Dental-Barbeque
0xb8aae8b5d7bdde6161ca371ad72c457ccb97a3c7
Wallet digest
Activity score
43/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-195.9K
Realised
$-203.34
Win rate
33%
3 closed
Largest open positions
showing 10 of 200- DOWN
Bitcoin Up or Down - April 16, 1:25AM-1:30AM ET
45871 shares @ 1.0¢·now 0.0¢·exp Apr 16, 2026$0.00
$-464.35
- UP
Bitcoin Up or Down - April 1, 7:40PM-7:45PM ET
4117 shares @ 58.9¢·now 0.0¢·exp Apr 1, 2026$0.00
$-2.4K
- UP
Bitcoin Up or Down - March 29, 4:10AM-4:15AM ET
4070 shares @ 46.0¢·now 0.0¢·exp Mar 29, 2026$0.00
$-1.9K
- DOWN
Bitcoin Up or Down - April 12, 5:15AM-5:30AM ET
4000 shares @ 50.0¢·now 0.0¢·exp Apr 12, 2026$0.00
$-2.0K
- DOWN
Bitcoin Up or Down - April 12, 6:00AM-6:15AM ET
3784 shares @ 50.0¢·now 0.0¢·exp Apr 12, 2026$0.00
$-1.9K
- UP
Bitcoin Up or Down - March 29, 11:10AM-11:15AM ET
3364 shares @ 58.6¢·now 0.0¢·exp Mar 29, 2026$0.00
$-2.0K
- DOWN
Bitcoin Up or Down - April 3, 8:05AM-8:10AM ET
3350 shares @ 57.9¢·now 0.0¢·exp Apr 3, 2026$0.00
$-1.9K
- UP
Bitcoin Up or Down - April 1, 5:30AM-5:45AM ET
3327 shares @ 58.3¢·now 0.0¢·exp Apr 1, 2026$0.00
$-1.9K
- UP
Bitcoin Up or Down - April 3, 5:00AM-5:05AM ET
3276 shares @ 59.3¢·now 0.0¢·exp Apr 3, 2026$0.00
$-1.9K
- DOWN
Bitcoin Up or Down - April 11, 11:10PM-11:15PM ET
3072 shares @ 49.9¢·now 0.0¢·exp Apr 12, 2026$0.00
$-1.5K
Recent activity
- TAKER_REBATE$9.18Jun 23, 00:12 UTC
- TAKER_REBATE$11.38Jun 23, 00:12 UTC
- TAKER_REBATE$13.76Jun 23, 00:12 UTC
- TAKER_REBATE$7.11Jun 23, 00:11 UTC
- TAKER_REBATE$5.28Jun 23, 00:11 UTC
- TAKER_REBATE$3.98Jun 23, 00:11 UTC
- TAKER_REBATE$1.94Jun 23, 00:10 UTC
- TAKER_REBATE$1.81Jun 23, 00:10 UTC
- TRADEBUYBitcoin Up or Down - June 11, 1:55AM-2:00AM ET$15.99Jun 11, 05:56 UTC
- REDEEMBitcoin Up or Down - June 11, 1:50AM-1:55AM ET$17.11Jun 11, 05:55 UTC
- TRADEBUYBitcoin Up or Down - June 11, 1:50AM-1:55AM ET$14.20Jun 11, 05:54 UTC
- TRADESELLBitcoin Up or Down - June 11, 1:50AM-1:55AM ET$2.36Jun 11, 05:53 UTC
- TRADESELLBitcoin Up or Down - June 11, 1:50AM-1:55AM ET$1.20Jun 11, 05:53 UTC
- TRADESELLBitcoin Up or Down - June 11, 1:50AM-1:55AM ET$1.78Jun 11, 05:53 UTC
- TRADESELLBitcoin Up or Down - June 11, 1:50AM-1:55AM ET$5.60Jun 11, 05:53 UTC
- TRADEBUYBitcoin Up or Down - June 11, 1:50AM-1:55AM ET$82.42Jun 11, 05:52 UTC
- REDEEMBitcoin Up or Down - June 11, 1:30AM-1:45AM ET$83.39Jun 11, 05:45 UTC
- TRADEBUYBitcoin Up or Down - June 11, 1:30AM-1:45AM ET$56.58Jun 11, 05:38 UTC
- TRADESELLBitcoin Up or Down - June 11, 1:30AM-1:35AM ET$43.97Jun 11, 05:34 UTC
- TRADEBUYBitcoin Up or Down - June 11, 1:30AM-1:35AM ET$213.59Jun 11, 05:31 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
28/100Useful 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 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 52/100.
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
- $26.75
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 11, 00:45 UTC
- Last active
- Jun 23, 00:12 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.