Torn-Alloy
0xcb6a0ed286474b2b8110173ee3e32b6978f91c60
Wallet digest
Activity score
39/100
Performance measurable
Open positions
25
Open notional
$0.00
Total PnL
$-1.0K
Realised
$-307.47
Win rate
24%
17 closed
Largest open positions
showing 10 of 25- UP
Bitcoin Up or Down - August 16, 10:35PM-10:40PM ET
477 shares @ 39.9¢·now 0.0¢·exp Aug 17, 2026$0.00
$-190.20
- UP
Bitcoin Up or Down - February 13, 10:45AM-10:50AM ET
243 shares @ 32.8¢·now 0.0¢·exp Feb 13, 2026$0.00
$-79.69
- WEST INDIES
T20 World Cup: West Indies vs South Africa
211 shares @ 23.7¢·now 0.0¢·exp Mar 5, 2026$0.00
$-50.00
- UP
Ethereum Up or Down - November 27, 10:30PM-10:45PM ET
155 shares @ 18.3¢·now 0.0¢·exp Nov 28, 2025$0.00
$-28.20
- LUCKNOW SUPER GIANTS
Indian Premier League: Punjab Kings vs Lucknow Super Giants
151 shares @ 38.0¢·now 0.0¢·exp Apr 26, 2026$0.00
$-57.26
- UP
Bitcoin Up or Down - January 27, 9:00PM-9:15PM ET
147 shares @ 42.7¢·now 0.0¢·exp Jan 28, 2026$0.00
$-62.96
- UP
Bitcoin Up or Down - August 16, 9:55PM-10:00PM ET
78 shares @ 42.2¢·now 0.0¢·exp Aug 17, 2026$0.00
$-33.08
- DOWN
Bitcoin Up or Down - November 27, 10:45PM-11:00PM ET
71 shares @ 40.8¢·now 0.0¢·exp Nov 28, 2025$0.00
$-28.89
- UP
Bitcoin Up or Down - January 4, 8:15AM-8:30AM ET
70 shares @ 34.3¢·now 0.0¢·exp Jan 4, 2026$0.00
$-24.06
- DOWN
Bitcoin Up or Down - January 4, 8:30AM-8:45AM ET
66 shares @ 18.5¢·now 0.0¢·exp Jan 4, 2026$0.00
$-12.24
Recent activity
- TRADEBUYBitcoin Up or Down - August 16, 10:35PM-10:40PM ET$198.20Aug 17, 02:35 UTC
- TRADEBUYBitcoin Up or Down - August 16, 9:55PM-10:00PM ET$3.24Aug 17, 01:55 UTC
- TRADEBUYBitcoin Up or Down - August 16, 9:55PM-10:00PM ET$5.22Aug 17, 01:55 UTC
- TRADEBUYBitcoin Up or Down - August 16, 9:55PM-10:00PM ET$25.92Aug 17, 01:52 UTC
- TRADEBUYBitcoin Up or Down - August 16, 9:50PM-9:55PM ET$5.30Aug 17, 01:51 UTC
- TRADEBUYBitcoin Up or Down - August 16, 9:50PM-9:55PM ET$5.27Aug 17, 01:50 UTC
- TRADEBUYBitcoin Up or Down - August 16, 9:45PM-9:50PM ET$3.17Aug 17, 01:49 UTC
- TRADESELLBitcoin Up or Down - August 16, 9:45PM-9:50PM ET$9.33Aug 17, 01:48 UTC
- TRADEBUYBitcoin Up or Down - August 16, 9:45PM-9:50PM ET$5.25Aug 17, 01:47 UTC
- TRADEBUYBitcoin Up or Down - June 16, 10:20PM-10:25PM ET$16.75Jun 17, 02:20 UTC
- TRADESELLBitcoin Up or Down - June 16, 10:15PM-10:20PM ET$16.84Jun 17, 02:19 UTC
- TRADEBUYBitcoin Up or Down - June 16, 10:15PM-10:20PM ET$8.14Jun 17, 02:15 UTC
- TRADEBUYIndian Premier League: Punjab Kings vs Lucknow Super Giants$9.97Apr 19, 14:56 UTC
- TRADEBUYIndian Premier League: Punjab Kings vs Lucknow Super Giants$24.63Apr 19, 14:39 UTC
- TRADESELLBitcoin Up or Down - April 19, 10:00AM-10:05AM ET$4.34Apr 19, 13:59 UTC
- TRADEBUYBitcoin Up or Down - April 19, 10:00AM-10:05AM ET$4.50Apr 19, 13:58 UTC
- TRADESELLBitcoin Up or Down - April 19, 9:50AM-9:55AM ET$25.26Apr 19, 13:54 UTC
- TRADEBUYBitcoin Up or Down - April 19, 9:50AM-9:55AM ET$15.88Apr 19, 13:52 UTC
- TRADEBUYIndian Premier League: Kolkata Knight Riders vs Rajasthan Royals$4.00Apr 19, 13:40 UTC
- TRADEBUYIndian Premier League: Kolkata Knight Riders vs Rajasthan Royals$10.00Apr 19, 13:38 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
46/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Required before treating wallet flow as useful
24% win rate over 17 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.
49 live trades, 0 ledger trades, copy-risk 40/100.
17 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)
- 49
- Avg trade size
- $16.45
- Top category
- —
- Category concentration
- 0%
- First seen
- Feb 25, 14:00 UTC
- Last active
- Aug 17, 02:35 UTC
- Win rate sample
- 17 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.