0xbc52fdc1a96f9cc2b9d61fad6088ef09d50fa021
0xbc52fdc1a96f9cc2b9d61fad6088ef09d50fa021
Wallet digest
Activity score
31/100
Performance measurable
Open positions
146
Open notional
$0.00
Total PnL
$-2.6K
Realised
$-384.51
Win rate
1%
142 closed
Largest open positions
showing 10 of 146- ARIZONA DIAMONDBACKS
Arizona Diamondbacks vs. Chicago Cubs
804 shares @ 11.5¢·now 0.0¢·exp May 8, 2026$0.00
$-92.65
- LOS ANGELES ANGELS
Los Angeles Angels vs. Toronto Blue Jays
245 shares @ 38.0¢·now 0.0¢·exp May 16, 2026$0.00
$-93.16
- COLORADO ROCKIES
Colorado Rockies vs. Philadelphia Phillies
228 shares @ 45.1¢·now 0.0¢·exp May 16, 2026$0.00
$-102.79
- TORONTO BLUE JAYS
Toronto Blue Jays vs. Tampa Bay Rays
224 shares @ 41.6¢·now 0.0¢·exp May 13, 2026$0.00
$-93.13
- TORONTO BLUE JAYS
Toronto Blue Jays vs. Tampa Bay Rays
222 shares @ 45.0¢·now 0.0¢·exp May 12, 2026$0.00
$-100.00
- ARIZONA DIAMONDBACKS
Pittsburgh Pirates vs. Arizona Diamondbacks
217 shares @ 43.0¢·now 0.0¢·exp May 14, 2026$0.00
$-93.23
- BOSTON RED SOX
Tampa Bay Rays vs. Boston Red Sox
191 shares @ 49.0¢·now 0.0¢·exp May 14, 2026$0.00
$-93.68
- MAGIC
Pistons vs. Magic
181 shares @ 51.8¢·now 0.0¢·exp May 1, 2026$0.00
$-93.76
- HOUSTON ASTROS
Houston Astros vs. Cincinnati Reds
176 shares @ 58.9¢·now 0.0¢·exp May 16, 2026$0.00
$-103.46
- SAN FRANCISCO GIANTS
Toronto Blue Jays vs. San Francisco Giants
145 shares @ 11.3¢·now 0.0¢·exp Jul 15, 2026$0.00
$-16.34
Recent activity
- REDEEMBitcoin Up or Down - August 22, 7:55PM-8:00PM ET$0.00Aug 23, 00:05 UTC
- TRADEBUYBitcoin Up or Down - August 22, 7:55PM-8:00PM ET$6.86Aug 22, 23:58 UTC
- TRADESELLBitcoin Up or Down - August 22, 7:55PM-8:00PM ET$6.67Aug 22, 23:57 UTC
- TRADEBUYBitcoin Up or Down - August 22, 7:55PM-8:00PM ET$9.27Aug 22, 23:55 UTC
- TRADEBUYEthereum Up or Down - August 22, 5:05PM-5:10PM ET$4.08Aug 22, 21:04 UTC
- TRADESELLBitcoin Up or Down - August 22, 4:55PM-5:00PM ET$4.06Aug 22, 21:00 UTC
- TRADEBUYBitcoin Up or Down - August 22, 4:55PM-5:00PM ET$3.91Aug 22, 20:58 UTC
- TRADESELLEthereum Up or Down - August 22, 4:55PM-5:00PM ET$3.93Aug 22, 20:57 UTC
- TRADEBUYEthereum Up or Down - August 22, 4:55PM-5:00PM ET$3.34Aug 22, 20:56 UTC
- TRADESELLBitcoin Up or Down - August 22, 4:50PM-4:55PM ET$3.36Aug 22, 20:54 UTC
- TRADEBUYBitcoin Up or Down - August 22, 4:50PM-4:55PM ET$2.73Aug 22, 20:52 UTC
- TRADESELLEthereum Up or Down - August 22, 4:45PM-4:50PM ET$2.18Aug 22, 20:47 UTC
- TRADEBUYEthereum Up or Down - August 22, 4:45PM-4:50PM ET$6.17Aug 22, 20:46 UTC
- TRADESELLEthereum Up or Down - August 22, 4:40PM-4:45PM ET$5.88Aug 22, 20:43 UTC
- TRADEBUYEthereum Up or Down - August 22, 4:40PM-4:45PM ET$10.44Aug 22, 20:41 UTC
- TRADESELLEthereum Up or Down - August 22, 4:35PM-4:40PM ET$11.10Aug 22, 20:39 UTC
- TRADEBUYEthereum Up or Down - August 22, 4:35PM-4:40PM ET$10.08Aug 22, 20:37 UTC
- REDEEMEthereum Up or Down - August 22, 4:25PM-4:30PM ET$0.00Aug 22, 20:32 UTC
- REDEEMEthereum Up or Down - August 22, 4:25PM-4:30PM ET$9.78Aug 22, 20:31 UTC
- TRADEBUYEthereum Up or Down - August 22, 4:25PM-4:30PM ET$9.05Aug 22, 20:26 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
Attention signal
65/100Resolved history and copy-risk checks are strong enough to use this wallet as market context.
Required before treating wallet flow as useful
1% win rate over 142 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.
40 live trades, 0 ledger trades, copy-risk 28/100.
142 closed markets, 1% 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)
- 40
- Avg trade size
- $8.07
- Top category
- —
- Category concentration
- 0%
- First seen
- Aug 21, 12:55 UTC
- Last active
- Aug 23, 00:05 UTC
- Win rate sample
- 142 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.