Awesome-Moonlight
0xb8a60a60c00b6cb27933958d57ea3ef6aa059d1d
Wallet digest
Activity score
63/100
Performance measurable
Open positions
171
Open notional
$0.00
Total PnL
$-5.1K
Realised
$91.42
Win rate
83%
12 closed
Largest open positions
showing 10 of 171- KOLKATA KNIGHT RIDERS
Indian Premier League: Gujarat Titans vs Kolkata Knight Riders
3747 shares @ 26.0¢·now 0.0¢·exp Apr 24, 2026$0.00
$-974.33
- PUNJAB KINGS
Indian Premier League: Punjab Kings vs Royal Challengers Bengaluru
976 shares @ 41.0¢·now 0.0¢·exp May 24, 2026$0.00
$-400.00
- DOWN
Ethereum Up or Down - April 18, 3:00PM-3:15PM ET
886 shares @ 9.5¢·now 0.0¢·exp Apr 18, 2026$0.00
$-84.43
- ROYAL CHALLENGERS BENGALURU
Indian Premier League: Gujarat Titans vs Royal Challengers Bengaluru
667 shares @ 15.0¢·now 0.0¢·exp May 7, 2026$0.00
$-100.00
- LUCKNOW SUPER GIANTS
Indian Premier League: Royal Challengers Bangalore vs Lucknow Super Giants
638 shares @ 7.0¢·now 0.0¢·exp Apr 22, 2026$0.00
$-44.68
- GUJARAT TITANS
Indian Premier League: Royal Challengers Bengaluru vs Gujarat Titans
517 shares @ 49.0¢·now 0.0¢·exp Jun 2, 2026$0.00
$-253.52
- LUCKNOW SUPER GIANTS
Indian Premier League: Lucknow Super Giants vs Rajasthan Royals
487 shares @ 20.0¢·now 0.0¢·exp Apr 29, 2026$0.00
$-97.46
- UP
Ethereum Up or Down - April 19, 8:25AM-8:30AM ET
456 shares @ 20.5¢·now 0.0¢·exp Apr 19, 2026$0.00
$-93.33
- DOWN
Ethereum Up or Down - April 19, 8:55AM-9:00AM ET
313 shares @ 30.4¢·now 0.0¢·exp Apr 19, 2026$0.00
$-94.99
- UP
Ethereum Up or Down - May 8, 10:45AM-11:00AM ET
286 shares @ 34.9¢·now 0.0¢·exp May 8, 2026$0.00
$-100.00
Recent activity
- TRADEBUYSpain vs. Argentina: Team to Advance$43.50Jul 19, 21:24 UTC
- TRADESELLEthereum Up or Down - July 4, 2:45AM-2:50AM ET$1.96Jul 4, 06:47 UTC
- TRADEBUYEthereum Up or Down - July 4, 2:45AM-2:50AM ET$1.04Jul 4, 06:46 UTC
- TRADESELLEthereum Up or Down - June 2, 3:15AM-3:30AM ET$21.17Jun 2, 07:25 UTC
- TRADEBUYEthereum Up or Down - June 2, 3:15AM-3:30AM ET$14.78Jun 2, 07:15 UTC
- TRADEBUYEthereum Up or Down - June 2, 3:00AM-3:15AM ET$2.10Jun 2, 07:11 UTC
- TRADESELLEthereum Up or Down - June 1, 1:05PM-1:10PM ET$3.91Jun 1, 17:08 UTC
- TRADEBUYEthereum Up or Down - June 1, 1:05PM-1:10PM ET$2.08Jun 1, 17:05 UTC
- TRADEBUYEthereum Up or Down - June 1, 1:00PM-1:05PM ET$2.07Jun 1, 17:01 UTC
- TRADEBUYEthereum Up or Down - June 1, 12:45PM-1:00PM ET$1.06Jun 1, 16:52 UTC
- REDEEMIndian Premier League: Royal Challengers Bengaluru vs Gujarat Titans$0.00Jun 1, 16:42 UTC
- TRADEBUYIndian Premier League: Royal Challengers Bengaluru vs Gujarat Titans$107.04May 31, 13:48 UTC
- REDEEMEthereum Up or Down - May 31, 3:15AM-3:30AM ET$0.00May 31, 07:30 UTC
- TRADEBUYEthereum Up or Down - May 31, 3:15AM-3:30AM ET$29.50May 31, 07:24 UTC
- TRADEBUYEthereum Up or Down - May 31, 3:00AM-3:15AM ET$21.13May 31, 07:06 UTC
- REDEEMEthereum Up or Down - May 31, 2:00AM-2:15AM ET$0.00May 31, 06:15 UTC
- TRADEBUYEthereum Up or Down - May 31, 2:00AM-2:15AM ET$1.05May 31, 06:02 UTC
- TRADEBUYEthereum Up or Down - May 31, 1AM ET$1.07May 31, 05:48 UTC
- TRADESELLEthereum Up or Down - May 30, 2PM ET$1.08May 30, 18:34 UTC
- TRADEBUYEthereum Up or Down - May 30, 2PM ET$1.03May 30, 18:05 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
36/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Required before treating wallet flow as useful
83% win rate over 12 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.
45 live trades, 0 ledger trades, copy-risk 44/100.
12 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)
- 45
- Avg trade size
- $50.33
- Top category
- —
- Category concentration
- 0%
- First seen
- May 23, 16:05 UTC
- Last active
- Jul 19, 21:24 UTC
- Win rate sample
- 12 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.