Dental-Gravy
0xbce5b8159efdaf2720e969e0156eab4a9a7d20a2
Wallet digest
Activity score
35/100
Performance measurable
Open positions
88
Open notional
$0.00
Total PnL
$-4.8K
Realised
$-1.0K
Win rate
13%
32 closed
Largest open positions
showing 10 of 88- DOWN
Bitcoin Up or Down - January 15, 9:45PM-10:00PM ET
705 shares @ 46.1¢·now 0.0¢·exp Jan 16, 2026$0.00
$-325.16
- DOWN
Bitcoin Up or Down - January 15, 1:15AM-1:30AM ET
383 shares @ 13.0¢·now 0.0¢·exp Jan 15, 2026$0.00
$-49.84
- DOWN
Bitcoin Up or Down - January 14, 10:45PM-11:00PM ET
323 shares @ 43.4¢·now 0.0¢·exp Jan 15, 2026$0.00
$-140.04
- DOWN
Bitcoin Up or Down - January 15, 9:00AM-9:15AM ET
290 shares @ 52.0¢·now 0.0¢·exp Jan 15, 2026$0.00
$-151.01
- DOWN
Bitcoin Up or Down - January 16, 8:45AM-9:00AM ET
255 shares @ 38.7¢·now 0.0¢·exp Jan 16, 2026$0.00
$-98.53
- DOWN
Bitcoin Up or Down - January 14, 12:00PM-12:15PM ET
249 shares @ 14.8¢·now 0.0¢·exp Jan 14, 2026$0.00
$-36.85
- DOWN
Bitcoin Up or Down - January 15, 12:30AM-12:45AM ET
218 shares @ 15.7¢·now 0.0¢·exp Jan 15, 2026$0.00
$-34.13
- UP
Bitcoin Up or Down - January 16, 7:00PM-7:15PM ET
212 shares @ 49.3¢·now 0.0¢·exp Jan 17, 2026$0.00
$-104.42
- UP
Bitcoin Up or Down - January 15, 12:45AM-1:00AM ET
205 shares @ 48.0¢·now 0.0¢·exp Jan 15, 2026$0.00
$-98.44
- DOWN
Bitcoin Up or Down - January 15, 9:45AM-10:00AM ET
196 shares @ 47.0¢·now 0.0¢·exp Jan 15, 2026$0.00
$-92.27
Recent activity
- MAKER_REBATE$0.59Jan 18, 00:09 UTC
- TRADEBUYBitcoin Up or Down - January 16, 10:00PM-10:15PM ET$94.11Jan 17, 02:55 UTC
- REDEEMBitcoin Up or Down - January 16, 9:30PM-9:45PM ET$148.49Jan 17, 02:48 UTC
- TRADEBUYBitcoin Up or Down - January 16, 9:30PM-9:45PM ET$13.00Jan 17, 02:42 UTC
- TRADESELLBitcoin Up or Down - January 16, 9:30PM-9:45PM ET$41.08Jan 17, 02:41 UTC
- TRADEBUYBitcoin Up or Down - January 16, 9:30PM-9:45PM ET$4.33Jan 17, 02:41 UTC
- TRADEBUYBitcoin Up or Down - January 16, 9:45PM-10:00PM ET$95.11Jan 17, 02:40 UTC
- TRADESELLBitcoin Up or Down - January 16, 9:15PM-9:30PM ET$59.26Jan 17, 02:30 UTC
- TRADEBUYBitcoin Up or Down - January 16, 9:30PM-9:45PM ET$29.72Jan 17, 02:30 UTC
- TRADEBUYBitcoin Up or Down - January 16, 9:30PM-9:45PM ET$3.20Jan 17, 02:30 UTC
- TRADEBUYBitcoin Up or Down - January 16, 9:30PM-9:45PM ET$36.44Jan 17, 02:30 UTC
- TRADEBUYBitcoin Up or Down - January 16, 9:30PM-9:45PM ET$8.80Jan 17, 02:30 UTC
- TRADEBUYBitcoin Up or Down - January 16, 9:30PM-9:45PM ET$3.50Jan 17, 02:30 UTC
- TRADEBUYBitcoin Up or Down - January 16, 9:30PM-9:45PM ET$4.16Jan 17, 02:30 UTC
- TRADEBUYBitcoin Up or Down - January 16, 9:30PM-9:45PM ET$17.14Jan 17, 02:30 UTC
- TRADEBUYBitcoin Up or Down - January 16, 9:15PM-9:30PM ET$20.00Jan 17, 02:29 UTC
- TRADEBUYBitcoin Up or Down - January 16, 9:15PM-9:30PM ET$50.00Jan 17, 02:21 UTC
- REDEEMBitcoin Up or Down - January 16, 9:00PM-9:15PM ET$202.56Jan 17, 02:20 UTC
- TRADEBUYBitcoin Up or Down - January 16, 9:15PM-9:30PM ET$12.29Jan 17, 02:15 UTC
- TRADEBUYBitcoin Up or Down - January 16, 9:15PM-9:30PM ET$37.63Jan 17, 02:15 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
64/100Resolved history and copy-risk checks are strong enough to use this wallet as market context.
Required before treating wallet flow as useful
13% win rate over 32 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 32/100.
32 closed markets, 13% 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
- $33.44
- Top category
- —
- Category concentration
- 0%
- First seen
- Jan 17, 00:16 UTC
- Last active
- Jan 18, 00:09 UTC
- Win rate sample
- 32 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.