Voluminous-Buyer
0xc469a728775073f09770c282f1c3d388dbc29ff9
Wallet digest
Activity score
56/100
Performance: thin sample
Open positions
10
Open notional
$5.60
Total PnL
$-3.3K
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
- DOWN
Bitcoin Up or Down - July 25, 4:00PM-8:00PM ET
6 shares @ 50.0¢·now 100.0¢·exp Jul 26, 2026$5.60
$2.80
- UP
Ethereum Up or Down - November 8, 12:30AM-12:45AM ET
2797 shares @ 50.0¢·now 0.0¢·exp Nov 8, 2025$0.00
$-1.4K
- DOWN
Bitcoin Up or Down - November 7, 9AM ET
1200 shares @ 50.0¢·now 0.0¢·exp Nov 7, 2025$0.00
$-600.00
- DOWN
Bitcoin Up or Down - November 7, 11AM ET
1000 shares @ 50.0¢·now 0.0¢·exp Nov 7, 2025$0.00
$-500.00
- DOWN
Bitcoin Up or Down - November 7, 12PM ET
800 shares @ 50.0¢·now 0.0¢·exp Nov 7, 2025$0.00
$-400.00
- DOWN
Bitcoin Up or Down - November 7, 1PM ET
712 shares @ 50.0¢·now 0.0¢·exp Nov 7, 2025$0.00
$-356.00
- OVER
Suns vs. Spurs: O/U 225.5
101 shares @ 54.0¢·now 0.0¢·exp Mar 20, 2026$0.00
$-54.54
- UNDER
Basilashvili vs. Tirante: Match O/U 22.5
6 shares @ 49.0¢·now 0.0¢·exp Jul 22, 2026$0.00
$-2.89
- UNDER
Chicago Sky vs. New York Liberty: O/U 179.5
6 shares @ 50.0¢·now 0.0¢·exp Jul 22, 2026$0.00
$-2.90
- MIAMI HEAT
NBA Summer League: Cleveland Cavaliers vs. Miami Heat
5 shares @ 50.0¢·now 0.0¢·exp Jul 14, 2026$0.00
$-2.65
Recent activity
- TRADEBUYBitcoin Up or Down - July 25, 4:00PM-8:00PM ET$0.50Jul 25, 15:07 UTC
- TRADEBUYBitcoin Up or Down - July 25, 4:00PM-8:00PM ET$2.30Jul 25, 15:07 UTC
- TRADEBUYChicago Sky vs. New York Liberty: O/U 179.5$0.40Jul 22, 07:55 UTC
- TRADEBUYChicago Sky vs. New York Liberty: O/U 179.5$2.50Jul 22, 07:55 UTC
- REDEEMITF Monastir: Charles Bertimon vs Nicolas Robert$5.80Jul 22, 07:54 UTC
- TRADEBUYITF Monastir: Charles Bertimon vs Nicolas Robert$2.97Jul 19, 05:56 UTC
- TRADEBUYBasilashvili vs. Tirante: Match O/U 22.5$2.89Jul 16, 03:12 UTC
- REDEEMSpread: Philadelphia Phillies (-1.5)$7.40Jul 16, 03:08 UTC
- TRADEBUYNBA Summer League: Cleveland Cavaliers vs. Miami Heat$0.35Jul 13, 08:52 UTC
- TRADEBUYNBA Summer League: Cleveland Cavaliers vs. Miami Heat$2.30Jul 13, 08:52 UTC
- TRADEBUYSpread: Philadelphia Phillies (-1.5)$3.83Jul 9, 07:15 UTC
- TRADEBUYSuns vs. Spurs: O/U 225.5$54.54Mar 19, 11:27 UTC
- REDEEMWill the Fed decrease interest rates by 25 bps after the March 2026 meeting?$54.00Mar 19, 01:38 UTC
- TRADEBUYWill the Fed decrease interest rates by 25 bps after the March 2026 meeting?$53.89Mar 18, 15:15 UTC
- TRADEBUYEthereum Up or Down - November 8, 12:30AM-12:45AM ET$1.4KNov 8, 04:35 UTC
- REDEEMBitcoin Up or Down - November 7, 10AM ET$1.0KNov 8, 04:12 UTC
- TRADEBUYBitcoin Up or Down - November 7, 1PM ET$33.00Nov 7, 10:46 UTC
- TRADEBUYBitcoin Up or Down - November 7, 1PM ET$323.00Nov 7, 10:44 UTC
- TRADEBUYBitcoin Up or Down - November 7, 12PM ET$400.00Nov 7, 10:39 UTC
- TRADEBUYBitcoin Up or Down - November 7, 11AM ET$500.00Nov 7, 10:32 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
Do not mirror
0/100Treat this wallet as noise/context only until resolved history, copy-risk, and liquidity checks improve.
Win rate is hidden until at least 3 closed markets exist for this wallet.
Open-position PnL can disappear if liquidity, exit price, or final resolution changes.
Large size, concentration, or thin history makes this wallet unsafe to imitate.
Required before treating wallet flow as useful
Only 0 closed markets; headline win rate is intentionally hidden.
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
Blocked
0/100Wallet flow is blocked as an intelligence signal until hard failures are fixed.
Wallet activity exists, but copy-risk is too high for interpretation.
Too few closed markets. Do not infer edge from open PnL or leaderboard rank.
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)
- 18
- Avg trade size
- $215.61
- Top category
- —
- Category concentration
- 0%
- First seen
- Nov 7, 10:22 UTC
- Last active
- Jul 25, 15:07 UTC
- Win rate sample
- 0 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.