Sane-Councilor-Cassava
0xa72e05b45b8c246945931035a6dd9e9c854c8f36
Wallet digest
Activity score
67/100
Performance measurable
Open positions
29
Open notional
$0.00
Total PnL
$-67.15
Realised
$3.27
Win rate
92%
12 closed
Largest open positions
showing 10 of 29- UP
Ethereum Up or Down - July 4, 6:00PM-6:15PM ET
181 shares @ 5.5¢·now 0.0¢·exp Jul 4, 2026$0.00
$-10.00
- DOWN
Bitcoin Up or Down - June 16, 4:10PM-4:15PM ET
109 shares @ 1.8¢·now 0.0¢·exp Jun 16, 2026$0.00
$-2.00
- DOWN
Ethereum Up or Down - July 5, 6:45AM-7:00AM ET
15 shares @ 27.0¢·now 0.0¢·exp Jul 5, 2026$0.00
$-4.00
- DOWN
Ethereum Up or Down - July 5, 3:40PM-3:45PM ET
14 shares @ 22.0¢·now 0.0¢·exp Jul 5, 2026$0.00
$-3.00
- UP
Ethereum Up or Down - June 17, 10:25AM-10:30AM ET
12 shares @ 16.4¢·now 0.0¢·exp Jun 17, 2026$0.00
$-2.00
- DOWN
Ethereum Up or Down - June 19, 1:45PM-1:50PM ET
11 shares @ 27.4¢·now 0.0¢·exp Jun 19, 2026$0.00
$-3.01
- DOWN
Ethereum Up or Down - July 5, 7:30AM-7:35AM ET
8 shares @ 12.0¢·now 0.0¢·exp Jul 5, 2026$0.00
$-1.00
- UP
Ethereum Up or Down - July 5, 8:30AM-8:45AM ET
8 shares @ 64.5¢·now 0.0¢·exp Jul 5, 2026$0.00
$-5.00
- NO
Belgium vs. Egypt: Both Teams to Score
7 shares @ 41.0¢·now 0.0¢·exp Jun 15, 2026$0.00
$-3.00
- OVER
Belgium vs. Egypt: Belgium O/U 6.5 Corners
7 shares @ 58.0¢·now 0.0¢·exp Jun 15, 2026$0.00
$-4.00
Recent activity
- TRADEBUYEthereum Up or Down - July 5, 4:00PM-4:15PM ET$3.06Jul 5, 20:12 UTC
- TRADESELLEthereum Up or Down - July 5, 4:00PM-4:15PM ET$3.27Jul 5, 20:11 UTC
- TRADEBUYEthereum Up or Down - July 5, 4:00PM-4:15PM ET$3.08Jul 5, 20:10 UTC
- REDEEMEthereum Up or Down - July 5, 4:05PM-4:10PM ET$0.00Jul 5, 20:10 UTC
- TRADESELLEthereum Up or Down - July 5, 4:00PM-4:15PM ET$3.19Jul 5, 20:10 UTC
- TRADEBUYEthereum Up or Down - July 5, 4:00PM-4:15PM ET$3.03Jul 5, 20:09 UTC
- TRADESELLEthereum Up or Down - July 5, 4:00PM-4:15PM ET$3.13Jul 5, 20:07 UTC
- TRADEBUYEthereum Up or Down - July 5, 4:05PM-4:10PM ET$2.06Jul 5, 20:05 UTC
- TRADEBUYEthereum Up or Down - July 5, 4:00PM-4:15PM ET$1.04Jul 5, 20:03 UTC
- TRADEBUYEthereum Up or Down - July 5, 4:00PM-4:15PM ET$2.07Jul 5, 20:01 UTC
- REDEEMEthereum Up or Down - July 5, 3:45PM-4:00PM ET$0.01Jul 5, 20:01 UTC
- TRADESELLEthereum Up or Down - July 5, 4:00PM-4:15PM ET$0.34Jul 5, 20:01 UTC
- TRADESELLEthereum Up or Down - July 5, 4:00PM-4:15PM ET$2.90Jul 5, 20:01 UTC
- TRADEBUYEthereum Up or Down - July 5, 4:00PM-4:15PM ET$3.12Jul 5, 20:00 UTC
- TRADEBUYEthereum Up or Down - July 5, 3:45PM-4:00PM ET$1.04Jul 5, 19:51 UTC
- TRADESELLEthereum Up or Down - July 5, 3:45PM-4:00PM ET$3.01Jul 5, 19:50 UTC
- TRADEBUYEthereum Up or Down - July 5, 3:45PM-4:00PM ET$3.11Jul 5, 19:49 UTC
- TRADESELLEthereum Up or Down - July 5, 3:45PM-4:00PM ET$1.15Jul 5, 19:49 UTC
- TRADEBUYEthereum Up or Down - July 5, 3:45PM-4:00PM ET$1.03Jul 5, 19:48 UTC
- TRADESELLEthereum Up or Down - July 5, 3:45PM-4:00PM ET$3.20Jul 5, 19:47 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
40/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Required before treating wallet flow as useful
92% win rate over 12 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.
48 live trades, 0 ledger trades, copy-risk 34/100.
12 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)
- 48
- Avg trade size
- $2.29
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 5, 16:25 UTC
- Last active
- Jul 5, 20:12 UTC
- Win rate sample
- 12 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.