Leading-Loophole
0xc5888603c7e2904d216b1d1db488f748e1998fc2
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
40
Open notional
$0.00
Total PnL
$-153.82
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 40- NO
Will the price of Ethereum be above $3,000 on January 9?
111 shares @ 6.5¢·now 0.0¢·exp Jan 9, 2026$0.00
$-7.18
- YES
Will the price of Bitcoin be between $72,000 and $74,000 on April 28?
110 shares @ 1.5¢·now 0.0¢·exp Apr 28, 2026$0.00
$-1.65
- YES
Will the price of Solana be between $150 and $160 on January 16?
104 shares @ 1.4¢·now 0.0¢·exp Jan 16, 2026$0.00
$-1.46
- NO
Will the price of Solana be between $70 and $80 on July 1?
104 shares @ 3.1¢·now 0.0¢·exp Jul 1, 2026$0.00
$-3.23
- YES
Will the price of Bitcoin be above $98,000 on January 17?
104 shares @ 1.3¢·now 0.0¢·exp Jan 17, 2026$0.00
$-1.35
- YES
Will Ethereum dip to $3,000 January 5-11?
103 shares @ 5.9¢·now 0.0¢·exp Jan 12, 2026$0.00
$-6.15
- NO
Will the price of Solana be between $120 and $130 on January 27?
80 shares @ 2.6¢·now 0.0¢·exp Jan 27, 2026$0.00
$-2.08
- YES
Will the price of Bitcoin be above $96,000 on January 20?
79 shares @ 3.7¢·now 0.0¢·exp Jan 20, 2026$0.00
$-2.96
- DOWN
Ethereum Up or Down on January 22?
78 shares @ 2.8¢·now 0.0¢·exp Jan 22, 2026$0.00
$-2.17
- YES
Will the price of Ethereum be between $3,000 and $3,100 on January 23?
74 shares @ 3.7¢·now 0.0¢·exp Jan 23, 2026$0.00
$-2.75
Recent activity
- REDEEMWill the price of Solana be above $90 on July 8?$181.06Jul 8, 16:17 UTC
- TRADEBUYWill the price of Solana be above $90 on July 8?$179.43Jul 7, 18:41 UTC
- TRADEBUYWill the price of Solana be between $70 and $80 on July 1?$3.45Jul 1, 03:44 UTC
- REDEEMWill the price of Ethereum be above $2,200 on May 31?$220.00Jun 1, 03:09 UTC
- TRADEBUYWill the price of Ethereum be above $2,200 on May 31?$218.90May 30, 20:10 UTC
- TRADEBUYWill the price of Ethereum be between $1,900 and $2,000 on May 27?$1.26May 26, 22:22 UTC
- REDEEMWill the price of XRP be between $1.70 and $1.80 on May 23?$172.00May 23, 18:10 UTC
- TRADEBUYWill the price of XRP be between $1.70 and $1.80 on May 23?$170.28May 22, 16:24 UTC
- REDEEMWill the price of XRP be above $1.40 on May 15?$193.82May 15, 19:42 UTC
- TRADEBUYWill the price of XRP be above $1.40 on May 15?$192.46May 15, 02:20 UTC
- REDEEMWill the price of Solana be between $80 and $90 on April 19?$58.80May 8, 06:17 UTC
- REDEEMWill Opendoor Technologies Inc. (OPEN) hit (LOW) $3.75 Week of April 13 2026?$177.41May 1, 11:39 UTC
- TRADEBUYWill the price of Bitcoin be between $72,000 and $74,000 on April 28?$1.78Apr 28, 10:48 UTC
- TRADEBUYWill the price of XRP be above $1.50 on April 27?$1.68Apr 26, 21:17 UTC
- TRADEBUYWill the price of Solana be between $80 and $90 on April 19?$13.86Apr 19, 00:33 UTC
- TRADEBUYWill the price of Solana be between $80 and $90 on April 19?$41.42Apr 18, 23:57 UTC
- TRADEBUYWill Opendoor Technologies Inc. (OPEN) hit (LOW) $3.75 Week of April 13 2026?$175.81Apr 17, 11:46 UTC
- REDEEMWill the price of Solana be between $140 and $150 on January 19?$0.00Apr 14, 23:59 UTC
- TRADEBUYWill the price of Ethereum be above $2,100 on April 13?$3.27Apr 12, 18:40 UTC
- TRADEBUYWill the price of Bitcoin be greater than $76,000 on April 12?$2.09Apr 11, 20:20 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.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
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
14/100Wallet flow is blocked as an intelligence signal until hard failures are fixed.
31 live trades, 0 ledger trades, copy-risk 54/100.
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)
- 31
- Avg trade size
- $58.14
- Top category
- —
- Category concentration
- 0%
- First seen
- Jan 25, 15:57 UTC
- Last active
- Jul 8, 16:17 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.