Optimistic-Max
0xbb93638017e48e8fca3a7313eacc9685835ea09e
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
42
Open notional
$0.00
Total PnL
$-470.41
Realised
$-2.38
Win rate
n/a
too few closed
Largest open positions
showing 10 of 42- DOWN
Bitcoin Up or Down - March 7, 5:15PM-5:20PM ET
1127 shares @ 1.5¢·now 0.0¢·exp Mar 7, 2026$0.00
$-17.00
- UP
Bitcoin Up or Down - July 5, 9:40PM-9:45PM ET
500 shares @ 1.0¢·now 0.0¢·exp Jul 6, 2026$0.00
$-5.00
- PORTUGAL
Portugal vs. Spain: Team to Advance
235 shares @ 34.0¢·now 0.0¢·exp Jul 6, 2026$0.00
$-79.75
- DOWN
Bitcoin Up or Down - July 18, 5:50PM-5:55PM ET
200 shares @ 1.0¢·now 0.0¢·exp Jul 18, 2026$0.00
$-2.00
- YES
Will FC Barcelona win on 2026-03-10?
183 shares @ 41.0¢·now 0.0¢·exp Mar 10, 2026$0.00
$-75.00
- UP
Bitcoin Up or Down - March 7, 2:05PM-2:10PM ET
93 shares @ 37.7¢·now 0.0¢·exp Mar 7, 2026$0.00
$-35.27
- DOWN
Bitcoin Up or Down - March 10, 5:20AM-5:25AM ET
88 shares @ 58.0¢·now 0.0¢·exp Mar 10, 2026$0.00
$-50.94
- UP
Bitcoin Up or Down - March 7, 4:10PM-4:15PM ET
72 shares @ 47.8¢·now 0.0¢·exp Mar 7, 2026$0.00
$-34.46
- UP
Bitcoin Up or Down - March 10, 2:50AM-2:55AM ET
64 shares @ 31.0¢·now 0.0¢·exp Mar 10, 2026$0.00
$-19.77
- UP
Bitcoin Up or Down - March 10, 3:00AM-3:05AM ET
45 shares @ 37.0¢·now 0.0¢·exp Mar 10, 2026$0.00
$-16.81
Recent activity
- TRADEBUYBitcoin Up or Down - July 18, 5:55PM-6:00PM ET$2.08Jul 18, 21:55 UTC
- TRADEBUYBitcoin Up or Down - July 18, 5:50PM-5:55PM ET$2.14Jul 18, 21:53 UTC
- TRADESELLBitcoin Up or Down - July 18, 5:45PM-5:50PM ET$4.13Jul 18, 21:50 UTC
- TRADEBUYBitcoin Up or Down - July 18, 5:45PM-5:50PM ET$1.02Jul 18, 21:48 UTC
- TRADEBUYBitcoin Up or Down - July 18, 5:45PM-5:50PM ET$1.04Jul 18, 21:48 UTC
- TRADESELLFrance vs. England: Team to Win$1.99Jul 18, 21:47 UTC
- TRADEBUYFrance vs. England: Team to Win$31.38Jul 18, 21:22 UTC
- TRADEBUYPortugal vs. Spain: Team to Advance$81.33Jul 6, 01:48 UTC
- TRADEBUYBitcoin Up or Down - July 5, 9:40PM-9:45PM ET$5.35Jul 6, 01:44 UTC
- TRADEBUYMexico vs. England: Draw at halftime? AND Portugal vs. Spain: Draw at halftime?$50.00Jul 5, 22:27 UTC
- REDEEMBrazil vs. Norway: Team to Advance$65.47Jul 5, 22:24 UTC
- REDEEMWill Norway win on 2026-07-05?$71.43Jul 5, 22:24 UTC
- TRADEBUYBrazil vs. Norway: Team to Advance$21.38Jul 5, 20:14 UTC
- TRADEBUYWill Norway win on 2026-07-05?$10.26Jul 5, 20:11 UTC
- TRADEBUYBitcoin Up or Down - March 13, 3:55PM-4:00PM ET$14.12Mar 13, 19:56 UTC
- TRADEBUYBitcoin Up or Down - March 13, 3:35PM-3:40PM ET$10.00Mar 13, 19:36 UTC
- TRADEBUYBitcoin Up or Down - March 13, 3:30PM-3:35PM ET$1.00Mar 13, 19:33 UTC
- TRADESELLBitcoin Up or Down - March 13, 3:25PM-3:30PM ET$25.12Mar 13, 19:30 UTC
- TRADEBUYBitcoin Up or Down - March 13, 3:25PM-3:30PM ET$24.24Mar 13, 19:29 UTC
- TRADEBUYBitcoin Up or Down - March 13, 3:25PM-3:30PM ET$1.00Mar 13, 19:29 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
0/100Treat 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.
48 live trades, 0 ledger trades, copy-risk 49/100.
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)
- 48
- Avg trade size
- $11.37
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 10, 09:17 UTC
- Last active
- Jul 18, 21:55 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.