Violent-Scheme
0xbdd630a1703580eba6f30ed7285283f82bde3332
Wallet digest
Activity score
28/100
Performance measurable
Open positions
9
Open notional
$0.00
Total PnL
$-242.72
Realised
$-109.11
Win rate
0%
9 closed
Largest open positions
- UP
Bitcoin Up or Down - February 13, 2:30PM-2:45PM ET
90 shares @ 37.8¢·now 0.0¢·exp Feb 13, 2026$0.00
$-34.17
- UP
Bitcoin Up or Down - February 15, 1:15PM-1:30PM ET
40 shares @ 52.1¢·now 0.0¢·exp Feb 15, 2026$0.00
$-20.94
- UP
Bitcoin Up or Down - February 14, 12:30PM-12:45PM ET
39 shares @ 52.6¢·now 0.0¢·exp Feb 14, 2026$0.00
$-20.73
- UP
Bitcoin Up or Down - February 14, 12:15PM-12:30PM ET
37 shares @ 53.9¢·now 0.0¢·exp Feb 14, 2026$0.00
$-20.03
- UP
Bitcoin Up or Down - February 13, 6:30PM-6:45PM ET
28 shares @ 44.7¢·now 0.0¢·exp Feb 13, 2026$0.00
$-12.61
- UP
XRP Up or Down - August 20, 10:35AM-10:40AM ET
19 shares @ 26.0¢·now 0.0¢·exp Aug 20, 2026$0.00
$-5.00
- UP
Bitcoin Up or Down - February 18, 5:00PM-5:15PM ET
19 shares @ 53.5¢·now 0.0¢·exp Feb 18, 2026$0.00
$-10.13
- UP
Bitcoin Up or Down - May 3, 6:35AM-6:40AM ET
12 shares @ 42.0¢·now 0.0¢·exp May 3, 2026$0.00
$-5.00
- UP
XRP Up or Down - August 20, 10:40AM-10:45AM ET
10 shares @ 48.0¢·now 0.0¢·exp Aug 20, 2026$0.00
$-5.00
Recent activity
- TRADEBUYXRP Up or Down - August 20, 10:40AM-10:45AM ET$5.18Aug 20, 14:40 UTC
- TRADEBUYXRP Up or Down - August 20, 10:35AM-10:40AM ET$5.26Aug 20, 14:38 UTC
- TRADEBUYBitcoin Up or Down - May 3, 6:35AM-6:40AM ET$5.21May 3, 10:36 UTC
- TRADESELLBitcoin Up or Down - May 3, 6:30AM-6:35AM ET$5.04May 3, 10:34 UTC
- TRADEBUYBitcoin Up or Down - May 3, 6:30AM-6:35AM ET$5.01May 3, 10:33 UTC
- TRADEBUYBitcoin Up or Down - February 18, 5:00PM-5:15PM ET$10.00Feb 18, 22:00 UTC
- TRADESELLBitcoin Up or Down - February 18, 4:45PM-5:00PM ET$19.45Feb 18, 21:56 UTC
- TRADEBUYBitcoin Up or Down - February 18, 4:45PM-5:00PM ET$10.00Feb 18, 21:45 UTC
- TRADEBUYBitcoin Up or Down - February 15, 1:15PM-1:30PM ET$20.00Feb 15, 18:17 UTC
- TRADEBUYBitcoin Up or Down - February 14, 12:30PM-12:45PM ET$20.00Feb 14, 17:30 UTC
- TRADEBUYBitcoin Up or Down - February 14, 12:15PM-12:30PM ET$20.00Feb 14, 17:24 UTC
- TRADEBUYBitcoin Up or Down - February 13, 6:30PM-6:45PM ET$10.00Feb 13, 23:40 UTC
- TRADESELLBitcoin Up or Down - February 13, 3:30PM-3:45PM ET$43.67Feb 13, 20:44 UTC
- TRADEBUYBitcoin Up or Down - February 13, 3:30PM-3:45PM ET$15.00Feb 13, 20:38 UTC
- TRADEBUYBitcoin Up or Down - February 13, 2:30PM-2:45PM ET$20.00Feb 13, 19:42 UTC
- TRADESELLBitcoin Up or Down - February 13, 1:30PM-1:45PM ET$34.35Feb 13, 18:36 UTC
- TRADEBUYBitcoin Up or Down - February 13, 1:30PM-1:45PM ET$20.00Feb 13, 18:32 UTC
- TRADESELLBitcoin Up or Down - February 13, 12:15PM-12:30PM ET$43.00Feb 13, 17:30 UTC
- TRADEBUYBitcoin Up or Down - February 13, 12:15PM-12:30PM ET$20.00Feb 13, 17:19 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
36/100Useful 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
0% 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.
19 live trades, 0 ledger trades, copy-risk 50/100.
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)
- 19
- Avg trade size
- $17.43
- Top category
- —
- Category concentration
- 0%
- First seen
- Feb 13, 17:19 UTC
- Last active
- Aug 20, 14:40 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.