Incredible-Expansion
0xca14090b78e27c300d62b6a25fbba39bd9c20a3a
Wallet digest
Activity score
70/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-536.44
Realised
$25.54
Win rate
100%
13 closed
Largest open positions
showing 10 of 200- DOWN
Bitcoin Up or Down - April 10, 3:45PM-4:00PM ET
941 shares @ 0.2¢·now 0.0¢·exp Apr 10, 2026$0.00
$-1.86
- UP
Bitcoin Up or Down - April 5, 5:55PM-6:00PM ET
279 shares @ 1.0¢·now 0.0¢·exp Apr 5, 2026$0.00
$-2.79
- UP
Bitcoin Up or Down - April 10, 5:00PM-5:15PM ET
200 shares @ 1.4¢·now 0.0¢·exp Apr 10, 2026$0.00
$-2.79
- DOWN
Bitcoin Up or Down - April 10, 8:20PM-8:25PM ET
188 shares @ 1.5¢·now 0.0¢·exp Apr 11, 2026$0.00
$-2.89
- UP
Bitcoin Up or Down - April 5, 6:10PM-6:15PM ET
144 shares @ 3.2¢·now 0.0¢·exp Apr 5, 2026$0.00
$-4.65
- DOWN
Bitcoin Up or Down - April 5, 7:25PM-7:30PM ET
124 shares @ 7.5¢·now 0.0¢·exp Apr 5, 2026$0.00
$-9.33
- DOWN
Bitcoin Up or Down - April 13, 6:00PM-6:05PM ET
105 shares @ 3.5¢·now 0.0¢·exp Apr 13, 2026$0.00
$-3.72
- UP
Bitcoin Up or Down - April 11, 9:35PM-9:40PM ET
99 shares @ 4.8¢·now 0.0¢·exp Apr 12, 2026$0.00
$-4.75
- DOWN
Bitcoin Up or Down - April 13, 5:30PM-5:35PM ET
98 shares @ 2.9¢·now 0.0¢·exp Apr 13, 2026$0.00
$-2.83
- DOWN
Bitcoin Up or Down - April 13, 3:45PM-3:50PM ET
97 shares @ 1.9¢·now 0.0¢·exp Apr 13, 2026$0.00
$-1.86
Recent activity
- REDEEMBitcoin Up or Down - May 16, 1:10PM-1:15PM ET$0.00May 16, 17:15 UTC
- TRADEBUYBitcoin Up or Down - May 16, 1:10PM-1:15PM ET$1.07May 16, 17:15 UTC
- TRADEBUYBitcoin Up or Down - May 16, 1:10PM-1:15PM ET$1.06May 16, 17:14 UTC
- TRADEBUYBitcoin Up or Down - May 16, 1:10PM-1:15PM ET$1.05May 16, 17:14 UTC
- TRADEBUYBitcoin Up or Down - May 16, 1:10PM-1:15PM ET$1.04May 16, 17:14 UTC
- REDEEMBitcoin Up or Down - May 15, 6:25PM-6:30PM ET$3.85May 16, 17:10 UTC
- TRADEBUYBitcoin Up or Down - May 16, 1:05PM-1:10PM ET$1.07May 16, 17:09 UTC
- TRADEBUYBitcoin Up or Down - May 15, 6:30PM-6:35PM ET$1.06May 15, 22:31 UTC
- TRADEBUYBitcoin Up or Down - May 15, 6:30PM-6:35PM ET$1.05May 15, 22:30 UTC
- TRADEBUYBitcoin Up or Down - May 15, 6:25PM-6:30PM ET$1.03May 15, 22:29 UTC
- TRADEBUYBitcoin Up or Down - May 15, 6:25PM-6:30PM ET$1.03May 15, 22:29 UTC
- REDEEMBitcoin Up or Down - April 13, 4:35PM-4:40PM ET$0.76May 2, 01:11 UTC
- TRADEBUYBitcoin Up or Down - May 1, 9:05PM-9:10PM ET$1.07May 2, 01:08 UTC
- TRADEBUYBitcoin Up or Down - May 1, 9:05PM-9:10PM ET$2.11May 2, 01:08 UTC
- TRADEBUYBitcoin Up or Down - May 1, 9:00PM-9:05PM ET$1.07May 2, 01:03 UTC
- TRADEBUYBitcoin Up or Down - May 1, 9:00PM-9:05PM ET$1.06May 2, 01:00 UTC
- TRADESELLBitcoin Up or Down - May 1, 8:45PM-9:00PM ET$2.17May 2, 00:58 UTC
- TRADEBUYBitcoin Up or Down - May 1, 8:45PM-9:00PM ET$1.05May 2, 00:50 UTC
- TRADEBUYBitcoin Up or Down - April 13, 6:05PM-6:10PM ET$1.00Apr 13, 22:06 UTC
- TRADEBUYBitcoin Up or Down - April 13, 6:05PM-6:10PM ET$1.00Apr 13, 22:06 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
34/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
100% win rate over 13 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.
47 live trades, 0 ledger trades, copy-risk 33/100.
13 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)
- 47
- Avg trade size
- $1.43
- Top category
- —
- Category concentration
- 0%
- First seen
- Apr 13, 21:24 UTC
- Last active
- May 16, 17:15 UTC
- Win rate sample
- 13 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.