Sandy-Solvency
0xae962d704f975bd7f440bd4078b951cfdd249e11
Wallet digest
Activity score
63/100
Performance: thin sample
Open positions
58
Open notional
$20.00
Total PnL
$-361.43
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 58- DOWN
Bitcoin Up or Down - February 22, 9:45PM-9:50PM ET
10 shares @ 49.0¢·now 100.0¢·exp Feb 23, 2026$10.00
$5.10
- DOWN
Bitcoin Up or Down - December 20, 9:15PM-9:30PM ET
5 shares @ 59.0¢·now 100.0¢·exp Dec 21, 2025$5.00
$2.05
- DOWN
Solana Up or Down - December 20, 9:15PM-9:30PM ET
5 shares @ 65.0¢·now 100.0¢·exp Dec 21, 2025$5.00
$1.75
- YES
Ethereum all time high by June 30?
270 shares @ 44.0¢·now 0.0¢·exp Jun 30, 2025$0.00
$-118.95
- UP
Bitcoin Up or Down - November 11, 11:45AM-12:00PM ET
200 shares @ 50.0¢·now 0.0¢·exp Nov 11, 2025$0.00
$-100.00
- DOWN
Ethereum Up or Down - November 8, 5:15AM-5:30AM ET
100 shares @ 50.0¢·now 0.0¢·exp Nov 8, 2025$0.00
$-50.00
- DOWN
Bitcoin Up or Down - October 21, 8:00PM-8:15PM ET
80 shares @ 40.0¢·now 0.0¢·exp Oct 22, 2025$0.00
$-32.00
- UP
Solana Up or Down - December 20, 8:00PM-8:15PM ET
10 shares @ 25.0¢·now 0.0¢·exp Dec 21, 2025$0.00
$-2.50
- UP
Bitcoin Up or Down - February 22, 9:45PM-9:50PM ET
7 shares @ 50.0¢·now 0.0¢·exp Feb 23, 2026$0.00
$-3.33
- UP
Ethereum Up or Down - December 20, 8:00PM-8:15PM ET
5 shares @ 25.0¢·now 0.0¢·exp Dec 21, 2025$0.00
$-1.25
Recent activity
- TRADEBUYBitcoin Up or Down - February 22, 9:45PM-9:50PM ET$1.10Feb 23, 02:44 UTC
- TRADEBUYBitcoin Up or Down - February 22, 9:45PM-9:50PM ET$2.23Feb 23, 02:44 UTC
- TRADEBUYBitcoin Up or Down - February 22, 9:45PM-9:50PM ET$4.90Feb 23, 02:43 UTC
- TRADEBUYBitcoin Up or Down - December 20, 9:15PM-9:30PM ET$2.95Dec 21, 02:19 UTC
- TRADEBUYSolana Up or Down - December 20, 9:15PM-9:30PM ET$3.25Dec 21, 02:18 UTC
- REDEEMEthereum Up or Down - December 20, 9:00PM-9:15PM ET$1.02Dec 21, 02:18 UTC
- REDEEMBitcoin Up or Down - December 20, 9:00PM-9:15PM ET$1.25Dec 21, 02:18 UTC
- REDEEMXRP Up or Down - December 20, 9:00PM-9:15PM ET$5.00Dec 21, 02:18 UTC
- REDEEMEthereum Up or Down - December 20, 8:15PM-8:30PM ET$5.00Dec 21, 02:15 UTC
- REDEEMBitcoin Up or Down - December 20, 8:15PM-8:30PM ET$5.00Dec 21, 02:15 UTC
- REDEEMSolana Up or Down - December 20, 8:15PM-8:30PM ET$10.00Dec 21, 02:15 UTC
- TRADEBUYBitcoin Up or Down - December 20, 9:00PM-9:15PM ET$1.00Dec 21, 02:12 UTC
- TRADEBUYBitcoin Up or Down - December 20, 9:00PM-9:15PM ET$1.00Dec 21, 02:11 UTC
- TRADEBUYEthereum Up or Down - December 20, 9:00PM-9:15PM ET$1.00Dec 21, 02:11 UTC
- TRADEBUYXRP Up or Down - December 20, 9:00PM-9:15PM ET$1.25Dec 21, 02:03 UTC
- TRADEBUYXRP Up or Down - December 20, 8:45PM-9:00PM ET$1.25Dec 21, 01:48 UTC
- TRADEBUYXRP Up or Down - December 20, 8:30PM-8:45PM ET$1.85Dec 21, 01:31 UTC
- TRADEBUYSolana Up or Down - December 20, 8:15PM-8:30PM ET$2.50Dec 21, 01:26 UTC
- TRADEBUYEthereum Up or Down - December 20, 8:15PM-8:30PM ET$1.25Dec 21, 01:26 UTC
- TRADEBUYSolana Up or Down - December 20, 8:15PM-8:30PM ET$2.50Dec 21, 01:19 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.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
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
0/100Wallet flow is blocked as an intelligence signal until hard failures are fixed.
40 live trades, 0 ledger trades, copy-risk 56/100.
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)
- 40
- Avg trade size
- $1.51
- Top category
- —
- Category concentration
- 0%
- First seen
- Dec 20, 23:46 UTC
- Last active
- Feb 23, 02:44 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.