Total-Malice
0xc1f04da32a9bb5e032a3dfad0b0890c1133ec478
Wallet digest
Activity score
63/100
Performance measurable
Open positions
23
Open notional
$0.00
Total PnL
$-214.37
Realised
$65.44
Win rate
83%
6 closed
Largest open positions
showing 10 of 23- DOWN
Bitcoin Up or Down - May 19, 3:30PM-3:35PM ET
428 shares @ 11.5¢·now 0.0¢·exp May 19, 2026$0.00
$-49.30
- UP
Bitcoin Up or Down - May 19, 3:25PM-3:30PM ET
387 shares @ 18.1¢·now 0.0¢·exp May 19, 2026$0.00
$-70.00
- DOWN
Bitcoin Up or Down - May 19, 3:10PM-3:15PM ET
122 shares @ 12.3¢·now 0.0¢·exp May 19, 2026$0.00
$-15.00
- UP
Bitcoin Up or Down - May 19, 5:15AM-5:20AM ET
80 shares @ 31.4¢·now 0.0¢·exp May 19, 2026$0.00
$-25.00
- DOWN
Bitcoin Up or Down - May 19, 1:35PM-1:40PM ET
78 shares @ 19.3¢·now 0.0¢·exp May 19, 2026$0.00
$-15.00
- DOWN
Bitcoin Up or Down - May 22, 3:10AM-3:15AM ET
62 shares @ 17.8¢·now 0.0¢·exp May 22, 2026$0.00
$-11.00
- UP
Bitcoin Up or Down - May 19, 2:20PM-2:25PM ET
60 shares @ 25.2¢·now 0.0¢·exp May 19, 2026$0.00
$-15.15
- UP
Bitcoin Up or Down - May 19, 5:05AM-5:10AM ET
54 shares @ 18.6¢·now 0.0¢·exp May 19, 2026$0.00
$-10.00
- DOWN
Bitcoin Up or Down - May 19, 2:10PM-2:15PM ET
48 shares @ 26.8¢·now 0.0¢·exp May 19, 2026$0.00
$-12.76
- UP
Bitcoin Up or Down - May 19, 4:55AM-5:00AM ET
47 shares @ 25.3¢·now 0.0¢·exp May 19, 2026$0.00
$-12.00
Recent activity
- TRADEBUYBitcoin Up or Down - May 26, 2:00AM-2:05AM ET$3.18May 26, 06:00 UTC
- TRADEBUYBitcoin Up or Down - May 26, 1:55AM-2:00AM ET$1.05May 26, 05:56 UTC
- TRADEBUYBitcoin Up or Down - May 26, 1:55AM-2:00AM ET$1.05May 26, 05:55 UTC
- TRADEBUYBitcoin Up or Down - May 26, 1:55AM-2:00AM ET$1.05May 26, 05:55 UTC
- TRADEBUYBitcoin Up or Down - May 26, 1:55AM-2:00AM ET$1.05May 26, 05:55 UTC
- TRADEBUYBitcoin Up or Down - May 26, 1:55AM-2:00AM ET$1.05May 26, 05:55 UTC
- TRADEBUYBitcoin Up or Down - May 26, 1:50AM-1:55AM ET$1.05May 26, 05:52 UTC
- TRADEBUYBitcoin Up or Down - May 26, 1:50AM-1:55AM ET$1.05May 26, 05:52 UTC
- TRADESELLBitcoin Up or Down - May 26, 1:45AM-1:50AM ET$0.47May 26, 05:49 UTC
- TRADESELLBitcoin Up or Down - May 26, 1:45AM-1:50AM ET$0.62May 26, 05:49 UTC
- TRADEBUYBitcoin Up or Down - May 26, 1:45AM-1:50AM ET$1.06May 26, 05:48 UTC
- TRADEBUYBitcoin Up or Down - May 26, 1:45AM-1:50AM ET$1.05May 26, 05:47 UTC
- TRADEBUYBitcoin Up or Down - May 26, 1:45AM-1:50AM ET$1.05May 26, 05:45 UTC
- TRADESELLBitcoin Up or Down - May 26, 1:40AM-1:45AM ET$1.13May 26, 05:45 UTC
- TRADEBUYBitcoin Up or Down - May 26, 1:40AM-1:45AM ET$1.01May 26, 05:44 UTC
- TRADESELLBitcoin Up or Down - May 26, 1:40AM-1:45AM ET$1.26May 26, 05:44 UTC
- TRADEBUYBitcoin Up or Down - May 26, 1:40AM-1:45AM ET$1.02May 26, 05:44 UTC
- TRADESELLBitcoin Up or Down - May 26, 1:40AM-1:45AM ET$3.44May 26, 05:43 UTC
- TRADEBUYBitcoin Up or Down - May 26, 1:40AM-1:45AM ET$1.08May 26, 05:41 UTC
- TRADEBUYBitcoin Up or Down - May 26, 1:40AM-1:45AM ET$1.06May 26, 05:40 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
22/100Treat this wallet as noise/context only until resolved history, copy-risk, and liquidity checks improve.
Closed-market sample is still too small to treat the win rate as durable.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
83% win rate over 6 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.
50 live trades, 0 ledger trades, copy-risk 43/100.
6 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)
- 50
- Avg trade size
- $1.28
- Top category
- —
- Category concentration
- 0%
- First seen
- May 26, 05:09 UTC
- Last active
- May 26, 06:00 UTC
- Win rate sample
- 6 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.