Lawful-Speaking
0xb9cf24c960ca3e6edba9ddb11d2c5370a809cbfd
Wallet digest
Activity score
63/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-52.3K
Realised
$1.5K
Win rate
83%
30 closed
Largest open positions
showing 10 of 200- DOWN
Bitcoin Up or Down - March 31, 11:00PM-11:05PM ET
5298 shares @ 8.1¢·now 0.0¢·exp Apr 1, 2026$0.00
$-427.63
- YES
Jimmy Lai released by June 30?
4811 shares @ 6.2¢·now 0.0¢·exp Jun 30, 2026$0.00
$-299.00
- DOWN
Bitcoin Up or Down - April 1, 9:15AM-9:30AM ET
4553 shares @ 13.7¢·now 0.0¢·exp Apr 1, 2026$0.00
$-624.34
- DOWN
Bitcoin Up or Down - April 2, 3:15AM-3:20AM ET
3958 shares @ 20.0¢·now 0.0¢·exp Apr 2, 2026$0.00
$-791.49
- UP
Bitcoin Up or Down - April 2, 3:10AM-3:15AM ET
3316 shares @ 16.2¢·now 0.0¢·exp Apr 2, 2026$0.00
$-536.83
- DOWN
Bitcoin Up or Down - May 6, 6:10AM-6:15AM ET
3129 shares @ 20.4¢·now 0.0¢·exp May 6, 2026$0.00
$-638.60
- DOWN
Bitcoin Up or Down - March 31, 11:05PM-11:10PM ET
3028 shares @ 20.8¢·now 0.0¢·exp Apr 1, 2026$0.00
$-629.23
- YES
Will Donald Trump not visit China by May 31, 2026?
3021 shares @ 9.5¢·now 0.0¢·exp May 31, 2026$0.00
$-287.42
- DOWN
Bitcoin Up or Down - March 30, 11:50PM-11:55PM ET
2839 shares @ 12.5¢·now 0.0¢·exp Mar 31, 2026$0.00
$-354.42
- UP
Bitcoin Up or Down - March 30, 11:35PM-11:40PM ET
2793 shares @ 7.1¢·now 0.0¢·exp Mar 31, 2026$0.00
$-199.62
Recent activity
- MAKER_REBATE$13.14Jul 10, 00:45 UTC
- TRADEBUYBitcoin Up or Down - July 9, 8:35AM-8:40AM ET$0.32Jul 9, 12:36 UTC
- TRADEBUYBitcoin Up or Down - July 9, 8:35AM-8:40AM ET$12.17Jul 9, 12:36 UTC
- TRADEBUYBitcoin Up or Down - July 9, 8:35AM-8:40AM ET$1.00Jul 9, 12:36 UTC
- TRADEBUYBitcoin Up or Down - July 9, 8:35AM-8:40AM ET$4.80Jul 9, 12:36 UTC
- TRADEBUYBitcoin Up or Down - July 9, 8:35AM-8:40AM ET$0.63Jul 9, 12:36 UTC
- TRADEBUYBitcoin Up or Down - July 9, 8:35AM-8:40AM ET$13.20Jul 9, 12:36 UTC
- TRADEBUYBitcoin Up or Down - July 9, 8:35AM-8:40AM ET$8.40Jul 9, 12:36 UTC
- TRADEBUYBitcoin Up or Down - July 9, 8:35AM-8:40AM ET$1.68Jul 9, 12:36 UTC
- TRADEBUYBitcoin Up or Down - July 9, 8:35AM-8:40AM ET$0.95Jul 9, 12:36 UTC
- TRADEBUYBitcoin Up or Down - July 9, 8:35AM-8:40AM ET$0.48Jul 9, 12:36 UTC
- TRADEBUYBitcoin Up or Down - July 9, 8:35AM-8:40AM ET$8.40Jul 9, 12:36 UTC
- TRADEBUYBitcoin Up or Down - July 9, 8:35AM-8:40AM ET$3.36Jul 9, 12:36 UTC
- TRADEBUYBitcoin Up or Down - July 9, 8:35AM-8:40AM ET$12.00Jul 9, 12:36 UTC
- TRADEBUYBitcoin Up or Down - July 9, 8:35AM-8:40AM ET$12.00Jul 9, 12:36 UTC
- TRADEBUYBitcoin Up or Down - July 9, 8:35AM-8:40AM ET$0.90Jul 9, 12:36 UTC
- TRADEBUYBitcoin Up or Down - July 9, 8:35AM-8:40AM ET$5.83Jul 9, 12:36 UTC
- TRADEBUYBitcoin Up or Down - July 9, 8:35AM-8:40AM ET$3.28Jul 9, 12:36 UTC
- TRADEBUYBitcoin Up or Down - July 9, 8:35AM-8:40AM ET$1.34Jul 9, 12:36 UTC
- TRADEBUYBitcoin Up or Down - July 9, 8:35AM-8:40AM ET$3.28Jul 9, 12:36 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
77/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
83% win rate over 30 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
29/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
49 live trades, 0 ledger trades, copy-risk 29/100.
30 closed markets, 83% win rate.
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)
- 49
- Avg trade size
- $11.77
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 9, 07:18 UTC
- Last active
- Jul 10, 00:45 UTC
- Win rate sample
- 30 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.