0xb34079daed9004d4b7fc5a33b96e775199490aff
0xb34079daed9004d4b7fc5a33b96e775199490aff
Wallet digest
Activity score
32/100
Performance measurable
Open positions
19
Open notional
$0.00
Total PnL
$-229.04
Realised
$-11.13
Win rate
5%
19 closed
Largest open positions
showing 10 of 19- UP
Bitcoin Up or Down - June 10, 12:00PM-4:00PM ET
344 shares @ 8.7¢·now 0.0¢·exp Jun 10, 2026$0.00
$-30.00
- UP
Bitcoin Up or Down - June 13, 9:40AM-9:45AM ET
286 shares @ 8.7¢·now 0.0¢·exp Jun 13, 2026$0.00
$-25.00
- UP
Bitcoin Up or Down - June 13, 9:45AM-10:00AM ET
107 shares @ 60.0¢·now 0.0¢·exp Jun 13, 2026$0.00
$-64.45
- ALI YAZDANI
ITF Kursumlijska Banja: Sean Cuenin vs Ali Yazdani
105 shares @ 0.1¢·now 0.0¢·exp Jun 13, 2026$0.00
$-0.10
- DOWN
Bitcoin Up or Down - June 10, 1:00PM-1:05PM ET
100 shares @ 1.0¢·now 0.0¢·exp Jun 10, 2026$0.00
$-1.00
- DOWN
Bitcoin Up or Down - June 13, 8:30AM-8:45AM ET
95 shares @ 20.9¢·now 0.0¢·exp Jun 13, 2026$0.00
$-20.00
- UP
Bitcoin Up or Down - June 7, 9:35AM-9:40AM ET
80 shares @ 12.5¢·now 0.0¢·exp Jun 7, 2026$0.00
$-10.00
- UP
Bitcoin Up or Down - June 7, 8:15AM-8:30AM ET
63 shares @ 16.0¢·now 0.0¢·exp Jun 7, 2026$0.00
$-10.00
- UP
Bitcoin Up or Down - June 7, 8:00AM-12:00PM ET
59 shares @ 17.0¢·now 0.0¢·exp Jun 7, 2026$0.00
$-10.00
- UP
Bitcoin Up or Down - June 6, 2:05PM-2:10PM ET
40 shares @ 5.0¢·now 0.0¢·exp Jun 6, 2026$0.00
$-2.00
Recent activity
- TRADEBUYBitcoin Up or Down - June 13, 9:45AM-10:00AM ET$1.28Jun 13, 13:53 UTC
- TRADEBUYBitcoin Up or Down - June 13, 9:45AM-10:00AM ET$65.57Jun 13, 13:49 UTC
- TRADEBUYBitcoin Up or Down - June 13, 9:40AM-9:45AM ET$5.39Jun 13, 13:43 UTC
- TRADEBUYBitcoin Up or Down - June 13, 9:40AM-9:45AM ET$5.38Jun 13, 13:43 UTC
- TRADEBUYBitcoin Up or Down - June 13, 9:40AM-9:45AM ET$5.37Jun 13, 13:42 UTC
- TRADEBUYBitcoin Up or Down - June 13, 9:40AM-9:45AM ET$5.33Jun 13, 13:42 UTC
- TRADEBUYBitcoin Up or Down - June 13, 9:40AM-9:45AM ET$5.28Jun 13, 13:40 UTC
- TRADESELLBitcoin Up or Down - June 13, 9:35AM-9:40AM ET$15.07Jun 13, 13:37 UTC
- TRADEBUYBitcoin Up or Down - June 13, 9:35AM-9:40AM ET$5.25Jun 13, 13:36 UTC
- TRADEBUYBitcoin Up or Down - June 13, 9:35AM-9:40AM ET$5.19Jun 13, 13:36 UTC
- TRADESELLBitcoin Up or Down - June 13, 9:25AM-9:30AM ET$6.31Jun 13, 13:28 UTC
- TRADEBUYBitcoin Up or Down - June 13, 9:25AM-9:30AM ET$5.19Jun 13, 13:27 UTC
- TRADESELLCounter-Strike: Team Falcons vs Monte (BO3) - IEM Cologne Major Stage 3$4.01Jun 13, 13:02 UTC
- TRADEBUYCounter-Strike: Team Falcons vs Monte (BO3) - IEM Cologne Major Stage 3$5.18Jun 13, 13:00 UTC
- TRADEBUYDogecoin Up or Down - June 13, 8:50AM-8:55AM ET$5.18Jun 13, 12:54 UTC
- TRADESELLBitcoin Up or Down - June 13, 8:45AM-9:00AM ET$7.92Jun 13, 12:49 UTC
- TRADEBUYBitcoin Up or Down - June 13, 8:45AM-9:00AM ET$5.37Jun 13, 12:49 UTC
- TRADESELLBitcoin Up or Down - June 13, 8:45AM-9:00AM ET$7.45Jun 13, 12:48 UTC
- TRADESELLBitcoin Up or Down - June 13, 8:45AM-9:00AM ET$5.81Jun 13, 12:47 UTC
- TRADEBUYBitcoin Up or Down - June 13, 8:45AM-9:00AM ET$5.37Jun 13, 12:47 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
42/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Required before treating wallet flow as useful
5% win rate over 19 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.
50 live trades, 0 ledger trades, copy-risk 38/100.
19 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)
- 50
- Avg trade size
- $8.48
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 7, 12:07 UTC
- Last active
- Jun 13, 13:53 UTC
- Win rate sample
- 19 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.