Musty-Liquidity
0xc25dd60d3f5e5b0852a89c4800ec3869f378a874
Wallet digest
Activity score
35/100
Performance measurable
Open positions
133
Open notional
$0.00
Total PnL
$-6.0K
Realised
$-175.68
Win rate
13%
8 closed
Largest open positions
showing 10 of 133- UP
Bitcoin Up or Down - January 12, 12PM ET
9000 shares @ 0.1¢·now 0.0¢·exp Jan 12, 2026$0.00
$-9.00
- YES
Fed decreases interest rates by 25 bps after January 2026 meeting?
1750 shares @ 0.4¢·now 0.0¢·exp Jan 28, 2026$0.00
$-7.00
- UP
Bitcoin Up or Down - January 19, 1:15AM-1:30AM ET
1047 shares @ 28.4¢·now 0.0¢·exp Jan 19, 2026$0.00
$-296.96
- UP
Bitcoin Up or Down - January 31, 11:45PM-12:00AM ET
1011 shares @ 67.4¢·now 0.0¢·exp Feb 1, 2026$0.00
$-681.67
- YES
Will the price of Bitcoin be above $98,000 on January 13?
1000 shares @ 0.4¢·now 0.0¢·exp Jan 13, 2026$0.00
$-4.00
- UP
Bitcoin Up or Down - January 19, 10:15AM-10:30AM ET
712 shares @ 70.0¢·now 0.0¢·exp Jan 19, 2026$0.00
$-498.24
- UP
Ethereum Up or Down - January 27, 11:15AM-11:30AM ET
673 shares @ 63.9¢·now 0.0¢·exp Jan 27, 2026$0.00
$-429.98
- DOWN
Bitcoin Up or Down - January 21, 3:45PM-4:00PM ET
541 shares @ 18.4¢·now 0.0¢·exp Jan 21, 2026$0.00
$-99.44
- DOWN
Bitcoin Up or Down - January 21, 3:30PM-3:45PM ET
523 shares @ 19.0¢·now 0.0¢·exp Jan 21, 2026$0.00
$-99.41
- UP
Ethereum Up or Down - May 17, 8:25AM-8:30AM ET
500 shares @ 1.0¢·now 0.0¢·exp May 17, 2026$0.00
$-5.00
Recent activity
- TRADEBUYBitcoin Up or Down - June 25, 8:05AM-8:10AM ET$5.08Jun 25, 12:09 UTC
- REDEEMBitcoin Up or Down - June 25, 8:00AM-8:05AM ET$4.57Jun 25, 12:05 UTC
- TRADEBUYBitcoin Up or Down - June 25, 8:00AM-8:05AM ET$4.22Jun 25, 12:04 UTC
- REDEEMBitcoin Up or Down - June 25, 7:50AM-7:55AM ET$4.71Jun 25, 11:55 UTC
- TRADEBUYBitcoin Up or Down - June 25, 7:50AM-7:55AM ET$4.04Jun 25, 11:54 UTC
- TRADEBUYBitcoin Up or Down - June 24, 11:20AM-11:25AM ET$9.05Jun 24, 15:22 UTC
- REDEEMEthereum Up or Down - May 17, 9:55AM-10:00AM ET$21.48May 17, 14:00 UTC
- TRADEBUYEthereum Up or Down - May 17, 9:55AM-10:00AM ET$20.10May 17, 13:58 UTC
- TRADESELLEthereum Up or Down - May 17, 9:55AM-10:00AM ET$3.53May 17, 13:58 UTC
- TRADEBUYEthereum Up or Down - May 17, 9:55AM-10:00AM ET$25.51May 17, 13:55 UTC
- REDEEMEthereum Up or Down - May 17, 8:55AM-9:00AM ET$3.09May 17, 13:00 UTC
- TRADEBUYEthereum Up or Down - May 17, 8:55AM-9:00AM ET$3.01May 17, 12:59 UTC
- REDEEMEthereum Up or Down - May 17, 8:45AM-8:50AM ET$3.10May 17, 12:50 UTC
- TRADEBUYEthereum Up or Down - May 17, 8:45AM-8:50AM ET$2.89May 17, 12:48 UTC
- REDEEMEthereum Up or Down - May 17, 8:40AM-8:45AM ET$1.11May 17, 12:45 UTC
- TRADEBUYEthereum Up or Down - May 17, 8:40AM-8:45AM ET$1.01May 17, 12:44 UTC
- REDEEMEthereum Up or Down - May 17, 8:35AM-8:40AM ET$1.15May 17, 12:40 UTC
- TRADEBUYEthereum Up or Down - May 17, 8:35AM-8:40AM ET$1.01May 17, 12:39 UTC
- TRADEBUYEthereum Up or Down - May 17, 8:25AM-8:30AM ET$5.35May 17, 12:30 UTC
- REDEEMEthereum Up or Down - May 17, 8:15AM-8:20AM ET$5.92May 17, 12:20 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
29/100Useful 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
13% win rate over 8 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.
33 live trades, 0 ledger trades, copy-risk 47/100.
8 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)
- 33
- Avg trade size
- $5.65
- Top category
- —
- Category concentration
- 0%
- First seen
- May 17, 10:09 UTC
- Last active
- Jun 25, 12:09 UTC
- Win rate sample
- 8 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.