Tiny-Lumber
0xb28afa68f02cb1b3ccc54f7d57ffb09943fd637e
Wallet digest
Activity score
52/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-4.4K
Realised
$-10.06
Win rate
54%
13 closed
Largest open positions
showing 10 of 200- NO
Will Nick Shirley attend the 2026 State of the Union address?
104610 shares @ 0.1¢·now 0.0¢·exp Feb 24, 2026$0.00
$-104.61
- NO
Will Paradex launch a token on March 5?
3000 shares @ 0.1¢·now 0.0¢·exp Apr 1, 2026$0.00
$-3.00
- DOWN
Bitcoin Up or Down - March 3, 5:55PM-6:00PM ET
1689 shares @ 1.5¢·now 0.0¢·exp Mar 3, 2026$0.00
$-24.70
- UP
Bitcoin Up or Down - March 4, 10:30PM-10:35PM ET
1209 shares @ 10.4¢·now 0.0¢·exp Mar 5, 2026$0.00
$-126.02
- DOWN
Bitcoin Up or Down - March 4, 11:20PM-11:25PM ET
991 shares @ 24.2¢·now 0.0¢·exp Mar 5, 2026$0.00
$-239.95
- UP
Bitcoin Up or Down - March 4, 10:10PM-10:15PM ET
727 shares @ 20.6¢·now 0.0¢·exp Mar 5, 2026$0.00
$-150.02
- DOWN
Bitcoin Up or Down - March 4, 10:45PM-10:50PM ET
697 shares @ 18.9¢·now 0.0¢·exp Mar 5, 2026$0.00
$-131.35
- DOWN
Bitcoin Up or Down - March 4, 11:10PM-11:15PM ET
681 shares @ 17.1¢·now 0.0¢·exp Mar 5, 2026$0.00
$-116.18
- DOWN
Bitcoin Up or Down - March 4, 11:35PM-11:40PM ET
623 shares @ 7.4¢·now 0.0¢·exp Mar 5, 2026$0.00
$-46.19
- UP
Bitcoin Up or Down - March 4, 10:40PM-10:45PM ET
618 shares @ 36.3¢·now 0.0¢·exp Mar 5, 2026$0.00
$-224.48
Recent activity
- TRADESELLBitcoin Up or Down - March 8, 11:55PM-12:00AM ET$3.94Mar 9, 04:00 UTC
- TRADESELLBitcoin Up or Down - March 8, 11:50PM-11:55PM ET$30.94Mar 9, 03:55 UTC
- TRADEBUYBitcoin Up or Down - March 8, 11:55PM-12:00AM ET$2.00Mar 9, 03:55 UTC
- TRADEBUYBitcoin Up or Down - March 8, 11:50PM-11:55PM ET$7.00Mar 9, 03:51 UTC
- TRADEBUYBitcoin Up or Down - March 8, 11:50PM-11:55PM ET$5.00Mar 9, 03:50 UTC
- TRADEBUYBitcoin Up or Down - March 8, 11:50PM-11:55PM ET$6.00Mar 9, 03:50 UTC
- TRADEBUYBitcoin Up or Down - March 8, 11:45PM-11:50PM ET$2.00Mar 9, 03:49 UTC
- TRADEBUYBitcoin Up or Down - March 8, 10:30PM-10:35PM ET$1.00Mar 9, 02:32 UTC
- TRADESELLBitcoin Up or Down - March 8, 8:10PM-8:15PM ET$22.97Mar 9, 00:15 UTC
- TRADEBUYBitcoin Up or Down - March 8, 8:10PM-8:15PM ET$14.00Mar 9, 00:13 UTC
- TRADEBUYBitcoin Up or Down - March 8, 8:10PM-8:15PM ET$4.00Mar 9, 00:10 UTC
- TRADEBUYBitcoin Up or Down - March 8, 8:05PM-8:10PM ET$1.00Mar 9, 00:08 UTC
- TRADEBUYBitcoin Up or Down - March 8, 8:05PM-8:10PM ET$1.00Mar 9, 00:06 UTC
- TRADEBUYBitcoin Up or Down - March 8, 8:00PM-8:05PM ET$2.00Mar 9, 00:01 UTC
- TRADEBUYBitcoin Up or Down - March 8, 7:55PM-8:00PM ET$2.00Mar 8, 23:59 UTC
- REDEEMBitcoin Up or Down - March 8, 1:00PM-1:05PM ET$5.00Mar 8, 17:34 UTC
- TRADEBUYBitcoin Up or Down - March 8, 1:00PM-1:05PM ET$0.33Mar 8, 17:00 UTC
- TRADEBUYBitcoin Up or Down - March 8, 1:00PM-1:05PM ET$2.17Mar 8, 17:00 UTC
- REDEEMBitcoin Up or Down - March 8, 7:40AM-7:45AM ET$5.00Mar 8, 16:55 UTC
- REDEEMBitcoin Up or Down - March 8, 12:10PM-12:15PM ET$5.00Mar 8, 16:55 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
40/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Required before treating wallet flow as useful
54% win rate over 13 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.
39 live trades, 0 ledger trades, copy-risk 36/100.
13 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)
- 39
- Avg trade size
- $4.08
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 8, 14:05 UTC
- Last active
- Mar 9, 04:00 UTC
- Win rate sample
- 13 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.