Upset-Routine
0xc497d34ab934c617f05e28ed7c594494bf59767a
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
9
Open notional
$0.00
Total PnL
$-16.9K
Realised
$-706.00
Win rate
n/a
too few closed
Largest open positions
- YES
Will the price of Solana be above $240 on September 19?
11683 shares @ 93.2¢·now 0.0¢·exp Sep 19, 2025$0.00
$-10.9K
- DOWN
Bitcoin Up or Down - September 27, 3:15PM-3:30PM ET
3297 shares @ 88.5¢·now 0.0¢·exp Sep 27, 2025$0.00
$-2.9K
- NO
Will Ethereum reach $4800 in August?
1360 shares @ 66.3¢·now 0.0¢·exp Sep 1, 2025$0.00
$-901.87
- YES
Will the price of Solana be above $250 on September 19?
1250 shares @ 60.0¢·now 0.0¢·exp Sep 19, 2025$0.00
$-750.01
- YES
Will the price of Bitcoin be between $114K and $115K on August 7 at 5PM ET?
1008 shares @ 32.2¢·now 0.0¢·exp Aug 7, 2025$0.00
$-324.90
- NO
Will the price of Ethereum be greater than $3700 on August 8?
500 shares @ 58.0¢·now 0.0¢·exp Aug 8, 2025$0.00
$-290.00
- YES
Will the price of Bitcoin be between $115K and $116K on August 7 at 5PM ET?
200 shares @ 26.0¢·now 0.0¢·exp Aug 7, 2025$0.00
$-52.00
- DOWN
Bitcoin Up or Down - September 27, 1:45PM-2:00PM ET
45 shares @ 56.2¢·now 0.0¢·exp Sep 27, 2025$0.00
$-25.30
- DOWN
Bitcoin Up or Down - September 26, 3:45PM-4:00PM ET
20 shares @ 52.0¢·now 0.0¢·exp Sep 26, 2025$0.00
$-10.40
Recent activity
- REDEEMBitcoin Up or Down - September 28, 7:15AM-7:30AM ET$0.00Sep 28, 11:48 UTC
- REDEEMBitcoin Up or Down - September 28, 7:15AM-7:30AM ET$1.1KSep 28, 11:33 UTC
- TRADEBUYBitcoin Up or Down - September 28, 7:15AM-7:30AM ET$1.24Sep 28, 11:30 UTC
- TRADEBUYBitcoin Up or Down - September 28, 7:15AM-7:30AM ET$14.37Sep 28, 11:30 UTC
- TRADEBUYBitcoin Up or Down - September 28, 7:15AM-7:30AM ET$86.37Sep 28, 11:27 UTC
- TRADEBUYBitcoin Up or Down - September 28, 7:15AM-7:30AM ET$870.00Sep 28, 11:21 UTC
- REDEEMBitcoin Up or Down - September 27, 1:30PM-1:45PM ET$0.00Sep 27, 19:30 UTC
- REDEEMBitcoin Up or Down - September 27, 2:45PM-3:00PM ET$0.00Sep 27, 19:30 UTC
- REDEEMBitcoin Up or Down - September 27, 3:00PM-3:15PM ET$1.0KSep 27, 19:30 UTC
- REDEEMSolana Up or Down on September 27?$0.00Sep 27, 19:30 UTC
- TRADESELLBitcoin Up or Down - September 27, 3:15PM-3:30PM ET$110.05Sep 27, 19:29 UTC
- TRADEBUYBitcoin Up or Down - September 27, 3:15PM-3:30PM ET$797.40Sep 27, 19:28 UTC
- TRADEBUYBitcoin Up or Down - September 27, 3:15PM-3:30PM ET$69.67Sep 27, 19:28 UTC
- TRADEBUYBitcoin Up or Down - September 27, 3:15PM-3:30PM ET$910.00Sep 27, 19:28 UTC
- TRADEBUYBitcoin Up or Down - September 27, 3:15PM-3:30PM ET$1.1KSep 27, 19:27 UTC
- TRADEBUYBitcoin Up or Down - September 27, 3:15PM-3:30PM ET$754.56Sep 27, 19:26 UTC
- TRADEBUYBitcoin Up or Down - September 27, 3:15PM-3:30PM ET$33.44Sep 27, 19:25 UTC
- TRADEBUYBitcoin Up or Down - September 27, 3:15PM-3:30PM ET$8.00Sep 27, 19:24 UTC
- REDEEMBitcoin Up or Down - September 27, 1:30PM-1:45PM ET$0.00Sep 27, 19:16 UTC
- REDEEMBitcoin Up or Down - September 27, 2:45PM-3:00PM ET$76.99Sep 27, 19:16 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.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
Required before treating wallet flow as useful
Only 1 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.
34 live trades, 0 ledger trades, copy-risk 58/100.
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)
- 34
- Avg trade size
- $204.20
- Top category
- —
- Category concentration
- 0%
- First seen
- Sep 26, 22:40 UTC
- Last active
- Sep 28, 11:48 UTC
- Win rate sample
- 1 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.