Bogus-Knife
0xbb88faee473d1cbbf2546a6d64da82e75256b483
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
25
Open notional
$0.00
Total PnL
$-1.5K
Realised
$0.03
Win rate
n/a
too few closed
Largest open positions
showing 10 of 25- UP
Solana Up or Down - January 17, 3:30AM-3:45AM ET
765 shares @ 40.0¢·now 0.0¢·exp Jan 17, 2026$0.00
$-306.05
- UP
Solana Up or Down - January 17, 12:45AM-1:00AM ET
724 shares @ 13.5¢·now 0.0¢·exp Jan 17, 2026$0.00
$-97.82
- UP
Solana Up or Down - January 16, 4:15AM-4:30AM ET
595 shares @ 19.2¢·now 0.0¢·exp Jan 16, 2026$0.00
$-114.19
- UP
Bitcoin Up or Down - January 7, 9:30PM-9:45PM ET
550 shares @ 52.2¢·now 0.0¢·exp Jan 8, 2026$0.00
$-286.88
- UP
Bitcoin Up or Down - January 14, 12:15AM-12:30AM ET
166 shares @ 67.0¢·now 0.0¢·exp Jan 14, 2026$0.00
$-111.54
- UP
Solana Up or Down - January 17, 1:15AM-1:30AM ET
147 shares @ 51.0¢·now 0.0¢·exp Jan 17, 2026$0.00
$-74.98
- UP
Solana Up or Down - January 17, 12:15AM-12:30AM ET
144 shares @ 52.0¢·now 0.0¢·exp Jan 17, 2026$0.00
$-74.79
- UP
Solana Up or Down - January 17, 1:00AM-1:15AM ET
139 shares @ 60.6¢·now 0.0¢·exp Jan 17, 2026$0.00
$-84.40
- DOWN
Solana Up or Down - January 16, 6:00PM-6:15PM ET
69 shares @ 38.8¢·now 0.0¢·exp Jan 16, 2026$0.00
$-26.78
- DOWN
Solana Up or Down - January 16, 9:15PM-9:30PM ET
67 shares @ 52.0¢·now 0.0¢·exp Jan 17, 2026$0.00
$-34.61
Recent activity
- MAKER_REBATE$0.05Jan 20, 01:05 UTC
- REDEEMXRP Up or Down - January 18, 7:15PM-7:30PM ET$0.00Jan 19, 01:37 UTC
- REDEEMEthereum Up or Down - January 18, 7:15PM-7:30PM ET$0.00Jan 19, 01:37 UTC
- REDEEMBitcoin Up or Down - January 18, 7:30PM-7:45PM ET$5.82Jan 19, 00:58 UTC
- REDEEMXRP Up or Down - January 18, 7:15PM-7:30PM ET$6.27Jan 19, 00:58 UTC
- REDEEMEthereum Up or Down - January 18, 7:15PM-7:30PM ET$15.75Jan 19, 00:58 UTC
- REDEEMXRP Up or Down - January 18, 7:30PM-7:45PM ET$16.57Jan 19, 00:58 UTC
- TRADESELLEthereum Up or Down - January 18, 7:45PM-8:00PM ET$7.73Jan 19, 00:49 UTC
- TRADEBUYXRP Up or Down - January 18, 7:30PM-7:45PM ET$1.84Jan 19, 00:31 UTC
- TRADEBUYXRP Up or Down - January 18, 7:30PM-7:45PM ET$2.70Jan 19, 00:30 UTC
- TRADEBUYXRP Up or Down - January 18, 7:30PM-7:45PM ET$2.44Jan 19, 00:30 UTC
- TRADEBUYSolana Up or Down - January 18, 7:30PM-7:45PM ET$3.76Jan 19, 00:29 UTC
- TRADEBUYEthereum Up or Down - January 18, 7:30PM-7:45PM ET$3.36Jan 19, 00:28 UTC
- TRADEBUYBitcoin Up or Down - January 18, 7:30PM-7:45PM ET$3.60Jan 19, 00:28 UTC
- TRADEBUYSolana Up or Down - January 18, 7:30PM-7:45PM ET$3.76Jan 19, 00:28 UTC
- TRADEBUYEthereum Up or Down - January 18, 7:30PM-7:45PM ET$3.36Jan 19, 00:28 UTC
- TRADEBUYBitcoin Up or Down - January 18, 7:30PM-7:45PM ET$3.60Jan 19, 00:28 UTC
- TRADEBUYSolana Up or Down - January 18, 7:30PM-7:45PM ET$3.76Jan 19, 00:28 UTC
- TRADEBUYEthereum Up or Down - January 18, 7:45PM-8:00PM ET$2.79Jan 19, 00:22 UTC
- TRADEBUYEthereum Up or Down - January 18, 7:45PM-8:00PM ET$2.79Jan 19, 00:22 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
Do not mirror
3/100Treat this wallet as noise/context only until resolved history, copy-risk, and liquidity checks improve.
Win rate is hidden until at least 3 closed markets exist for this wallet.
Required before treating wallet flow as useful
Only 1 closed markets; headline win rate is intentionally hidden.
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
Blocked
14/100Wallet flow is blocked as an intelligence signal until hard failures are fixed.
42 live trades, 0 ledger trades, copy-risk 46/100.
Too few closed markets. Do not infer edge from open PnL or leaderboard rank.
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)
- 42
- Avg trade size
- $4.14
- Top category
- —
- Category concentration
- 0%
- First seen
- Jan 18, 23:58 UTC
- Last active
- Jan 20, 01:05 UTC
- Win rate sample
- 1 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.