Tricky-Conservative
0xb0b4a2656a19b891cb9a7ba7296bf1b2818053e1
Wallet digest
Activity score
45/100
Performance measurable
Open positions
69
Open notional
$0.00
Total PnL
$-3.8K
Realised
$-47.84
Win rate
38%
8 closed
Largest open positions
showing 10 of 69- UP
Ethereum Up or Down - February 1, 11:45AM-12:00PM ET
371 shares @ 49.0¢·now 0.0¢·exp Feb 1, 2026$0.00
$-181.62
- DOWN
Ethereum Up or Down - January 30, 6:30AM-6:45AM ET
369 shares @ 51.0¢·now 0.0¢·exp Jan 30, 2026$0.00
$-188.01
- DOWN
Ethereum Up or Down - January 30, 6:00AM-6:15AM ET
362 shares @ 50.0¢·now 0.0¢·exp Jan 30, 2026$0.00
$-181.13
- DOWN
Ethereum Up or Down - January 30, 6:45AM-7:00AM ET
362 shares @ 52.0¢·now 0.0¢·exp Jan 30, 2026$0.00
$-188.02
- UP
Ethereum Up or Down - February 1, 3:00PM-3:15PM ET
362 shares @ 51.9¢·now 0.0¢·exp Feb 1, 2026$0.00
$-187.92
- DOWN
Ethereum Up or Down - January 30, 5:45PM-6:00PM ET
354 shares @ 50.0¢·now 0.0¢·exp Jan 30, 2026$0.00
$-177.19
- UP
Ethereum Up or Down - January 30, 12:00PM-12:15PM ET
354 shares @ 50.0¢·now 0.0¢·exp Jan 30, 2026$0.00
$-177.19
- UP
Ethereum Up or Down - February 1, 10:15AM-10:30AM ET
354 shares @ 50.0¢·now 0.0¢·exp Feb 1, 2026$0.00
$-177.19
- UP
Ethereum Up or Down - February 1, 12:30PM-12:45PM ET
354 shares @ 50.0¢·now 0.0¢·exp Feb 1, 2026$0.00
$-177.19
- UP
Ethereum Up or Down - January 31, 8:00AM-8:15AM ET
354 shares @ 50.0¢·now 0.0¢·exp Jan 31, 2026$0.00
$-177.19
Recent activity
- REDEEMBitcoin Up or Down - July 28, 8:45PM-9:00PM ET$9.80Jul 29, 01:00 UTC
- TRADEBUYBitcoin Up or Down - July 28, 8:45PM-9:00PM ET$5.17Jul 29, 00:38 UTC
- TRADESELLBitcoin Up or Down - July 26, 7:30PM-7:45PM ET$2.46Jul 26, 23:20 UTC
- TRADEBUYBitcoin Up or Down - July 26, 7:30PM-7:45PM ET$2.69Jul 26, 23:16 UTC
- REDEEMBitcoin Up or Down - July 16, 6:30AM-6:45AM ET$10.00Jul 16, 10:45 UTC
- TRADEBUYBitcoin Up or Down - July 16, 6:30AM-6:45AM ET$5.17Jul 16, 10:18 UTC
- TRADEBUYBitcoin Up or Down - July 15, 4:45AM-5:00AM ET$5.17Jul 15, 08:39 UTC
- TRADESELLBitcoin Up or Down - July 13, 5:00PM-5:15PM ET$4.90Jul 13, 21:00 UTC
- TRADEBUYBitcoin Up or Down - July 13, 5:00PM-5:15PM ET$5.17Jul 13, 20:48 UTC
- REDEEMBitcoin Up or Down - July 9, 5:45PM-6:00PM ET$9.80Jul 9, 22:00 UTC
- TRADEBUYBitcoin Up or Down - July 9, 5:45PM-6:00PM ET$5.17Jul 9, 21:41 UTC
- TRADEBUYBitcoin Up or Down - July 7, 9:45PM-10:00PM ET$5.17Jul 8, 01:38 UTC
- TRADEBUYBitcoin Up or Down - July 6, 5:15AM-5:30AM ET$5.00Jul 6, 09:13 UTC
- TRADEBUYBitcoin Up or Down - July 1, 5:15PM-5:30PM ET$5.18Jul 1, 21:04 UTC
- REDEEMBitcoin Up or Down - June 30, 7:45PM-8:00PM ET$9.80Jul 1, 00:00 UTC
- TRADEBUYBitcoin Up or Down - June 30, 7:45PM-8:00PM ET$5.17Jun 30, 23:39 UTC
- REDEEMBitcoin Up or Down - June 26, 3:00PM-3:15PM ET$9.62Jun 26, 19:15 UTC
- TRADEBUYBitcoin Up or Down - June 26, 3:00PM-3:15PM ET$5.17Jun 26, 18:47 UTC
- TRADEBUYBitcoin Up or Down - June 24, 7:45AM-8:00AM ET$5.18Jun 24, 11:37 UTC
- TRADEBUYBitcoin Up or Down - June 15, 8:45AM-9:00AM ET$5.17Jun 15, 12:39 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.
Closed-market sample is still too small to treat the win rate as durable.
Required before treating wallet flow as useful
38% win rate over 8 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.
37 live trades, 0 ledger trades, copy-risk 46/100.
8 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)
- 37
- Avg trade size
- $4.60
- Top category
- —
- Category concentration
- 0%
- First seen
- May 9, 21:30 UTC
- Last active
- Jul 29, 01:00 UTC
- Win rate sample
- 8 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.