0xa8a54dae99bec05aae9b216412315c96c5f251f2
0xa8a54dae99bec05aae9b216412315c96c5f251f2
Wallet digest
Activity score
45/100
Performance: thin sample
Open positions
4
Open notional
$0.00
Total PnL
$-71.74
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
- YES
Donyell Malen: 2+ shots
110 shares @ 47.6¢·now 0.0¢·exp Jun 30, 2026$0.00
$-52.39
- YES
Ismael Saibari: 2+ shots
34 shares @ 40.5¢·now 0.0¢·exp Jun 30, 2026$0.00
$-13.69
- YES
Ismael Saibari: 3+ shots
13 shares @ 23.0¢·now 0.0¢·exp Jun 30, 2026$0.00
$-3.02
- YES
Evidence Makgopa: 1+ shots on target
12 shares @ 22.0¢·now 0.0¢·exp Jun 28, 2026$0.00
$-2.64
Recent activity
- REDEEMJulio César Enciso: 2+ shots$29.52Jun 29, 23:58 UTC
- TRADEBUYIsmael Saibari: 3+ shots$3.09Jun 29, 11:51 UTC
- TRADEBUYIsmael Saibari: 2+ shots$6.86Jun 29, 11:50 UTC
- TRADEBUYIsmael Saibari: 2+ shots$7.08Jun 29, 11:50 UTC
- TRADEBUYDonyell Malen: 2+ shots$19.08Jun 29, 11:47 UTC
- TRADEBUYDonyell Malen: 2+ shots$34.13Jun 29, 11:47 UTC
- TRADEBUYJulio César Enciso: 2+ shots$5.05Jun 29, 11:42 UTC
- TRADEBUYJulio César Enciso: 2+ shots$5.33Jun 29, 11:38 UTC
- REDEEMCyle Larin: 2+ shots$46.66Jun 28, 21:28 UTC
- TRADEBUYCyle Larin: 2+ shots$7.99Jun 28, 17:40 UTC
- TRADEBUYCyle Larin: 2+ shots$13.18Jun 28, 17:40 UTC
- TRADEBUYEvidence Makgopa: 1+ shots on target$2.70Jun 28, 17:35 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
Do not mirror
0/100Treat this wallet as noise/context only until resolved history, copy-risk, and liquidity checks improve.
Win rate is hidden until at least 3 closed markets exist for this wallet.
Required before treating wallet flow as useful
Only 0 closed markets; headline win rate is intentionally hidden.
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
Blocked
14/100Wallet flow is blocked as an intelligence signal until hard failures are fixed.
10 live trades, 0 ledger trades, copy-risk 48/100.
Too few closed markets. Do not infer edge from open PnL or leaderboard rank.
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)
- 10
- Avg trade size
- $10.45
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 28, 17:35 UTC
- Last active
- Jun 29, 23:58 UTC
- Win rate sample
- 0 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.