0xaa2257c4d31fc1dd8353a3f5c615c855b2ff028f
0xaa2257c4d31fc1dd8353a3f5c615c855b2ff028f
Wallet digest
Activity score
42/100
Performance measurable
Open positions
112
Open notional
$0.00
Total PnL
$-17.8K
Realised
$-69.17
Win rate
30%
10 closed
Largest open positions
showing 10 of 112- DOWN
Bitcoin Up or Down - January 30, 10:30AM-10:45AM ET
11944 shares @ 0.2¢·now 0.0¢·exp Jan 30, 2026$0.00
$-19.99
- UP
Bitcoin Up or Down - January 30, 12:30AM-12:45AM ET
6838 shares @ 16.7¢·now 0.0¢·exp Jan 30, 2026$0.00
$-1.1K
- DOWN
Bitcoin Up or Down - March 2, 9:30AM-9:45AM ET
5607 shares @ 0.9¢·now 0.0¢·exp Mar 2, 2026$0.00
$-50.00
- DOWN
Bitcoin Up or Down - January 29, 11:00PM-11:15PM ET
5591 shares @ 18.1¢·now 0.0¢·exp Jan 30, 2026$0.00
$-1.0K
- UP
Bitcoin Up or Down - January 29, 10:15PM-10:30PM ET
5251 shares @ 16.7¢·now 0.0¢·exp Jan 30, 2026$0.00
$-878.53
- DOWN
Bitcoin Up or Down - January 14, 3:00PM-3:15PM ET
5032 shares @ 3.8¢·now 0.0¢·exp Jan 14, 2026$0.00
$-190.91
- UP
Bitcoin Up or Down - January 14, 2:45PM-3:00PM ET
4111 shares @ 2.4¢·now 0.0¢·exp Jan 14, 2026$0.00
$-97.99
- UP
Bitcoin Up or Down - January 30, 11:45AM-12:00PM ET
3347 shares @ 15.0¢·now 0.0¢·exp Jan 30, 2026$0.00
$-501.28
- DOWN
Bitcoin Up or Down - January 29, 10:30PM-10:45PM ET
3194 shares @ 3.7¢·now 0.0¢·exp Jan 30, 2026$0.00
$-117.39
- UP
Bitcoin Up or Down - March 3, 7:30AM-7:45AM ET
2819 shares @ 0.4¢·now 0.0¢·exp Mar 3, 2026$0.00
$-10.00
Recent activity
- TRADEBUYBitcoin Up or Down - March 5, 10:05PM-10:10PM ET$15.69Mar 6, 03:07 UTC
- TRADEBUYBitcoin Up or Down - March 5, 10:05PM-10:10PM ET$242.79Mar 6, 03:07 UTC
- TRADEBUYBitcoin Up or Down - March 5, 10:00PM-10:05PM ET$20.00Mar 6, 03:01 UTC
- TRADEBUYBitcoin Up or Down - March 5, 10:00PM-10:05PM ET$105.00Mar 6, 03:01 UTC
- TRADESELLWarriors vs. Rockets$131.78Mar 6, 02:53 UTC
- TRADEBUYWarriors vs. Rockets$50.00Mar 6, 02:40 UTC
- TRADEBUYWarriors vs. Rockets$32.00Mar 6, 02:36 UTC
- TRADEBUYBitcoin Up or Down - March 5, 6:45PM-6:50PM ET$15.87Mar 5, 23:48 UTC
- TRADEBUYBitcoin Up or Down - March 5, 6:45PM-6:50PM ET$137.68Mar 5, 23:47 UTC
- TRADEBUYBitcoin Up or Down - March 5, 6:40PM-6:45PM ET$26.00Mar 5, 23:41 UTC
- TRADEBUYBitcoin Up or Down - March 5, 6:40PM-6:45PM ET$31.00Mar 5, 23:41 UTC
- TRADEBUYBitcoin Up or Down - March 5, 6:40PM-6:45PM ET$11.00Mar 5, 23:40 UTC
- TRADESELLBitcoin Up or Down - March 3, 1:15PM-1:30PM ET$96.17Mar 3, 18:18 UTC
- TRADEBUYBitcoin Up or Down - March 3, 1:15PM-1:30PM ET$100.00Mar 3, 18:17 UTC
- TRADEBUYBitcoin Up or Down - March 3, 1:15PM-1:30PM ET$100.00Mar 3, 18:16 UTC
- REDEEMBitcoin Up or Down - March 3, 12:45PM-1:00PM ET$121.30Mar 3, 18:09 UTC
- TRADEBUYBitcoin Up or Down - March 3, 12:45PM-1:00PM ET$100.00Mar 3, 17:52 UTC
- REDEEMBitcoin Up or Down - March 3, 11:30AM-11:45AM ET$0.00Mar 3, 16:48 UTC
- TRADESELLBitcoin Up or Down - March 3, 11:45AM-12:00PM ET$225.37Mar 3, 16:48 UTC
- TRADEBUYBitcoin Up or Down - March 3, 11:45AM-12:00PM ET$200.00Mar 3, 16:46 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
29/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
30% win rate over 10 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.
46 live trades, 0 ledger trades, copy-risk 46/100.
10 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)
- 46
- Avg trade size
- $97.21
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 3, 01:00 UTC
- Last active
- Mar 6, 03:07 UTC
- Win rate sample
- 10 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.