Wasteful-Validity
0xc4686a8206b4b13460f2ee85bf25a30dcb577ae1
Wallet digest
Activity score
30/100
Performance measurable
Open positions
178
Open notional
$0.00
Total PnL
$-1.1K
Realised
$-78.91
Win rate
1%
178 closed
Largest open positions
showing 10 of 178- UP
Bitcoin Up or Down - August 9, 3:00AM-3:05AM ET
3008 shares @ 1.2¢·now 0.0¢·exp Aug 9, 2026$0.00
$-36.00
- UP
Solana Up or Down - August 9, 3:00AM-3:05AM ET
3000 shares @ 1.0¢·now 0.0¢·exp Aug 9, 2026$0.00
$-30.00
- DOWN
Bitcoin Up or Down - August 7, 7:20AM-7:25AM ET
333 shares @ 0.3¢·now 0.0¢·exp Aug 7, 2026$0.00
$-1.00
- UP
Solana Up or Down - July 2, 12PM ET
209 shares @ 0.9¢·now 0.0¢·exp Jul 2, 2026$0.00
$-2.00
- DOWN
Ethereum Up or Down - July 3, 4:05PM-4:10PM ET
207 shares @ 2.9¢·now 0.0¢·exp Jul 3, 2026$0.00
$-6.00
- UP
Bitcoin Up or Down - July 15, 9:05AM-9:10AM ET
200 shares @ 1.0¢·now 0.0¢·exp Jul 15, 2026$0.00
$-2.00
- UP
Ethereum Up or Down - July 16, 11:00AM-11:05AM ET
130 shares @ 38.4¢·now 0.0¢·exp Jul 16, 2026$0.00
$-50.00
- UP
Ethereum Up or Down - August 9, 11:15AM-11:20AM ET
116 shares @ 9.5¢·now 0.0¢·exp Aug 9, 2026$0.00
$-11.00
- UP
Ethereum Up or Down - July 3, 9:35AM-9:40AM ET
111 shares @ 0.9¢·now 0.0¢·exp Jul 3, 2026$0.00
$-1.00
- DOWN
Bitcoin Up or Down - August 10, 3:40AM-3:45AM ET
103 shares @ 1.9¢·now 0.0¢·exp Aug 10, 2026$0.00
$-2.00
Recent activity
- TRADEBUYBitcoin Up or Down - August 12, 3:40AM-3:45AM ET$1.04Aug 12, 07:39 UTC
- TRADEBUYBitcoin Up or Down - August 12, 3:40AM-3:45AM ET$1.04Aug 12, 07:39 UTC
- TRADEBUYBitcoin Up or Down - August 11, 9:15AM-9:20AM ET$7.19Aug 11, 13:16 UTC
- TRADEBUYBitcoin Up or Down - August 11, 9:15AM-9:20AM ET$7.31Aug 11, 13:16 UTC
- TRADEBUYBitcoin Up or Down - August 11, 6:55AM-7:00AM ET$7.35Aug 11, 10:56 UTC
- TRADEBUYBitcoin Up or Down - August 11, 6:55AM-7:00AM ET$5.22Aug 11, 10:56 UTC
- TRADEBUYBitcoin Up or Down - August 11, 6:55AM-7:00AM ET$7.41Aug 11, 10:55 UTC
- TRADEBUYEthereum Up or Down - August 11, 6:45AM-6:50AM ET$7.40Aug 11, 10:47 UTC
- REDEEMAstana: Takuya Kumasaka vs Colin Sinclair$38.47Aug 11, 09:01 UTC
- TRADEBUYAstana: Takuya Kumasaka vs Colin Sinclair$10.10Aug 11, 07:18 UTC
- TRADEBUYAstana: Takuya Kumasaka vs Colin Sinclair$20.23Aug 11, 07:18 UTC
- TRADEBUYBitcoin Up or Down - August 11, 3:15AM-3:20AM ET$5.20Aug 11, 07:16 UTC
- TRADEBUYBitcoin Up or Down - August 11, 3:15AM-3:20AM ET$5.20Aug 11, 07:16 UTC
- TAKER_REBATE$10.00Aug 11, 00:10 UTC
- REDEEMMoss FK vs. Odds BK: Both Teams to Score$21.43Aug 10, 20:54 UTC
- REDEEMFK Fakel Voronezh vs. RFK Akhmat Groznyi: O/U 1.5$11.90Aug 10, 20:27 UTC
- TRADEBUYBitcoin Up or Down - August 10, 3:30PM-3:35PM ET$1.06Aug 10, 19:30 UTC
- TRADEBUYBitcoin Up or Down - August 10, 3:30PM-3:35PM ET$1.06Aug 10, 19:30 UTC
- TRADESELLBitcoin Up or Down - August 10, 3:30PM-3:35PM ET$4.44Aug 10, 19:30 UTC
- TRADEBUYBitcoin Up or Down - August 10, 3:30PM-3:35PM ET$1.03Aug 10, 19:30 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
59/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Required before treating wallet flow as useful
1% win rate over 178 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.
43 live trades, 0 ledger trades, copy-risk 27/100.
178 closed markets, 1% 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)
- 43
- Avg trade size
- $5.73
- Top category
- —
- Category concentration
- 0%
- First seen
- Aug 10, 15:37 UTC
- Last active
- Aug 12, 07:39 UTC
- Win rate sample
- 178 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.