Bulky-Investigation
0xbf1af2152bcfe80c00d5637a24badd5bda99d74e
Wallet digest
Activity score
32/100
Performance measurable
Open positions
18
Open notional
$0.00
Total PnL
$-2.8K
Realised
$-25.22
Win rate
6%
18 closed
Largest open positions
showing 10 of 18- DOWN
Bitcoin Up or Down - June 30, 6:15PM-6:20PM ET
741 shares @ 43.2¢·now 0.0¢·exp Jun 30, 2026$0.00
$-320.00
- DOWN
Bitcoin Up or Down - June 30, 6:10PM-6:15PM ET
559 shares @ 57.2¢·now 0.0¢·exp Jun 30, 2026$0.00
$-320.00
- PARIS BASKETBALL
Paris Basketball vs. Monaco
426 shares @ 70.5¢·now 0.0¢·exp Jun 30, 2026$0.00
$-300.00
- ATLANTA DREAM
Atlanta Dream vs. Washington Mystics
407 shares @ 73.6¢·now 0.0¢·exp Jul 2, 2026$0.00
$-300.00
- NEW YORK LIBERTY
New York Liberty vs. Seattle Storm
395 shares @ 76.0¢·now 0.0¢·exp Jun 26, 2026$0.00
$-300.00
- MISA ESPORTS
LoL: Misa Esports vs UCAM Esports Club (BO3) - EMEA Masters Group A
377 shares @ 79.7¢·now 0.0¢·exp Jun 11, 2026$0.00
$-300.00
- ILIA TOPURIA
UFC Freedom 250: Justin Gaethje vs. Ilia Topuria (Lightweight, Main Card)
370 shares @ 81.0¢·now 0.0¢·exp Jun 15, 2026$0.00
$-300.00
- DOWN
Bitcoin Up or Down - June 30, 6:05PM-6:10PM ET
344 shares @ 46.4¢·now 0.0¢·exp Jun 30, 2026$0.00
$-160.00
- DOWN
Bitcoin Up or Down - July 1, 5:25PM-5:30PM ET
333 shares @ 30.0¢·now 0.0¢·exp Jul 1, 2026$0.00
$-100.00
- DOWN
Bitcoin Up or Down - June 30, 6:00PM-6:05PM ET
269 shares @ 29.7¢·now 0.0¢·exp Jun 30, 2026$0.00
$-80.00
Recent activity
- TRADEBUYChicago Sky vs. New York Liberty$10.41Jul 20, 07:40 UTC
- TRADEBUYWashington Mystics vs. Golden State Valkyries$50.62Jul 20, 07:40 UTC
- REDEEMAtlanta Dream vs. Toronto Tempo$64.10Jul 18, 02:19 UTC
- REDEEMSeattle Storm vs. Indiana Fever$62.50Jul 18, 02:09 UTC
- TRADEBUYConnecticut Sun vs. Phoenix Mercury$50.92Jul 17, 18:17 UTC
- TRADEBUYAtlanta Dream vs. Toronto Tempo$50.55Jul 17, 18:16 UTC
- TRADEBUYSeattle Storm vs. Indiana Fever$50.50Jul 17, 18:15 UTC
- TAKER_REBATE$5.51Jul 9, 21:11 UTC
- REDEEMBitcoin Up or Down - July 6, 2:35AM-2:40AM ET$0.00Jul 6, 06:43 UTC
- TRADEBUYBitcoin Up or Down - July 6, 2:35AM-2:40AM ET$10.52Jul 6, 06:35 UTC
- REDEEMBitcoin Up or Down - July 4, 4:10PM-4:15PM ET$0.00Jul 4, 20:16 UTC
- TRADEBUYBitcoin Up or Down - July 4, 4:10PM-4:15PM ET$10.45Jul 4, 20:14 UTC
- REDEEMBitcoin Up or Down - July 4, 3:50PM-3:55PM ET$0.00Jul 4, 19:55 UTC
- TRADEBUYBitcoin Up or Down - July 4, 3:50PM-3:55PM ET$10.64Jul 4, 19:54 UTC
- TRADEBUYBitcoin Up or Down - July 4, 3:50PM-3:55PM ET$11.50Jul 4, 19:54 UTC
- REDEEMBitcoin Up or Down - July 4, 2:50PM-2:55PM ET$0.00Jul 4, 19:47 UTC
- TRADEBUYBitcoin Up or Down - July 4, 2:50PM-2:55PM ET$10.42Jul 4, 18:50 UTC
- TRADESELLBitcoin Up or Down - July 4, 2:45PM-2:50PM ET$18.97Jul 4, 18:49 UTC
- TRADEBUYBitcoin Up or Down - July 4, 2:45PM-2:50PM ET$4.98Jul 4, 18:49 UTC
- TRADESELLWill Kimi Antonelli be the 2026 F1 Drivers' Champion?$194.46Jul 4, 18:47 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
42/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Required before treating wallet flow as useful
6% win rate over 18 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.
31 live trades, 0 ledger trades, copy-risk 45/100.
18 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)
- 31
- Avg trade size
- $81.80
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 30, 09:50 UTC
- Last active
- Jul 20, 07:40 UTC
- Win rate sample
- 18 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.