Bountiful-Spike
0xc3a889aebe90bcc82e1b084b6eef25b3aead3b78
Wallet digest
Activity score
55/100
Performance measurable
Open positions
54
Open notional
$0.00
Total PnL
$-2.0K
Realised
$-89.12
Win rate
63%
8 closed
Largest open positions
showing 10 of 54- UP
Bitcoin Up or Down - March 24, 12:35AM-12:40AM ET
1712 shares @ 14.8¢·now 0.0¢·exp Mar 24, 2026$0.00
$-253.60
- UP
Bitcoin Up or Down - March 24, 4:20AM-4:25AM ET
531 shares @ 28.0¢·now 0.0¢·exp Mar 24, 2026$0.00
$-148.48
- DOWN
Bitcoin Up or Down - March 24, 5:15AM-5:20AM ET
408 shares @ 42.0¢·now 0.0¢·exp Mar 24, 2026$0.00
$-171.35
- UP
Bitcoin Up or Down - March 24, 5:05AM-5:10AM ET
375 shares @ 39.5¢·now 0.0¢·exp Mar 24, 2026$0.00
$-147.86
- DOWN
Bitcoin Up or Down - March 23, 6:35PM-6:40PM ET
363 shares @ 15.6¢·now 0.0¢·exp Mar 23, 2026$0.00
$-56.72
- UP
Bitcoin Up or Down - March 24, 4:40AM-4:45AM ET
352 shares @ 42.0¢·now 0.0¢·exp Mar 24, 2026$0.00
$-147.77
- UP
Bitcoin Up or Down - March 24, 4:25AM-4:30AM ET
350 shares @ 45.0¢·now 0.0¢·exp Mar 24, 2026$0.00
$-157.50
- DOWN
Bitcoin Up or Down - March 24, 3:55AM-4:00AM ET
346 shares @ 42.6¢·now 0.0¢·exp Mar 24, 2026$0.00
$-147.76
- DOWN
Bitcoin Up or Down - March 24, 5:00AM-5:05AM ET
345 shares @ 44.8¢·now 0.0¢·exp Mar 24, 2026$0.00
$-154.31
- UP
Bitcoin Up or Down - March 23, 6:30PM-6:35PM ET
336 shares @ 9.9¢·now 0.0¢·exp Mar 23, 2026$0.00
$-33.25
Recent activity
- REDEEMBitcoin Up or Down - March 24, 4:55AM-5:00AM ET$0.03Apr 7, 00:00 UTC
- TRADEBUYBitcoin Up or Down - March 25, 2:50PM-2:55PM ET$5.00Mar 25, 18:50 UTC
- TRADEBUYBitcoin Up or Down - March 25, 2:45PM-2:50PM ET$2.00Mar 25, 18:44 UTC
- TRADEBUYBitcoin Up or Down - March 25, 2:35PM-2:40PM ET$1.00Mar 25, 18:36 UTC
- TRADESELLBitcoin Up or Down - March 25, 2:30PM-2:35PM ET$7.42Mar 25, 18:35 UTC
- TRADEBUYBitcoin Up or Down - March 25, 2:30PM-2:35PM ET$4.00Mar 25, 18:29 UTC
- TRADESELLBitcoin Up or Down - March 25, 2:25PM-2:30PM ET$3.30Mar 25, 18:28 UTC
- TRADEBUYBitcoin Up or Down - March 25, 2:25PM-2:30PM ET$40.00Mar 25, 18:24 UTC
- TRADESELLBitcoin Up or Down - March 25, 2:20PM-2:25PM ET$1.11Mar 25, 18:23 UTC
- TRADEBUYBitcoin Up or Down - March 25, 2:20PM-2:25PM ET$10.00Mar 25, 18:22 UTC
- TRADEBUYBitcoin Up or Down - March 25, 2:10PM-2:15PM ET$25.00Mar 25, 18:10 UTC
- TRADEBUYBitcoin Up or Down - March 25, 2:05PM-2:10PM ET$1.00Mar 25, 18:07 UTC
- TRADEBUYBitcoin Up or Down - March 25, 2:05PM-2:10PM ET$25.00Mar 25, 18:04 UTC
- REDEEMBitcoin Up or Down - March 25, 1:55PM-2:00PM ET$30.76Mar 25, 18:04 UTC
- TRADESELLBitcoin Up or Down - March 25, 2:00PM-2:05PM ET$25.58Mar 25, 18:03 UTC
- TRADEBUYBitcoin Up or Down - March 25, 2:00PM-2:05PM ET$20.00Mar 25, 18:02 UTC
- REDEEMBitcoin Up or Down - March 25, 1:50PM-1:55PM ET$23.13Mar 25, 17:57 UTC
- REDEEMBitcoin Up or Down - March 25, 1:45PM-1:50PM ET$28.40Mar 25, 17:57 UTC
- TRADEBUYBitcoin Up or Down - March 25, 1:55PM-2:00PM ET$15.00Mar 25, 17:53 UTC
- REDEEMBitcoin Up or Down - March 25, 1:35PM-1:40PM ET$0.00Mar 25, 17:51 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
34/100Useful 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
63% win rate over 8 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.
37 live trades, 0 ledger trades, copy-risk 49/100.
8 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)
- 37
- Avg trade size
- $13.55
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 25, 17:08 UTC
- Last active
- Apr 7, 00:00 UTC
- Win rate sample
- 8 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.