Squeaky-Statin
0xb53e496c2e258aa2eb2808a9610ff217e4e5a73a
Wallet digest
Activity score
30/100
Performance measurable
Open positions
196
Open notional
$0.00
Total PnL
$-10.0K
Realised
$-14.37
Win rate
0%
9 closed
Largest open positions
showing 10 of 196- DOWN
Bitcoin Up or Down - May 1, 1:55PM-2:00PM ET
714 shares @ 27.8¢·now 0.0¢·exp May 1, 2026$0.00
$-198.68
- DOWN
Bitcoin Up or Down - May 1, 1:10PM-1:15PM ET
655 shares @ 30.3¢·now 0.0¢·exp May 1, 2026$0.00
$-198.69
- DOWN
Bitcoin Up or Down - May 28, 3:15PM-3:20PM ET
574 shares @ 68.1¢·now 0.0¢·exp May 28, 2026$0.00
$-391.00
- DOWN
Bitcoin Up or Down - May 1, 1:50PM-1:55PM ET
502 shares @ 39.3¢·now 0.0¢·exp May 1, 2026$0.00
$-197.35
- DOWN
Bitcoin Up or Down - June 24, 2:15PM-2:20PM ET
493 shares @ 60.7¢·now 0.0¢·exp Jun 24, 2026$0.00
$-299.64
- DOWN
Bitcoin Up or Down - May 28, 7:10PM-7:15PM ET
467 shares @ 44.0¢·now 0.0¢·exp May 28, 2026$0.00
$-205.69
- UP
Bitcoin Up or Down - May 29, 4:15AM-4:20AM ET
443 shares @ 72.6¢·now 0.0¢·exp May 29, 2026$0.00
$-321.49
- DOWN
Bitcoin Up or Down - May 1, 12:50PM-12:55PM ET
412 shares @ 43.3¢·now 0.0¢·exp May 1, 2026$0.00
$-178.81
- DOWN
Bitcoin Up or Down - May 28, 6:20PM-6:25PM ET
408 shares @ 65.4¢·now 0.0¢·exp May 28, 2026$0.00
$-266.68
- DOWN
Bitcoin Up or Down - May 29, 4:10AM-4:15AM ET
390 shares @ 63.0¢·now 0.0¢·exp May 29, 2026$0.00
$-245.68
Recent activity
- TAKER_REBATE$2.85Jul 14, 00:10 UTC
- TAKER_REBATE$13.45Jul 13, 16:49 UTC
- REDEEMEthereum Up or Down - July 13, 5:50AM-5:55AM ET$14.50Jul 13, 09:55 UTC
- TRADEBUYEthereum Up or Down - July 13, 5:50AM-5:55AM ET$11.21Jul 13, 09:52 UTC
- TRADEBUYEthereum Up or Down - July 13, 5:45AM-5:50AM ET$11.29Jul 13, 09:47 UTC
- REDEEMEthereum Up or Down - July 13, 5:35AM-5:40AM ET$20.00Jul 13, 09:40 UTC
- TRADESELLEthereum Up or Down - July 13, 5:35AM-5:40AM ET$2.11Jul 13, 09:36 UTC
- TRADEBUYEthereum Up or Down - July 13, 5:35AM-5:40AM ET$11.15Jul 13, 09:36 UTC
- REDEEMEthereum Up or Down - July 13, 5:30AM-5:35AM ET$14.20Jul 13, 09:36 UTC
- TRADEBUYEthereum Up or Down - July 13, 5:35AM-5:40AM ET$11.39Jul 13, 09:35 UTC
- TRADEBUYSolana Up or Down - July 13, 5:30AM-5:35AM ET$9.41Jul 13, 09:32 UTC
- TRADEBUYEthereum Up or Down - July 13, 5:30AM-5:35AM ET$11.52Jul 13, 09:31 UTC
- REDEEMEthereum Up or Down - July 13, 5:25AM-5:30AM ET$7.00Jul 13, 09:31 UTC
- TRADESELLEthereum Up or Down - July 13, 5:25AM-5:30AM ET$4.62Jul 13, 09:28 UTC
- TRADESELLEthereum Up or Down - July 13, 5:25AM-5:30AM ET$1.97Jul 13, 09:28 UTC
- TRADEBUYEthereum Up or Down - July 13, 5:25AM-5:30AM ET$13.35Jul 13, 09:28 UTC
- TRADEBUYSolana Up or Down - July 13, 5:25AM-5:30AM ET$11.51Jul 13, 09:27 UTC
- TRADEBUYEthereum Up or Down - July 13, 5:25AM-5:30AM ET$11.14Jul 13, 09:27 UTC
- REDEEMEthereum Up or Down - July 13, 5:20AM-5:25AM ET$15.53Jul 13, 09:26 UTC
- REDEEMSolana Up or Down - July 13, 5:20AM-5:25AM ET$17.05Jul 13, 09:26 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.
Closed-market sample is still too small to treat the win rate as durable.
Required before treating wallet flow as useful
0% 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
14/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
35 live trades, 0 ledger trades, copy-risk 48/100.
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)
- 35
- Avg trade size
- $8.82
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 13, 08:40 UTC
- Last active
- Jul 14, 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.