Previous-Twilight
0xc04cf3800385abc44e2f33b9c1930181f1f4e40c
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
200
Open notional
$0.00
Total PnL
$-388.73
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 200- UP
Bitcoin Up or Down - May 5, 7:50PM-7:55PM ET
500 shares @ 1.0¢·now 0.0¢·exp May 5, 2026$0.00
$-5.00
- DOWN
Solana Up or Down - May 6, 11:00AM-11:15AM ET
281 shares @ 1.0¢·now 0.0¢·exp May 6, 2026$0.00
$-2.81
- DOWN
Solana Up or Down - May 6, 2:55AM-3:00AM ET
280 shares @ 1.0¢·now 0.0¢·exp May 6, 2026$0.00
$-2.80
- DOWN
XRP Up or Down - May 6, 2:55AM-3:00AM ET
214 shares @ 1.0¢·now 0.0¢·exp May 6, 2026$0.00
$-2.14
- DOWN
XRP Up or Down - March 20, 4:45PM-4:50PM ET
110 shares @ 3.2¢·now 0.0¢·exp Mar 20, 2026$0.00
$-3.50
- UP
Bitcoin Up or Down - March 21, 2:55PM-3:00PM ET
105 shares @ 1.0¢·now 0.0¢·exp Mar 21, 2026$0.00
$-1.05
- DOWN
Bitcoin Up or Down - March 20, 4:40PM-4:45PM ET
105 shares @ 1.0¢·now 0.0¢·exp Mar 20, 2026$0.00
$-1.05
- UP
Ethereum Up or Down - March 20, 4:30PM-4:45PM ET
105 shares @ 1.0¢·now 0.0¢·exp Mar 20, 2026$0.00
$-1.05
- UP
Bitcoin Up or Down - March 20, 4:30PM-4:45PM ET
105 shares @ 1.0¢·now 0.0¢·exp Mar 20, 2026$0.00
$-1.05
- DOWN
XRP Up or Down - April 14, 10:20AM-10:25AM ET
82 shares @ 3.0¢·now 0.0¢·exp Apr 14, 2026$0.00
$-2.45
Recent activity
- TRADEBUYEthereum Up or Down - May 24, 4:30AM-4:35AM ET$1.22May 24, 08:34 UTC
- TRADEBUYBitcoin Up or Down - May 24, 3:40AM-3:45AM ET$2.11May 24, 07:44 UTC
- TRADEBUYBitcoin Up or Down - May 24, 3:30AM-3:35AM ET$3.07May 24, 07:34 UTC
- TRADEBUYXRP Up or Down - May 24, 3:25AM-3:30AM ET$1.37May 24, 07:29 UTC
- TRADEBUYBitcoin Up or Down - May 24, 3:00AM-3:05AM ET$1.54May 24, 07:04 UTC
- TRADEBUYBitcoin Up or Down - May 24, 2:55AM-3:00AM ET$2.17May 24, 06:56 UTC
- REDEEMBitcoin Up or Down - May 24, 2:35AM-2:40AM ET$5.81May 24, 06:40 UTC
- TRADEBUYBitcoin Up or Down - May 24, 2:35AM-2:40AM ET$2.60May 24, 06:37 UTC
- REDEEMBitcoin Up or Down - May 24, 2:30AM-2:35AM ET$6.75May 24, 06:35 UTC
- TRADEBUYBitcoin Up or Down - May 24, 2:30AM-2:35AM ET$1.99May 24, 06:33 UTC
- TRADEBUYBitcoin Up or Down - May 24, 2:20AM-2:25AM ET$1.25May 24, 06:23 UTC
- TRADEBUYBNB Up or Down - May 24, 2:20AM-2:25AM ET$2.73May 24, 06:23 UTC
- TRADEBUYBitcoin Up or Down - May 24, 2:10AM-2:15AM ET$2.74May 24, 06:14 UTC
- TRADEBUYBNB Up or Down - May 24, 2:10AM-2:15AM ET$1.88May 24, 06:14 UTC
- TRADEBUYBNB Up or Down - May 24, 2:05AM-2:10AM ET$1.11May 24, 06:07 UTC
- TRADEBUYBitcoin Up or Down - May 24, 2:00AM-2:05AM ET$1.29May 24, 06:04 UTC
- TRADEBUYBitcoin Up or Down - May 24, 1:55AM-2:00AM ET$1.19May 24, 05:59 UTC
- TRADEBUYBNB Up or Down - May 24, 1:30AM-1:35AM ET$3.93May 24, 05:33 UTC
- REDEEMBNB Up or Down - May 24, 1:25AM-1:30AM ET$5.22May 24, 05:30 UTC
- TRADEBUYBitcoin Up or Down - May 24, 1:25AM-1:30AM ET$1.21May 24, 05:29 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
Do not mirror
0/100Treat this wallet as noise/context only until resolved history, copy-risk, and liquidity checks improve.
Win rate is hidden until at least 3 closed markets exist for this wallet.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
Only 0 closed markets; headline win rate is intentionally hidden.
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
Blocked
14/100Wallet flow is blocked as an intelligence signal until hard failures are fixed.
40 live trades, 0 ledger trades, copy-risk 43/100.
Too few closed markets. Do not infer edge from open PnL or leaderboard rank.
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)
- 40
- Avg trade size
- $1.62
- Top category
- —
- Category concentration
- 0%
- First seen
- May 23, 19:44 UTC
- Last active
- May 24, 08:34 UTC
- Win rate sample
- 0 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.