Expert-Guest
0xca9d706e76cabbf5c058eee8b98d7697ef2f7794
Wallet digest
Activity score
66/100
Performance measurable
Open positions
113
Open notional
$0.00
Total PnL
$-1.8K
Realised
$185.31
Win rate
89%
9 closed
Largest open positions
showing 10 of 113- DOWN
Bitcoin Up or Down - March 23, 12:10PM-12:15PM ET
1380 shares @ 17.3¢·now 0.0¢·exp Mar 23, 2026$0.00
$-238.24
- DOWN
Bitcoin Up or Down - March 22, 7:35AM-7:40AM ET
1228 shares @ 3.3¢·now 0.0¢·exp Mar 22, 2026$0.00
$-40.96
- DOWN
Bitcoin Up or Down - March 23, 12:05PM-12:10PM ET
1038 shares @ 9.0¢·now 0.0¢·exp Mar 23, 2026$0.00
$-93.14
- DOWN
Bitcoin Up or Down - March 23, 11:45AM-11:50AM ET
937 shares @ 10.2¢·now 0.0¢·exp Mar 23, 2026$0.00
$-95.72
- DOWN
Bitcoin Up or Down - March 23, 12:00PM-12:05PM ET
847 shares @ 10.8¢·now 0.0¢·exp Mar 23, 2026$0.00
$-91.72
- DOWN
Bitcoin Up or Down - March 23, 2:50AM-2:55AM ET
632 shares @ 6.3¢·now 0.0¢·exp Mar 23, 2026$0.00
$-39.92
- UP
Bitcoin Up or Down - March 22, 7:55AM-8:00AM ET
628 shares @ 4.0¢·now 0.0¢·exp Mar 22, 2026$0.00
$-24.98
- DOWN
Bitcoin Up or Down - March 24, 5:30PM-5:35PM ET
549 shares @ 7.0¢·now 0.0¢·exp Mar 24, 2026$0.00
$-38.18
- DOWN
Bitcoin Up or Down - March 22, 7:30AM-7:35AM ET
452 shares @ 7.9¢·now 0.0¢·exp Mar 22, 2026$0.00
$-35.94
- DOWN
Bitcoin Up or Down - March 20, 3:15PM-3:20PM ET
386 shares @ 5.2¢·now 0.0¢·exp Mar 20, 2026$0.00
$-19.98
Recent activity
- REDEEMBitcoin Up or Down - March 26, 4:25PM-4:30PM ET$0.00Mar 30, 14:41 UTC
- TRADEBUYBitcoin Up or Down - March 27, 3:20PM-3:25PM ET$2.00Mar 27, 19:24 UTC
- TRADEBUYBitcoin Up or Down - March 27, 3:20PM-3:25PM ET$6.00Mar 27, 19:24 UTC
- REDEEMBitcoin Up or Down - March 27, 12:20PM-12:25PM ET$19.82Mar 27, 17:16 UTC
- TRADEBUYBitcoin Up or Down - March 27, 1:05PM-1:10PM ET$1.00Mar 27, 17:08 UTC
- TRADEBUYBitcoin Up or Down - March 27, 1:05PM-1:10PM ET$1.00Mar 27, 17:08 UTC
- TRADEBUYBitcoin Up or Down - March 27, 12:20PM-12:25PM ET$5.00Mar 27, 16:22 UTC
- REDEEMBitcoin Up or Down - March 27, 11:20AM-11:25AM ET$55.93Mar 27, 15:44 UTC
- TRADEBUYBitcoin Up or Down - March 27, 11:40AM-11:45AM ET$6.82Mar 27, 15:43 UTC
- REDEEMBitcoin Up or Down - March 27, 11:10AM-11:15AM ET$6.82Mar 27, 15:27 UTC
- TRADEBUYBitcoin Up or Down - March 27, 11:20AM-11:25AM ET$8.99Mar 27, 15:22 UTC
- TRADEBUYBitcoin Up or Down - March 27, 11:15AM-11:20AM ET$1.00Mar 27, 15:19 UTC
- TRADEBUYBitcoin Up or Down - March 27, 11:15AM-11:20AM ET$15.98Mar 27, 15:19 UTC
- TRADEBUYBitcoin Up or Down - March 27, 11:15AM-11:20AM ET$10.00Mar 27, 15:18 UTC
- TRADEBUYBitcoin Up or Down - March 27, 11:10AM-11:15AM ET$2.00Mar 27, 15:12 UTC
- TRADEBUYBitcoin Up or Down - March 27, 10:50AM-10:55AM ET$1.00Mar 27, 14:54 UTC
- TRADEBUYBitcoin Up or Down - March 27, 10:50AM-10:55AM ET$1.00Mar 27, 14:53 UTC
- TRADEBUYBitcoin Up or Down - March 27, 10:50AM-10:55AM ET$1.00Mar 27, 14:53 UTC
- TRADEBUYBitcoin Up or Down - March 27, 7:25AM-7:30AM ET$1.00Mar 27, 11:29 UTC
- TRADEBUYBitcoin Up or Down - March 27, 7:25AM-7:30AM ET$2.00Mar 27, 11:29 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
25/100Useful 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.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
89% 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
14/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
44 live trades, 0 ledger trades, copy-risk 45/100.
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)
- 44
- Avg trade size
- $2.68
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 26, 20:26 UTC
- Last active
- Mar 30, 14:41 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.