Usable-Amazement-Warlock
0xc384c81e3353a3f930aebe055e42045f9178ab47
Wallet digest
Activity score
31/100
Performance measurable
Open positions
40
Open notional
$0.00
Total PnL
$-416.51
Realised
$-5.58
Win rate
3%
40 closed
Largest open positions
showing 10 of 40- DOWN
Bitcoin Up or Down - August 13, 1:20PM-1:25PM ET
357 shares @ 14.0¢·now 0.0¢·exp Aug 13, 2026$0.00
$-50.00
- UP
Bitcoin Up or Down - August 13, 2:10PM-2:15PM ET
261 shares @ 31.0¢·now 0.0¢·exp Aug 13, 2026$0.00
$-81.00
- UP
Bitcoin Up or Down - August 13, 2:20PM-2:25PM ET
198 shares @ 41.0¢·now 0.0¢·exp Aug 13, 2026$0.00
$-81.00
- DOWN
Bitcoin Up or Down - August 13, 2:00PM-2:05PM ET
100 shares @ 9.0¢·now 0.0¢·exp Aug 13, 2026$0.00
$-9.00
- UP
Bitcoin Up or Down - August 13, 2:05PM-2:10PM ET
64 shares @ 42.0¢·now 0.0¢·exp Aug 13, 2026$0.00
$-27.00
- DOWN
Bitcoin Up or Down - August 4, 3:10PM-3:15PM ET
56 shares @ 90.0¢·now 0.0¢·exp Aug 4, 2026$0.00
$-50.00
- DOWN
Bitcoin Up or Down - August 13, 2:30PM-2:35PM ET
47 shares @ 57.0¢·now 0.0¢·exp Aug 13, 2026$0.00
$-27.00
- DOWN
Bitcoin Up or Down - August 12, 12:00PM-12:05PM ET
32 shares @ 31.0¢·now 0.0¢·exp Aug 12, 2026$0.00
$-10.00
- DOWN
Bitcoin Up or Down - August 12, 5:35AM-5:40AM ET
26 shares @ 38.0¢·now 0.0¢·exp Aug 12, 2026$0.00
$-10.00
- DOWN
Bitcoin Up or Down - August 12, 6:20AM-6:25AM ET
17 shares @ 30.0¢·now 0.0¢·exp Aug 12, 2026$0.00
$-5.00
Recent activity
- REDEEMBitcoin Up or Down - August 13, 2:45PM-2:50PM ET$637.87Aug 13, 18:51 UTC
- TRADEBUYBitcoin Up or Down - August 13, 2:45PM-2:50PM ET$207.29Aug 13, 18:46 UTC
- REDEEMBitcoin Up or Down - August 13, 2:35PM-2:40PM ET$165.31Aug 13, 18:41 UTC
- TRADEBUYBitcoin Up or Down - August 13, 2:35PM-2:40PM ET$249.46Aug 13, 18:38 UTC
- TRADEBUYBitcoin Up or Down - August 13, 2:35PM-2:40PM ET$83.89Aug 13, 18:36 UTC
- TRADEBUYBitcoin Up or Down - August 13, 2:30PM-2:35PM ET$27.81Aug 13, 18:30 UTC
- TRADESELLBitcoin Up or Down - August 13, 2:25PM-2:30PM ET$385.08Aug 13, 18:26 UTC
- TRADEBUYBitcoin Up or Down - August 13, 2:25PM-2:30PM ET$255.08Aug 13, 18:25 UTC
- TRADEBUYBitcoin Up or Down - August 13, 2:20PM-2:25PM ET$84.35Aug 13, 18:20 UTC
- TRADEBUYBitcoin Up or Down - August 13, 2:10PM-2:15PM ET$84.91Aug 13, 18:10 UTC
- TRADEBUYBitcoin Up or Down - August 13, 2:05PM-2:10PM ET$28.10Aug 13, 18:05 UTC
- TRADEBUYBitcoin Up or Down - August 13, 2:00PM-2:05PM ET$9.57Aug 13, 18:02 UTC
- TRADEBUYBitcoin Up or Down - August 13, 1:55PM-2:00PM ET$3.16Aug 13, 17:58 UTC
- TRADEBUYBitcoin Up or Down - August 13, 1:50PM-1:55PM ET$1.05Aug 13, 17:50 UTC
- TRADESELLBitcoin Up or Down - August 13, 1:45PM-1:50PM ET$18.41Aug 13, 17:48 UTC
- REDEEMBitcoin Up or Down - August 13, 1:40PM-1:45PM ET$112.36Aug 13, 17:46 UTC
- TRADEBUYBitcoin Up or Down - August 13, 1:45PM-1:50PM ET$10.59Aug 13, 17:45 UTC
- TRADEBUYBitcoin Up or Down - August 13, 1:40PM-1:45PM ET$100.77Aug 13, 17:43 UTC
- TRADEBUYBitcoin Up or Down - August 13, 1:40PM-1:45PM ET$10.45Aug 13, 17:40 UTC
- TRADEBUYBitcoin Up or Down - August 13, 1:35PM-1:40PM ET$1.06Aug 13, 17:37 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
Attention signal
62/100Resolved history and copy-risk checks are strong enough to use this wallet as market context.
Required before treating wallet flow as useful
3% win rate over 40 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.
38 live trades, 0 ledger trades, copy-risk 34/100.
40 closed markets, 3% 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)
- 38
- Avg trade size
- $60.51
- Top category
- —
- Category concentration
- 0%
- First seen
- Aug 12, 16:31 UTC
- Last active
- Aug 13, 18:51 UTC
- Win rate sample
- 40 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.