Quarterly-Buckle
0xc3142f75055331415ac597dd53ef3deecedb2bf1
Wallet digest
Activity score
70/100
Performance measurable
Open positions
158
Open notional
$0.00
Total PnL
$-2.3K
Realised
$8.49
Win rate
100%
5 closed
Largest open positions
showing 10 of 158- DOWN
Bitcoin Up or Down - July 16, 4:25AM-4:30AM ET
545 shares @ 14.3¢·now 0.0¢·exp Jul 16, 2026$0.00
$-78.00
- DOWN
Bitcoin Up or Down - June 1, 1:40AM-1:45AM ET
351 shares @ 28.5¢·now 0.0¢·exp Jun 1, 2026$0.00
$-100.00
- DOWN
Bitcoin Up or Down - June 1, 1:30AM-1:35AM ET
250 shares @ 2.0¢·now 0.0¢·exp Jun 1, 2026$0.00
$-5.00
- UP
Bitcoin Up or Down - May 5, 3:05AM-3:10AM ET
221 shares @ 45.2¢·now 0.0¢·exp May 5, 2026$0.00
$-100.00
- UP
Bitcoin Up or Down - June 1, 1:55AM-2:00AM ET
192 shares @ 13.0¢·now 0.0¢·exp Jun 1, 2026$0.00
$-25.00
- UP
Bitcoin Up or Down - June 1, 1:25AM-1:30AM ET
136 shares @ 16.3¢·now 0.0¢·exp Jun 1, 2026$0.00
$-22.15
- UP
Bitcoin Up or Down - June 1, 2:00AM-2:05AM ET
125 shares @ 4.0¢·now 0.0¢·exp Jun 1, 2026$0.00
$-5.00
- DOWN
Bitcoin Up or Down - July 14, 10:10AM-10:15AM ET
116 shares @ 6.0¢·now 0.0¢·exp Jul 14, 2026$0.00
$-7.00
- UP
Bitcoin Up or Down - May 29, 5:55PM-6:00PM ET
92 shares @ 43.6¢·now 0.0¢·exp May 29, 2026$0.00
$-40.00
- DOWN
Bitcoin Up or Down - May 2, 4:15AM-4:20AM ET
72 shares @ 41.9¢·now 0.0¢·exp May 2, 2026$0.00
$-30.00
Recent activity
- TRADEBUYBitcoin Up or Down - July 16, 4:25AM-4:30AM ET$1.07Jul 16, 08:29 UTC
- TRADEBUYBitcoin Up or Down - July 16, 4:25AM-4:30AM ET$1.07Jul 16, 08:28 UTC
- TRADEBUYBitcoin Up or Down - July 16, 4:25AM-4:30AM ET$1.06Jul 16, 08:27 UTC
- TRADEBUYBitcoin Up or Down - July 16, 4:25AM-4:30AM ET$26.47Jul 16, 08:27 UTC
- TRADEBUYBitcoin Up or Down - July 16, 4:25AM-4:30AM ET$26.31Jul 16, 08:27 UTC
- TRADEBUYBitcoin Up or Down - July 16, 4:25AM-4:30AM ET$26.17Jul 16, 08:26 UTC
- TRADEBUYDogecoin Up or Down - July 16, 4:20AM-4:25AM ET$5.21Jul 16, 08:21 UTC
- TRADEBUYXRP Up or Down - July 16, 4:20AM-4:25AM ET$5.22Jul 16, 08:21 UTC
- TRADEBUYEthereum Up or Down - July 16, 4:20AM-4:25AM ET$5.22Jul 16, 08:20 UTC
- TRADEBUYBitcoin Up or Down - July 16, 4:20AM-4:25AM ET$5.21Jul 16, 08:20 UTC
- TRADESELLDogecoin Up or Down - July 16, 4:15AM-4:20AM ET$11.20Jul 16, 08:18 UTC
- TRADESELLXRP Up or Down - July 16, 4:15AM-4:20AM ET$9.87Jul 16, 08:17 UTC
- TRADEBUYDogecoin Up or Down - July 16, 4:15AM-4:20AM ET$5.22Jul 16, 08:16 UTC
- TRADEBUYXRP Up or Down - July 16, 4:15AM-4:20AM ET$5.23Jul 16, 08:15 UTC
- TRADESELLEthereum Up or Down - July 16, 4:15AM-4:20AM ET$11.12Jul 16, 08:15 UTC
- TRADEBUYEthereum Up or Down - July 16, 4:15AM-4:20AM ET$5.23Jul 16, 08:15 UTC
- TRADEBUYBitcoin Up or Down - July 16, 4:10AM-4:15AM ET$5.22Jul 16, 08:10 UTC
- TRADEBUYSolana Up or Down - July 16, 4:10AM-4:15AM ET$5.21Jul 16, 08:10 UTC
- REDEEMDogecoin Up or Down - July 16, 4:00AM-4:05AM ET$11.37Jul 16, 08:05 UTC
- TRADESELLEthereum Up or Down - July 16, 4:00AM-4:05AM ET$4.37Jul 16, 08:04 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
25/100Useful 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
100% win rate over 5 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 47/100.
5 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
- $6.80
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 16, 07:28 UTC
- Last active
- Jul 16, 08:29 UTC
- Win rate sample
- 5 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.