Shameful-Peertopeer
0xbc3ab1a552951f33daffacda4dc72c4594cdbfbb
Wallet digest
Activity score
45/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-102.8K
Realised
$-366.16
Win rate
38%
8 closed
Largest open positions
showing 10 of 200- UP
Bitcoin Up or Down - March 19, 8:00AM-8:15AM ET
6000 shares @ 30.0¢·now 0.0¢·exp Mar 19, 2026$0.00
$-1.8K
- UP
Bitcoin Up or Down - March 18, 11:30PM-11:45PM ET
6000 shares @ 30.0¢·now 0.0¢·exp Mar 19, 2026$0.00
$-1.8K
- UP
Bitcoin Up or Down - March 19, 7:30AM-7:45AM ET
6000 shares @ 30.0¢·now 0.0¢·exp Mar 19, 2026$0.00
$-1.8K
- DOWN
Bitcoin Up or Down - March 18, 11:15PM-11:30PM ET
6000 shares @ 30.0¢·now 0.0¢·exp Mar 19, 2026$0.00
$-1.8K
- UP
Bitcoin Up or Down - March 19, 12:00AM-12:15AM ET
5367 shares @ 30.0¢·now 0.0¢·exp Mar 19, 2026$0.00
$-1.6K
- UP
Bitcoin Up or Down - June 22, 4:25AM-4:30AM ET
4090 shares @ 22.6¢·now 0.0¢·exp Jun 22, 2026$0.00
$-923.92
- UP
Bitcoin Up or Down - March 18, 10:45PM-11:00PM ET
4000 shares @ 30.0¢·now 0.0¢·exp Mar 19, 2026$0.00
$-1.2K
- UP
Bitcoin Up or Down - March 19, 6:30AM-6:45AM ET
4000 shares @ 32.5¢·now 0.0¢·exp Mar 19, 2026$0.00
$-1.3K
- DOWN
Bitcoin Up or Down - March 18, 11:00PM-11:15PM ET
4000 shares @ 31.0¢·now 0.0¢·exp Mar 19, 2026$0.00
$-1.2K
- UP
Bitcoin Up or Down - March 19, 6:00AM-6:15AM ET
4000 shares @ 30.0¢·now 0.0¢·exp Mar 19, 2026$0.00
$-1.2K
Recent activity
- MAKER_REBATE$34.01Jun 23, 14:55 UTC
- YIELD$0.08Jun 23, 00:19 UTC
- TAKER_REBATE$2.53Jun 23, 00:10 UTC
- TRADEBUYArgentina vs. Austria: 1st Half O/U 2.5$19.36Jun 22, 14:42 UTC
- TRADEBUYBitcoin Up or Down - June 22, 4:25AM-4:30AM ET$2.31Jun 22, 08:28 UTC
- TRADEBUYBitcoin Up or Down - June 22, 4:25AM-4:30AM ET$0.15Jun 22, 08:28 UTC
- TRADEBUYBitcoin Up or Down - June 22, 4:25AM-4:30AM ET$0.62Jun 22, 08:28 UTC
- TRADEBUYBitcoin Up or Down - June 22, 4:25AM-4:30AM ET$8.92Jun 22, 08:28 UTC
- TRADEBUYBitcoin Up or Down - June 22, 4:25AM-4:30AM ET$15.95Jun 22, 08:28 UTC
- TRADEBUYBitcoin Up or Down - June 22, 4:25AM-4:30AM ET$1.79Jun 22, 08:28 UTC
- TRADEBUYBitcoin Up or Down - June 22, 4:25AM-4:30AM ET$1.50Jun 22, 08:28 UTC
- TRADEBUYBitcoin Up or Down - June 22, 4:25AM-4:30AM ET$1.50Jun 22, 08:28 UTC
- TRADEBUYBitcoin Up or Down - June 22, 4:25AM-4:30AM ET$3.00Jun 22, 08:28 UTC
- TRADEBUYBitcoin Up or Down - June 22, 4:25AM-4:30AM ET$0.62Jun 22, 08:28 UTC
- TRADEBUYBitcoin Up or Down - June 22, 4:25AM-4:30AM ET$4.17Jun 22, 08:28 UTC
- TRADEBUYBitcoin Up or Down - June 22, 4:25AM-4:30AM ET$29.70Jun 22, 08:28 UTC
- TRADEBUYBitcoin Up or Down - June 22, 4:25AM-4:30AM ET$6.00Jun 22, 08:28 UTC
- TRADEBUYBitcoin Up or Down - June 22, 4:25AM-4:30AM ET$12.21Jun 22, 08:28 UTC
- TRADEBUYBitcoin Up or Down - June 22, 4:25AM-4:30AM ET$29.70Jun 22, 08:28 UTC
- TRADEBUYBitcoin Up or Down - June 22, 4:25AM-4:30AM ET$4.50Jun 22, 08:28 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
31/100Useful 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.
Required before treating wallet flow as useful
38% win rate over 8 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.
47 live trades, 0 ledger trades, copy-risk 48/100.
8 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)
- 47
- Avg trade size
- $8.28
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 22, 08:28 UTC
- Last active
- Jun 23, 14:55 UTC
- Win rate sample
- 8 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.