Determined-Caribou
0xbcfa5ca64974bab9ab84621d375f1e6ef84b5ce8
Wallet digest
Activity score
56/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-7.7K
Realised
$-9.75
Win rate
67%
9 closed
Largest open positions
showing 10 of 200- UP
Bitcoin Up or Down - June 7, 3:30AM-3:35AM ET
2500 shares @ 1.0¢·now 0.0¢·exp Jun 7, 2026$0.00
$-25.00
- DOWN
Ethereum Up or Down - February 12, 6:00PM-6:15PM ET
2020 shares @ 1.5¢·now 0.0¢·exp Feb 12, 2026$0.00
$-30.99
- DOWN
Ethereum Up or Down - January 21, 10:00AM-10:15AM ET
1375 shares @ 51.1¢·now 0.0¢·exp Jan 21, 2026$0.00
$-703.02
- UP
Solana Up or Down - January 31, 1PM ET
1357 shares @ 55.2¢·now 0.0¢·exp Jan 31, 2026$0.00
$-749.90
- UP
XRP Up or Down - February 4, 12PM ET
1219 shares @ 57.4¢·now 0.0¢·exp Feb 4, 2026$0.00
$-700.00
- DOWN
Ethereum Up or Down - January 23, 10:15PM-10:30PM ET
1115 shares @ 58.9¢·now 0.0¢·exp Jan 24, 2026$0.00
$-656.54
- DOWN
Solana Up or Down - February 14, 2:45AM-3:00AM ET
992 shares @ 69.8¢·now 0.0¢·exp Feb 14, 2026$0.00
$-692.27
- UP
Solana Up or Down - January 31, 12PM ET
710 shares @ 36.7¢·now 0.0¢·exp Jan 31, 2026$0.00
$-260.72
- DOWN
Ethereum Up or Down - January 26, 2:45AM-3:00AM ET
567 shares @ 52.3¢·now 0.0¢·exp Jan 26, 2026$0.00
$-296.40
- UP
XRP Up or Down - February 4, 11AM ET
401 shares @ 50.6¢·now 0.0¢·exp Feb 4, 2026$0.00
$-203.00
Recent activity
- REDEEMWill Keiko Fujimori win the 2026 Peruvian presidential election?$18.03Jul 6, 13:42 UTC
- REDEEMFrance vs. Senegal: O/U 5.5$10.64Jun 16, 21:17 UTC
- REDEEMBitcoin Up or Down on June 16?$14.09Jun 16, 16:15 UTC
- TRADEBUYBitcoin Up or Down on June 16?$13.07Jun 16, 05:15 UTC
- TRADEBUYFrance vs. Senegal: O/U 5.5$10.02Jun 16, 05:13 UTC
- REDEEMBitcoin Up or Down on June 7?$142.86Jun 16, 05:11 UTC
- TRADEBUYBitcoin Up or Down on June 7?$100.63Jun 7, 07:37 UTC
- REDEEMWill Mette Frederiksen be the next prime minister of Denmark after the 2026 parliamentary elections?$2.20Jun 7, 07:36 UTC
- REDEEMBitcoin Up or Down - May 24, 4:00AM-4:15AM ET$11.22Jun 7, 07:36 UTC
- REDEEMShimizu S-Pulse vs. Gamba Ōsaka: O/U 4.5$12.90Jun 7, 07:36 UTC
- REDEEMWill Elon Musk post 115-139 tweets from May 23 to May 25, 2026?$76.14Jun 7, 07:36 UTC
- TRADEBUYBitcoin Up or Down on June 7?$30.19Jun 7, 07:36 UTC
- TRADEBUYBitcoin Up or Down - June 7, 3:30AM-3:35AM ET$26.73Jun 7, 07:35 UTC
- TRADEBUYWill Elon Musk post 115-139 tweets from May 23 to May 25, 2026?$75.06May 24, 08:14 UTC
- TRADEBUYBitcoin Up or Down - May 24, 4:00AM-4:15AM ET$11.02May 24, 08:13 UTC
- TRADEBUYShimizu S-Pulse vs. Gamba Ōsaka: O/U 4.5$12.03May 24, 08:09 UTC
- REDEEMBitcoin Up or Down - May 14, 9:35AM-9:40AM ET$5.26May 24, 08:08 UTC
- REDEEMBitcoin Up or Down on May 14?$11.49May 24, 08:08 UTC
- REDEEMWill Trump say "Crypto" or "Bitcoin" during events with Xi Jinping?$12.51May 24, 08:08 UTC
- REDEEMWuhan San Zhen FC vs. Qingdao Hainiu FC: O/U 4.5$14.93May 14, 13:41 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
32/100Useful 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.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
Required before treating wallet flow as useful
67% win rate over 9 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.
27 live trades, 0 ledger trades, copy-risk 51/100.
9 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)
- 27
- Avg trade size
- $25.03
- Top category
- —
- Category concentration
- 0%
- First seen
- Apr 12, 07:37 UTC
- Last active
- Jul 6, 13:42 UTC
- Win rate sample
- 9 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.