Flawed-Withdrawal
0xb0c3a1689b27117acb29411edbaf177f7eaba3cd
Wallet digest
Activity score
77/100
Performance measurable
Open positions
84
Open notional
$3.89
Total PnL
$-219.35
Realised
$7.83
Win rate
100%
7 closed
Largest open positions
showing 10 of 84- YES
Will WTI Crude Oil (WTI) hit (HIGH) $115 in July?
136 shares @ 0.7¢·now 0.9¢·exp Aug 1, 2026$1.15
$0.15
- YES
Will WTI Crude Oil (WTI) hit (HIGH) $100 in July?
32 shares @ 3.1¢·now 3.0¢·exp Aug 1, 2026$0.98
$-0.02
- YES
Will WTI Crude Oil (WTI) hit (HIGH) $80 in July?
5 shares @ 19.0¢·now 17.5¢·exp Aug 1, 2026$0.92
$-0.08
- YES
Will WTI Crude Oil (WTI) hit (HIGH) $130 in July?
333 shares @ 0.3¢·now 0.3¢·exp Aug 1, 2026$0.83
$-0.17
- YES
Will the Los Angeles Lakers win the 2026 NBA Finals?
8000 shares @ 0.2¢·now 0.0¢·exp Jul 1, 2026$0.00
$-16.00
- 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
- 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
Recent activity
- TRADESELLBelgium vs. Senegal: Team to Advance$14.90Jul 1, 22:52 UTC
- TRADEBUYBelgium vs. Senegal: Team to Advance$8.75Jul 1, 22:05 UTC
- TRADEBUYWill Belgium win on 2026-07-01?$10.26Jul 1, 21:53 UTC
- TRADEBUYWill Belgium win on 2026-07-01?$3.08Jul 1, 21:52 UTC
- TRADESELLBitcoin Up or Down - July 1, 5:45PM-5:50PM ET$21.70Jul 1, 21:49 UTC
- TRADEBUYBitcoin Up or Down - July 1, 5:45PM-5:50PM ET$19.72Jul 1, 21:46 UTC
- TRADESELLWill Bitcoin hit $150k by December 31, 2026?$20.10Jul 1, 21:44 UTC
- TRADEBUYWill Belgium win on 2026-07-01?$7.46Jul 1, 20:34 UTC
- TRADEBUYS&P 500 (SPX) Up or Down on July 1?$7.19Jul 1, 19:39 UTC
- TRADEBUYBitcoin Up or Down - July 1, 3:15PM-3:30PM ET$1.04Jul 1, 19:22 UTC
- TRADEBUYWTI Crude Oil (WTI) Up or Down on July 1?$1.04Jul 1, 19:11 UTC
- TRADESELLBitcoin Up or Down - July 1, 3:05PM-3:10PM ET$9.17Jul 1, 19:08 UTC
- TRADEBUYBitcoin Up or Down - July 1, 3:05PM-3:10PM ET$7.34Jul 1, 19:08 UTC
- TRADEBUYWill WTI Crude Oil (WTI) hit (HIGH) $115 in July?$1.04Jul 1, 18:45 UTC
- TRADEBUYWill WTI Crude Oil (WTI) hit (HIGH) $80 in July?$1.03Jul 1, 18:44 UTC
- TRADEBUYWill WTI Crude Oil (WTI) hit (HIGH) $100 in July?$1.04Jul 1, 18:43 UTC
- TRADEBUYWill WTI Crude Oil (WTI) hit (HIGH) $130 in July?$1.04Jul 1, 18:43 UTC
- TRADESELLS&P 500 (SPX) Up or Down on July 1?$2.74Jul 1, 17:53 UTC
- REDEEMBitcoin Up or Down - July 1, 1:30PM-1:35PM ET$0.00Jul 1, 17:35 UTC
- TRADEBUYBitcoin Up or Down - July 1, 1:30PM-1:35PM ET$1.06Jul 1, 17:35 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
22/100Treat this wallet as noise/context only until resolved history, copy-risk, and liquidity checks improve.
Closed-market sample is still too small to treat the win rate as durable.
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
100% win rate over 7 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.
49 live trades, 0 ledger trades, copy-risk 54/100.
7 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)
- 49
- Avg trade size
- $5.16
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 1, 14:05 UTC
- Last active
- Jul 1, 22:52 UTC
- Win rate sample
- 7 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.