Frightening-Hackwork-Whirlpool
0xc3b254864bdc61b7a6279f024c70cb9816be42ee
Wallet digest
Activity score
32/100
Performance measurable
Open positions
44
Open notional
$0.00
Total PnL
$-894.86
Realised
$-34.37
Win rate
5%
44 closed
Largest open positions
showing 10 of 44- UP
Bitcoin Up or Down - May 20, 7:35AM-7:40AM ET
519 shares @ 9.6¢·now 0.0¢·exp May 20, 2026$0.00
$-50.00
- UP
Bitcoin Up or Down - May 20, 7:40AM-7:45AM ET
368 shares @ 17.7¢·now 0.0¢·exp May 20, 2026$0.00
$-65.00
- UP
Bitcoin Up or Down - May 19, 9:25AM-9:30AM ET
226 shares @ 8.0¢·now 0.0¢·exp May 19, 2026$0.00
$-18.00
- DOWN
Bitcoin Up or Down - May 20, 7:15AM-7:20AM ET
199 shares @ 52.7¢·now 0.0¢·exp May 20, 2026$0.00
$-105.00
- DOWN
Bitcoin Up or Down - May 19, 8:05AM-8:10AM ET
138 shares @ 13.0¢·now 0.0¢·exp May 19, 2026$0.00
$-18.00
- DOWN
Bitcoin Up or Down - May 19, 8:40PM-8:45PM ET
125 shares @ 22.4¢·now 0.0¢·exp May 20, 2026$0.00
$-28.00
- UP
Ethereum Up or Down - May 19, 9:20PM-9:25PM ET
124 shares @ 7.2¢·now 0.0¢·exp May 20, 2026$0.00
$-9.00
- UP
Bitcoin Up or Down - May 19, 8:35PM-8:40PM ET
105 shares @ 35.3¢·now 0.0¢·exp May 20, 2026$0.00
$-37.00
- DOWN
Bitcoin Up or Down - May 20, 7:00AM-7:05AM ET
95 shares @ 52.5¢·now 0.0¢·exp May 20, 2026$0.00
$-50.07
- DOWN
Bitcoin Up or Down - May 20, 8:00AM-8:05AM ET
83 shares @ 6.0¢·now 0.0¢·exp May 20, 2026$0.00
$-5.00
Recent activity
- TRADESELLBitcoin Up or Down - May 20, 8:05AM-8:10AM ET$1.77May 20, 12:09 UTC
- TRADEBUYBitcoin Up or Down - May 20, 8:00AM-8:05AM ET$5.33May 20, 12:03 UTC
- TRADEBUYBitcoin Up or Down - May 20, 8:05AM-8:10AM ET$1.45May 20, 12:01 UTC
- TRADESELLBitcoin Up or Down - May 20, 8:00AM-8:05AM ET$7.01May 20, 12:00 UTC
- TRADEBUYBitcoin Up or Down - May 20, 7:55AM-8:00AM ET$20.08May 20, 11:59 UTC
- TRADEBUYBitcoin Up or Down - May 20, 8:00AM-8:05AM ET$6.59May 20, 11:58 UTC
- TRADEBUYBitcoin Up or Down - May 20, 7:55AM-8:00AM ET$6.91May 20, 11:53 UTC
- REDEEMBitcoin Up or Down - May 20, 7:45AM-7:50AM ET$0.00May 20, 11:51 UTC
- REDEEMBitcoin Up or Down - May 20, 7:45AM-7:50AM ET$32.42May 20, 11:50 UTC
- TRADEBUYBitcoin Up or Down - May 20, 7:45AM-7:50AM ET$30.16May 20, 11:49 UTC
- REDEEMBitcoin Up or Down - May 20, 5:30AM-5:35AM ET$0.59May 20, 11:45 UTC
- REDEEMBitcoin Up or Down - May 20, 5:35AM-5:40AM ET$0.60May 20, 11:45 UTC
- TRADEBUYBitcoin Up or Down - May 20, 7:40AM-7:45AM ET$26.55May 20, 11:42 UTC
- TRADEBUYBitcoin Up or Down - May 20, 7:40AM-7:45AM ET$26.34May 20, 11:41 UTC
- TRADEBUYBitcoin Up or Down - May 20, 7:40AM-7:45AM ET$5.26May 20, 11:40 UTC
- TRADEBUYBitcoin Up or Down - May 20, 7:40AM-7:45AM ET$5.23May 20, 11:40 UTC
- TRADEBUYBitcoin Up or Down - May 20, 7:40AM-7:45AM ET$5.18May 20, 11:40 UTC
- TRADEBUYBitcoin Up or Down - May 20, 7:35AM-7:40AM ET$26.64May 20, 11:38 UTC
- TRADEBUYBitcoin Up or Down - May 20, 7:35AM-7:40AM ET$26.33May 20, 11:36 UTC
- TRADESELLBitcoin Up or Down - May 20, 7:30AM-7:35AM ET$43.84May 20, 11:32 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
5% win rate over 44 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.
41 live trades, 0 ledger trades, copy-risk 31/100.
44 closed markets, 5% 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)
- 41
- Avg trade size
- $19.92
- Top category
- —
- Category concentration
- 0%
- First seen
- May 20, 10:11 UTC
- Last active
- May 20, 12:09 UTC
- Win rate sample
- 44 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.