Cautious-Minorleague
0xcbb86bdc8fe0951aabde36670618791a8bea536f
Wallet digest
Activity score
43/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-31.9K
Realised
$-113.22
Win rate
33%
3 closed
Largest open positions
showing 10 of 200- DOWN
Bitcoin Up or Down - March 12, 11AM ET
6735 shares @ 1.5¢·now 0.0¢·exp Mar 12, 2026$0.00
$-99.98
- UP
Bitcoin Up or Down - March 12, 1PM ET
5533 shares @ 2.2¢·now 0.0¢·exp Mar 12, 2026$0.00
$-123.35
- UP
Bitcoin Up or Down - March 12, 10:30AM-10:45AM ET
4541 shares @ 5.1¢·now 0.0¢·exp Mar 12, 2026$0.00
$-232.65
- UP
Bitcoin Up or Down - March 12, 10AM ET
2724 shares @ 6.9¢·now 0.0¢·exp Mar 12, 2026$0.00
$-186.68
- UP
Bitcoin Up or Down - March 19, 7AM ET
2718 shares @ 1.1¢·now 0.0¢·exp Mar 19, 2026$0.00
$-29.81
- UP
Bitcoin Up or Down - March 19, 10:00AM-10:15AM ET
2587 shares @ 23.1¢·now 0.0¢·exp Mar 19, 2026$0.00
$-596.65
- UP
Bitcoin Up or Down - March 12, 12:00PM-12:15PM ET
2442 shares @ 2.0¢·now 0.0¢·exp Mar 12, 2026$0.00
$-49.99
- DOWN
Bitcoin Up or Down - March 19, 9:15AM-9:30AM ET
2053 shares @ 3.8¢·now 0.0¢·exp Mar 19, 2026$0.00
$-78.97
- UP
Bitcoin Up or Down - March 12, 10:25AM-10:30AM ET
1751 shares @ 5.7¢·now 0.0¢·exp Mar 12, 2026$0.00
$-99.93
- DOWN
Bitcoin Up or Down - March 12, 8:30PM-8:45PM ET
1651 shares @ 17.6¢·now 0.0¢·exp Mar 13, 2026$0.00
$-290.64
Recent activity
- TRADEBUYBitcoin Up or Down - June 15, 3:30PM-3:45PM ET$49.54Jun 15, 19:37 UTC
- TRADEBUYBitcoin Up or Down - June 14, 11:00PM-11:15PM ET$7.91Jun 15, 03:04 UTC
- TRADEBUYBitcoin Up or Down - June 11, 4:20PM-4:25PM ET$1.70Jun 11, 20:22 UTC
- MAKER_REBATE$1.24Jun 11, 00:45 UTC
- TRADEBUYBitcoin Up or Down - June 10, 5:05PM-5:10PM ET$47.45Jun 10, 21:06 UTC
- TRADEBUYBitcoin Up or Down - June 10, 5:00PM-5:15PM ET$47.55Jun 10, 21:06 UTC
- TRADEBUYBitcoin Up or Down - June 10, 5:00PM-5:15PM ET$2.79Jun 10, 21:05 UTC
- TRADESELLBitcoin Up or Down - June 10, 5:00PM-5:05PM ET$97.71Jun 10, 21:03 UTC
- TRADEBUYBitcoin Up or Down - June 10, 5:00PM-5:05PM ET$72.88Jun 10, 21:00 UTC
- TRADESELLBitcoin Up or Down - June 10, 4:45PM-5:00PM ET$16.46Jun 10, 20:59 UTC
- TRADEBUYBitcoin Up or Down - June 10, 4:45PM-5:00PM ET$60.09Jun 10, 20:55 UTC
- TRADEBUYBitcoin Up or Down - June 10, 4:50PM-4:55PM ET$62.22Jun 10, 20:50 UTC
- TRADESELLBitcoin Up or Down - June 10, 4:45PM-4:50PM ET$81.80Jun 10, 20:49 UTC
- TRADEBUYBitcoin Up or Down - June 10, 4:45PM-4:50PM ET$50.61Jun 10, 20:46 UTC
- TRADEBUYBitcoin Up or Down - June 10, 4:40PM-4:45PM ET$52.59Jun 10, 20:44 UTC
- TRADEBUYBitcoin Up or Down - June 10, 4:35PM-4:40PM ET$96.78Jun 10, 20:36 UTC
- TRADEBUYEthereum Up or Down - June 10, 4:30PM-4:35PM ET$61.04Jun 10, 20:30 UTC
- TRADEBUYEthereum Up or Down - June 10, 4:15PM-4:30PM ET$38.10Jun 10, 20:23 UTC
- TRADEBUYEthereum Up or Down - June 10, 4:15PM-4:30PM ET$72.60Jun 10, 20:23 UTC
- TRADESELLBitcoin Up or Down - June 10, 4:20PM-4:25PM ET$13.40Jun 10, 20:22 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
Do not mirror
19/100Treat 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.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
33% 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
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 53/100.
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)
- 49
- Avg trade size
- $40.77
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 3, 21:48 UTC
- Last active
- Jun 15, 19:37 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.