Sugary-Mango
0xc166e99739eafed432ef27575ac1f24423de009b
Wallet digest
Activity score
48/100
Performance measurable
Open positions
166
Open notional
$0.00
Total PnL
$-7.1K
Realised
$-114.10
Win rate
44%
9 closed
Largest open positions
showing 10 of 166- DOWN
Bitcoin Up or Down - June 13, 3:35PM-3:40PM ET
10827 shares @ 2.8¢·now 0.0¢·exp Jun 13, 2026$0.00
$-299.99
- DOWN
Bitcoin Up or Down - June 13, 3:05PM-3:10PM ET
1450 shares @ 68.3¢·now 0.0¢·exp Jun 13, 2026$0.00
$-990.24
- UP
Bitcoin Up or Down - June 17, 1:55PM-2:00PM ET
1000 shares @ 1.0¢·now 0.0¢·exp Jun 17, 2026$0.00
$-10.00
- DOWN
Bitcoin Up or Down - June 19, 4PM ET
1000 shares @ 0.1¢·now 0.0¢·exp Jun 19, 2026$0.00
$-1.00
- YES
Will the highest temperature in Chengdu be 27°C on June 20?
1000 shares @ 0.1¢·now 0.0¢·exp Jun 20, 2026$0.00
$-1.00
- UP
Bitcoin Up or Down - June 17, 2:00PM-2:05PM ET
741 shares @ 5.4¢·now 0.0¢·exp Jun 17, 2026$0.00
$-40.00
- DOWN
Bitcoin Up or Down - June 14, 9:40AM-9:45AM ET
736 shares @ 13.6¢·now 0.0¢·exp Jun 14, 2026$0.00
$-100.00
- DOWN
Bitcoin Up or Down - June 17, 2:40PM-2:45PM ET
675 shares @ 4.4¢·now 0.0¢·exp Jun 17, 2026$0.00
$-30.00
- UP
Bitcoin Up or Down - June 16, 2:20PM-2:25PM ET
667 shares @ 8.2¢·now 0.0¢·exp Jun 16, 2026$0.00
$-55.00
- UP
Bitcoin Up or Down - June 16, 2:35PM-2:40PM ET
667 shares @ 3.0¢·now 0.0¢·exp Jun 16, 2026$0.00
$-20.00
Recent activity
- TRADEBUYBitcoin Up or Down - July 14, 5:15PM-5:20PM ET$1.06Jul 14, 21:18 UTC
- TRADEBUYBitcoin Up or Down - July 14, 5:15PM-5:20PM ET$1.06Jul 14, 21:18 UTC
- TRADEBUYBitcoin Up or Down - July 14, 5:15PM-5:20PM ET$1.06Jul 14, 21:18 UTC
- TRADESELLBitcoin Up or Down - July 14, 4:40PM-4:45PM ET$2.65Jul 14, 20:44 UTC
- TRADEBUYBitcoin Up or Down - July 14, 4:40PM-4:45PM ET$1.05Jul 14, 20:42 UTC
- TRADEBUYBitcoin Up or Down - July 14, 4:40PM-4:45PM ET$1.05Jul 14, 20:42 UTC
- TAKER_REBATE$2.07Jul 13, 16:49 UTC
- TRADEBUYWimbledon ATP: Jannik Sinner vs Alexander Zverev$54.49Jul 12, 18:23 UTC
- TRADEBUYWimbledon ATP: Jannik Sinner vs Alexander Zverev$54.11Jul 12, 17:47 UTC
- TRADEBUYBitcoin Up or Down - July 12, 12:00AM-12:05AM ET$10.49Jul 12, 04:01 UTC
- TRADEBUYBitcoin Up or Down - July 11, 11:55PM-12:00AM ET$10.69Jul 12, 03:59 UTC
- TRADESELLBitcoin Up or Down - July 11, 11:55PM-12:00AM ET$21.80Jul 12, 03:58 UTC
- TRADEBUYBitcoin Up or Down - July 11, 11:55PM-12:00AM ET$10.43Jul 12, 03:58 UTC
- TRADEBUYBitcoin Up or Down - July 11, 11:55PM-12:00AM ET$10.42Jul 12, 03:57 UTC
- TRADESELLBitcoin Up or Down - July 11, 11:50PM-11:55PM ET$5.88Jul 12, 03:54 UTC
- TRADEBUYBitcoin Up or Down - July 11, 11:50PM-11:55PM ET$10.63Jul 12, 03:53 UTC
- TRADEBUYBitcoin Up or Down - July 11, 11:50PM-11:55PM ET$10.57Jul 12, 03:52 UTC
- TRADEBUYBitcoin Up or Down - July 11, 11:50PM-11:55PM ET$10.57Jul 12, 03:52 UTC
- TRADEBUYBitcoin Up or Down - July 11, 11:50PM-11:55PM ET$10.51Jul 12, 03:52 UTC
- TRADEBUYBitcoin Up or Down - July 11, 11:50PM-11:55PM ET$10.51Jul 12, 03:52 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
28/100Useful 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
44% win rate over 9 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.
47 live trades, 0 ledger trades, copy-risk 48/100.
9 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)
- 47
- Avg trade size
- $10.48
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 12, 01:18 UTC
- Last active
- Jul 14, 21:18 UTC
- Win rate sample
- 9 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.