0xc30959195186fcba591eec841fc06dae747d0416
0xc30959195186fcba591eec841fc06dae747d0416
Wallet digest
Activity score
54/100
Performance measurable
Open positions
14
Open notional
$13.62
Total PnL
$-0.20
Realised
$-0.32
Win rate
0%
14 closed
Largest open positions
showing 10 of 14- DOWN
Dogecoin Up or Down - June 28, 9:05PM-9:10PM ET
2 shares @ 49.0¢·now 100.0¢·exp Jun 29, 2026$2.04
$1.04
- UP
Bitcoin Up or Down - June 28, 8:05PM-8:10PM ET
2 shares @ 50.0¢·now 100.0¢·exp Jun 29, 2026$2.00
$1.00
- DOWN
BNB Up or Down - June 28, 7:50PM-7:55PM ET
2 shares @ 61.0¢·now 100.0¢·exp Jun 28, 2026$1.64
$0.64
- UP
Bitcoin Up or Down - June 28, 7:20PM-7:25PM ET
2 shares @ 62.0¢·now 100.0¢·exp Jun 28, 2026$1.61
$0.61
- DOWN
Dogecoin Up or Down - June 28, 9:30PM-9:35PM ET
2 shares @ 66.0¢·now 100.0¢·exp Jun 29, 2026$1.52
$0.52
- UP
Bitcoin Up or Down - June 28, 9:45PM-9:50PM ET
1 shares @ 81.0¢·now 100.0¢·exp Jun 29, 2026$1.23
$0.23
- UP
Dogecoin Up or Down - June 28, 7:55PM-8:00PM ET
1 shares @ 81.0¢·now 100.0¢·exp Jun 29, 2026$1.23
$0.23
- DOWN
Solana Up or Down - June 28, 8:15PM-8:20PM ET
1 shares @ 83.0¢·now 100.0¢·exp Jun 29, 2026$1.20
$0.20
- UP
Dogecoin Up or Down - June 28, 9:40PM-9:45PM ET
1 shares @ 88.0¢·now 100.0¢·exp Jun 29, 2026$1.14
$0.14
- DOWN
BNB Up or Down - June 28, 9:30PM-9:35PM ET
5 shares @ 10.0¢·now 0.0¢·exp Jun 29, 2026$0.00
$-0.50
Recent activity
- TRADEBUYBitcoin Up or Down - June 28, 9:45PM-9:50PM ET$1.01Jun 29, 01:50 UTC
- TRADEBUYDogecoin Up or Down - June 28, 9:40PM-9:45PM ET$1.01Jun 29, 01:44 UTC
- TRADEBUYBNB Up or Down - June 28, 9:30PM-9:35PM ET$0.53Jun 29, 01:34 UTC
- TRADEBUYDogecoin Up or Down - June 28, 9:30PM-9:35PM ET$1.02Jun 29, 01:34 UTC
- TRADEBUYSolana Up or Down - June 28, 9:30PM-9:35PM ET$1.01Jun 29, 01:34 UTC
- TRADEBUYBitcoin Up or Down - June 28, 9:20PM-9:25PM ET$1.03Jun 29, 01:24 UTC
- TRADEBUYDogecoin Up or Down - June 28, 9:05PM-9:10PM ET$1.04Jun 29, 01:09 UTC
- TRADEBUYSolana Up or Down - June 28, 8:30PM-8:35PM ET$1.02Jun 29, 00:34 UTC
- TRADEBUYSolana Up or Down - June 28, 8:15PM-8:20PM ET$1.01Jun 29, 00:19 UTC
- TRADEBUYBitcoin Up or Down - June 28, 8:05PM-8:10PM ET$1.03Jun 29, 00:09 UTC
- TRADEBUYBNB Up or Down - June 28, 8:00PM-8:05PM ET$1.04Jun 29, 00:04 UTC
- TRADEBUYDogecoin Up or Down - June 28, 7:55PM-8:00PM ET$1.01Jun 28, 23:59 UTC
- TRADEBUYBNB Up or Down - June 28, 7:50PM-7:55PM ET$1.03Jun 28, 23:54 UTC
- TRADEBUYBitcoin Up or Down - June 28, 7:20PM-7:25PM ET$1.03Jun 28, 23:24 UTC
- REDEEMBNB Up or Down - June 28, 5:50PM-5:55PM ET$0.00Jun 28, 23:14 UTC
- REDEEMBNB Up or Down - June 28, 5:50PM-5:55PM ET$1.23Jun 28, 23:14 UTC
- REDEEMSolana Up or Down - June 28, 4:50PM-4:55PM ET$0.00Jun 28, 23:13 UTC
- REDEEMSolana Up or Down - June 28, 4:50PM-4:55PM ET$1.37Jun 28, 23:13 UTC
- REDEEMBitcoin Up or Down - June 28, 5:20PM-5:25PM ET$1.56Jun 28, 23:13 UTC
- REDEEMBNB Up or Down - June 28, 4:40PM-4:45PM ET$0.00Jun 28, 23:13 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
40/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Required before treating wallet flow as useful
0% win rate over 14 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.
20 live trades, 0 ledger trades, copy-risk 36/100.
14 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)
- 20
- Avg trade size
- $1.00
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 28, 20:42 UTC
- Last active
- Jun 29, 01:50 UTC
- Win rate sample
- 14 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.