Honest-Citizen
0xc2ad0f76614669b5db5ba516fe2dd80f7a4cc163
Wallet digest
Activity score
30/100
Performance measurable
Open positions
36
Open notional
$0.00
Total PnL
$-522.62
Realised
$-111.70
Win rate
0%
8 closed
Largest open positions
showing 10 of 36- YES
Will the price of Bitcoin be above $72,000 on July 20?
14252 shares @ 0.1¢·now 0.0¢·exp Jul 20, 2026$0.00
$-14.25
- NO
Will the price of Bitcoin be above $60,000 on July 7?
12130 shares @ 0.2¢·now 0.0¢·exp Jul 7, 2026$0.00
$-21.97
- NO
Will the price of Bitcoin be above $58,000 on July 8?
6333 shares @ 0.2¢·now 0.0¢·exp Jul 8, 2026$0.00
$-15.38
- YES
Will the price of Bitcoin be above $70,000 on July 20?
5125 shares @ 0.1¢·now 0.0¢·exp Jul 20, 2026$0.00
$-7.95
- YES
Will the price of Bitcoin be above $74,000 on July 21?
2895 shares @ 0.1¢·now 0.0¢·exp Jul 21, 2026$0.00
$-2.90
- YES
Will the price of Bitcoin be between $70,000 and $72,000 on July 20?
2500 shares @ 0.2¢·now 0.0¢·exp Jul 20, 2026$0.00
$-5.00
- YES
Will Bitcoin reach $70,000 June 8-14?
2184 shares @ 1.6¢·now 0.0¢·exp Jun 15, 2026$0.00
$-34.56
- NO
Will the price of Bitcoin be above $54,000 on June 13?
1637 shares @ 0.8¢·now 0.0¢·exp Jun 13, 2026$0.00
$-13.60
- YES
Will Bitcoin reach $72,000 June 8-14?
1485 shares @ 0.7¢·now 0.0¢·exp Jun 15, 2026$0.00
$-10.36
- YES
Will the price of Bitcoin be above $66,000 on July 7?
1321 shares @ 3.6¢·now 0.0¢·exp Jul 7, 2026$0.00
$-48.05
Recent activity
- TRADEBUYWill the price of Bitcoin be above $68,000 on July 20?$1.09Jul 19, 22:30 UTC
- TRADEBUYWill the price of Bitcoin be between $70,000 and $72,000 on July 20?$5.35Jul 19, 22:28 UTC
- TRADEBUYWill the price of Bitcoin be between $68,000 and $70,000 on July 20?$12.83Jul 19, 22:28 UTC
- TRADEBUYSpain vs. Argentina: Team to Advance$1.08Jul 19, 21:50 UTC
- TRADESELLSpain vs. Argentina: Team to Advance$0.04Jul 19, 21:49 UTC
- TRADESELLWill the price of Bitcoin be above $74,000 on July 21?$0.08Jul 19, 21:46 UTC
- TRADESELLWill the price of Bitcoin be above $70,000 on July 20?$0.91Jul 19, 21:45 UTC
- TRADEBUYSpain vs. Argentina: Team to Advance$7.80Jul 19, 21:38 UTC
- TRADESELLWill the price of Bitcoin be above $70,000 on July 20?$7.79Jul 19, 21:37 UTC
- TRADEBUYWill the price of Bitcoin be above $74,000 on July 21?$3.19Jul 17, 14:54 UTC
- TRADEBUYWill the price of Bitcoin be above $72,000 on July 20?$15.25Jul 17, 14:54 UTC
- TRADEBUYWill the price of Bitcoin be above $70,000 on July 20?$10.86Jul 17, 14:15 UTC
- TRADEBUYWill the price of Bitcoin be above $70,000 on July 20?$3.02Jul 17, 14:01 UTC
- TRADESELLWill the price of Bitcoin be above $60,000 on July 17?$2.90Jul 17, 13:59 UTC
- TRADEBUYWill the price of Bitcoin be above $60,000 on July 17?$10.01Jul 17, 13:38 UTC
- TRADESELLBitcoin Up or Down on July 17?$10.17Jul 17, 13:36 UTC
- TRADEBUYBitcoin Up or Down on July 17?$1.25Jul 17, 09:56 UTC
- TRADEBUYBitcoin Up or Down on July 17?$66.71Jul 17, 09:55 UTC
- TRADEBUYWill the price of Bitcoin be above $70,000 on July 20?$9.87Jul 17, 08:45 UTC
- TRADESELLWill Bitcoin reach $70,000 July 13-19?$8.92Jul 17, 08:43 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
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.
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
0% 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.
48 live trades, 0 ledger trades, copy-risk 52/100.
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)
- 48
- Avg trade size
- $26.67
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 8, 09:13 UTC
- Last active
- Jul 19, 22:30 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.