Punctual-Administrator
0xb3fdfe2e3d04f31e5b54a908f928e25511e322c7
Wallet digest
Activity score
31/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-75.3K
Realised
$-3.5K
Win rate
4%
200 closed
Largest open positions
showing 10 of 200- DOWN
Bitcoin Up or Down - May 21, 1:15PM-1:20PM ET
17005 shares @ 1.8¢·now 0.0¢·exp May 21, 2026$0.00
$-303.64
- UP
Bitcoin Up or Down - May 25, 2:10AM-2:15AM ET
13507 shares @ 2.0¢·now 0.0¢·exp May 25, 2026$0.00
$-268.25
- UP
Bitcoin Up or Down - May 24, 5:25AM-5:30AM ET
7694 shares @ 43.8¢·now 0.0¢·exp May 24, 2026$0.00
$-3.4K
- UP
Bitcoin Up or Down - May 25, 3:10AM-3:15AM ET
6614 shares @ 2.1¢·now 0.0¢·exp May 25, 2026$0.00
$-141.52
- UP
Bitcoin Up or Down - May 25, 3:15AM-3:20AM ET
6608 shares @ 2.0¢·now 0.0¢·exp May 25, 2026$0.00
$-133.42
- DOWN
Bitcoin Up or Down - May 19, 1:25AM-1:30AM ET
5981 shares @ 3.7¢·now 0.0¢·exp May 19, 2026$0.00
$-223.88
- DOWN
Bitcoin Up or Down - May 21, 9:40PM-9:45PM ET
4980 shares @ 2.0¢·now 0.0¢·exp May 22, 2026$0.00
$-100.52
- UP
Bitcoin Up or Down - May 18, 9:15PM-9:20PM ET
4598 shares @ 1.5¢·now 0.0¢·exp May 19, 2026$0.00
$-70.89
- DOWN
Bitcoin Up or Down - May 22, 7:00PM-7:05PM ET
4549 shares @ 1.3¢·now 0.0¢·exp May 22, 2026$0.00
$-60.96
- DOWN
Bitcoin Up or Down - May 20, 1:30AM-1:35AM ET
4312 shares @ 2.0¢·now 0.0¢·exp May 20, 2026$0.00
$-86.14
Recent activity
- REDEEMBitcoin Up or Down - May 23, 3:35AM-3:40AM ET$0.29May 30, 16:33 UTC
- MAKER_REBATE$13.25May 26, 00:45 UTC
- REDEEMBitcoin Up or Down - May 25, 3:05PM-3:10PM ET$210.88May 25, 19:10 UTC
- TRADEBUYBitcoin Up or Down - May 25, 3:05PM-3:10PM ET$2.45May 25, 19:07 UTC
- TRADEBUYBitcoin Up or Down - May 25, 3:05PM-3:10PM ET$89.57May 25, 19:07 UTC
- TRADEBUYBitcoin Up or Down - May 25, 3:05PM-3:10PM ET$1.04May 25, 19:07 UTC
- TRADEBUYBitcoin Up or Down - May 25, 3:05PM-3:10PM ET$3.68May 25, 19:07 UTC
- TRADEBUYBitcoin Up or Down - May 25, 3:05PM-3:10PM ET$2.71May 25, 19:07 UTC
- TRADEBUYBitcoin Up or Down - May 25, 3:05PM-3:10PM ET$1.35May 25, 19:07 UTC
- TRADEBUYBitcoin Up or Down - May 25, 3:05PM-3:10PM ET$1.58May 25, 19:07 UTC
- TRADEBUYBitcoin Up or Down - May 25, 3:05PM-3:10PM ET$2.25May 25, 19:07 UTC
- REDEEMBitcoin Up or Down - May 25, 3:00PM-3:05PM ET$359.96May 25, 19:05 UTC
- TRADEBUYBitcoin Up or Down - May 25, 3:05PM-3:10PM ET$1.89May 25, 19:05 UTC
- TRADEBUYBitcoin Up or Down - May 25, 3:00PM-3:05PM ET$12.08May 25, 19:00 UTC
- TRADEBUYBitcoin Up or Down - May 25, 3:00PM-3:05PM ET$1.51May 25, 19:00 UTC
- TRADEBUYBitcoin Up or Down - May 25, 3:00PM-3:05PM ET$194.22May 25, 19:00 UTC
- TRADEBUYBitcoin Up or Down - May 25, 3:00PM-3:05PM ET$1.51May 25, 19:00 UTC
- TRADEBUYBitcoin Up or Down - May 25, 3:00PM-3:05PM ET$3.01May 25, 19:00 UTC
- TRADEBUYBitcoin Up or Down - May 25, 3:00PM-3:05PM ET$4.03May 25, 19:00 UTC
- TRADEBUYBitcoin Up or Down - May 25, 3:00PM-3:05PM ET$12.07May 25, 19:00 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
Attention signal
60/100Resolved history and copy-risk checks are strong enough to use this wallet as market context.
Required before treating wallet flow as useful
4% win rate over 200 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
29/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
44 live trades, 0 ledger trades, copy-risk 32/100.
200 closed markets, 4% win rate.
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)
- 44
- Avg trade size
- $27.21
- Top category
- —
- Category concentration
- 0%
- First seen
- May 25, 14:48 UTC
- Last active
- May 30, 16:33 UTC
- Win rate sample
- 200 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.