0xc17ac0f241fa0fe754970768a6d85d3f488fd059
0xc17ac0f241fa0fe754970768a6d85d3f488fd059
Wallet digest
Activity score
72/100
Performance measurable
Open positions
191
Open notional
$9.13
Total PnL
$-1.2K
Realised
$5.95
Win rate
80%
5 closed
Largest open positions
showing 10 of 191- DOWN
Bitcoin Up or Down - June 18, 11:10AM-11:15AM ET
5 shares @ 59.0¢·now 100.0¢·exp Jun 18, 2026$5.00
$2.05
- UP
Bitcoin Up or Down - June 18, 11:30AM-11:35AM ET
5 shares @ 59.0¢·now 82.5¢·exp Jun 18, 2026$4.13
$1.18
- UP
Bitcoin Up or Down - May 15, 11:35PM-11:40PM ET
217 shares @ 14.0¢·now 0.0¢·exp May 16, 2026$0.00
$-30.44
- UP
Bitcoin Up or Down - June 16, 12:45PM-12:50PM ET
132 shares @ 2.4¢·now 0.0¢·exp Jun 16, 2026$0.00
$-3.15
- UP
Bitcoin Up or Down - June 16, 12:50PM-12:55PM ET
130 shares @ 4.1¢·now 0.0¢·exp Jun 16, 2026$0.00
$-5.35
- UP
Bitcoin Up or Down - June 16, 12:40PM-12:45PM ET
125 shares @ 1.0¢·now 0.0¢·exp Jun 16, 2026$0.00
$-1.25
- UP
Bitcoin Up or Down - May 15, 7:35PM-7:40PM ET
117 shares @ 21.1¢·now 0.0¢·exp May 15, 2026$0.00
$-24.67
- DOWN
Bitcoin Up or Down - May 15, 7:25PM-7:30PM ET
109 shares @ 31.7¢·now 0.0¢·exp May 15, 2026$0.00
$-34.51
- UP
Bitcoin Up or Down - May 20, 9:00AM-9:05AM ET
100 shares @ 3.0¢·now 0.0¢·exp May 20, 2026$0.00
$-3.00
- DOWN
Bitcoin Up or Down - May 15, 6:30PM-6:35PM ET
83 shares @ 29.3¢·now 0.0¢·exp May 15, 2026$0.00
$-24.28
Recent activity
- TRADEBUYBitcoin Up or Down - June 18, 11:30AM-11:35AM ET$3.03Jun 18, 15:30 UTC
- TRADEBUYBitcoin Up or Down - June 18, 11:20AM-11:25AM ET$3.04Jun 18, 15:22 UTC
- TRADEBUYBitcoin Up or Down - June 18, 11:10AM-11:15AM ET$3.03Jun 18, 15:10 UTC
- REDEEMBitcoin Up or Down - June 18, 9:10AM-9:15AM ET$5.09Jun 18, 14:22 UTC
- REDEEMBitcoin Up or Down - June 18, 8:30AM-8:35AM ET$5.41Jun 18, 14:22 UTC
- TRADEBUYBitcoin Up or Down - June 18, 10:00AM-10:05AM ET$2.64Jun 18, 14:01 UTC
- TRADEBUYBitcoin Up or Down - June 18, 9:10AM-9:15AM ET$2.84Jun 18, 13:12 UTC
- TRADEBUYBitcoin Up or Down - June 18, 8:30AM-8:35AM ET$2.74Jun 18, 12:32 UTC
- TRADEBUYBitcoin Up or Down - June 18, 6:35AM-6:40AM ET$3.09Jun 18, 10:36 UTC
- REDEEMBitcoin Up or Down - June 17, 3:10PM-3:15PM ET$5.00Jun 17, 19:15 UTC
- TRADEBUYBitcoin Up or Down - June 17, 3:10PM-3:15PM ET$2.59Jun 17, 19:10 UTC
- TRADESELLBitcoin Up or Down - June 16, 4:15PM-4:20PM ET$3.91Jun 16, 20:16 UTC
- TRADEBUYBitcoin Up or Down - June 16, 4:15PM-4:20PM ET$4.30Jun 16, 20:16 UTC
- TRADEBUYBitcoin Up or Down - June 16, 12:50PM-12:55PM ET$0.05Jun 16, 16:55 UTC
- TRADEBUYBitcoin Up or Down - June 16, 12:50PM-12:55PM ET$0.05Jun 16, 16:55 UTC
- TRADEBUYBitcoin Up or Down - June 16, 12:50PM-12:55PM ET$0.05Jun 16, 16:55 UTC
- TRADEBUYBitcoin Up or Down - June 16, 12:50PM-12:55PM ET$0.05Jun 16, 16:55 UTC
- TRADEBUYBitcoin Up or Down - June 16, 12:50PM-12:55PM ET$0.05Jun 16, 16:55 UTC
- TRADEBUYBitcoin Up or Down - June 16, 12:50PM-12:55PM ET$0.05Jun 16, 16:55 UTC
- TRADEBUYBitcoin Up or Down - June 16, 12:50PM-12:55PM ET$0.05Jun 16, 16:55 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
27/100Useful 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.
Open-position PnL can disappear if liquidity, exit price, or final resolution changes.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
Required before treating wallet flow as useful
80% win rate over 5 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
0/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
47 live trades, 0 ledger trades, copy-risk 56/100.
5 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
- $0.97
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 16, 16:48 UTC
- Last active
- Jun 18, 15:30 UTC
- Win rate sample
- 5 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.