Tempting-Countess
0xaa4e66a3813a1a4c8fe01cc1f8b673d2f3ccd1d5
Wallet digest
Activity score
59/100
Performance measurable
Open positions
187
Open notional
$0.00
Total PnL
$-1.4K
Realised
$50.21
Win rate
72%
82 closed
Largest open positions
showing 10 of 187- DOWN
Bitcoin Up or Down - May 13, 7:15AM-7:20AM ET
1562 shares @ 1.0¢·now 0.0¢·exp May 13, 2026$0.00
$-16.29
- UP
Bitcoin Up or Down - May 12, 4:05PM-4:10PM ET
1536 shares @ 3.3¢·now 0.0¢·exp May 12, 2026$0.00
$-50.00
- DOWN
Bitcoin Up or Down - May 14, 8:20AM-8:25AM ET
1481 shares @ 0.5¢·now 0.0¢·exp May 14, 2026$0.00
$-7.43
- DOWN
Bitcoin Up or Down - May 14, 10:50AM-10:55AM ET
1316 shares @ 7.8¢·now 0.0¢·exp May 14, 2026$0.00
$-102.95
- DOWN
Bitcoin Up or Down - May 14, 10:45AM-10:50AM ET
1074 shares @ 4.7¢·now 0.0¢·exp May 14, 2026$0.00
$-50.00
- UP
Bitcoin Up or Down - May 14, 6:40AM-6:45AM ET
1000 shares @ 0.1¢·now 0.0¢·exp May 14, 2026$0.00
$-1.00
- UP
Bitcoin Up or Down - May 22, 10:15AM-10:20AM ET
774 shares @ 3.9¢·now 0.0¢·exp May 22, 2026$0.00
$-30.00
- DOWN
Bitcoin Up or Down - May 21, 9:50AM-9:55AM ET
625 shares @ 1.6¢·now 0.0¢·exp May 21, 2026$0.00
$-10.00
- DOWN
Bitcoin Up or Down - May 13, 10:20AM-10:25AM ET
505 shares @ 5.9¢·now 0.0¢·exp May 13, 2026$0.00
$-30.00
- ANDREY RUBLEV
Internazionali BNL d'Italia: Jannik Sinner vs Andrey Rublev
500 shares @ 0.2¢·now 0.0¢·exp May 21, 2026$0.00
$-1.00
Recent activity
- TRADESELLBitcoin Up or Down - May 23, 6:15AM-6:20AM ET$6.85May 23, 10:18 UTC
- TRADEBUYBitcoin Up or Down - May 23, 6:15AM-6:20AM ET$5.19May 23, 10:16 UTC
- TRADESELLBitcoin Up or Down - May 23, 6:05AM-6:10AM ET$11.28May 23, 10:07 UTC
- TRADEBUYBitcoin Up or Down - May 23, 6:05AM-6:10AM ET$10.13May 23, 10:07 UTC
- TRADEBUYBitcoin Up or Down - May 23, 5:55AM-6:00AM ET$1.07May 23, 09:59 UTC
- TRADEBUYBitcoin Up or Down - May 23, 5:50AM-5:55AM ET$1.07May 23, 09:54 UTC
- TRADEBUYBitcoin Up or Down - May 23, 5:50AM-5:55AM ET$1.06May 23, 09:54 UTC
- TRADEBUYBitcoin Up or Down - May 23, 5:50AM-5:55AM ET$1.06May 23, 09:54 UTC
- TRADESELLBitcoin Up or Down - May 23, 5:45AM-5:50AM ET$1.89May 23, 09:49 UTC
- TRADEBUYBitcoin Up or Down - May 23, 5:45AM-5:50AM ET$1.07May 23, 09:49 UTC
- TRADEBUYBitcoin Up or Down - May 23, 5:45AM-5:50AM ET$1.06May 23, 09:49 UTC
- TRADESELLBitcoin Up or Down - May 23, 5:45AM-5:50AM ET$0.85May 23, 09:48 UTC
- TRADEBUYBitcoin Up or Down - May 23, 5:45AM-5:50AM ET$1.04May 23, 09:48 UTC
- TRADEBUYBitcoin Up or Down - May 23, 5:35AM-5:40AM ET$1.07May 23, 09:39 UTC
- TRADEBUYBitcoin Up or Down - May 23, 5:35AM-5:40AM ET$5.32May 23, 09:38 UTC
- TRADEBUYBitcoin Up or Down - May 23, 5:35AM-5:40AM ET$5.27May 23, 09:37 UTC
- TRADESELLBitcoin Up or Down - May 23, 5:35AM-5:40AM ET$1.22May 23, 09:37 UTC
- TRADEBUYBitcoin Up or Down - May 23, 5:35AM-5:40AM ET$1.06May 23, 09:36 UTC
- TRADESELLBitcoin Up or Down - May 23, 5:35AM-5:40AM ET$5.86May 23, 09:36 UTC
- TRADEBUYBitcoin Up or Down - May 23, 5:35AM-5:40AM ET$5.13May 23, 09:35 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
Needs review
75/100Useful 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
72% win rate over 82 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.
49 live trades, 0 ledger trades, copy-risk 25/100.
82 closed markets, 72% 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)
- 49
- Avg trade size
- $3.24
- Top category
- —
- Category concentration
- 0%
- First seen
- May 22, 21:12 UTC
- Last active
- May 23, 10:18 UTC
- Win rate sample
- 82 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.