Recent activity
- MAKER_REBATE$1.01Jan 16, 00:08 UTC
- TRADEBUYEthereum Up or Down - January 15, 3:45PM-4:00PM ET$100.00Jan 15, 20:52 UTC
- TRADESELLBitcoin Up or Down - January 15, 3PM ET$8.43Jan 15, 20:29 UTC
- TRADESELLEthereum Up or Down - January 15, 3PM ET$26.96Jan 15, 20:29 UTC
- TRADESELLEthereum Up or Down - January 15, 3PM ET$47.36Jan 15, 20:28 UTC
- TRADESELLEthereum Up or Down - January 15, 3PM ET$41.80Jan 15, 20:28 UTC
- TRADEBUYEthereum Up or Down - January 15, 3PM ET$1.80Jan 15, 20:24 UTC
- TRADEBUYEthereum Up or Down - January 15, 3PM ET$13.07Jan 15, 20:24 UTC
- TRADEBUYEthereum Up or Down - January 15, 3PM ET$41.18Jan 15, 20:23 UTC
- TRADEBUYBitcoin Up or Down - January 15, 3PM ET$0.55Jan 15, 20:23 UTC
- TRADEBUYBitcoin Up or Down - January 15, 3PM ET$25.85Jan 15, 20:23 UTC
- TRADESELLBitcoin Up or Down - January 15, 3PM ET$38.17Jan 15, 20:23 UTC
- TRADEBUYBitcoin Up or Down - January 15, 3PM ET$42.75Jan 15, 20:22 UTC
- TRADESELLBitcoin Up or Down - January 15, 3:15PM-3:30PM ET$47.01Jan 15, 20:18 UTC
- REDEEMEthereum Up or Down - January 15, 3:00PM-3:15PM ET$0.00Jan 15, 20:17 UTC
- REDEEMEthereum Up or Down - January 15, 3:00PM-3:15PM ET$103.04Jan 15, 20:17 UTC
- TRADEBUYBitcoin Up or Down - January 15, 3:15PM-3:30PM ET$42.34Jan 15, 20:17 UTC
- TRADESELLBitcoin Up or Down - January 15, 3PM ET$41.68Jan 15, 20:15 UTC
- TRADEBUYEthereum Up or Down - January 15, 3:00PM-3:15PM ET$0.82Jan 15, 20:13 UTC
- TRADEBUYEthereum Up or Down - January 15, 3:00PM-3:15PM ET$2.49Jan 15, 20:12 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
25/100Useful 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.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
Required before treating wallet flow as useful
57% win rate over 7 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.
45 live trades, 0 ledger trades, copy-risk 52/100.
7 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)
- 45
- Avg trade size
- $27.45
- Top category
- —
- Category concentration
- 0%
- First seen
- Jan 15, 19:40 UTC
- Last active
- Jan 16, 00:08 UTC
- Win rate sample
- 7 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.