0xb2a96f1a823dca7e70f9f25181c3c04c1529a4a8
0xb2a96f1a823dca7e70f9f25181c3c04c1529a4a8
Wallet digest
Activity score
30/100
Performance measurable
Open positions
14
Open notional
$0.00
Total PnL
$-31.32
Realised
$-2.12
Win rate
0%
14 closed
Largest open positions
showing 10 of 14- UP
XRP Up or Down - August 20, 9:05AM-9:10AM ET
1000 shares @ 0.1¢·now 0.0¢·exp Aug 20, 2026$0.00
$-1.00
- DOWN
XRP Up or Down - August 20, 9:55AM-10:00AM ET
110 shares @ 1.8¢·now 0.0¢·exp Aug 20, 2026$0.00
$-2.00
- DOWN
Bitcoin Up or Down - August 20, 9:20AM-9:25AM ET
100 shares @ 1.0¢·now 0.0¢·exp Aug 20, 2026$0.00
$-1.00
- UP
Ethereum Up or Down - August 20, 10:40AM-10:45AM ET
62 shares @ 12.9¢·now 0.0¢·exp Aug 20, 2026$0.00
$-8.00
- UP
Bitcoin Up or Down - August 14, 5:40AM-5:45AM ET
50 shares @ 2.0¢·now 0.0¢·exp Aug 14, 2026$0.00
$-1.00
- DOWN
XRP Up or Down - August 20, 9:20AM-9:25AM ET
36 shares @ 2.7¢·now 0.0¢·exp Aug 20, 2026$0.00
$-1.00
- DOWN
XRP Up or Down - August 20, 10:10AM-10:15AM ET
20 shares @ 5.0¢·now 0.0¢·exp Aug 20, 2026$0.00
$-1.00
- UP
XRP Up or Down - August 20, 10:55AM-11:00AM ET
20 shares @ 17.0¢·now 0.0¢·exp Aug 20, 2026$0.00
$-3.33
- UP
Ethereum Up or Down - August 16, 4:00AM-4:05AM ET
16 shares @ 6.1¢·now 0.0¢·exp Aug 16, 2026$0.00
$-1.00
- UP
XRP Up or Down - August 20, 10:45AM-10:50AM ET
15 shares @ 9.4¢·now 0.0¢·exp Aug 20, 2026$0.00
$-1.45
Recent activity
- TRADEBUYXRP Up or Down - August 20, 10:55AM-11:00AM ET$3.59Aug 20, 14:56 UTC
- TRADESELLSolana Up or Down - August 20, 10:45AM-11:00AM ET$3.61Aug 20, 14:54 UTC
- TRADEBUYSolana Up or Down - August 20, 10:45AM-11:00AM ET$17.98Aug 20, 14:50 UTC
- TRADEBUYXRP Up or Down - August 20, 10:45AM-10:50AM ET$1.57Aug 20, 14:46 UTC
- TRADEBUYEthereum Up or Down - August 20, 10:40AM-10:45AM ET$8.65Aug 20, 14:42 UTC
- TRADEBUYXRP Up or Down - August 20, 10:10AM-10:15AM ET$1.09Aug 20, 14:11 UTC
- TRADESELLBitcoin Up or Down - August 20, 10:10AM-10:15AM ET$11.18Aug 20, 14:11 UTC
- TRADEBUYBitcoin Up or Down - August 20, 10:10AM-10:15AM ET$10.78Aug 20, 14:10 UTC
- TRADESELLXRP Up or Down - August 20, 10:05AM-10:10AM ET$10.81Aug 20, 14:09 UTC
- TRADEBUYXRP Up or Down - August 20, 10:05AM-10:10AM ET$10.47Aug 20, 14:08 UTC
- TRADESELLXRP Up or Down - August 20, 10:00AM-10:05AM ET$10.50Aug 20, 14:04 UTC
- TRADEBUYXRP Up or Down - August 20, 10:00AM-10:05AM ET$7.35Aug 20, 14:04 UTC
- TRADEBUYXRP Up or Down - August 20, 9:55AM-10:00AM ET$1.09Aug 20, 13:58 UTC
- TRADEBUYXRP Up or Down - August 20, 9:55AM-10:00AM ET$1.08Aug 20, 13:57 UTC
- TRADESELLXRP Up or Down - August 20, 9:45AM-9:50AM ET$8.68Aug 20, 13:48 UTC
- TRADEBUYXRP Up or Down - August 20, 9:45AM-9:50AM ET$1.08Aug 20, 13:48 UTC
- TRADEBUYXRP Up or Down - August 20, 9:45AM-9:50AM ET$1.08Aug 20, 13:47 UTC
- TRADESELLEthereum Up or Down - August 20, 9:40AM-9:45AM ET$3.06Aug 20, 13:41 UTC
- TRADEBUYEthereum Up or Down - August 20, 9:40AM-9:45AM ET$3.99Aug 20, 13:41 UTC
- TRADEBUYBitcoin Up or Down - August 20, 9:35AM-9:40AM ET$2.13Aug 20, 13:36 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
33/100Useful 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
0% win rate over 14 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.
46 live trades, 0 ledger trades, copy-risk 37/100.
14 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)
- 46
- Avg trade size
- $6.68
- Top category
- —
- Category concentration
- 0%
- First seen
- Aug 16, 07:54 UTC
- Last active
- Aug 20, 14:56 UTC
- Win rate sample
- 14 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.