Caring-Tabby
0xca7fa3ae391eb4b93c64d3be735f8e1db543fb42
Wallet digest
Activity score
60/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-12.8K
Realised
$153.48
Win rate
75%
4 closed
Largest open positions
showing 10 of 200- UP
Solana Up or Down - July 29, 8PM ET
5093 shares @ 16.7¢·now 0.0¢·exp Jul 30, 2025$0.00
$-851.58
- DOWN
Solana Up or Down on August 10?
3254 shares @ 15.5¢·now 0.0¢·exp Aug 10, 2025$0.00
$-504.99
- DOWN
Ethereum Up or Down - August 5, 7PM ET
1617 shares @ 13.0¢·now 0.0¢·exp Aug 6, 2025$0.00
$-209.99
- ROYALS
Nationals vs. Royals
1601 shares @ 32.5¢·now 0.0¢·exp Aug 20, 2025$0.00
$-520.00
- UP
Bitcoin Up or Down - August 3, 12AM ET
1100 shares @ 29.0¢·now 0.0¢·exp Aug 3, 2025$0.00
$-318.99
- UP
Solana Up or Down - July 31, 9AM ET
1000 shares @ 50.0¢·now 0.0¢·exp Jul 31, 2025$0.00
$-500.00
- DOWN
Solana Up or Down - August 10, 12PM ET
1000 shares @ 50.0¢·now 0.0¢·exp Aug 10, 2025$0.00
$-500.00
- DOWN
XRP Up or Down - August 10, 1PM ET
1000 shares @ 50.0¢·now 0.0¢·exp Aug 10, 2025$0.00
$-500.00
- UP
Ethereum Up or Down - August 8, 12AM ET
1000 shares @ 15.0¢·now 0.0¢·exp Aug 8, 2025$0.00
$-150.00
- DOWN
Bitcoin Up or Down - August 10, 2PM ET
994 shares @ 50.0¢·now 0.0¢·exp Aug 10, 2025$0.00
$-497.03
Recent activity
- TRADEBUYLoL: Gen.G vs Dplus KIA (BO3) - Esports World Cup Playoffs$67.26Jul 18, 11:14 UTC
- TRADESELLLoL: T1 vs Karmine Corp (BO3) - Esports World Cup Playoffs$67.23Jul 18, 11:05 UTC
- TRADEBUYLoL: T1 vs Karmine Corp (BO3) - Esports World Cup Playoffs$138.83Jul 18, 11:05 UTC
- TRADEBUYBitcoin Up or Down - October 12, 2AM ET$64.60Oct 12, 06:49 UTC
- TRADEBUYXRP Up or Down - October 3, 4AM ET$31.80Oct 3, 08:21 UTC
- TRADEBUYXRP Up or Down - October 3, 4AM ET$1.53Oct 3, 08:21 UTC
- TRADEBUYXRP Up or Down - October 3, 4AM ET$2.73Oct 3, 08:21 UTC
- TRADEBUYXRP Up or Down - October 3, 4AM ET$30.00Oct 3, 08:21 UTC
- TRADEBUYXRP Up or Down - October 3, 4AM ET$0.15Oct 3, 08:21 UTC
- TRADEBUYXRP Up or Down - October 3, 4AM ET$3.00Oct 3, 08:21 UTC
- TRADEBUYXRP Up or Down - October 3, 4AM ET$5.10Oct 3, 08:21 UTC
- TRADEBUYXRP Up or Down - October 3, 4AM ET$5.40Oct 3, 08:21 UTC
- TRADEBUYXRP Up or Down - October 3, 4AM ET$5.40Oct 3, 08:21 UTC
- TRADEBUYXRP Up or Down - October 3, 4AM ET$3.00Oct 3, 08:21 UTC
- TRADEBUYXRP Up or Down - October 3, 4AM ET$2.79Oct 3, 08:21 UTC
- TRADEBUYXRP Up or Down - October 3, 4AM ET$8.94Oct 3, 08:21 UTC
- TRADEBUYXRP Up or Down - October 3, 4AM ET$3.00Oct 3, 08:21 UTC
- TRADEBUYXRP Up or Down - October 3, 4AM ET$3.00Oct 3, 08:21 UTC
- TRADEBUYXRP Up or Down - October 3, 4AM ET$1.83Oct 3, 08:21 UTC
- TRADEBUYXRP Up or Down - October 3, 4AM ET$1.11Oct 3, 08:21 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
31/100Useful 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.
Required before treating wallet flow as useful
75% win rate over 4 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.
50 live trades, 0 ledger trades, copy-risk 49/100.
4 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)
- 50
- Avg trade size
- $11.53
- Top category
- —
- Category concentration
- 0%
- First seen
- Oct 3, 07:17 UTC
- Last active
- Jul 18, 11:14 UTC
- Win rate sample
- 4 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.