Speedy-Ribbon
0xc0736b2be194a2b2029d0636a3c9d088824b861b
Wallet digest
Activity score
52/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-990.23
Realised
$10.91
Win rate
54%
35 closed
Largest open positions
showing 10 of 200- YES
Will the price of Bitcoin be less than $58,000 on April 6?
4640 shares @ 0.1¢·now 0.0¢·exp Apr 6, 2026$0.00
$-4.64
- WIZARDS
Wizards vs. Trail Blazers
2253 shares @ 0.1¢·now 0.0¢·exp Mar 29, 2026$0.00
$-3.00
- NEW YORK YANKEES
Boston Red Sox vs. New York Yankees
1000 shares @ 0.1¢·now 0.0¢·exp Jun 12, 2026$0.00
$-1.00
- MILWAUKEE BREWERS
Washington Nationals vs. Milwaukee Brewers
970 shares @ 0.1¢·now 0.0¢·exp Apr 17, 2026$0.00
$-0.97
- UP
Bitcoin Up or Down - April 1, 9PM ET
928 shares @ 0.1¢·now 0.0¢·exp Apr 2, 2026$0.00
$-0.99
- MAGIC
Magic vs. Raptors
498 shares @ 0.3¢·now 0.0¢·exp Mar 29, 2026$0.00
$-1.49
- UP
Bitcoin Up or Down - April 22, 11:30PM-11:35PM ET
464 shares @ 1.0¢·now 0.0¢·exp Apr 23, 2026$0.00
$-4.64
- UP
Bitcoin Up or Down - July 8, 5:45AM-5:50AM ET
200 shares @ 1.0¢·now 0.0¢·exp Jul 8, 2026$0.00
$-2.00
- YES
Will CF Pachuca vs. Club Santos Laguna end in a draw?
171 shares @ 0.6¢·now 0.0¢·exp Apr 12, 2026$0.00
$-1.00
- DOWN
Bitcoin Up or Down - July 7, 1AM ET
135 shares @ 0.7¢·now 0.0¢·exp Jul 7, 2026$0.00
$-1.00
Recent activity
- REDEEMBitcoin Up or Down - July 18, 9:40PM-9:45PM ET$1.79Jul 19, 01:45 UTC
- TRADEBUYBitcoin Up or Down - July 18, 9:40PM-9:45PM ET$1.03Jul 19, 01:43 UTC
- TRADESELLBitcoin Up or Down - July 18, 9:40PM-9:45PM ET$1.11Jul 19, 01:42 UTC
- TRADEBUYBitcoin Up or Down - July 18, 9:40PM-9:45PM ET$1.04Jul 19, 01:42 UTC
- TRADESELLBitcoin Up or Down - July 18, 9:40PM-9:45PM ET$0.81Jul 19, 01:42 UTC
- TRADESELLBitcoin Up or Down - July 18, 9:40PM-9:45PM ET$0.93Jul 19, 01:42 UTC
- TRADEBUYBitcoin Up or Down - July 18, 9:40PM-9:45PM ET$1.03Jul 19, 01:41 UTC
- TRADEBUYBitcoin Up or Down - July 18, 9:40PM-9:45PM ET$1.04Jul 19, 01:41 UTC
- TRADESELLBitcoin Up or Down - July 18, 9:30PM-9:45PM ET$0.98Jul 19, 01:41 UTC
- TRADEBUYBitcoin Up or Down - July 18, 9:30PM-9:45PM ET$1.03Jul 19, 01:36 UTC
- TRADEBUYBitcoin Up or Down - July 18, 9:30PM-9:45PM ET$1.03Jul 19, 01:36 UTC
- TRADEBUYBitcoin Up or Down - July 18, 9:30PM-9:35PM ET$3.07Jul 19, 01:34 UTC
- TRADEBUYBitcoin Up or Down - July 18, 9:30PM-9:35PM ET$3.07Jul 19, 01:34 UTC
- TRADESELLBitcoin Up or Down - July 18, 9:30PM-9:35PM ET$1.78Jul 19, 01:34 UTC
- TRADEBUYBitcoin Up or Down - July 18, 9:30PM-9:35PM ET$3.08Jul 19, 01:34 UTC
- TRADEBUYUFC 329: Max Holloway vs. Conor McGregor (Welterweight, Main Card)$3.62Jul 12, 03:05 UTC
- TAKER_REBATE$3.12Jul 9, 21:13 UTC
- TRADESELLXRP Up or Down - July 8, 6AM ET$0.00Jul 8, 10:55 UTC
- TRADEBUYXRP Up or Down - July 8, 6AM ET$1.02Jul 8, 10:13 UTC
- REDEEMSolana Up or Down - July 8, 12:45AM-12:50AM ET$0.00Jul 8, 10:03 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
59/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Required before treating wallet flow as useful
54% win rate over 35 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
29/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
47 live trades, 0 ledger trades, copy-risk 23/100.
35 closed markets, 54% win rate.
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)
- 47
- Avg trade size
- $1.20
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 8, 05:30 UTC
- Last active
- Jul 19, 01:45 UTC
- Win rate sample
- 35 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.