Separate-Syndicate
0xca668ba2be7428b901225c180459869a8f282305
Wallet digest
Activity score
61/100
Performance measurable
Open positions
90
Open notional
$0.00
Total PnL
$-8.1K
Realised
$-81.06
Win rate
78%
9 closed
Largest open positions
showing 10 of 90- YES
Will the price of Bitcoin be between $98,000 and $100,000 on November 12?
21490 shares @ 0.1¢·now 0.0¢·exp Nov 12, 2025$0.00
$-21.49
- DOWN
Bitcoin Up or Down - March 9, 8:35AM-8:40AM ET
11320 shares @ 0.9¢·now 0.0¢·exp Mar 9, 2026$0.00
$-99.99
- YES
No change in Fed interest rates after December 2025 meeting?
2597 shares @ 2.7¢·now 0.0¢·exp Dec 10, 2025$0.00
$-69.78
- YES
Will Paris Saint-Germain FC vs. Olympique de Marseille end in a draw?
2360 shares @ 19.0¢·now 0.0¢·exp Feb 8, 2026$0.00
$-448.47
- YES
Will the Government shutdown end November 16 or later?
1879 shares @ 0.7¢·now 0.0¢·exp Nov 15, 2025$0.00
$-13.15
- UP
Bitcoin Up or Down - March 7, 9:50PM-9:55PM ET
1375 shares @ 7.3¢·now 0.0¢·exp Mar 8, 2026$0.00
$-99.89
- UP
Bitcoin Up or Down - March 7, 8:55PM-9:00PM ET
1366 shares @ 36.1¢·now 0.0¢·exp Mar 8, 2026$0.00
$-493.35
- DOWN
Bitcoin Up or Down - March 8, 11:05PM-11:10PM ET
1129 shares @ 59.2¢·now 0.0¢·exp Mar 9, 2026$0.00
$-667.92
- YES
Will Shandong Taishan FC vs. Liaoning Tieren FC end in a draw?
1111 shares @ 9.0¢·now 0.0¢·exp Mar 7, 2026$0.00
$-100.00
- UP
Bitcoin Up or Down - April 18, 6:00PM-6:05PM ET
821 shares @ 23.0¢·now 0.0¢·exp Apr 18, 2026$0.00
$-188.91
Recent activity
- REDEEMBitcoin Up or Down - April 18, 6:05PM-6:10PM ET$0.00Apr 18, 22:29 UTC
- TRADEBUYBitcoin Up or Down - April 18, 6:05PM-6:10PM ET$4.73Apr 18, 22:09 UTC
- TRADEBUYBitcoin Up or Down - April 18, 6:05PM-6:10PM ET$55.80Apr 18, 22:09 UTC
- TRADEBUYBitcoin Up or Down - April 18, 6:00PM-6:05PM ET$200.00Apr 18, 22:01 UTC
- TRADEBUYBitcoin Up or Down - April 18, 5:55PM-6:00PM ET$100.00Apr 18, 21:58 UTC
- TRADEBUYBitcoin Up or Down - April 18, 5:45PM-5:50PM ET$100.00Apr 18, 21:46 UTC
- REDEEMBitcoin Up or Down - April 18, 5:25PM-5:30PM ET$0.00Apr 18, 21:33 UTC
- TRADEBUYBitcoin Up or Down - April 18, 5:30PM-5:35PM ET$98.69Apr 18, 21:32 UTC
- TRADEBUYBitcoin Up or Down - April 18, 5:25PM-5:30PM ET$90.93Apr 18, 21:26 UTC
- TRADEBUYWill Gil Vicente FC vs. Vitória SC end in a draw?$100.00Apr 18, 21:18 UTC
- TRADEBUYBitcoin Up or Down - April 18, 4:30PM-4:35PM ET$100.27Apr 18, 20:31 UTC
- TRADEBUYBitcoin Up or Down - April 18, 4:00PM-4:05PM ET$69.75Apr 18, 20:01 UTC
- REDEEMBitcoin Up or Down - April 8, 4:45PM-4:50PM ET$0.00Apr 8, 20:53 UTC
- TRADEBUYBitcoin Up or Down - April 8, 4:45PM-4:50PM ET$413.81Apr 8, 20:45 UTC
- REDEEMBitcoin Up or Down - April 8, 4:10PM-4:15PM ET$0.00Apr 8, 20:17 UTC
- REDEEMBitcoin Up or Down - April 8, 4:10PM-4:15PM ET$0.00Apr 8, 20:17 UTC
- TRADEBUYBitcoin Up or Down - April 8, 4:10PM-4:15PM ET$95.31Apr 8, 20:12 UTC
- TRADESELLWill FC Barcelona vs. Club Atlético de Madrid end in a draw?$97.63Apr 8, 20:07 UTC
- REDEEMBitcoin Up or Down - April 8, 3:45PM-3:50PM ET$0.00Apr 8, 19:52 UTC
- TRADEBUYBitcoin Up or Down - April 8, 3:45PM-3:50PM ET$60.32Apr 8, 19:47 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
26/100Useful 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.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
Required before treating wallet flow as useful
78% win rate over 9 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
0/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
33 live trades, 0 ledger trades, copy-risk 57/100.
9 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)
- 33
- Avg trade size
- $146.05
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 17, 21:18 UTC
- Last active
- Apr 18, 22:29 UTC
- Win rate sample
- 9 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.