Dental-Horde
0xa8453f8f7efb555961d231fad38959551d5224b2
Wallet digest
Activity score
47/100
Performance measurable
Open positions
33
Open notional
$52.67
Total PnL
$-515.44
Realised
$-19.77
Win rate
0%
33 closed
Largest open positions
showing 10 of 33- UP
Bitcoin Up or Down - July 27, 2:50PM-2:55PM ET
46 shares @ 57.1¢·now 100.0¢·exp Jul 27, 2026$45.53
$19.53
- UP
Bitcoin Up or Down - July 24, 3:55PM-4:00PM ET
7 shares @ 28.0¢·now 100.0¢·exp Jul 24, 2026$7.14
$5.14
- UP
Bitcoin Up or Down - July 6, 7:55AM-8:00AM ET
1124 shares @ 8.0¢·now 0.0¢·exp Jul 6, 2026$0.00
$-90.00
- UP
Bitcoin Up or Down - July 6, 4:35AM-4:40AM ET
513 shares @ 1.9¢·now 0.0¢·exp Jul 6, 2026$0.00
$-10.00
- DOWN
Bitcoin Up or Down - July 6, 8:25AM-8:30AM ET
337 shares @ 52.0¢·now 0.0¢·exp Jul 6, 2026$0.00
$-175.00
- UP
Bitcoin Up or Down - July 5, 4:50PM-4:55PM ET
96 shares @ 47.6¢·now 0.0¢·exp Jul 5, 2026$0.00
$-45.46
- UP
Bitcoin Up or Down - July 6, 5:45AM-5:50AM ET
93 shares @ 32.3¢·now 0.0¢·exp Jul 6, 2026$0.00
$-30.00
- DOWN
Bitcoin Up or Down - July 6, 6:00AM-6:05AM ET
92 shares @ 10.9¢·now 0.0¢·exp Jul 6, 2026$0.00
$-10.00
- UP
Bitcoin Up or Down - July 6, 5:10AM-5:15AM ET
79 shares @ 31.4¢·now 0.0¢·exp Jul 6, 2026$0.00
$-25.00
- UP
Bitcoin Up or Down - July 6, 7:10AM-7:15AM ET
60 shares @ 41.4¢·now 0.0¢·exp Jul 6, 2026$0.00
$-25.00
Recent activity
- TAKER_REBATE$10.00Jul 29, 00:10 UTC
- TRADEBUYBitcoin Up or Down - July 27, 2:50PM-2:55PM ET$16.38Jul 27, 18:52 UTC
- TRADEBUYBitcoin Up or Down - July 27, 2:50PM-2:55PM ET$5.18Jul 27, 18:51 UTC
- TRADEBUYBitcoin Up or Down - July 27, 2:50PM-2:55PM ET$5.19Jul 27, 18:50 UTC
- TRADEBUYBitcoin Up or Down - July 24, 3:55PM-4:00PM ET$2.10Jul 24, 19:59 UTC
- REDEEMBitcoin Up or Down - July 16, 5:10AM-5:15AM ET$0.00Jul 16, 09:16 UTC
- TRADEBUYBitcoin Up or Down - July 16, 5:10AM-5:15AM ET$5.04Jul 16, 09:10 UTC
- REDEEMBitcoin Up or Down - July 16, 5:00AM-5:05AM ET$4.84Jul 16, 09:06 UTC
- TRADEBUYBitcoin Up or Down - July 16, 5:05AM-5:10AM ET$3.11Jul 16, 09:06 UTC
- REDEEMBitcoin Up or Down - July 16, 4:55AM-5:00AM ET$2.94Jul 16, 09:05 UTC
- TRADEBUYBitcoin Up or Down - July 16, 5:00AM-5:05AM ET$3.08Jul 16, 09:01 UTC
- TRADEBUYBitcoin Up or Down - July 16, 4:55AM-5:00AM ET$2.04Jul 16, 08:56 UTC
- REDEEMBitcoin Up or Down - July 16, 4:50AM-4:55AM ET$5.33Jul 16, 08:55 UTC
- TRADEBUYBitcoin Up or Down - July 16, 4:50AM-4:55AM ET$4.07Jul 16, 08:50 UTC
- REDEEMBitcoin Up or Down - July 16, 4:40AM-4:45AM ET$3.39Jul 16, 08:47 UTC
- TRADEBUYBitcoin Up or Down - July 16, 4:45AM-4:50AM ET$2.07Jul 16, 08:45 UTC
- TRADEBUYBitcoin Up or Down - July 16, 4:40AM-4:45AM ET$2.06Jul 16, 08:40 UTC
- REDEEMBitcoin Up or Down - July 15, 2:55PM-3:00PM ET$4.05Jul 15, 19:01 UTC
- TRADEBUYBitcoin Up or Down - July 15, 2:55PM-3:00PM ET$3.05Jul 15, 18:58 UTC
- REDEEMBitcoin Up or Down - July 15, 2:35PM-2:40PM ET$0.00Jul 15, 18:55 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
60/100Resolved history and copy-risk checks are strong enough to use this wallet as market context.
Required before treating wallet flow as useful
0% win rate over 33 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.
29 live trades, 0 ledger trades, copy-risk 49/100.
33 closed markets, 0% 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)
- 29
- Avg trade size
- $7.02
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 14, 14:16 UTC
- Last active
- Jul 29, 00:10 UTC
- Win rate sample
- 33 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.