Used-Loan
0xac53fe06ee0f40dfef41e62c5da3fd7d86c5fff6
Wallet digest
Activity score
67/100
Performance measurable
Open positions
46
Open notional
$0.00
Total PnL
$-128.56
Realised
$24.58
Win rate
92%
12 closed
Largest open positions
showing 10 of 46- GUJARAT TITANS
Indian Premier League: Royal Challengers Bengaluru vs Gujarat Titans
2066 shares @ 0.7¢·now 0.0¢·exp Jun 7, 2026$0.00
$-14.05
- UP
Bitcoin Up or Down - June 2, 1:40PM-1:45PM ET
583 shares @ 2.7¢·now 0.0¢·exp Jun 2, 2026$0.00
$-16.00
- YES
Will the price of Solana be above $90 on June 2?
500 shares @ 0.2¢·now 0.0¢·exp Jun 2, 2026$0.00
$-1.00
- NO
Will the price of Bitcoin be above $68,000 on June 1?
500 shares @ 0.2¢·now 0.0¢·exp Jun 1, 2026$0.00
$-1.00
- NO
Will Microstrategy announce a Bitcoin purchase June 2-8?
291 shares @ 4.2¢·now 0.0¢·exp Jun 9, 2026$0.00
$-12.27
- NO
Will the price of Ethereum be above $1,800 on June 2?
167 shares @ 0.6¢·now 0.0¢·exp Jun 2, 2026$0.00
$-1.00
- UP
Bitcoin Up or Down - May 31, 2:00PM-2:05PM ET
136 shares @ 4.4¢·now 0.0¢·exp May 31, 2026$0.00
$-6.00
- DOWN
Bitcoin Up or Down - June 2, 9:00AM-9:05AM ET
123 shares @ 10.5¢·now 0.0¢·exp Jun 2, 2026$0.00
$-13.00
- DOWN
Bitcoin Up or Down - June 2, 9:20AM-9:25AM ET
121 shares @ 9.0¢·now 0.0¢·exp Jun 2, 2026$0.00
$-11.00
- DOWN
Bitcoin Up or Down - June 5, 12:45PM-12:50PM ET
100 shares @ 1.0¢·now 0.0¢·exp Jun 5, 2026$0.00
$-1.00
Recent activity
- TRADESELLWill Spain win the 2026 FIFA World Cup?$1.19Jul 14, 05:48 UTC
- TRADEBUYBitcoin Up or Down - July 3, 6:45AM-6:50AM ET$1.07Jul 3, 10:49 UTC
- TRADEBUYBitcoin Up or Down - July 3, 6:45AM-6:50AM ET$5.31Jul 3, 10:46 UTC
- TRADEBUYBitcoin Up or Down - July 3, 6:40AM-6:45AM ET$1.07Jul 3, 10:43 UTC
- TRADESELLBitcoin Up or Down - July 3, 6:40AM-6:45AM ET$9.18Jul 3, 10:43 UTC
- TRADEBUYBitcoin Up or Down - July 3, 6:40AM-6:45AM ET$5.24Jul 3, 10:42 UTC
- TRADESELLWill France win the 2026 FIFA World Cup?$2.03Jul 3, 10:38 UTC
- TRADESELLWill Argentina win the 2026 FIFA World Cup?$2.10Jul 3, 10:38 UTC
- TRADEBUYWill Spain win the 2026 FIFA World Cup?$1.02Jun 12, 06:00 UTC
- TRADEBUYWill France win the 2026 FIFA World Cup?$1.03Jun 12, 06:00 UTC
- TRADEBUYWill Portugal win the 2026 FIFA World Cup?$1.03Jun 12, 06:00 UTC
- TRADEBUYWill Argentina win the 2026 FIFA World Cup?$1.03Jun 12, 06:00 UTC
- TRADESELLSpaceX IPO closing market cap above $4T?$1.60Jun 12, 05:58 UTC
- TRADEBUYSpaceX IPO closing market cap above $4T?$2.08Jun 12, 05:49 UTC
- TRADEBUYMicroStrategy announces >1000 BTC purchase June 2-8?$1.06Jun 8, 08:45 UTC
- TRADEBUYMicroStrategy announces >1000 BTC purchase June 2-8?$2.13Jun 8, 08:44 UTC
- TRADEBUYWill Microstrategy announce a Bitcoin purchase June 2-8?$1.93Jun 8, 08:07 UTC
- TRADEBUYWill Microstrategy announce a Bitcoin purchase June 2-8?$3.00Jun 7, 19:19 UTC
- TRADEBUYWill Microstrategy announce a Bitcoin purchase June 2-8?$7.95Jun 7, 17:53 UTC
- TRADESELLWill Microstrategy announce a Bitcoin purchase June 2-8?$7.92Jun 7, 17:51 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
32/100Useful 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
92% win rate over 12 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.
47 live trades, 0 ledger trades, copy-risk 35/100.
12 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)
- 47
- Avg trade size
- $3.18
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 5, 16:20 UTC
- Last active
- Jul 14, 05:48 UTC
- Win rate sample
- 12 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.