0xcb3a3d788be2d9c60a2bf1860fe68efb35c24760
0xcb3a3d788be2d9c60a2bf1860fe68efb35c24760
Wallet digest
Activity score
30/100
Performance measurable
Open positions
15
Open notional
$0.00
Total PnL
$-17.92
Realised
$-0.92
Win rate
0%
15 closed
Largest open positions
showing 10 of 15- DOWN
Bitcoin Up or Down - August 17, 6:45AM-6:50AM ET
2000 shares @ 0.1¢·now 0.0¢·exp Aug 17, 2026$0.00
$-2.00
- UP
Bitcoin Up or Down - August 17, 5:55AM-6:00AM ET
125 shares @ 1.6¢·now 0.0¢·exp Aug 17, 2026$0.00
$-2.00
- UP
Bitcoin Up or Down - June 2, 11:55PM-12:00AM ET
50 shares @ 2.0¢·now 0.0¢·exp Jun 3, 2026$0.00
$-1.00
- UP
Solana Up or Down - May 29, 7:20PM-7:25PM ET
13 shares @ 7.6¢·now 0.0¢·exp May 29, 2026$0.00
$-1.00
- UP
Bitcoin Up or Down - July 20, 5:00AM-5:05AM ET
3 shares @ 34.0¢·now 0.0¢·exp Jul 20, 2026$0.00
$-1.00
- DOWN
Dogecoin Up or Down - May 30, 12:20AM-12:25AM ET
2 shares @ 44.0¢·now 0.0¢·exp May 30, 2026$0.00
$-1.00
- UP
Bitcoin Up or Down - August 15, 12:30PM-12:35PM ET
2 shares @ 47.0¢·now 0.0¢·exp Aug 15, 2026$0.00
$-1.00
- DOWN
Bitcoin Up or Down - August 15, 12:20PM-12:25PM ET
2 shares @ 47.0¢·now 0.0¢·exp Aug 15, 2026$0.00
$-1.00
- UP
Bitcoin Up or Down - July 20, 6:15AM-6:20AM ET
2 shares @ 50.0¢·now 0.0¢·exp Jul 20, 2026$0.00
$-1.00
- DOWN
Bitcoin Up or Down - July 21, 4:00AM-4:05AM ET
2 shares @ 52.0¢·now 0.0¢·exp Jul 21, 2026$0.00
$-1.00
Recent activity
- TRADEBUYBitcoin Up or Down - August 17, 6:45AM-6:50AM ET$1.08Aug 17, 10:50 UTC
- TRADEBUYBitcoin Up or Down - August 17, 6:45AM-6:50AM ET$1.08Aug 17, 10:50 UTC
- TRADEBUYBitcoin Up or Down - August 17, 5:55AM-6:00AM ET$1.08Aug 17, 10:00 UTC
- TRADEBUYBitcoin Up or Down - August 17, 5:55AM-6:00AM ET$1.08Aug 17, 09:59 UTC
- TRADESELLBitcoin Up or Down - August 17, 4:45AM-4:50AM ET$2.17Aug 17, 08:49 UTC
- TRADEBUYBitcoin Up or Down - August 17, 4:45AM-4:50AM ET$1.05Aug 17, 08:47 UTC
- TRADESELLBitcoin Up or Down - August 15, 12:45PM-12:50PM ET$1.11Aug 15, 16:47 UTC
- TRADEBUYBitcoin Up or Down - August 15, 12:45PM-12:50PM ET$1.07Aug 15, 16:47 UTC
- TRADEBUYBitcoin Up or Down - August 15, 12:40PM-12:45PM ET$1.04Aug 15, 16:41 UTC
- TRADESELLBitcoin Up or Down - August 15, 12:35PM-12:40PM ET$1.01Aug 15, 16:36 UTC
- TRADEBUYBitcoin Up or Down - August 15, 12:35PM-12:40PM ET$1.03Aug 15, 16:35 UTC
- TRADEBUYBitcoin Up or Down - August 15, 12:30PM-12:35PM ET$1.05Aug 15, 16:30 UTC
- TRADEBUYBitcoin Up or Down - August 15, 12:20PM-12:25PM ET$1.05Aug 15, 16:20 UTC
- TRADESELLBitcoin Up or Down - August 15, 12:10PM-12:15PM ET$3.58Aug 15, 16:14 UTC
- TRADEBUYBitcoin Up or Down - August 15, 12:10PM-12:15PM ET$1.08Aug 15, 16:14 UTC
- REDEEMBitcoin Up or Down - August 15, 8:15AM-8:20AM ET$1.47Aug 15, 12:44 UTC
- REDEEMBitcoin Up or Down - August 15, 8:05AM-8:10AM ET$1.69Aug 15, 12:25 UTC
- REDEEMBitcoin Up or Down - August 15, 8:05AM-8:10AM ET$0.00Aug 15, 12:25 UTC
- TRADESELLBitcoin Up or Down - August 15, 8:20AM-8:25AM ET$1.99Aug 15, 12:24 UTC
- TRADEBUYBitcoin Up or Down - August 15, 8:20AM-8:25AM ET$1.05Aug 15, 12:22 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
43/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Required before treating wallet flow as useful
0% win rate over 15 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.
37 live trades, 0 ledger trades, copy-risk 33/100.
15 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)
- 37
- Avg trade size
- $1.17
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 20, 09:12 UTC
- Last active
- Aug 17, 10:50 UTC
- Win rate sample
- 15 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.