Trim-Ethics
0xb0b5f648e566c14cd0b7fb8d88a49974153b0089
Wallet digest
Activity score
41/100
Performance measurable
Open positions
104
Open notional
$10.71
Total PnL
$-1.9K
Realised
$-48.47
Win rate
1%
103 closed
Largest open positions
showing 10 of 104- UP
Bitcoin Up or Down - August 16, 8:00AM-8:15AM ET
22 shares @ 56.0¢·now 49.5¢·exp Aug 16, 2026$10.71
$-1.41
- DOWN
Bitcoin Up or Down - August 16, 4:20AM-4:25AM ET
1596 shares @ 1.0¢·now 0.0¢·exp Aug 16, 2026$0.00
$-15.96
- UP
Bitcoin Up or Down - July 12, 4:00PM-4:15PM ET
111 shares @ 54.3¢·now 0.0¢·exp Jul 12, 2026$0.00
$-60.00
- UP
Bitcoin Up or Down - July 12, 11:00AM-11:15AM ET
105 shares @ 57.4¢·now 0.0¢·exp Jul 12, 2026$0.00
$-60.00
- UP
Bitcoin Up or Down - June 20, 10:35PM-10:40PM ET
99 shares @ 50.5¢·now 0.0¢·exp Jun 21, 2026$0.00
$-50.00
- UP
Bitcoin Up or Down - July 11, 10:45PM-11:00PM ET
98 shares @ 60.9¢·now 0.0¢·exp Jul 12, 2026$0.00
$-60.00
- UP
Bitcoin Up or Down - July 12, 4:45PM-5:00PM ET
96 shares @ 62.7¢·now 0.0¢·exp Jul 12, 2026$0.00
$-60.00
- UP
Bitcoin Up or Down - July 12, 8:15AM-8:30AM ET
80 shares @ 49.9¢·now 0.0¢·exp Jul 12, 2026$0.00
$-40.00
- DOWN
Bitcoin Up or Down - July 11, 6:00PM-6:15PM ET
78 shares @ 51.0¢·now 0.0¢·exp Jul 11, 2026$0.00
$-40.00
- DOWN
Bitcoin Up or Down - July 12, 2:15PM-2:30PM ET
78 shares @ 51.4¢·now 0.0¢·exp Jul 12, 2026$0.00
$-40.00
Recent activity
- REDEEMBitcoin Up or Down - August 16, 7:50AM-7:55AM ET$0.00Aug 16, 12:06 UTC
- REDEEMBitcoin Up or Down - August 16, 8:00AM-8:05AM ET$22.17Aug 16, 12:06 UTC
- REDEEMBitcoin Up or Down - August 16, 7:55AM-8:00AM ET$35.66Aug 16, 12:01 UTC
- TRADEBUYBitcoin Up or Down - August 16, 8:00AM-8:15AM ET$12.49Aug 16, 12:00 UTC
- TRADEBUYBitcoin Up or Down - August 16, 8:00AM-8:05AM ET$16.27Aug 16, 12:00 UTC
- TRADEBUYBitcoin Up or Down - August 16, 7:55AM-8:00AM ET$19.52Aug 16, 11:56 UTC
- TRADEBUYBitcoin Up or Down - August 16, 7:50AM-7:55AM ET$19.18Aug 16, 11:50 UTC
- TRADEBUYBitcoin Up or Down - August 16, 7:50AM-7:55AM ET$19.19Aug 16, 11:50 UTC
- REDEEMBitcoin Up or Down - August 16, 7:35AM-7:40AM ET$50.16Aug 16, 11:41 UTC
- TRADEBUYBitcoin Up or Down - August 16, 7:35AM-7:40AM ET$19.86Aug 16, 11:35 UTC
- TRADEBUYBitcoin Up or Down - August 16, 7:35AM-7:40AM ET$8.96Aug 16, 11:35 UTC
- REDEEMBitcoin Up or Down - August 16, 7:20AM-7:25AM ET$28.32Aug 16, 11:26 UTC
- TRADEBUYBitcoin Up or Down - August 16, 7:20AM-7:25AM ET$19.13Aug 16, 11:20 UTC
- TRADEBUYBitcoin Up or Down - August 16, 7:15AM-7:20AM ET$18.70Aug 16, 11:15 UTC
- REDEEMBitcoin Up or Down - August 16, 7:05AM-7:10AM ET$21.71Aug 16, 11:11 UTC
- TRADEBUYBitcoin Up or Down - August 16, 7:05AM-7:10AM ET$15.09Aug 16, 11:08 UTC
- TRADEBUYBitcoin Up or Down - August 16, 7:05AM-7:10AM ET$19.87Aug 16, 11:05 UTC
- TRADEBUYBitcoin Up or Down - August 16, 7:05AM-7:10AM ET$19.12Aug 16, 11:05 UTC
- TRADEBUYBitcoin Up or Down - August 16, 7:00AM-7:15AM ET$19.85Aug 16, 11:02 UTC
- REDEEMBitcoin Up or Down - August 16, 6:40AM-6:45AM ET$0.00Aug 16, 10:57 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
58/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Open-position PnL can disappear if liquidity, exit price, or final resolution changes.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
Required before treating wallet flow as useful
1% win rate over 103 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.
31 live trades, 0 ledger trades, copy-risk 55/100.
103 closed markets, 1% 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)
- 31
- Avg trade size
- $16.92
- Top category
- —
- Category concentration
- 0%
- First seen
- Aug 16, 08:33 UTC
- Last active
- Aug 16, 12:06 UTC
- Win rate sample
- 103 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.