Present-Habit-Officer
0xbc464c9d673bfd1d15c92e2b622f5115b03d77e2
Wallet digest
Activity score
45/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-23.6K
Realised
$494.64
Win rate
37%
63 closed
Largest open positions
showing 10 of 200- UP
Bitcoin Up or Down - June 17, 3:20AM-3:25AM ET
5500 shares @ 1.4¢·now 0.0¢·exp Jun 17, 2026$0.00
$-75.00
- UP
Bitcoin Up or Down - June 20, 12:10PM-12:15PM ET
3917 shares @ 12.8¢·now 0.0¢·exp Jun 20, 2026$0.00
$-499.99
- DOWN
Bitcoin Up or Down - June 20, 8:05AM-8:10AM ET
3567 shares @ 12.6¢·now 0.0¢·exp Jun 20, 2026$0.00
$-449.98
- UP
Bitcoin Up or Down - June 17, 8:50AM-8:55AM ET
3113 shares @ 1.6¢·now 0.0¢·exp Jun 17, 2026$0.00
$-50.00
- DOWN
Bitcoin Up or Down - June 16, 11:05AM-11:10AM ET
3073 shares @ 1.6¢·now 0.0¢·exp Jun 16, 2026$0.00
$-50.00
- UP
Bitcoin Up or Down - June 21, 1:40AM-1:45AM ET
2985 shares @ 11.7¢·now 0.0¢·exp Jun 21, 2026$0.00
$-349.99
- DOWN
Bitcoin Up or Down - June 18, 6:50AM-6:55AM ET
2781 shares @ 7.2¢·now 0.0¢·exp Jun 18, 2026$0.00
$-199.99
- DOWN
Bitcoin Up or Down - June 20, 10:45AM-10:50AM ET
2727 shares @ 7.3¢·now 0.0¢·exp Jun 20, 2026$0.00
$-199.99
- UP
Bitcoin Up or Down - June 21, 2:00AM-2:05AM ET
2611 shares @ 7.5¢·now 0.0¢·exp Jun 21, 2026$0.00
$-194.99
- DOWN
Bitcoin Up or Down - June 20, 11:45AM-11:50AM ET
2533 shares @ 7.3¢·now 0.0¢·exp Jun 20, 2026$0.00
$-186.32
Recent activity
- REDEEMBitcoin Up or Down - July 24, 12:55AM-1:00AM ET$5.43Jul 24, 05:00 UTC
- TRADEBUYBitcoin Up or Down - July 24, 12:55AM-1:00AM ET$1.32Jul 24, 04:58 UTC
- REDEEMBitcoin Up or Down - June 23, 2:35AM-2:40AM ET$0.18Jul 23, 14:39 UTC
- TAKER_REBATE$193.55Jul 9, 21:16 UTC
- TAKER_REBATE$4.29Jul 1, 00:10 UTC
- TRADEBUYBitcoin Up or Down - June 28, 7:55AM-8:00AM ET$26.66Jun 28, 11:58 UTC
- TRADESELLBitcoin Up or Down - June 28, 7:55AM-8:00AM ET$16.00Jun 28, 11:58 UTC
- TRADEBUYBitcoin Up or Down - June 28, 7:55AM-8:00AM ET$26.64Jun 28, 11:58 UTC
- TRADEBUYBitcoin Up or Down - June 28, 7:55AM-8:00AM ET$26.54Jun 28, 11:58 UTC
- TRADEBUYBitcoin Up or Down - June 28, 7:55AM-8:00AM ET$1.06Jun 28, 11:58 UTC
- TRADEBUYBitcoin Up or Down - June 28, 7:55AM-8:00AM ET$1.07Jun 28, 11:58 UTC
- TRADEBUYBitcoin Up or Down - June 28, 6:45AM-6:50AM ET$26.45Jun 28, 10:48 UTC
- TRADEBUYBitcoin Up or Down - June 28, 6:45AM-6:50AM ET$26.43Jun 28, 10:47 UTC
- TRADEBUYBitcoin Up or Down - June 28, 6:45AM-6:50AM ET$26.43Jun 28, 10:47 UTC
- TRADEBUYBitcoin Up or Down - June 28, 6:45AM-6:50AM ET$1.06Jun 28, 10:47 UTC
- TAKER_REBATE$1.13Jun 27, 00:10 UTC
- TRADEBUYBitcoin Up or Down - June 26, 1:10AM-1:15AM ET$26.49Jun 26, 05:11 UTC
- TRADEBUYBitcoin Up or Down - June 26, 1:10AM-1:15AM ET$26.49Jun 26, 05:11 UTC
- TRADEBUYBitcoin Up or Down - June 26, 1:10AM-1:15AM ET$26.52Jun 26, 05:11 UTC
- TRADEBUYBitcoin Up or Down - June 26, 1:10AM-1:15AM ET$26.56Jun 26, 05:11 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
52/100Useful 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
37% win rate over 63 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.
45 live trades, 0 ledger trades, copy-risk 33/100.
63 closed markets, 37% 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)
- 45
- Avg trade size
- $36.97
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 25, 13:17 UTC
- Last active
- Jul 24, 05:00 UTC
- Win rate sample
- 63 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.