0xc308a22a05e7dd14c283dbad14d4d1b343bf8475
0xc308a22a05e7dd14c283dbad14d4d1b343bf8475
Wallet digest
Activity score
44/100
Performance measurable
Open positions
28
Open notional
$13.55
Total PnL
$-117.75
Realised
$-58.10
Win rate
7%
28 closed
Largest open positions
showing 10 of 28- UP
Bitcoin Up or Down - May 2, 8:15PM-8:20PM ET
10 shares @ 23.0¢·now 100.0¢·exp May 3, 2026$9.57
$7.37
- DOWN
Bitcoin Up or Down - May 3, 6:15PM-6:20PM ET
4 shares @ 27.0¢·now 100.0¢·exp May 3, 2026$3.99
$2.91
- UP
Bitcoin Up or Down - May 4, 9:00AM-9:05AM ET
31 shares @ 16.0¢·now 0.0¢·exp May 4, 2026$0.00
$-5.00
- DOWN
Bitcoin Up or Down - May 4, 9:10AM-9:15AM ET
23 shares @ 22.0¢·now 0.0¢·exp May 4, 2026$0.00
$-5.00
- UP
Bitcoin Up or Down - May 4, 9:50AM-9:55AM ET
22 shares @ 9.8¢·now 0.0¢·exp May 4, 2026$0.00
$-2.20
- DOWN
Bitcoin Up or Down - April 30, 9:40PM-9:45PM ET
20 shares @ 15.0¢·now 0.0¢·exp May 1, 2026$0.00
$-3.00
- DOWN
Bitcoin Up or Down - May 5, 3:10AM-3:15AM ET
17 shares @ 14.3¢·now 0.0¢·exp May 5, 2026$0.00
$-2.50
- DOWN
Bitcoin Up or Down - May 4, 7:45AM-7:50AM ET
16 shares @ 32.0¢·now 0.0¢·exp May 4, 2026$0.00
$-5.00
- DOWN
Bitcoin Up or Down - May 4, 9:55AM-10:00AM ET
15 shares @ 15.0¢·now 0.0¢·exp May 4, 2026$0.00
$-2.20
- DOWN
Bitcoin Up or Down - May 4, 10:15AM-10:20AM ET
14 shares @ 15.3¢·now 0.0¢·exp May 4, 2026$0.00
$-2.20
Recent activity
- TRADESELLBitcoin Up or Down - May 12, 4:50AM-4:55AM ET$1.58May 12, 08:52 UTC
- TRADEBUYBitcoin Up or Down - May 12, 4:50AM-4:55AM ET$2.09May 12, 08:52 UTC
- TRADESELLBitcoin Up or Down - May 12, 4:40AM-4:45AM ET$2.36May 12, 08:40 UTC
- TRADEBUYBitcoin Up or Down - May 12, 4:40AM-4:45AM ET$3.14May 12, 08:40 UTC
- TRADESELLBitcoin Up or Down - May 11, 2:55PM-3:00PM ET$2.48May 11, 18:59 UTC
- TRADEBUYBitcoin Up or Down - May 11, 2:55PM-3:00PM ET$3.16May 11, 18:59 UTC
- TRADESELLBitcoin Up or Down - May 11, 1:20PM-1:25PM ET$2.76May 11, 17:22 UTC
- TRADEBUYBitcoin Up or Down - May 11, 1:20PM-1:25PM ET$3.11May 11, 17:22 UTC
- REDEEMBitcoin Up or Down - May 11, 7:05AM-7:10AM ET$0.00May 11, 11:19 UTC
- TRADEBUYBitcoin Up or Down - May 11, 7:05AM-7:10AM ET$3.15May 11, 11:09 UTC
- TRADESELLBitcoin Up or Down - May 11, 7:05AM-7:10AM ET$3.54May 11, 11:07 UTC
- TRADEBUYBitcoin Up or Down - May 11, 7:05AM-7:10AM ET$3.14May 11, 11:07 UTC
- TRADESELLBitcoin Up or Down - May 11, 6:45AM-6:50AM ET$2.80May 11, 10:49 UTC
- TRADEBUYBitcoin Up or Down - May 11, 6:45AM-6:50AM ET$3.20May 11, 10:49 UTC
- TRADESELLBitcoin Up or Down - May 11, 6:45AM-6:50AM ET$2.42May 11, 10:49 UTC
- TRADEBUYBitcoin Up or Down - May 11, 6:45AM-6:50AM ET$3.18May 11, 10:49 UTC
- TRADESELLBitcoin Up or Down - May 9, 6:40AM-6:45AM ET$2.64May 9, 10:40 UTC
- TRADEBUYBitcoin Up or Down - May 9, 6:40AM-6:45AM ET$3.09May 9, 10:40 UTC
- TRADESELLBitcoin Up or Down - May 8, 8:00AM-8:05AM ET$1.56May 8, 12:01 UTC
- TRADEBUYBitcoin Up or Down - May 8, 8:00AM-8:05AM ET$3.10May 8, 12:01 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
51/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
7% win rate over 28 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.
45 live trades, 0 ledger trades, copy-risk 42/100.
28 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)
- 45
- Avg trade size
- $2.91
- Top category
- —
- Category concentration
- 0%
- First seen
- May 6, 03:58 UTC
- Last active
- May 12, 08:52 UTC
- Win rate sample
- 28 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.