Troubled-Interconnection
0xc8c12a24c49ab56c282ef35324c27eef6095361e
Wallet digest
Activity score
76/100
Performance measurable
Open positions
200
Open notional
$40.00
Total PnL
$-432.69
Realised
$89.43
Win rate
75%
48 closed
Largest open positions
showing 10 of 200- UP
Ethereum Up or Down - September 6, 6AM ET
40 shares @ 98.0¢·now 100.0¢·exp Sep 6, 2025$40.00
$0.80
- NO
Will the highest temperature in London be between 77-78°F on June 26?
1967 shares @ 0.1¢·now 0.0¢·exp Jun 26, 2025$0.00
$-1.97
- YES
Will the highest temperature in London be 81°F or higher on June 26?
1150 shares @ 0.2¢·now 0.0¢·exp Jun 26, 2025$0.00
$-2.25
- YES
Will the highest temperature in New York City be between 101-102°F on June 24?
1100 shares @ 0.3¢·now 0.0¢·exp Jun 24, 2025$0.00
$-3.50
- YES
Will the highest temperature in London be between 73-74°F on June 26?
1070 shares @ 0.6¢·now 0.0¢·exp Jun 26, 2025$0.00
$-6.83
- YES
Will the highest temperature in London be between 79-80°F on June 26?
1055 shares @ 0.1¢·now 0.0¢·exp Jun 26, 2025$0.00
$-1.50
- YES
Will the highest temperature in London be between 76-77°F on June 27?
1049 shares @ 0.3¢·now 0.0¢·exp Jun 27, 2025$0.00
$-2.63
- YES
Will the highest temperature in London be between 87-88°F on June 28?
337 shares @ 0.2¢·now 0.0¢·exp Jun 28, 2025$0.00
$-0.62
- UP
Ethereum Up or Down - September 6, 4AM ET
300 shares @ 91.9¢·now 0.0¢·exp Sep 6, 2025$0.00
$-275.71
- NO
Will the highest temperature in London be between 85-86°F on June 28?
250 shares @ 0.5¢·now 0.0¢·exp Jun 28, 2025$0.00
$-1.15
Recent activity
- TRADEBUYEthereum Up or Down - September 6, 6AM ET$39.20Sep 6, 10:54 UTC
- TRADESELLXRP Up or Down - September 6, 4AM ET$27.63Sep 6, 09:36 UTC
- TRADEBUYEthereum Up or Down - September 6, 4AM ET$86.00Sep 6, 08:59 UTC
- TRADEBUYEthereum Up or Down - September 6, 4AM ET$189.71Sep 6, 08:59 UTC
- TRADEBUYXRP Up or Down - September 6, 4AM ET$5.94Sep 6, 08:55 UTC
- TRADEBUYXRP Up or Down - September 6, 4AM ET$4.95Sep 6, 08:55 UTC
- TRADEBUYXRP Up or Down - September 6, 4AM ET$15.67Sep 6, 08:51 UTC
- TRADESELLBitcoin Up or Down - September 6, 3AM ET$174.82Sep 6, 08:26 UTC
- TRADESELLEthereum Up or Down - September 6, 3AM ET$249.75Sep 6, 08:26 UTC
- TRADEBUYEthereum Up or Down - September 6, 3AM ET$12.70Sep 6, 07:52 UTC
- TRADEBUYBitcoin Up or Down - September 6, 3AM ET$24.00Sep 6, 07:52 UTC
- TRADEBUYBitcoin Up or Down - September 6, 3AM ET$145.50Sep 6, 07:51 UTC
- TRADEBUYEthereum Up or Down - September 6, 3AM ET$83.30Sep 6, 07:49 UTC
- TRADEBUYEthereum Up or Down - September 6, 3AM ET$135.00Sep 6, 07:45 UTC
- TRADESELLXRP Up or Down - September 6, 2AM ET$149.85Sep 6, 07:44 UTC
- TRADEBUYXRP Up or Down - September 6, 2AM ET$146.95Sep 6, 06:56 UTC
- TRADESELLXRP Up or Down - September 6, 1AM ET$197.80Sep 6, 06:51 UTC
- TRADESELLBitcoin Up or Down - September 6, 1AM ET$199.80Sep 6, 06:48 UTC
- TRADEBUYXRP Up or Down - September 6, 1AM ET$97.02Sep 6, 05:58 UTC
- TRADEBUYXRP Up or Down - September 6, 1AM ET$89.00Sep 6, 05:52 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
65/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
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
75% win rate over 48 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 60/100.
48 closed markets, 75% win rate.
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
- $84.17
- Top category
- —
- Category concentration
- 0%
- First seen
- Sep 6, 02:30 UTC
- Last active
- Sep 6, 10:54 UTC
- Win rate sample
- 48 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.