Third-Winery
0xbf19bf20ae52179ddfb5345ad275aa6123af8480
Wallet digest
Activity score
50/100
Performance measurable
Open positions
193
Open notional
$0.00
Total PnL
$-10.8K
Realised
$-59.96
Win rate
50%
4 closed
Largest open positions
showing 10 of 193- UP
Bitcoin Up or Down - June 17, 9:45PM-10:00PM ET
1700 shares @ 29.8¢·now 0.0¢·exp Jun 18, 2026$0.00
$-506.23
- DOWN
Bitcoin Up or Down - June 18, 1:55AM-2:00AM ET
1300 shares @ 9.5¢·now 0.0¢·exp Jun 18, 2026$0.00
$-123.29
- DOWN
Bitcoin Up or Down - June 25, 9:35PM-9:40PM ET
1160 shares @ 63.1¢·now 0.0¢·exp Jun 26, 2026$0.00
$-731.54
- UP
Bitcoin Up or Down - June 17, 11:15PM-11:30PM ET
1100 shares @ 43.5¢·now 0.0¢·exp Jun 18, 2026$0.00
$-478.82
- UP
Bitcoin Up or Down - July 11, 2:00PM-2:05PM ET
900 shares @ 5.9¢·now 0.0¢·exp Jul 11, 2026$0.00
$-53.40
- UP
BNB Up or Down - July 21, 11:10PM-11:15PM ET
800 shares @ 62.7¢·now 0.0¢·exp Jul 22, 2026$0.00
$-501.67
- DOWN
Bitcoin Up or Down - July 5, 3:15PM-3:20PM ET
700 shares @ 67.4¢·now 0.0¢·exp Jul 5, 2026$0.00
$-472.09
- DOWN
Bitcoin Up or Down - June 20, 4:35AM-4:40AM ET
630 shares @ 68.5¢·now 0.0¢·exp Jun 20, 2026$0.00
$-431.46
- UP
Bitcoin Up or Down - June 17, 9:30PM-9:45PM ET
600 shares @ 33.6¢·now 0.0¢·exp Jun 18, 2026$0.00
$-201.65
- DOWN
Bitcoin Up or Down - June 18, 2:55AM-3:00AM ET
600 shares @ 54.9¢·now 0.0¢·exp Jun 18, 2026$0.00
$-329.58
Recent activity
- MAKER_REBATE$10.56Jul 23, 00:45 UTC
- TAKER_REBATE$14.22Jul 23, 00:10 UTC
- REDEEMBitcoin Up or Down - July 22, 3:15AM-3:20AM ET$0.00Jul 22, 10:41 UTC
- REDEEMBitcoin Up or Down - July 22, 12:20AM-12:25AM ET$0.00Jul 22, 10:41 UTC
- REDEEMBitcoin Up or Down - July 21, 10:55PM-11:00PM ET$0.00Jul 22, 10:41 UTC
- REDEEMBitcoin Up or Down - July 22, 3:15AM-3:20AM ET$0.00Jul 22, 10:41 UTC
- REDEEMBitcoin Up or Down - July 21, 10:50PM-10:55PM ET$0.00Jul 22, 10:41 UTC
- REDEEMBitcoin Up or Down - July 21, 10:55PM-11:00PM ET$0.00Jul 22, 10:41 UTC
- REDEEMBitcoin Up or Down - July 22, 12:20AM-12:25AM ET$0.00Jul 22, 10:41 UTC
- REDEEMBitcoin Up or Down - July 22, 3:05AM-3:10AM ET$0.00Jul 22, 10:41 UTC
- REDEEMBitcoin Up or Down - July 22, 4:55AM-5:00AM ET$2.4KJul 22, 09:00 UTC
- TRADEBUYBitcoin Up or Down - July 22, 4:55AM-5:00AM ET$112.75Jul 22, 08:59 UTC
- TRADEBUYBitcoin Up or Down - July 22, 4:55AM-5:00AM ET$227.33Jul 22, 08:59 UTC
- TRADEBUYBitcoin Up or Down - July 22, 4:55AM-5:00AM ET$332.40Jul 22, 08:59 UTC
- TRADEBUYBitcoin Up or Down - July 22, 4:55AM-5:00AM ET$120.81Jul 22, 08:59 UTC
- TRADEBUYBitcoin Up or Down - July 22, 4:55AM-5:00AM ET$185.65Jul 22, 08:59 UTC
- TRADEBUYBitcoin Up or Down - July 22, 4:55AM-5:00AM ET$234.09Jul 22, 08:58 UTC
- TRADEBUYBitcoin Up or Down - July 22, 4:55AM-5:00AM ET$94.44Jul 22, 08:57 UTC
- TRADEBUYBitcoin Up or Down - July 22, 4:55AM-5:00AM ET$86.05Jul 22, 08:57 UTC
- TRADEBUYBitcoin Up or Down - July 22, 4:55AM-5:00AM ET$89.56Jul 22, 08:57 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
25/100Useful 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
50% win rate over 4 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
0/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
34 live trades, 0 ledger trades, copy-risk 55/100.
4 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)
- 34
- Avg trade size
- $76.04
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 22, 08:11 UTC
- Last active
- Jul 23, 00:45 UTC
- Win rate sample
- 4 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.