Fine-Discrimination
0xb48fce4f1ce48f6fdb8b96b1f67059574f528abe
Wallet digest
Activity score
43/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-44.8K
Realised
$-64.25
Win rate
33%
9 closed
Largest open positions
showing 10 of 200- NO
Will the price of Bitcoin be above $60,000 on July 14?
13311 shares @ 7.5¢·now 0.0¢·exp Jul 14, 2026$0.00
$-999.99
- NO
Will the price of Bitcoin be above $60,000 on July 9?
8652 shares @ 11.6¢·now 0.0¢·exp Jul 9, 2026$0.00
$-1000.00
- NO
Will the price of Ethereum be above $1,700 on July 14?
7904 shares @ 12.7¢·now 0.0¢·exp Jul 14, 2026$0.00
$-1000.00
- ARGENTINA
Spain vs. Argentina: Team to Advance
7328 shares @ 41.5¢·now 0.0¢·exp Jul 19, 2026$0.00
$-3.0K
- YES
Will the price of Bitcoin be above $66,000 on June 23?
7110 shares @ 14.1¢·now 0.0¢·exp Jun 23, 2026$0.00
$-999.99
- YES
Will the price of Bitcoin be above $66,000 on June 22?
7096 shares @ 10.3¢·now 0.0¢·exp Jun 22, 2026$0.00
$-729.63
- NO
Will the price of Bitcoin be above $62,000 on July 7?
5822 shares @ 8.6¢·now 0.0¢·exp Jul 7, 2026$0.00
$-500.00
- NO
Will the price of Bitcoin be above $58,000 on June 26?
5686 shares @ 14.1¢·now 0.0¢·exp Jun 26, 2026$0.00
$-800.23
- NO
Will the price of Bitcoin be above $58,000 on June 30?
5622 shares @ 8.9¢·now 0.0¢·exp Jun 30, 2026$0.00
$-499.99
- NO
Will the price of Ethereum be above $1,700 on July 15?
5228 shares @ 19.1¢·now 0.0¢·exp Jul 15, 2026$0.00
$-1000.00
Recent activity
- TAKER_REBATE$7.12Jul 20, 00:10 UTC
- TRADEBUYSpain vs. Argentina: Team to Advance$3.1KJul 19, 18:50 UTC
- TAKER_REBATE$1.38Jul 18, 00:10 UTC
- TRADESELLWill the price of Ethereum be above $1,800 on July 17?$199.29Jul 17, 13:15 UTC
- TRADEBUYWill the price of Ethereum be above $1,800 on July 17?$106.18Jul 17, 02:27 UTC
- TAKER_REBATE$1.98Jul 17, 00:10 UTC
- TRADESELLWill the price of Ethereum be above $1,900 on July 16?$1.3KJul 16, 10:02 UTC
- TAKER_REBATE$7.61Jul 16, 00:10 UTC
- TRADEBUYWill the price of Ethereum be above $1,900 on July 16?$627.89Jul 15, 23:47 UTC
- REDEEMEngland vs. Argentina: Team to Advance$5.4KJul 15, 21:18 UTC
- TRADEBUYEngland vs. Argentina: Team to Advance$2.6KJul 15, 18:15 UTC
- TAKER_REBATE$4.41Jul 15, 00:10 UTC
- TRADEBUYWill the price of Ethereum be above $1,800 on July 15?$1.1KJul 14, 12:55 UTC
- TAKER_REBATE$14.60Jul 14, 00:10 UTC
- TRADEBUYWill the price of Ethereum be above $1,700 on July 15?$1.1KJul 13, 18:04 UTC
- TRADEBUYWill the price of Ethereum be above $1,700 on July 14?$1.1KJul 13, 04:09 UTC
- TRADEBUYWill the price of Bitcoin be above $60,000 on July 14?$1.1KJul 13, 03:47 UTC
- TAKER_REBATE$52.40Jul 9, 21:16 UTC
- TAKER_REBATE$7.22Jul 9, 00:10 UTC
- TRADEBUYWill the price of Bitcoin be above $60,000 on July 11?$528.37Jul 8, 10:36 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
29/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Closed-market sample is still too small to treat the win rate as durable.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
Required before treating wallet flow as useful
33% win rate over 9 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
0/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
33 live trades, 0 ledger trades, copy-risk 64/100.
9 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)
- 33
- Avg trade size
- $940.58
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 26, 02:26 UTC
- Last active
- Jul 20, 00:10 UTC
- Win rate sample
- 9 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.