Competent-Horror
0xbbbcc33be9a3dbb49ef9c443057cf02b747fb4dc
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
62
Open notional
$0.00
Total PnL
$-324.99
Realised
$1.25
Win rate
n/a
too few closed
Largest open positions
showing 10 of 62- UP
Bitcoin Up or Down - May 11, 2:40AM-2:45AM ET
346 shares @ 3.2¢·now 0.0¢·exp May 11, 2026$0.00
$-11.00
- DOWN
Bitcoin Up or Down - May 11, 2:20AM-2:25AM ET
338 shares @ 2.7¢·now 0.0¢·exp May 11, 2026$0.00
$-9.00
- UP
Bitcoin Up or Down - May 11, 2:45AM-2:50AM ET
323 shares @ 6.8¢·now 0.0¢·exp May 11, 2026$0.00
$-22.00
- UP
Bitcoin Up or Down - May 11, 3:20AM-3:25AM ET
225 shares @ 3.1¢·now 0.0¢·exp May 11, 2026$0.00
$-7.00
- UP
Bitcoin Up or Down - May 10, 10:30PM-10:35PM ET
115 shares @ 15.8¢·now 0.0¢·exp May 11, 2026$0.00
$-18.14
- UP
Bitcoin Up or Down - May 11, 3:00AM-3:05AM ET
111 shares @ 5.4¢·now 0.0¢·exp May 11, 2026$0.00
$-6.00
- UP
Bitcoin Up or Down - May 10, 8:40PM-8:45PM ET
104 shares @ 3.8¢·now 0.0¢·exp May 11, 2026$0.00
$-4.00
- UP
Bitcoin Up or Down - May 10, 11:10PM-11:15PM ET
100 shares @ 1.0¢·now 0.0¢·exp May 11, 2026$0.00
$-1.00
- UP
Bitcoin Up or Down - May 10, 11:00PM-11:05PM ET
81 shares @ 14.9¢·now 0.0¢·exp May 11, 2026$0.00
$-12.00
- UP
Bitcoin Up or Down - May 10, 10:05PM-10:10PM ET
70 shares @ 5.7¢·now 0.0¢·exp May 11, 2026$0.00
$-4.00
Recent activity
- TRADEBUYBitcoin Up or Down - June 20, 9:15PM-9:20PM ET$1.05Jun 21, 01:18 UTC
- TRADEBUYBitcoin Up or Down - June 20, 9:15PM-9:20PM ET$1.05Jun 21, 01:18 UTC
- TRADESELLBitcoin Up or Down - June 20, 9:15PM-9:20PM ET$1.17Jun 21, 01:18 UTC
- TRADEBUYBitcoin Up or Down - June 20, 9:15PM-9:20PM ET$1.02Jun 21, 01:16 UTC
- TRADESELLBitcoin Up or Down - June 20, 9:10PM-9:15PM ET$2.18Jun 21, 01:14 UTC
- TRADEBUYBitcoin Up or Down - June 20, 9:10PM-9:15PM ET$1.01Jun 21, 01:13 UTC
- TRADEBUYBitcoin Up or Down - June 20, 9:10PM-9:15PM ET$1.01Jun 21, 01:13 UTC
- TRADESELLBitcoin Up or Down - June 20, 9:10PM-9:15PM ET$1.09Jun 21, 01:12 UTC
- TRADEBUYBitcoin Up or Down - June 20, 9:10PM-9:15PM ET$1.02Jun 21, 01:10 UTC
- TRADEBUYBitcoin Up or Down - June 20, 9:05PM-9:10PM ET$1.02Jun 21, 01:07 UTC
- TRADEBUYBitcoin Up or Down - June 20, 9:05PM-9:10PM ET$1.03Jun 21, 01:07 UTC
- TRADEBUYBitcoin Up or Down - June 20, 9:05PM-9:10PM ET$1.03Jun 21, 01:07 UTC
- TRADEBUYBitcoin Up or Down - June 20, 9:05PM-9:10PM ET$1.02Jun 21, 01:06 UTC
- REDEEMBitcoin Up or Down - June 20, 8:55PM-9:00PM ET$1.01Jun 21, 01:05 UTC
- TRADESELLBitcoin Up or Down - June 20, 9:00PM-9:05PM ET$4.21Jun 21, 01:04 UTC
- TRADEBUYBitcoin Up or Down - June 20, 9:00PM-9:05PM ET$1.03Jun 21, 01:03 UTC
- TRADESELLBitcoin Up or Down - June 20, 9:00PM-9:05PM ET$1.41Jun 21, 01:03 UTC
- TRADEBUYBitcoin Up or Down - June 20, 9:00PM-9:05PM ET$1.03Jun 21, 01:02 UTC
- TRADEBUYBitcoin Up or Down - June 20, 9:00PM-9:05PM ET$1.03Jun 21, 01:02 UTC
- TRADEBUYBitcoin Up or Down - June 20, 9:00PM-9:05PM ET$1.03Jun 21, 01:01 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 2 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.
47 live trades, 0 ledger trades, copy-risk 43/100.
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)
- 47
- Avg trade size
- $1.12
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 1, 01:06 UTC
- Last active
- Jun 21, 01:18 UTC
- Win rate sample
- 2 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.