Flawed-Withdrawal
0xb0c3a1689b27117acb29411edbaf177f7eaba3cd
Wallet digest
Activity score
34/100
Performance measurable
Open positions
105
Open notional
$0.00
Total PnL
$-299.36
Realised
$-2.88
Win rate
9%
97 closed
Largest open positions
showing 10 of 105- YES
Will the Los Angeles Lakers win the 2026 NBA Finals?
8000 shares @ 0.2¢·now 0.0¢·exp Jul 1, 2026$0.00
$-15.99
- NO
Will the price of Bitcoin be above $56,000 on June 8?
3620 shares @ 0.1¢·now 0.0¢·exp Jun 8, 2026$0.00
$-3.62
- YES
Will the Fed decrease interest rates by 50+ bps after the June 2026 meeting?
1000 shares @ 0.5¢·now 0.0¢·exp Jun 17, 2026$0.00
$-5.00
- DOWN
Bitcoin Up or Down - July 1, 8:00AM-12:00PM ET
1000 shares @ 0.1¢·now 0.0¢·exp Jul 1, 2026$0.00
$-1.00
- YES
Will the price of Bitcoin be above $70,000 on July 20?
1000 shares @ 0.1¢·now 0.0¢·exp Jul 20, 2026$0.00
$-1.00
- DOWN
Bitcoin Up or Down on June 8?
1000 shares @ 0.1¢·now 0.0¢·exp Jun 8, 2026$0.00
$-1.00
- YES
Will South Africa win on 2026-06-28?
994 shares @ 0.1¢·now 0.0¢·exp Jun 28, 2026$0.00
$-1.00
- YES
Will Bitcoin hit $150k by June 30, 2026?
801 shares @ 0.4¢·now 0.0¢·exp Jul 1, 2026$0.00
$-3.53
- YES
Will Bitcoin reach $78,000 June 8-14?
608 shares @ 0.3¢·now 0.0¢·exp Jun 15, 2026$0.00
$-2.00
- NO
Will the price of Bitcoin be above $62,000 on July 16?
583 shares @ 0.3¢·now 0.0¢·exp Jul 16, 2026$0.00
$-2.00
Recent activity
- TRADEBUYBitcoin Up or Down - July 21, 5:30PM-5:45PM ET$4.11Jul 21, 21:35 UTC
- TRADEBUYWill WTI Crude Oil (WTI) hit (HIGH) $115 in July?$1.04Jul 20, 16:34 UTC
- TRADEBUYWill the price of Bitcoin be above $68,000 on July 23?$1.06Jul 20, 16:09 UTC
- TRADEBUYWill the price of Bitcoin be above $70,000 on July 23?$1.07Jul 20, 16:09 UTC
- TRADESELLFrance vs. England: Team to Win$2.66Jul 18, 21:43 UTC
- TRADEBUYWill the price of Bitcoin be above $66,000 on July 20?$1.06Jul 18, 19:00 UTC
- TRADEBUYWill the price of Bitcoin be above $68,000 on July 20?$1.07Jul 18, 19:00 UTC
- TRADEBUYWill the price of Bitcoin be above $62,000 on July 20?$1.07Jul 18, 19:00 UTC
- TRADEBUYFrance vs. England: Team to Win$1.03Jul 18, 11:55 UTC
- TRADEBUYWill the price of Bitcoin be above $70,000 on July 20?$1.07Jul 17, 12:43 UTC
- TRADESELLWill WTI Crude Oil (WTI) hit (HIGH) $110 in July?$8.28Jul 17, 10:53 UTC
- TRADESELLWill the price of Bitcoin be above $64,000 on July 16?$0.28Jul 16, 14:17 UTC
- TRADEBUYS&P 500 (SPX) Up or Down on July 16?$3.08Jul 16, 14:07 UTC
- TRADEBUYWill the price of Bitcoin be above $62,000 on July 16?$1.07Jul 16, 13:55 UTC
- TRADEBUYS&P 500 (SPX) Up or Down on July 16?$1.03Jul 16, 13:49 UTC
- TRADEBUYNVIDIA (NVDA) Up or Down on July 16?$1.03Jul 16, 12:18 UTC
- TRADEBUYS&P 500 (SPX) Up or Down on July 16?$1.03Jul 16, 12:17 UTC
- TRADEBUYS&P 500 (SPX) Up or Down on July 16?$1.03Jul 16, 12:16 UTC
- TRADEBUYWill the price of Bitcoin be above $62,000 on July 17?$1.07Jul 16, 11:42 UTC
- TRADEBUYS&P 500 (SPX) Up or Down on July 16?$1.02Jul 16, 10:58 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
56/100Useful 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
9% win rate over 97 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
29/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
48 live trades, 0 ledger trades, copy-risk 24/100.
97 closed markets, 9% 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)
- 48
- Avg trade size
- $2.44
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 4, 02:17 UTC
- Last active
- Jul 21, 21:35 UTC
- Win rate sample
- 97 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.