Creative-Chin
0xcb62ff34c320e25ee3365ea566f3519e2370d732
Wallet digest
Activity score
30/100
Performance measurable
Open positions
9
Open notional
$0.00
Total PnL
$-1.5K
Realised
$-557.79
Win rate
0%
3 closed
Largest open positions
- DOWN
Bitcoin Up or Down - April 28, 2:45PM-2:50PM ET
2023 shares @ 34.4¢·now 0.0¢·exp Apr 28, 2026$0.00
$-695.12
- DOWN
Bitcoin Up or Down - April 28, 3:25PM-3:30PM ET
1010 shares @ 2.0¢·now 0.0¢·exp Apr 28, 2026$0.00
$-20.00
- DOWN
Bitcoin Up or Down - April 27, 12:30PM-12:35PM ET
483 shares @ 1.0¢·now 0.0¢·exp Apr 27, 2026$0.00
$-4.83
- UP
Bitcoin Up or Down - April 27, 12:05PM-12:10PM ET
275 shares @ 2.7¢·now 0.0¢·exp Apr 27, 2026$0.00
$-7.42
- DOWN
Bitcoin Up or Down - April 17, 4:45AM-4:50AM ET
110 shares @ 42.0¢·now 0.0¢·exp Apr 17, 2026$0.00
$-46.01
- UP
Bitcoin Up or Down - April 17, 6:25AM-6:30AM ET
85 shares @ 65.0¢·now 0.0¢·exp Apr 17, 2026$0.00
$-55.26
- DOWN
Bitcoin Up or Down - April 28, 3:25AM-3:30AM ET
83 shares @ 62.6¢·now 0.0¢·exp Apr 28, 2026$0.00
$-52.02
- UP
Bitcoin Up or Down - April 26, 8:30AM-8:35AM ET
66 shares @ 51.0¢·now 0.0¢·exp Apr 26, 2026$0.00
$-33.81
- DOWN
Bitcoin Up or Down - May 16, 5:10PM-5:15PM ET
39 shares @ 64.0¢·now 0.0¢·exp May 16, 2026$0.00
$-25.00
Recent activity
- TRADEBUYBitcoin Up or Down - May 16, 5:10PM-5:15PM ET$25.63May 16, 21:12 UTC
- TRADESELLBitcoin Up or Down - May 16, 5:05PM-5:10PM ET$24.86May 16, 21:09 UTC
- TRADEBUYBitcoin Up or Down - May 16, 5:05PM-5:10PM ET$28.47May 16, 21:09 UTC
- TRADESELLKansas City Royals vs. St. Louis Cardinals$29.53May 16, 20:59 UTC
- TRADEBUYKansas City Royals vs. St. Louis Cardinals$19.21May 16, 20:02 UTC
- TRADESELLKansas City Royals vs. St. Louis Cardinals$6.52May 16, 19:58 UTC
- TRADESELLKansas City Royals vs. St. Louis Cardinals$12.03May 16, 19:58 UTC
- SPLITKansas City Royals vs. St. Louis Cardinals$19.00May 16, 19:57 UTC
- TRADESELLBitcoin Up or Down - May 16, 3:35PM-3:40PM ET$19.89May 16, 19:40 UTC
- TRADEBUYBitcoin Up or Down - May 16, 3:35PM-3:40PM ET$16.11May 16, 19:39 UTC
- TRADESELLBitcoin Up or Down - May 16, 3:15PM-3:20PM ET$16.14May 16, 19:19 UTC
- TRADEBUYBitcoin Up or Down - May 16, 3:15PM-3:20PM ET$16.03May 16, 19:19 UTC
- TRADESELLBitcoin Up or Down - May 16, 3:10PM-3:15PM ET$15.30May 16, 19:15 UTC
- TRADEBUYBitcoin Up or Down - May 16, 3:10PM-3:15PM ET$13.15May 16, 19:14 UTC
- TRADESELLBitcoin Up or Down - May 16, 3:05PM-3:10PM ET$13.64May 16, 19:10 UTC
- TRADEBUYBitcoin Up or Down - May 16, 3:05PM-3:10PM ET$12.11May 16, 19:09 UTC
- TRADESELLBitcoin Up or Down - May 16, 3:00PM-3:05PM ET$11.77May 16, 19:05 UTC
- TRADEBUYBitcoin Up or Down - May 16, 3:00PM-3:05PM ET$10.11May 16, 19:04 UTC
- TRADESELLInternazionali BNL d'Italia: Coco Gauff vs Elina Svitolina$10.66May 16, 19:02 UTC
- TRADEBUYInternazionali BNL d'Italia: Coco Gauff vs Elina Svitolina$3.73May 16, 18:33 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
Do not mirror
24/100Treat this wallet as noise/context only until resolved history, copy-risk, and liquidity checks improve.
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
0% win rate over 3 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.
47 live trades, 0 ledger trades, copy-risk 58/100.
3 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
- $181.90
- Top category
- —
- Category concentration
- 0%
- First seen
- Apr 28, 07:31 UTC
- Last active
- May 16, 21:12 UTC
- Win rate sample
- 3 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.