Knowing-Needle
0xbcc8c89455b8805c96f5e70d497b1fe718926155
Wallet digest
Activity score
30/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-24.0K
Realised
$-24.20
Win rate
0%
3 closed
Largest open positions
showing 10 of 200- DOWN
Bitcoin Up or Down - April 6, 12:20PM-12:25PM ET
2047 shares @ 49.9¢·now 0.0¢·exp Apr 6, 2026$0.00
$-1.0K
- UP
Bitcoin Up or Down - April 4, 9:50AM-9:55AM ET
1772 shares @ 17.0¢·now 0.0¢·exp Apr 4, 2026$0.00
$-300.87
- DOWN
Bitcoin Up or Down - April 6, 12:10PM-12:15PM ET
1611 shares @ 23.5¢·now 0.0¢·exp Apr 6, 2026$0.00
$-377.95
- UP
XRP Up or Down - March 19, 6:35AM-6:40AM ET
1408 shares @ 21.2¢·now 0.0¢·exp Mar 19, 2026$0.00
$-298.12
- UP
Solana Up or Down - March 13, 1:35PM-1:40PM ET
1306 shares @ 7.6¢·now 0.0¢·exp Mar 13, 2026$0.00
$-99.87
- DOWN
Bitcoin Up or Down - April 6, 10:05AM-10:10AM ET
1105 shares @ 34.5¢·now 0.0¢·exp Apr 6, 2026$0.00
$-381.13
- DOWN
Bitcoin Up or Down - March 29, 7:05AM-7:10AM ET
1037 shares @ 9.6¢·now 0.0¢·exp Mar 29, 2026$0.00
$-99.81
- DOWN
Bitcoin Up or Down - March 29, 12:55PM-1:00PM ET
1003 shares @ 38.5¢·now 0.0¢·exp Mar 29, 2026$0.00
$-386.54
- DOWN
Bitcoin Up or Down - March 29, 9:35AM-9:40AM ET
993 shares @ 49.5¢·now 0.0¢·exp Mar 29, 2026$0.00
$-492.19
- UP
XRP Up or Down - March 19, 5:25AM-5:30AM ET
938 shares @ 23.3¢·now 0.0¢·exp Mar 19, 2026$0.00
$-218.25
Recent activity
- TAKER_REBATE$10.00Jul 22, 00:10 UTC
- TRADESELLBitcoin Up or Down - July 21, 3:30PM-3:35PM ET$4.20Jul 21, 19:35 UTC
- TRADEBUYBitcoin Up or Down - July 21, 3:30PM-3:35PM ET$2.07Jul 21, 19:29 UTC
- TRADESELLBitcoin Up or Down - July 21, 3:25PM-3:30PM ET$8.33Jul 21, 19:29 UTC
- TRADEBUYBitcoin Up or Down - July 21, 3:25PM-3:30PM ET$4.15Jul 21, 19:25 UTC
- TRADEBUYBitcoin Up or Down - July 21, 3:15PM-3:20PM ET$2.08Jul 21, 19:15 UTC
- REDEEMBitcoin Up or Down - July 21, 3:05PM-3:10PM ET$10.26Jul 21, 19:14 UTC
- TRADEBUYBitcoin Up or Down - July 21, 3:05PM-3:10PM ET$4.17Jul 21, 19:05 UTC
- TRADEBUYBitcoin Up or Down - July 21, 2:55PM-3:00PM ET$2.08Jul 21, 18:57 UTC
- TRADESELLBitcoin Up or Down - July 21, 1:40PM-1:45PM ET$37.96Jul 21, 17:43 UTC
- TRADEBUYBitcoin Up or Down - July 21, 1:40PM-1:45PM ET$8.34Jul 21, 17:40 UTC
- TRADEBUYBitcoin Up or Down - July 21, 1:40PM-1:45PM ET$8.34Jul 21, 17:40 UTC
- TRADEBUYBitcoin Up or Down - July 21, 1:35PM-1:40PM ET$8.34Jul 21, 17:36 UTC
- TRADEBUYBitcoin Up or Down - July 21, 1:25PM-1:30PM ET$4.14Jul 21, 17:25 UTC
- TRADEBUYBitcoin Up or Down - July 21, 1:20PM-1:25PM ET$2.07Jul 21, 17:20 UTC
- TRADESELLBitcoin Up or Down - July 21, 1:15PM-1:20PM ET$4.25Jul 21, 17:20 UTC
- TRADEBUYBitcoin Up or Down - July 21, 1:15PM-1:20PM ET$2.07Jul 21, 17:14 UTC
- TRADESELLBitcoin Up or Down - July 21, 1:10PM-1:15PM ET$3.53Jul 21, 17:14 UTC
- TRADEBUYBitcoin Up or Down - July 21, 1:10PM-1:15PM ET$2.06Jul 21, 17:13 UTC
- TRADESELLBitcoin Up or Down - July 21, 1:05PM-1:10PM ET$32.13Jul 21, 17:08 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
29/100Useful 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
0% win rate over 3 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.
46 live trades, 0 ledger trades, copy-risk 47/100.
3 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)
- 46
- Avg trade size
- $7.61
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 20, 20:15 UTC
- Last active
- Jul 22, 00:10 UTC
- Win rate sample
- 3 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.