Shy-Waterfall
0xb38e36cb20b60b3807f5759a38e6b495a459e4b3
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
200
Open notional
$0.00
Total PnL
$-2.0K
Realised
$0.36
Win rate
n/a
too few closed
Largest open positions
showing 10 of 200- UP
Bitcoin Up or Down - May 3, 1:55PM-2:00PM ET
231 shares @ 6.2¢·now 0.0¢·exp May 3, 2026$0.00
$-14.27
- DOWN
Bitcoin Up or Down - April 24, 6:10PM-6:15PM ET
205 shares @ 6.0¢·now 0.0¢·exp Apr 24, 2026$0.00
$-12.30
- UP
Bitcoin Up or Down - May 3, 2:10PM-2:15PM ET
200 shares @ 8.0¢·now 0.0¢·exp May 3, 2026$0.00
$-15.98
- UP
Bitcoin Up or Down - April 20, 4:00PM-4:05PM ET
178 shares @ 9.0¢·now 0.0¢·exp Apr 20, 2026$0.00
$-15.99
- UP
Bitcoin Up or Down - April 24, 11:05PM-11:10PM ET
169 shares @ 7.7¢·now 0.0¢·exp Apr 25, 2026$0.00
$-12.94
- UP
Bitcoin Up or Down - April 20, 5:00PM-5:05PM ET
168 shares @ 6.0¢·now 0.0¢·exp Apr 20, 2026$0.00
$-10.05
- UP
Bitcoin Up or Down - April 25, 8:20PM-8:25PM ET
142 shares @ 12.0¢·now 0.0¢·exp Apr 26, 2026$0.00
$-17.09
- UP
Bitcoin Up or Down - April 20, 7:40PM-7:45PM ET
142 shares @ 18.0¢·now 0.0¢·exp Apr 20, 2026$0.00
$-25.61
- UP
Bitcoin Up or Down - March 21, 10:15AM-10:20AM ET
142 shares @ 1.0¢·now 0.0¢·exp Mar 21, 2026$0.00
$-1.42
- UP
Bitcoin Up or Down - April 21, 11:40AM-11:45AM ET
141 shares @ 20.0¢·now 0.0¢·exp Apr 21, 2026$0.00
$-28.15
Recent activity
- TRADEBUYBitcoin Up or Down - May 16, 9:25PM-9:30PM ET$4.71May 17, 01:29 UTC
- TRADEBUYBitcoin Up or Down - May 16, 6:25PM-6:30PM ET$8.88May 16, 22:29 UTC
- TRADEBUYBitcoin Up or Down - May 16, 5:35PM-5:40PM ET$2.13May 16, 21:39 UTC
- TRADEBUYBitcoin Up or Down - May 16, 5:35PM-5:40PM ET$7.59May 16, 21:39 UTC
- REDEEMBitcoin Up or Down - May 16, 5:30PM-5:35PM ET$21.27May 16, 21:35 UTC
- TRADEBUYBitcoin Up or Down - May 16, 5:30PM-5:35PM ET$3.03May 16, 21:34 UTC
- TRADEBUYBitcoin Up or Down - May 16, 5:30PM-5:35PM ET$2.17May 16, 21:34 UTC
- TRADEBUYBitcoin Up or Down - May 16, 5:30PM-5:35PM ET$0.78May 16, 21:34 UTC
- TRADEBUYBitcoin Up or Down - May 16, 5:30PM-5:35PM ET$0.77May 16, 21:34 UTC
- TRADEBUYBitcoin Up or Down - May 16, 5:30PM-5:35PM ET$2.17May 16, 21:34 UTC
- REDEEMBitcoin Up or Down - May 16, 5:10PM-5:15PM ET$18.72May 16, 21:15 UTC
- TRADEBUYBitcoin Up or Down - May 16, 5:10PM-5:15PM ET$2.49May 16, 21:14 UTC
- TRADEBUYBitcoin Up or Down - May 16, 5:10PM-5:15PM ET$0.58May 16, 21:14 UTC
- TRADEBUYBitcoin Up or Down - May 16, 5:10PM-5:15PM ET$2.17May 16, 21:14 UTC
- REDEEMBitcoin Up or Down - May 16, 5:05PM-5:10PM ET$11.82May 16, 21:10 UTC
- TRADEBUYBitcoin Up or Down - May 16, 5:05PM-5:10PM ET$8.39May 16, 21:09 UTC
- TRADEBUYBitcoin Up or Down - May 16, 4:40PM-4:45PM ET$7.23May 16, 20:44 UTC
- TRADEBUYBitcoin Up or Down - May 16, 4:05PM-4:10PM ET$6.16May 16, 20:09 UTC
- TRADEBUYBitcoin Up or Down - May 16, 3:55PM-4:00PM ET$5.02May 16, 19:59 UTC
- TRADEBUYBitcoin Up or Down - May 16, 3:55PM-4:00PM ET$3.66May 16, 19:59 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
0/100Treat this wallet as noise/context only until resolved history, copy-risk, and liquidity checks improve.
Win rate is hidden until at least 3 closed markets exist for this wallet.
Required before treating wallet flow as useful
Only 1 closed markets; headline win rate is intentionally hidden.
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
Blocked
14/100Wallet flow is blocked as an intelligence signal until hard failures are fixed.
43 live trades, 0 ledger trades, copy-risk 46/100.
Too few closed markets. Do not infer edge from open PnL or leaderboard rank.
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)
- 43
- Avg trade size
- $4.80
- Top category
- —
- Category concentration
- 0%
- First seen
- May 15, 21:34 UTC
- Last active
- May 17, 01:29 UTC
- Win rate sample
- 1 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.