Zany-Money
0xa7316c170d1f8b5ba8a7573f030639d74cb537e1
Wallet digest
Activity score
52/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-12.5K
Realised
$106.94
Win rate
55%
55 closed
Largest open positions
showing 10 of 200- DOWN
Bitcoin Up or Down - April 7, 5:00PM-5:15PM ET
4640 shares @ 0.1¢·now 0.0¢·exp Apr 7, 2026$0.00
$-4.93
- UP
Bitcoin Up or Down - June 3, 4:45PM-5:00PM ET
1153 shares @ 52.0¢·now 0.0¢·exp Jun 3, 2026$0.00
$-600.00
- DOWN
Bitcoin Up or Down - May 25, 4:40AM-4:45AM ET
1000 shares @ 1.0¢·now 0.0¢·exp May 25, 2026$0.00
$-10.00
- UP
Bitcoin Up or Down - March 23, 6:15AM-6:30AM ET
695 shares @ 12.4¢·now 0.0¢·exp Mar 23, 2026$0.00
$-85.89
- UP
Bitcoin Up or Down - March 25, 2:45AM-3:00AM ET
612 shares @ 43.5¢·now 0.0¢·exp Mar 25, 2026$0.00
$-266.43
- DOWN
Bitcoin Up or Down - April 10, 3:15AM-3:30AM ET
583 shares @ 42.7¢·now 0.0¢·exp Apr 10, 2026$0.00
$-249.28
- DOWN
Bitcoin Up or Down - May 25, 4:25AM-4:30AM ET
572 shares @ 6.1¢·now 0.0¢·exp May 25, 2026$0.00
$-35.00
- DOWN
Bitcoin Up or Down - May 25, 10:45PM-10:50PM ET
500 shares @ 1.0¢·now 0.0¢·exp May 26, 2026$0.00
$-5.00
- UP
Bitcoin Up or Down - March 25, 2:30AM-2:45AM ET
498 shares @ 16.1¢·now 0.0¢·exp Mar 25, 2026$0.00
$-80.24
- UP
Bitcoin Up or Down - June 2, 9:40AM-9:45AM ET
494 shares @ 30.4¢·now 0.0¢·exp Jun 2, 2026$0.00
$-150.00
Recent activity
- TAKER_REBATE$1.89Jun 23, 00:10 UTC
- TAKER_REBATE$1.99Jun 23, 00:10 UTC
- TAKER_REBATE$1.20Jun 20, 00:10 UTC
- TRADEBUYBitcoin Up or Down - June 19, 5:45PM-6:00PM ET$25.73Jun 19, 21:47 UTC
- TRADEBUYBitcoin Up or Down - June 19, 5:45PM-6:00PM ET$25.49Jun 19, 21:46 UTC
- TRADEBUYBitcoin Up or Down - June 19, 5:45PM-6:00PM ET$25.49Jun 19, 21:46 UTC
- TRADEBUYBitcoin Up or Down - June 19, 5:45PM-6:00PM ET$25.50Jun 19, 21:46 UTC
- TRADEBUYBitcoin Up or Down - June 19, 5:45PM-6:00PM ET$25.51Jun 19, 21:46 UTC
- TRADEBUYBitcoin Up or Down - June 19, 5:45PM-6:00PM ET$25.51Jun 19, 21:46 UTC
- TRADEBUYBitcoin Up or Down - June 19, 5:45PM-6:00PM ET$25.51Jun 19, 21:46 UTC
- REDEEMBitcoin Up or Down - June 19, 5:30PM-5:45PM ET$49.02Jun 19, 21:45 UTC
- TRADEBUYBitcoin Up or Down - June 19, 5:30PM-5:45PM ET$25.86Jun 19, 21:29 UTC
- TRADEBUYBitcoin Up or Down - June 19, 5:15PM-5:30PM ET$5.31Jun 19, 21:23 UTC
- REDEEMBitcoin Up or Down - June 19, 5:00PM-5:15PM ET$22.93Jun 19, 21:15 UTC
- TRADEBUYBitcoin Up or Down - June 19, 5:15PM-5:30PM ET$26.08Jun 19, 21:15 UTC
- TRADEBUYBitcoin Up or Down - June 19, 5:15PM-5:30PM ET$25.98Jun 19, 21:14 UTC
- TRADESELLBitcoin Up or Down - June 19, 5:00PM-5:15PM ET$1.14Jun 19, 21:13 UTC
- TRADEBUYBitcoin Up or Down - June 19, 5:00PM-5:15PM ET$5.09Jun 19, 21:13 UTC
- TRADEBUYBitcoin Up or Down - June 19, 5:00PM-5:15PM ET$5.09Jun 19, 21:13 UTC
- TRADEBUYBitcoin Up or Down - June 19, 5:00PM-5:15PM ET$5.17Jun 19, 21:12 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
Attention signal
63/100Resolved history and copy-risk checks are strong enough to use this wallet as market context.
Required before treating wallet flow as useful
55% win rate over 55 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
29/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
41 live trades, 0 ledger trades, copy-risk 29/100.
55 closed markets, 55% win rate.
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)
- 41
- Avg trade size
- $13.42
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 19, 11:47 UTC
- Last active
- Jun 23, 00:10 UTC
- Win rate sample
- 55 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.