Hasty-Conservative
0xb75cf9583c18c99620bcbfbbef83c38bad410539
Wallet digest
Activity score
57/100
Performance measurable
Open positions
9
Open notional
$0.00
Total PnL
$-1.6K
Realised
$-377.82
Win rate
67%
3 closed
Largest open positions
- UP
Bitcoin Up or Down - January 11, 12:30PM-12:45PM ET
1042 shares @ 49.4¢·now 0.0¢·exp Jan 11, 2026$0.00
$-514.62
- UP
Bitcoin Up or Down - January 10, 11:15AM-11:30AM ET
508 shares @ 25.5¢·now 0.0¢·exp Jan 10, 2026$0.00
$-129.79
- DOWN
Bitcoin Up or Down - January 16, 12:45PM-1:00PM ET
400 shares @ 85.5¢·now 0.0¢·exp Jan 16, 2026$0.00
$-341.99
- DOWN
Bitcoin Up or Down - January 11, 5:45AM-6:00AM ET
400 shares @ 47.0¢·now 0.0¢·exp Jan 11, 2026$0.00
$-187.94
- UP
Bitcoin Up or Down - January 11, 4:00AM-4:15AM ET
50 shares @ 51.0¢·now 0.0¢·exp Jan 11, 2026$0.00
$-25.49
- UP
Bitcoin Up or Down - January 10, 6:15AM-6:30AM ET
43 shares @ 34.2¢·now 0.0¢·exp Jan 10, 2026$0.00
$-14.82
- UP
Bitcoin Up or Down - January 11, 8:30AM-8:45AM ET
18 shares @ 28.0¢·now 0.0¢·exp Jan 11, 2026$0.00
$-4.95
- DOWN
Bitcoin Up or Down - January 10, 10:45AM-11:00AM ET
6 shares @ 42.9¢·now 0.0¢·exp Jan 10, 2026$0.00
$-2.54
- DOWN
Bitcoin Up or Down - January 10, 9:15AM-9:30AM ET
1 shares @ 46.8¢·now 0.0¢·exp Jan 10, 2026$0.00
$-0.47
Recent activity
- MAKER_REBATE$0.49Jan 17, 00:08 UTC
- TRADEBUYBitcoin Up or Down - January 16, 12:45PM-1:00PM ET$69.12Jan 16, 17:55 UTC
- TRADEBUYBitcoin Up or Down - January 16, 12:45PM-1:00PM ET$17.58Jan 16, 17:55 UTC
- TRADEBUYBitcoin Up or Down - January 16, 12:45PM-1:00PM ET$13.88Jan 16, 17:55 UTC
- TRADEBUYBitcoin Up or Down - January 16, 12:45PM-1:00PM ET$2.72Jan 16, 17:55 UTC
- TRADEBUYBitcoin Up or Down - January 16, 12:45PM-1:00PM ET$62.69Jan 16, 17:55 UTC
- TRADEBUYBitcoin Up or Down - January 16, 12:45PM-1:00PM ET$88.00Jan 16, 17:55 UTC
- TRADEBUYBitcoin Up or Down - January 16, 12:45PM-1:00PM ET$66.00Jan 16, 17:55 UTC
- TRADEBUYBitcoin Up or Down - January 16, 12:45PM-1:00PM ET$22.00Jan 16, 17:55 UTC
- REDEEMBitcoin Up or Down - January 16, 12:30PM-12:45PM ET$353.69Jan 16, 17:49 UTC
- TRADEBUYBitcoin Up or Down - January 16, 12:30PM-12:45PM ET$252.41Jan 16, 17:43 UTC
- TRADEBUYBitcoin Up or Down - January 16, 12:30PM-12:45PM ET$66.00Jan 16, 17:39 UTC
- REDEEMBitcoin Up or Down - January 16, 12:00PM-12:15PM ET$200.20Jan 16, 17:17 UTC
- TRADESELLBitcoin Up or Down - January 16, 12:00PM-12:15PM ET$113.05Jan 16, 17:12 UTC
- TRADEBUYBitcoin Up or Down - January 16, 12:00PM-12:15PM ET$32.80Jan 16, 17:08 UTC
- TRADEBUYBitcoin Up or Down - January 16, 12:00PM-12:15PM ET$245.90Jan 16, 17:07 UTC
- REDEEMBitcoin Up or Down - January 16, 11:45AM-12:00PM ET$177.04Jan 16, 17:05 UTC
- TRADEBUYBitcoin Up or Down - January 16, 11:45AM-12:00PM ET$50.00Jan 16, 16:59 UTC
- TRADEBUYBitcoin Up or Down - January 16, 11:45AM-12:00PM ET$100.00Jan 16, 16:59 UTC
- REDEEMBitcoin Up or Down - January 16, 11:15AM-11:30AM ET$246.78Jan 16, 16:32 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
25/100Useful 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
67% win rate over 3 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.
37 live trades, 0 ledger trades, copy-risk 54/100.
3 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)
- 37
- Avg trade size
- $57.42
- Top category
- —
- Category concentration
- 0%
- First seen
- Jan 13, 14:25 UTC
- Last active
- Jan 17, 00:08 UTC
- Win rate sample
- 3 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.