Lumbering-Mallard
0xb5623c391cf98481721e8433663ca6d6f237078f
Wallet digest
Activity score
60/100
Performance measurable
Open positions
144
Open notional
$0.00
Total PnL
$-8.6K
Realised
$38.15
Win rate
75%
4 closed
Largest open positions
showing 10 of 144- UP
Bitcoin Up or Down - May 12, 8:30AM-8:35AM ET
257 shares @ 39.0¢·now 0.0¢·exp May 12, 2026$0.00
$-100.00
- DOWN
Bitcoin Up or Down - May 15, 9:20AM-9:25AM ET
238 shares @ 42.0¢·now 0.0¢·exp May 15, 2026$0.00
$-100.00
- DOWN
Bitcoin Up or Down - May 16, 5:30AM-5:35AM ET
207 shares @ 48.2¢·now 0.0¢·exp May 16, 2026$0.00
$-100.00
- DOWN
Bitcoin Up or Down - May 16, 9:50PM-9:55PM ET
207 shares @ 48.4¢·now 0.0¢·exp May 17, 2026$0.00
$-100.00
- DOWN
Bitcoin Up or Down - May 16, 10:05PM-10:10PM ET
205 shares @ 48.8¢·now 0.0¢·exp May 17, 2026$0.00
$-100.00
- DOWN
Bitcoin Up or Down - May 11, 9:50PM-9:55PM ET
203 shares @ 49.2¢·now 0.0¢·exp May 12, 2026$0.00
$-100.00
- UP
Bitcoin Up or Down - May 14, 9:35AM-9:40AM ET
201 shares @ 49.8¢·now 0.0¢·exp May 14, 2026$0.00
$-100.00
- UP
Bitcoin Up or Down - May 10, 11:05PM-11:10PM ET
200 shares @ 50.0¢·now 0.0¢·exp May 11, 2026$0.00
$-100.00
- UP
Bitcoin Up or Down - May 11, 8:10AM-8:15AM ET
200 shares @ 50.0¢·now 0.0¢·exp May 11, 2026$0.00
$-100.00
- DOWN
Bitcoin Up or Down - May 15, 4:40AM-4:45AM ET
200 shares @ 50.0¢·now 0.0¢·exp May 15, 2026$0.00
$-100.00
Recent activity
- TRADEBUYBitcoin Up or Down - May 16, 11:50PM-11:55PM ET$51.68May 17, 03:49 UTC
- TRADEBUYBitcoin Up or Down - May 16, 11:45PM-11:50PM ET$51.74May 17, 03:44 UTC
- REDEEMBitcoin Up or Down - May 16, 11:25PM-11:30PM ET$100.00May 17, 03:30 UTC
- TRADEBUYBitcoin Up or Down - May 16, 11:25PM-11:30PM ET$51.75May 17, 03:24 UTC
- TRADEBUYBitcoin Up or Down - May 16, 10:05PM-10:10PM ET$103.58May 17, 02:04 UTC
- TRADEBUYBitcoin Up or Down - May 16, 10:00PM-10:05PM ET$51.78May 17, 02:00 UTC
- TRADEBUYBitcoin Up or Down - May 16, 9:50PM-9:55PM ET$103.61May 17, 01:50 UTC
- TRADEBUYBitcoin Up or Down - May 16, 9:45PM-9:50PM ET$51.92May 17, 01:42 UTC
- REDEEMBitcoin Up or Down - May 16, 10:50AM-10:55AM ET$138.89May 16, 14:55 UTC
- TRADEBUYBitcoin Up or Down - May 16, 10:50AM-10:55AM ET$52.24May 16, 14:49 UTC
- REDEEMBitcoin Up or Down - May 16, 10:35AM-10:40AM ET$85.15May 16, 14:40 UTC
- TRADEBUYBitcoin Up or Down - May 16, 10:35AM-10:40AM ET$51.44May 16, 14:35 UTC
- REDEEMBitcoin Up or Down - May 16, 9:20AM-9:25AM ET$205.53May 16, 13:25 UTC
- TRADEBUYBitcoin Up or Down - May 16, 9:20AM-9:25AM ET$103.59May 16, 13:19 UTC
- REDEEMBitcoin Up or Down - May 16, 9:10AM-9:15AM ET$143.76May 16, 13:15 UTC
- TRADEBUYBitcoin Up or Down - May 16, 9:15AM-9:20AM ET$35.07May 16, 13:14 UTC
- TRADEBUYBitcoin Up or Down - May 16, 9:10AM-9:15AM ET$102.13May 16, 13:10 UTC
- TRADEBUYBitcoin Up or Down - May 16, 9:05AM-9:10AM ET$51.78May 16, 13:04 UTC
- REDEEMBitcoin Up or Down - May 16, 8:25AM-8:30AM ET$151.52May 16, 12:30 UTC
- TRADEBUYBitcoin Up or Down - May 16, 8:30AM-8:35AM ET$51.56May 16, 12:30 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
30/100Useful 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
75% win rate over 4 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.
36 live trades, 0 ledger trades, copy-risk 55/100.
4 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)
- 36
- Avg trade size
- $67.04
- Top category
- —
- Category concentration
- 0%
- First seen
- May 16, 02:20 UTC
- Last active
- May 17, 03:49 UTC
- Win rate sample
- 4 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.