Orderly-Soy
0xbf46e2bea3154f1b796b9d30ba55b1134646a999
Wallet digest
Activity score
57/100
Performance measurable
Open positions
39
Open notional
$0.00
Total PnL
$-2.6K
Realised
$-254.14
Win rate
67%
6 closed
Largest open positions
showing 10 of 39- UP
Bitcoin Up or Down - May 19, 10:45AM-10:50AM ET
1151 shares @ 2.6¢·now 0.0¢·exp May 19, 2026$0.00
$-30.00
- UP
Bitcoin Up or Down - March 8, 6:35AM-6:40AM ET
611 shares @ 15.2¢·now 0.0¢·exp Mar 8, 2026$0.00
$-92.59
- DOWN
Bitcoin Up or Down - March 8, 6:15AM-6:20AM ET
505 shares @ 14.6¢·now 0.0¢·exp Mar 8, 2026$0.00
$-73.63
- UP
Bitcoin Up or Down - March 8, 8:05AM-8:10AM ET
428 shares @ 23.2¢·now 0.0¢·exp Mar 8, 2026$0.00
$-99.21
- DOWN
Bitcoin Up or Down - March 8, 7:20AM-7:25AM ET
330 shares @ 39.4¢·now 0.0¢·exp Mar 8, 2026$0.00
$-130.12
- DOWN
Bitcoin Up or Down - March 8, 7:15AM-7:20AM ET
317 shares @ 25.6¢·now 0.0¢·exp Mar 8, 2026$0.00
$-81.04
- UP
Bitcoin Up or Down - March 8, 7:00AM-7:05AM ET
303 shares @ 24.2¢·now 0.0¢·exp Mar 8, 2026$0.00
$-73.38
- DOWN
Bitcoin Up or Down - March 8, 8:00AM-8:05AM ET
303 shares @ 32.6¢·now 0.0¢·exp Mar 8, 2026$0.00
$-98.79
- DOWN
Bitcoin Up or Down - March 8, 6:20AM-6:25AM ET
282 shares @ 30.5¢·now 0.0¢·exp Mar 8, 2026$0.00
$-86.10
- DOWN
Bitcoin Up or Down - March 8, 7:45AM-7:50AM ET
268 shares @ 24.1¢·now 0.0¢·exp Mar 8, 2026$0.00
$-64.56
Recent activity
- TRADEBUYBitcoin Up or Down - June 15, 6:45AM-6:50AM ET$2.25Jun 15, 10:46 UTC
- TRADESELLBitcoin Up or Down - June 15, 6:40AM-6:45AM ET$2.27Jun 15, 10:43 UTC
- TRADEBUYBitcoin Up or Down - June 15, 6:40AM-6:45AM ET$1.81Jun 15, 10:40 UTC
- REDEEMBitcoin Up or Down - May 19, 12:10PM-12:15PM ET$0.00May 19, 16:15 UTC
- TRADEBUYBitcoin Up or Down - May 19, 12:10PM-12:15PM ET$12.36May 19, 16:13 UTC
- REDEEMBitcoin Up or Down - May 19, 12:05PM-12:10PM ET$0.00May 19, 16:10 UTC
- TRADEBUYBitcoin Up or Down - May 19, 12:05PM-12:10PM ET$10.58May 19, 16:05 UTC
- TRADEBUYBitcoin Up or Down - May 19, 12:00PM-12:05PM ET$10.62May 19, 16:02 UTC
- REDEEMBitcoin Up or Down - May 19, 11:55AM-12:00PM ET$0.00May 19, 16:00 UTC
- TRADEBUYBitcoin Up or Down - May 19, 11:55AM-12:00PM ET$5.28May 19, 15:59 UTC
- TRADEBUYBitcoin Up or Down - May 19, 11:55AM-12:00PM ET$5.23May 19, 15:57 UTC
- REDEEMBitcoin Up or Down - May 19, 11:50AM-11:55AM ET$0.00May 19, 15:55 UTC
- REDEEMBitcoin Up or Down - May 19, 11:50AM-11:55AM ET$21.73May 19, 15:55 UTC
- TRADEBUYBitcoin Up or Down - May 19, 11:50AM-11:55AM ET$5.08May 19, 15:54 UTC
- TRADEBUYBitcoin Up or Down - May 19, 11:50AM-11:55AM ET$5.28May 19, 15:54 UTC
- TRADESELLBitcoin Up or Down - May 19, 11:50AM-11:55AM ET$13.06May 19, 15:53 UTC
- TRADEBUYBitcoin Up or Down - May 19, 11:50AM-11:55AM ET$10.47May 19, 15:51 UTC
- REDEEMBitcoin Up or Down - May 19, 11:45AM-11:50AM ET$0.00May 19, 15:50 UTC
- REDEEMBitcoin Up or Down - May 19, 11:45AM-11:50AM ET$16.33May 19, 15:50 UTC
- TRADESELLBitcoin Up or Down - May 19, 11:45AM-11:50AM ET$13.73May 19, 15:49 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
26/100Useful 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.
Required before treating wallet flow as useful
67% win rate over 6 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.
32 live trades, 0 ledger trades, copy-risk 47/100.
6 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)
- 32
- Avg trade size
- $6.99
- Top category
- —
- Category concentration
- 0%
- First seen
- May 19, 14:50 UTC
- Last active
- Jun 15, 10:46 UTC
- Win rate sample
- 6 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.