Milky-Moat
0xc12281b890545aea9b2468a08fc0dd7dea2d731f
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
31
Open notional
$0.00
Total PnL
$-8.6K
Realised
$-1.7K
Win rate
n/a
too few closed
Largest open positions
showing 10 of 31- YES
Will MicroStrategy announce holding 650k+ BTC by November 30?
30707 shares @ 9.8¢·now 0.0¢·exp Dec 1, 2025$0.00
$-3.0K
- NO
Will the price of Bitcoin be above $90,000 on November 28?
7108 shares @ 1.4¢·now 0.0¢·exp Nov 28, 2025$0.00
$-100.00
- NO
Will the price of Bitcoin be above $88,000 on December 13?
3781 shares @ 3.3¢·now 0.0¢·exp Dec 13, 2025$0.00
$-123.50
- YES
Will the price of Bitcoin be above $92,000 on December 13?
2875 shares @ 8.9¢·now 0.0¢·exp Dec 13, 2025$0.00
$-257.25
- NO
Will Bitcoin dip to $88,000 December 8-14?
1660 shares @ 35.8¢·now 0.0¢·exp Dec 15, 2025$0.00
$-594.40
- NO
Will the price of Bitcoin be above $88,000 on December 10?
1600 shares @ 3.1¢·now 0.0¢·exp Dec 10, 2025$0.00
$-50.00
- YES
Boxing: Will Terence Crawford win by KO/TKO?
1563 shares @ 8.0¢·now 0.0¢·exp Sep 15, 2025$0.00
$-125.00
- DU PLESSIS
UFC 319: Du Plessis vs. Chimaev
1560 shares @ 30.5¢·now 0.0¢·exp Aug 17, 2025$0.00
$-475.36
- NO
Will the price of Bitcoin be above $86,000 on November 26?
1132 shares @ 16.0¢·now 0.0¢·exp Nov 26, 2025$0.00
$-180.84
- YES
Will the price of Bitcoin be greater than $108K on June 27 at 5PM ET?
1032 shares @ 19.6¢·now 0.0¢·exp Jun 27, 2025$0.00
$-202.10
Recent activity
- TRADEBUYWill Bitcoin dip to $88,000 December 8-14?$394.40Dec 14, 21:40 UTC
- TRADEBUYWill Bologna FC 1909 vs. Juventus FC end in a draw?$105.00Dec 14, 21:08 UTC
- TRADEBUYWill Bitcoin dip to $88,000 December 8-14?$200.00Dec 14, 20:40 UTC
- TRADEBUYWill Bologna FC 1909 win on 2025-12-14?$55.90Dec 14, 20:39 UTC
- TRADEBUYWill Bologna FC 1909 win on 2025-12-14?$63.75Dec 14, 20:36 UTC
- TRADESELLWill Bitcoin dip to $88,000 December 8-14?$569.64Dec 14, 17:24 UTC
- TRADESELLWill Bitcoin dip to $86,000 December 8-14?$250.79Dec 14, 16:46 UTC
- TRADEBUYWill Bitcoin dip to $88,000 December 8-14?$139.84Dec 13, 07:20 UTC
- TRADEBUYWill Bitcoin dip to $88,000 December 8-14?$2.35Dec 13, 06:53 UTC
- TRADEBUYWill Bitcoin dip to $88,000 December 8-14?$0.95Dec 13, 06:02 UTC
- TRADEBUYWill Bitcoin dip to $88,000 December 8-14?$11.40Dec 13, 05:50 UTC
- TRADEBUYWill Bitcoin dip to $88,000 December 8-14?$28.62Dec 13, 05:19 UTC
- TRADEBUYWill Bitcoin dip to $88,000 December 8-14?$0.95Dec 13, 05:02 UTC
- TRADEBUYWill Bitcoin dip to $88,000 December 8-14?$1.08Dec 13, 04:41 UTC
- TRADEBUYWill Bitcoin dip to $88,000 December 8-14?$4.69Dec 13, 04:12 UTC
- TRADEBUYWill the price of Bitcoin be above $88,000 on December 13?$34.00Dec 12, 22:34 UTC
- TRADEBUYWill Real Sociedad de Fútbol vs. Girona FC end in a draw?$0.03Dec 12, 21:48 UTC
- TRADEBUYWill Real Sociedad de Fútbol vs. Girona FC end in a draw?$9.97Dec 12, 21:48 UTC
- TRADESELLWill Girona FC win on 2025-12-12?$81.00Dec 12, 21:43 UTC
- TRADESELLWill Girona FC win on 2025-12-12?$121.99Dec 12, 21:43 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.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
Only 2 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
0/100Wallet flow is blocked as an intelligence signal until hard failures are fixed.
50 live trades, 0 ledger trades, copy-risk 55/100.
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)
- 50
- Avg trade size
- $85.05
- Top category
- —
- Category concentration
- 0%
- First seen
- Dec 12, 13:54 UTC
- Last active
- Dec 14, 21:40 UTC
- Win rate sample
- 2 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.