All-Family
0xbd4dc7a0fee79017f67f385f5449ce2967897a8e
Wallet digest
Activity score
41/100
Performance measurable
Open positions
175
Open notional
$0.00
Total PnL
$-3.1K
Realised
$-687.58
Win rate
29%
56 closed
Largest open positions
showing 10 of 175- DOWN
Bitcoin Up or Down - January 30, 9:15AM-9:30AM ET
3009 shares @ 26.8¢·now 0.0¢·exp Jan 30, 2026$0.00
$-807.64
- UP
Bitcoin Up or Down - January 29, 8:30AM-8:45AM ET
2099 shares @ 24.6¢·now 0.0¢·exp Jan 29, 2026$0.00
$-516.72
- UP
Bitcoin Up or Down - May 21, 6:15PM-6:20PM ET
1256 shares @ 8.0¢·now 0.0¢·exp May 21, 2026$0.00
$-100.00
- DOWN
Bitcoin Up or Down - January 27, 5:00PM-5:15PM ET
1028 shares @ 3.5¢·now 0.0¢·exp Jan 27, 2026$0.00
$-36.55
- DOWN
Bitcoin Up or Down - January 28, 2:15PM-2:30PM ET
1027 shares @ 2.2¢·now 0.0¢·exp Jan 28, 2026$0.00
$-22.51
- DOWN
Bitcoin Up or Down - May 21, 6:20PM-6:25PM ET
836 shares @ 11.9¢·now 0.0¢·exp May 21, 2026$0.00
$-100.00
- DOWN
Bitcoin Up or Down - May 21, 6:25PM-6:30PM ET
500 shares @ 1.0¢·now 0.0¢·exp May 21, 2026$0.00
$-5.00
- DOWN
Ethereum Up or Down - December 27, 7:30PM-7:45PM ET
300 shares @ 15.0¢·now 0.0¢·exp Dec 28, 2025$0.00
$-45.00
- UP
Bitcoin Up or Down - January 28, 1:30PM-1:45PM ET
250 shares @ 4.4¢·now 0.0¢·exp Jan 28, 2026$0.00
$-11.11
- DOWN
Bitcoin Up or Down - May 21, 6:55PM-7:00PM ET
217 shares @ 25.8¢·now 0.0¢·exp May 21, 2026$0.00
$-56.09
Recent activity
- TRADEBUYBitcoin Up or Down - June 7, 8:45PM-8:50PM ET$2.89Jun 8, 00:45 UTC
- TRADEBUYBitcoin Up or Down - June 7, 8:40PM-8:45PM ET$1.21Jun 8, 00:41 UTC
- TRADEBUYBitcoin Up or Down - June 7, 8:35PM-8:40PM ET$1.52Jun 8, 00:35 UTC
- REDEEMBitcoin Up or Down - June 7, 8:30PM-8:35PM ET$20.91Jun 8, 00:35 UTC
- TRADEBUYBitcoin Up or Down - June 7, 8:35PM-8:40PM ET$2.84Jun 8, 00:35 UTC
- TRADEBUYBitcoin Up or Down - June 7, 8:30PM-8:35PM ET$0.80Jun 8, 00:34 UTC
- TRADEBUYBitcoin Up or Down - June 7, 8:30PM-8:35PM ET$1.26Jun 8, 00:33 UTC
- TRADEBUYBitcoin Up or Down - June 7, 8:30PM-8:35PM ET$4.15Jun 8, 00:32 UTC
- TRADEBUYBitcoin Up or Down - June 7, 8:30PM-8:35PM ET$2.24Jun 8, 00:31 UTC
- TRADEBUYBitcoin Up or Down - June 7, 8:30PM-8:35PM ET$1.35Jun 8, 00:31 UTC
- TRADEBUYBitcoin Up or Down - June 7, 8:30PM-8:35PM ET$1.32Jun 8, 00:31 UTC
- REDEEMBitcoin Up or Down - June 7, 8:25PM-8:30PM ET$5.00Jun 8, 00:30 UTC
- TRADEBUYBitcoin Up or Down - June 7, 8:25PM-8:30PM ET$4.67Jun 8, 00:26 UTC
- TRADEBUYBitcoin Up or Down - June 7, 8:25PM-8:30PM ET$2.69Jun 8, 00:25 UTC
- TRADEBUYBitcoin Up or Down - June 7, 8:20PM-8:25PM ET$2.44Jun 8, 00:22 UTC
- TRADEBUYBitcoin Up or Down - June 7, 8:15PM-8:20PM ET$2.39Jun 8, 00:17 UTC
- TRADEBUYBitcoin Up or Down - June 7, 8:05PM-8:10PM ET$1.80Jun 8, 00:08 UTC
- TRADEBUYBitcoin Up or Down - June 7, 8:00PM-8:05PM ET$1.06Jun 8, 00:01 UTC
- REDEEMBitcoin Up or Down - June 7, 7:55PM-8:00PM ET$5.00Jun 8, 00:00 UTC
- TRADEBUYBitcoin Up or Down - June 7, 7:55PM-8:00PM ET$2.64Jun 7, 23:55 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
61/100Resolved history and copy-risk checks are strong enough to use this wallet as market context.
Required before treating wallet flow as useful
29% win rate over 56 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.
39 live trades, 0 ledger trades, copy-risk 24/100.
56 closed markets, 29% 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)
- 39
- Avg trade size
- $2.15
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 7, 10:48 UTC
- Last active
- Jun 8, 00:45 UTC
- Win rate sample
- 56 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.