Damp-Enquiry
0xc31c829b9f17ffd9a9526a77395ba8019ffcfb90
Wallet digest
Activity score
30/100
Performance measurable
Open positions
112
Open notional
$0.00
Total PnL
$-14.1K
Realised
$-230.92
Win rate
2%
111 closed
Largest open positions
showing 10 of 112- UP
Bitcoin Up or Down - June 25, 3:35PM-3:40PM ET
1131 shares @ 44.2¢·now 0.0¢·exp Jun 25, 2026$0.00
$-500.00
- UP
Bitcoin Up or Down - July 17, 1:15PM-1:20PM ET
877 shares @ 57.1¢·now 0.0¢·exp Jul 17, 2026$0.00
$-501.00
- UP
Bitcoin Up or Down - June 25, 3:40PM-3:45PM ET
691 shares @ 72.4¢·now 0.0¢·exp Jun 25, 2026$0.00
$-500.00
- UP
Bitcoin Up or Down - July 16, 3:20PM-3:25PM ET
642 shares @ 77.8¢·now 0.0¢·exp Jul 16, 2026$0.00
$-500.00
- UP
Bitcoin Up or Down - July 5, 2:25PM-2:30PM ET
637 shares @ 78.5¢·now 0.0¢·exp Jul 5, 2026$0.00
$-500.00
- DOWN
Bitcoin Up or Down - July 19, 10:30AM-10:35AM ET
621 shares @ 80.6¢·now 0.0¢·exp Jul 19, 2026$0.00
$-500.00
- UP
Bitcoin Up or Down - July 13, 1:50AM-1:55AM ET
619 shares @ 80.8¢·now 0.0¢·exp Jul 13, 2026$0.00
$-500.00
- DOWN
Bitcoin Up or Down - July 17, 1:45PM-1:50PM ET
594 shares @ 10.9¢·now 0.0¢·exp Jul 17, 2026$0.00
$-65.00
- UP
Bitcoin Up or Down - July 17, 1:10PM-1:15PM ET
581 shares @ 86.0¢·now 0.0¢·exp Jul 17, 2026$0.00
$-500.00
- NONGSHIM RED FORCE
LoL: Nongshim Red Force vs DN SOOPers - Game 2 Winner
557 shares @ 89.0¢·now 0.0¢·exp Aug 18, 2026$0.00
$-495.63
Recent activity
- REDEEMBitcoin Up or Down - August 18, 12:20PM-12:25PM ET$0.00Aug 18, 17:52 UTC
- REDEEMBitcoin Up or Down - August 18, 1:20PM-1:25PM ET$0.00Aug 18, 17:52 UTC
- REDEEMBitcoin Up or Down - August 18, 12:20PM-12:25PM ET$0.00Aug 18, 17:52 UTC
- REDEEMBitcoin Up or Down - August 18, 1:20PM-1:25PM ET$36.31Aug 18, 17:30 UTC
- TRADEBUYBitcoin Up or Down - August 18, 1:20PM-1:25PM ET$11.10Aug 18, 17:22 UTC
- TRADEBUYBitcoin Up or Down - August 18, 1:20PM-1:25PM ET$11.07Aug 18, 17:22 UTC
- TRADEBUYBitcoin Up or Down - August 18, 1:20PM-1:25PM ET$11.04Aug 18, 17:22 UTC
- REDEEMBitcoin Up or Down - August 18, 12:45PM-12:50PM ET$0.00Aug 18, 17:01 UTC
- REDEEMBitcoin Up or Down - August 18, 12:45PM-12:50PM ET$11.70Aug 18, 16:57 UTC
- REDEEMBitcoin Up or Down - August 18, 12:40PM-12:45PM ET$11.83Aug 18, 16:50 UTC
- TRADEBUYBitcoin Up or Down - August 18, 12:45PM-12:50PM ET$11.05Aug 18, 16:46 UTC
- TRADEBUYBitcoin Up or Down - August 18, 12:40PM-12:45PM ET$11.05Aug 18, 16:44 UTC
- REDEEMBitcoin Up or Down - August 18, 12:35PM-12:40PM ET$0.00Aug 18, 16:41 UTC
- REDEEMBitcoin Up or Down - August 18, 12:35PM-12:40PM ET$14.17Aug 18, 16:41 UTC
- TRADEBUYBitcoin Up or Down - August 18, 12:35PM-12:40PM ET$11.17Aug 18, 16:36 UTC
- TRADESELLBitcoin Up or Down - August 18, 12:30PM-12:35PM ET$46.60Aug 18, 16:33 UTC
- REDEEMBitcoin Up or Down - August 18, 12:20PM-12:25PM ET$64.95Aug 18, 16:30 UTC
- TRADEBUYBitcoin Up or Down - August 18, 12:30PM-12:35PM ET$28.19Aug 18, 16:29 UTC
- REDEEMBitcoin Up or Down - August 18, 12:15PM-12:20PM ET$22.83Aug 18, 16:27 UTC
- TRADEBUYBitcoin Up or Down - August 18, 12:25PM-12:30PM ET$102.66Aug 18, 16:25 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
58/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Required before treating wallet flow as useful
2% win rate over 111 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
29/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
25 live trades, 0 ledger trades, copy-risk 34/100.
111 closed markets, 2% win rate.
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)
- 25
- Avg trade size
- $59.08
- Top category
- —
- Category concentration
- 0%
- First seen
- Aug 17, 18:06 UTC
- Last active
- Aug 18, 17:52 UTC
- Win rate sample
- 111 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.