Silky-Soulmate
0xc4d01eba4b0c23d631c841ff9d0a0211c34d6fcc
Wallet digest
Activity score
57/100
Performance measurable
Open positions
19
Open notional
$0.00
Total PnL
$-92.30
Realised
$7.69
Win rate
67%
3 closed
Largest open positions
showing 10 of 19- UP
Bitcoin Up or Down - March 25, 3:45PM-4:00PM ET
500 shares @ 0.2¢·now 0.0¢·exp Mar 25, 2026$0.00
$-1.10
- UP
Bitcoin Up or Down - March 21, 2:55PM-3:00PM ET
35 shares @ 57.0¢·now 0.0¢·exp Mar 21, 2026$0.00
$-19.70
- DOWN
Bitcoin Up or Down - March 25, 3:15PM-3:30PM ET
24 shares @ 24.5¢·now 0.0¢·exp Mar 25, 2026$0.00
$-5.95
- UP
Ethereum Up or Down - March 20, 7:45PM-8:00PM ET
24 shares @ 48.9¢·now 0.0¢·exp Mar 21, 2026$0.00
$-11.65
- UP
Bitcoin Up or Down - March 21, 3:15PM-3:30PM ET
22 shares @ 45.0¢·now 0.0¢·exp Mar 21, 2026$0.00
$-9.85
- UP
Ethereum Up or Down - March 28, 8:30AM-8:45AM ET
21 shares @ 9.4¢·now 0.0¢·exp Mar 28, 2026$0.00
$-2.01
- UP
Bitcoin Up or Down - March 21, 1:45PM-2:00PM ET
20 shares @ 20.0¢·now 0.0¢·exp Mar 21, 2026$0.00
$-4.00
- DOWN
Bitcoin Up or Down - March 21, 1:15PM-1:30PM ET
20 shares @ 20.0¢·now 0.0¢·exp Mar 21, 2026$0.00
$-4.00
- UP
Solana Up or Down - March 21, 2:15PM-2:30PM ET
17 shares @ 59.0¢·now 0.0¢·exp Mar 21, 2026$0.00
$-9.83
- UP
Ethereum Up or Down - March 21, 12:00PM-12:15PM ET
15 shares @ 15.0¢·now 0.0¢·exp Mar 21, 2026$0.00
$-2.25
Recent activity
- TRADEBUYBitcoin Up or Down - March 28, 9:30AM-9:35AM ET$1.00Mar 28, 13:31 UTC
- TRADEBUYBitcoin Up or Down - March 28, 9:15AM-9:30AM ET$3.00Mar 28, 13:22 UTC
- TRADEBUYBitcoin Up or Down - March 28, 9:15AM-9:20AM ET$2.00Mar 28, 13:15 UTC
- TRADESELLBitcoin Up or Down - March 28, 9:05AM-9:10AM ET$1.06Mar 28, 13:09 UTC
- TRADEBUYBitcoin Up or Down - March 28, 9:05AM-9:10AM ET$1.00Mar 28, 13:05 UTC
- TRADESELLBitcoin Up or Down - March 28, 9:00AM-9:05AM ET$1.21Mar 28, 13:01 UTC
- TRADEBUYBitcoin Up or Down - March 28, 9:00AM-9:05AM ET$1.00Mar 28, 13:00 UTC
- TRADESELLEthereum Up or Down - March 28, 8:45AM-9:00AM ET$0.03Mar 28, 12:55 UTC
- TRADEBUYEthereum Up or Down - March 28, 8:45AM-9:00AM ET$0.68Mar 28, 12:52 UTC
- TRADEBUYEthereum Up or Down - March 28, 8:45AM-9:00AM ET$0.16Mar 28, 12:52 UTC
- TRADEBUYEthereum Up or Down - March 28, 8:45AM-9:00AM ET$0.16Mar 28, 12:51 UTC
- TRADESELLEthereum Up or Down - March 28, 8:45AM-9:00AM ET$0.60Mar 28, 12:50 UTC
- TRADEBUYEthereum Up or Down - March 28, 8:45AM-9:00AM ET$1.00Mar 28, 12:49 UTC
- TRADESELLEthereum Up or Down - March 28, 8:45AM-8:50AM ET$0.04Mar 28, 12:48 UTC
- TRADEBUYEthereum Up or Down - March 28, 8:45AM-8:50AM ET$1.00Mar 28, 12:46 UTC
- TRADEBUYEthereum Up or Down - March 28, 8:30AM-8:45AM ET$1.00Mar 28, 12:33 UTC
- TRADEBUYEthereum Up or Down - March 28, 8:30AM-8:45AM ET$1.00Mar 28, 12:32 UTC
- TRADESELLEthereum Up or Down - March 28, 8:30AM-8:45AM ET$1.08Mar 28, 12:31 UTC
- TRADEBUYEthereum Up or Down - March 28, 8:30AM-8:45AM ET$1.00Mar 28, 12:30 UTC
- TRADESELLBitcoin Up or Down - March 28, 8:15AM-8:30AM ET$0.83Mar 28, 12:26 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
25/100Useful 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
67% win rate over 3 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.
49 live trades, 0 ledger trades, copy-risk 43/100.
3 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)
- 49
- Avg trade size
- $1.48
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 25, 19:38 UTC
- Last active
- Mar 28, 13:31 UTC
- Win rate sample
- 3 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.