0xbe1a30a04d67adc316fabab3d31a4280512b03a9
0xbe1a30a04d67adc316fabab3d31a4280512b03a9
Wallet digest
Activity score
58/100
Performance measurable
Open positions
200
Open notional
$2.9K
Total PnL
$-18.7K
Realised
$-338.24
Win rate
6%
16 closed
Largest open positions
showing 10 of 200- UP
Bitcoin Up or Down - July 6, 3:10AM-3:15AM ET
800 shares @ 50.5¢·now 100.0¢·exp Jul 6, 2026$800.00
$396.00
- DOWN
Bitcoin Up or Down - June 24, 8:20AM-8:25AM ET
414 shares @ 77.0¢·now 100.0¢·exp Jun 24, 2026$413.83
$95.18
- DOWN
Bitcoin Up or Down - July 19, 4:50AM-4:55AM ET
280 shares @ 50.0¢·now 100.0¢·exp Jul 19, 2026$279.98
$139.99
- UP
Bitcoin Up or Down - July 19, 5:40AM-5:45AM ET
274 shares @ 51.0¢·now 100.0¢·exp Jul 19, 2026$274.49
$134.50
- DOWN
Bitcoin Up or Down - July 18, 9:15PM-9:20PM ET
200 shares @ 50.0¢·now 100.0¢·exp Jul 19, 2026$200.00
$100.00
- DOWN
Bitcoin Up or Down - July 18, 6:05PM-6:10PM ET
153 shares @ 52.2¢·now 100.0¢·exp Jul 18, 2026$153.30
$73.31
- UP
Bitcoin Up or Down - July 18, 4:30AM-4:35AM ET
100 shares @ 50.0¢·now 100.0¢·exp Jul 18, 2026$100.00
$50.00
- UP
Bitcoin Up or Down - July 18, 12:55AM-1:00AM ET
100 shares @ 50.0¢·now 100.0¢·exp Jul 18, 2026$100.00
$50.00
- FAZE
Counter-Strike: FaZe vs BetBoom Team (BO3) - XSE Pro League Playoffs
66 shares @ 52.3¢·now 100.0¢·exp Jul 10, 2026$66.00
$31.47
- UP
Bitcoin Up or Down - July 5, 12:55PM-1:00PM ET
66 shares @ 60.0¢·now 100.0¢·exp Jul 5, 2026$65.57
$26.23
Recent activity
- TRADEBUYSan Francisco Giants vs. Texas Rangers$4.08Aug 4, 11:11 UTC
- TRADEBUYMiami Marlins vs. Atlanta Braves$4.13Aug 4, 11:10 UTC
- TRADESELLBitcoin Up or Down - August 4, 2:50AM-2:55AM ET$12.04Aug 4, 06:52 UTC
- TRADEBUYBitcoin Up or Down - August 4, 2:50AM-2:55AM ET$25.68Aug 4, 06:45 UTC
- TRADEBUYBitcoin Up or Down - August 4, 2:50AM-2:55AM ET$24.80Aug 4, 06:45 UTC
- TRADESELLBitcoin Up or Down - August 4, 1:45AM-1:50AM ET$36.26Aug 4, 05:49 UTC
- TRADEBUYBitcoin Up or Down - August 4, 1:45AM-1:50AM ET$18.98Aug 4, 05:38 UTC
- TRADESELLTampa Bay Rays vs. Colorado Rockies$2.31Aug 4, 00:43 UTC
- TRADEBUYTampa Bay Rays vs. Colorado Rockies$4.13Aug 3, 11:07 UTC
- TRADESELLBitcoin Up or Down - August 3, 4:10AM-4:15AM ET$3.39Aug 3, 08:11 UTC
- TRADEBUYBitcoin Up or Down - August 3, 4:10AM-4:15AM ET$3.09Aug 3, 08:11 UTC
- TRADEBUYBitcoin Up or Down - August 3, 3:55AM-4:00AM ET$20.47Aug 3, 07:55 UTC
- TRADESELLMinnesota Twins vs. Seattle Mariners$2.68Aug 2, 20:20 UTC
- TRADESELLSt. Louis Cardinals vs. Toronto Blue Jays$8.14Aug 2, 20:00 UTC
- TRADESELLPittsburgh Pirates vs. Cincinnati Reds$1.92Aug 2, 17:54 UTC
- TRADESELLIsrael x Iran ceasefire continues through August 3?$2.74Aug 2, 16:21 UTC
- TRADEBUYMinnesota Twins vs. Seattle Mariners$4.15Aug 2, 09:01 UTC
- TRADEBUYPittsburgh Pirates vs. Cincinnati Reds$4.13Aug 2, 08:53 UTC
- TRADEBUYSt. Louis Cardinals vs. Toronto Blue Jays$4.17Aug 2, 08:53 UTC
- TRADESELLMilwaukee Brewers vs. Los Angeles Angels$1.19Aug 2, 03:39 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
45/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Open-position PnL can disappear if liquidity, exit price, or final resolution changes.
Required before treating wallet flow as useful
6% win rate over 16 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.
50 live trades, 0 ledger trades, copy-risk 43/100.
16 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)
- 50
- Avg trade size
- $5.04
- Top category
- —
- Category concentration
- 0%
- First seen
- Aug 2, 01:18 UTC
- Last active
- Aug 4, 11:11 UTC
- Win rate sample
- 16 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.