Utilized-Spray
0xc684a24f7e18e52c6ec55f9cde8ffe7771614dcc
Wallet digest
Activity score
58/100
Performance measurable
Open positions
116
Open notional
$0.00
Total PnL
$-8.1K
Realised
$149.03
Win rate
70%
20 closed
Largest open positions
showing 10 of 116- DOWN
Bitcoin Up or Down - March 3, 5:00PM-5:05PM ET
2445 shares @ 1.7¢·now 0.0¢·exp Mar 3, 2026$0.00
$-40.99
- UP
Bitcoin Up or Down - March 3, 11:30AM-11:35AM ET
1975 shares @ 3.8¢·now 0.0¢·exp Mar 3, 2026$0.00
$-74.18
- UP
Bitcoin Up or Down - March 5, 4:35PM-4:40PM ET
1875 shares @ 10.1¢·now 0.0¢·exp Mar 5, 2026$0.00
$-189.56
- UP
Bitcoin Up or Down - March 3, 4:25PM-4:30PM ET
1620 shares @ 6.5¢·now 0.0¢·exp Mar 3, 2026$0.00
$-105.80
- DOWN
Bitcoin Up or Down - March 3, 8:00PM-8:05PM ET
1481 shares @ 22.0¢·now 0.0¢·exp Mar 4, 2026$0.00
$-326.19
- UP
Bitcoin Up or Down - March 21, 7:00PM-7:15PM ET
1432 shares @ 24.4¢·now 0.0¢·exp Mar 21, 2026$0.00
$-349.13
- UP
Bitcoin Up or Down - March 5, 12:05PM-12:10PM ET
1401 shares @ 2.9¢·now 0.0¢·exp Mar 5, 2026$0.00
$-39.98
- UP
Bitcoin Up or Down - March 3, 7:05PM-7:10PM ET
1400 shares @ 1.0¢·now 0.0¢·exp Mar 4, 2026$0.00
$-14.00
- UP
Bitcoin Up or Down - March 3, 7:20PM-7:25PM ET
1336 shares @ 8.0¢·now 0.0¢·exp Mar 4, 2026$0.00
$-106.76
- UP
Bitcoin Up or Down - March 3, 11:35AM-11:40AM ET
1098 shares @ 2.6¢·now 0.0¢·exp Mar 3, 2026$0.00
$-29.12
Recent activity
- TRADEBUYBitcoin Up or Down - April 11, 10:50AM-10:55AM ET$2.36Apr 11, 14:50 UTC
- MAKER_REBATE$2.36Mar 22, 01:01 UTC
- TRADEBUYBitcoin Up or Down - March 21, 7:00PM-7:15PM ET$101.96Mar 21, 23:07 UTC
- TRADEBUYBitcoin Up or Down - March 21, 7:00PM-7:15PM ET$100.00Mar 21, 23:07 UTC
- TRADEBUYBitcoin Up or Down - March 21, 7:00PM-7:15PM ET$150.00Mar 21, 23:06 UTC
- TRADESELLBitcoin Up or Down - March 21, 7:00PM-7:15PM ET$0.00Mar 21, 23:05 UTC
- TRADESELLBitcoin Up or Down - March 21, 7:00PM-7:15PM ET$5.64Mar 21, 23:05 UTC
- TRADESELLBitcoin Up or Down - March 21, 7:00PM-7:15PM ET$40.74Mar 21, 23:05 UTC
- TRADESELLBitcoin Up or Down - March 21, 7:00PM-7:15PM ET$2.50Mar 21, 23:05 UTC
- TRADESELLBitcoin Up or Down - March 21, 7:00PM-7:15PM ET$1.00Mar 21, 23:05 UTC
- TRADESELLBitcoin Up or Down - March 21, 7:00PM-7:15PM ET$57.40Mar 21, 23:05 UTC
- TRADESELLBitcoin Up or Down - March 21, 7:00PM-7:15PM ET$1.00Mar 21, 23:05 UTC
- TRADESELLBitcoin Up or Down - March 21, 7:00PM-7:15PM ET$4.10Mar 21, 23:05 UTC
- TRADESELLBitcoin Up or Down - March 21, 7:00PM-7:15PM ET$16.40Mar 21, 23:05 UTC
- TRADESELLBitcoin Up or Down - March 21, 7:00PM-7:15PM ET$6.15Mar 21, 23:05 UTC
- TRADESELLBitcoin Up or Down - March 21, 7:00PM-7:15PM ET$6.15Mar 21, 23:05 UTC
- TRADESELLBitcoin Up or Down - March 21, 7:00PM-7:15PM ET$1.23Mar 21, 23:05 UTC
- TRADEBUYBitcoin Up or Down - March 21, 7:00PM-7:05PM ET$30.00Mar 21, 23:03 UTC
- TRADEBUYBitcoin Up or Down - March 21, 7:00PM-7:15PM ET$100.00Mar 21, 23:02 UTC
- TRADESELLBitcoin Up or Down - March 21, 7:00PM-7:05PM ET$121.47Mar 21, 23:02 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
43/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Required before treating wallet flow as useful
70% win rate over 20 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 42/100.
20 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
- $26.47
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 21, 22:54 UTC
- Last active
- Apr 11, 14:50 UTC
- Win rate sample
- 20 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.