Low-Validate
0xcbc534489577c317311488c6e3300fae05676b06
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
20
Open notional
$0.00
Total PnL
$-77.15
Realised
$-11.15
Win rate
n/a
too few closed
Largest open positions
showing 10 of 20- UP
Bitcoin Up or Down - January 20, 1:30PM-1:45PM ET
1000 shares @ 0.1¢·now 0.0¢·exp Jan 20, 2026$0.00
$-1.01
- DOWN
Solana Up or Down - January 20, 3PM ET
64 shares @ 15.7¢·now 0.0¢·exp Jan 20, 2026$0.00
$-10.00
- UP
Ethereum Up or Down - January 21, 8:15AM-8:30AM ET
50 shares @ 2.0¢·now 0.0¢·exp Jan 21, 2026$0.00
$-1.00
- UP
Bitcoin Up or Down - January 28, 11:30AM-11:45AM ET
49 shares @ 30.0¢·now 0.0¢·exp Jan 28, 2026$0.00
$-14.83
- UP
Solana Up or Down - January 27, 8AM ET
41 shares @ 11.0¢·now 0.0¢·exp Jan 27, 2026$0.00
$-4.54
- DOWN
Bitcoin Up or Down - January 23, 1:15PM-1:30PM ET
37 shares @ 27.0¢·now 0.0¢·exp Jan 23, 2026$0.00
$-9.90
- UP
Bitcoin Up or Down - January 27, 6:45AM-7:00AM ET
25 shares @ 4.0¢·now 0.0¢·exp Jan 27, 2026$0.00
$-1.00
- DOWN
Bitcoin Up or Down - January 20, 2:00PM-2:15PM ET
25 shares @ 4.0¢·now 0.0¢·exp Jan 20, 2026$0.00
$-1.00
- DOWN
Bitcoin Up or Down - January 28, 11:45AM-12:00PM ET
17 shares @ 26.0¢·now 0.0¢·exp Jan 28, 2026$0.00
$-4.47
- UP
Bitcoin Up or Down - January 28, 5:45AM-6:00AM ET
17 shares @ 38.0¢·now 0.0¢·exp Jan 28, 2026$0.00
$-6.32
Recent activity
- TRADEBUYBitcoin Up or Down - January 28, 11:45AM-12:00PM ET$4.51Jan 28, 16:49 UTC
- TRADEBUYBitcoin Up or Down - January 28, 11:30AM-11:45AM ET$15.00Jan 28, 16:37 UTC
- TRADESELLBitcoin Up or Down - January 28, 5:45AM-6:00AM ET$2.47Jan 28, 10:57 UTC
- TRADEBUYBitcoin Up or Down - January 28, 5:45AM-6:00AM ET$20.00Jan 28, 10:51 UTC
- TRADESELLWill the US strike Iran next?$4.25Jan 27, 13:57 UTC
- TRADEBUYSolana Up or Down - January 27, 8AM ET$4.54Jan 27, 13:42 UTC
- TRADESELLBitcoin Up or Down - January 27, 7AM ET$12.69Jan 27, 13:00 UTC
- TRADEBUYBitcoin Up or Down - January 27, 7AM ET$5.00Jan 27, 12:51 UTC
- TRADESELLBitcoin Up or Down - January 27, 4:00AM-8:00AM ET$2.59Jan 27, 12:19 UTC
- TRADEBUYBitcoin Up or Down - January 27, 4:00AM-8:00AM ET$2.00Jan 27, 12:12 UTC
- TRADEBUYWill the US strike Iran next?$10.00Jan 27, 12:11 UTC
- TRADEBUYBitcoin Up or Down - January 27, 6:45AM-7:00AM ET$1.00Jan 27, 11:59 UTC
- TRADESELLBitcoin Up or Down - January 23, 7:00PM-7:15PM ET$0.27Jan 24, 00:11 UTC
- TRADEBUYBitcoin Up or Down - January 23, 7:00PM-7:15PM ET$3.00Jan 24, 00:09 UTC
- TRADEBUYXRP Up or Down - January 23, 6:45PM-7:00PM ET$1.00Jan 23, 23:59 UTC
- TRADESELLEthereum Up or Down - January 23, 6PM ET$0.91Jan 23, 23:44 UTC
- TRADEBUYEthereum Up or Down - January 23, 6PM ET$3.00Jan 23, 23:37 UTC
- TRADEBUYEthereum Up or Down - January 23, 6:15PM-6:30PM ET$1.00Jan 23, 23:28 UTC
- TRADESELLBitcoin Up or Down - January 23, 1PM ET$25.31Jan 23, 19:02 UTC
- TRADESELLBitcoin Up or Down - January 23, 1PM ET$11.40Jan 23, 18:47 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
0/100Treat this wallet as noise/context only until resolved history, copy-risk, and liquidity checks improve.
Win rate is hidden until at least 3 closed markets exist for this wallet.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
Only 2 closed markets; headline win rate is intentionally hidden.
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
Blocked
14/100Wallet flow is blocked as an intelligence signal until hard failures are fixed.
50 live trades, 0 ledger trades, copy-risk 46/100.
Too few closed markets. Do not infer edge from open PnL or leaderboard rank.
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)
- 50
- Avg trade size
- $3.88
- Top category
- —
- Category concentration
- 0%
- First seen
- Jan 20, 18:26 UTC
- Last active
- Jan 28, 16:49 UTC
- Win rate sample
- 2 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.