Harmful-Cheetah
0xaf9875646588a4bcccf612fc2b8bed282f669d0b
Wallet digest
Activity score
30/100
Performance measurable
Open positions
17
Open notional
$0.00
Total PnL
$-1.2K
Realised
$-15.53
Win rate
0%
17 closed
Largest open positions
showing 10 of 17- UP
Bitcoin Up or Down - June 29, 8:45AM-8:50AM ET
1105 shares @ 85.3¢·now 0.0¢·exp Jun 29, 2026$0.00
$-941.99
- UP
Bitcoin Up or Down - June 27, 4:50PM-4:55PM ET
171 shares @ 67.4¢·now 0.0¢·exp Jun 27, 2026$0.00
$-115.00
- UP
Bitcoin Up or Down - June 28, 10:10PM-10:15PM ET
100 shares @ 1.0¢·now 0.0¢·exp Jun 29, 2026$0.00
$-1.00
- DOWN
Bitcoin Up or Down - June 27, 6:00AM-6:05AM ET
71 shares @ 42.5¢·now 0.0¢·exp Jun 27, 2026$0.00
$-30.00
- UP
Bitcoin Up or Down - June 28, 9:25PM-9:30PM ET
63 shares @ 71.0¢·now 0.0¢·exp Jun 29, 2026$0.00
$-45.00
- UP
Bitcoin Up or Down - June 28, 11:50AM-11:55AM ET
51 shares @ 97.5¢·now 0.0¢·exp Jun 28, 2026$0.00
$-50.00
- DOWN
Bitcoin Up or Down - July 26, 9:15AM-9:20AM ET
50 shares @ 4.0¢·now 0.0¢·exp Jul 26, 2026$0.00
$-2.00
- DOWN
Bitcoin Up or Down - June 29, 8:10AM-8:15AM ET
42 shares @ 9.5¢·now 0.0¢·exp Jun 29, 2026$0.00
$-4.00
- DOWN
Bitcoin Up or Down - July 26, 9:35AM-9:40AM ET
33 shares @ 3.0¢·now 0.0¢·exp Jul 26, 2026$0.00
$-1.00
- UP
Bitcoin Up or Down - July 26, 9:25AM-9:30AM ET
33 shares @ 3.0¢·now 0.0¢·exp Jul 26, 2026$0.00
$-1.00
Recent activity
- TRADEBUYBitcoin Up or Down - July 26, 9:40AM-9:45AM ET$1.07Jul 26, 13:42 UTC
- TRADEBUYBitcoin Up or Down - July 26, 9:35AM-9:40AM ET$1.07Jul 26, 13:39 UTC
- TRADEBUYBitcoin Up or Down - July 26, 9:25AM-9:30AM ET$1.07Jul 26, 13:28 UTC
- TRADEBUYBitcoin Up or Down - July 26, 9:20AM-9:25AM ET$1.07Jul 26, 13:22 UTC
- TRADEBUYBitcoin Up or Down - July 26, 9:15AM-9:20AM ET$1.07Jul 26, 13:17 UTC
- TRADEBUYBitcoin Up or Down - July 26, 9:15AM-9:20AM ET$1.07Jul 26, 13:17 UTC
- TAKER_REBATE$1.09Jul 9, 21:15 UTC
- REDEEMBitcoin Up or Down - July 1, 12:05PM-12:10PM ET$126.25Jul 1, 16:11 UTC
- TRADEBUYBitcoin Up or Down - July 1, 12:05PM-12:10PM ET$10.04Jul 1, 16:08 UTC
- TRADEBUYBitcoin Up or Down - July 1, 12:05PM-12:10PM ET$10.05Jul 1, 16:08 UTC
- TRADEBUYBitcoin Up or Down - July 1, 12:05PM-12:10PM ET$10.05Jul 1, 16:08 UTC
- TRADEBUYBitcoin Up or Down - July 1, 12:05PM-12:10PM ET$10.05Jul 1, 16:08 UTC
- TRADEBUYBitcoin Up or Down - July 1, 12:05PM-12:10PM ET$10.05Jul 1, 16:08 UTC
- TRADEBUYBitcoin Up or Down - July 1, 12:05PM-12:10PM ET$10.10Jul 1, 16:07 UTC
- TRADEBUYBitcoin Up or Down - July 1, 12:05PM-12:10PM ET$10.12Jul 1, 16:07 UTC
- TRADEBUYBitcoin Up or Down - July 1, 12:05PM-12:10PM ET$10.12Jul 1, 16:07 UTC
- TRADEBUYBitcoin Up or Down - July 1, 12:05PM-12:10PM ET$10.12Jul 1, 16:07 UTC
- TRADEBUYBitcoin Up or Down - July 1, 12:05PM-12:10PM ET$10.13Jul 1, 16:07 UTC
- TRADEBUYBitcoin Up or Down - July 1, 12:05PM-12:10PM ET$10.13Jul 1, 16:07 UTC
- REDEEMBitcoin Up or Down - July 1, 12:00PM-12:05PM ET$122.69Jul 1, 16:05 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
37/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
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
0% win rate over 17 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.
45 live trades, 0 ledger trades, copy-risk 50/100.
17 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)
- 45
- Avg trade size
- $352.35
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 29, 12:46 UTC
- Last active
- Jul 26, 13:42 UTC
- Win rate sample
- 17 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.