Dazzling-Sale
0xcbc741ae84bfbb5f80aaf1aa00099aa0722a0242
Wallet digest
Activity score
60/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-13.3K
Realised
$19.33
Win rate
75%
4 closed
Largest open positions
showing 10 of 200- UP
Bitcoin Up or Down - February 16, 10:30AM-10:35AM ET
1971 shares @ 1.0¢·now 0.0¢·exp Feb 16, 2026$0.00
$-19.71
- UP
Bitcoin Up or Down - March 5, 7:00AM-7:05AM ET
1407 shares @ 12.8¢·now 0.0¢·exp Mar 5, 2026$0.00
$-180.40
- UP
Ethereum Up or Down - March 19, 1:30PM-1:35PM ET
1208 shares @ 6.1¢·now 0.0¢·exp Mar 19, 2026$0.00
$-73.59
- UP
Bitcoin Up or Down - February 20, 12:05PM-12:10PM ET
1144 shares @ 6.1¢·now 0.0¢·exp Feb 20, 2026$0.00
$-69.87
- DOWN
Bitcoin Up or Down - February 14, 12:00AM-12:05AM ET
1000 shares @ 1.0¢·now 0.0¢·exp Feb 14, 2026$0.00
$-10.00
- DOWN
Bitcoin Up or Down - March 5, 7:05AM-7:10AM ET
900 shares @ 39.6¢·now 0.0¢·exp Mar 5, 2026$0.00
$-356.00
- UP
Bitcoin Up or Down - February 24, 11:20AM-11:25AM ET
832 shares @ 12.0¢·now 0.0¢·exp Feb 24, 2026$0.00
$-99.79
- UP
Bitcoin Up or Down - March 21, 2:30AM-2:35AM ET
790 shares @ 33.1¢·now 0.0¢·exp Mar 21, 2026$0.00
$-262.02
- UP
Bitcoin Up or Down - February 19, 8:05AM-8:10AM ET
588 shares @ 5.1¢·now 0.0¢·exp Feb 19, 2026$0.00
$-30.04
- UP
Bitcoin Up or Down - February 19, 12:25PM-12:30PM ET
545 shares @ 14.9¢·now 0.0¢·exp Feb 19, 2026$0.00
$-81.51
Recent activity
- MAKER_REBATE$8.27Mar 22, 01:02 UTC
- TRADESELLBitcoin Up or Down - March 21, 2:40AM-2:45AM ET$2.92Mar 21, 06:44 UTC
- TRADESELLBitcoin Up or Down - March 21, 2:40AM-2:45AM ET$27.42Mar 21, 06:43 UTC
- TRADESELLBitcoin Up or Down - March 21, 2:40AM-2:45AM ET$1.00Mar 21, 06:43 UTC
- TRADESELLBitcoin Up or Down - March 21, 2:40AM-2:45AM ET$1.00Mar 21, 06:43 UTC
- TRADESELLBitcoin Up or Down - March 21, 2:40AM-2:45AM ET$1.40Mar 21, 06:43 UTC
- TRADESELLBitcoin Up or Down - March 21, 2:40AM-2:45AM ET$15.72Mar 21, 06:43 UTC
- TRADESELLBitcoin Up or Down - March 21, 2:40AM-2:45AM ET$2.90Mar 21, 06:43 UTC
- TRADESELLBitcoin Up or Down - March 21, 2:40AM-2:45AM ET$3.53Mar 21, 06:43 UTC
- TRADESELLBitcoin Up or Down - March 21, 2:40AM-2:45AM ET$2.75Mar 21, 06:40 UTC
- TRADESELLBitcoin Up or Down - March 21, 2:40AM-2:45AM ET$46.75Mar 21, 06:40 UTC
- TRADESELLBitcoin Up or Down - March 21, 2:40AM-2:45AM ET$27.50Mar 21, 06:40 UTC
- TRADESELLBitcoin Up or Down - March 21, 2:40AM-2:45AM ET$2.75Mar 21, 06:40 UTC
- TRADESELLBitcoin Up or Down - March 21, 2:40AM-2:45AM ET$19.25Mar 21, 06:40 UTC
- TRADESELLBitcoin Up or Down - March 21, 2:40AM-2:45AM ET$22.00Mar 21, 06:40 UTC
- TRADESELLBitcoin Up or Down - March 21, 2:40AM-2:45AM ET$2.75Mar 21, 06:40 UTC
- TRADESELLBitcoin Up or Down - March 21, 2:40AM-2:45AM ET$24.75Mar 21, 06:40 UTC
- TRADESELLBitcoin Up or Down - March 21, 2:40AM-2:45AM ET$22.00Mar 21, 06:40 UTC
- TRADESELLBitcoin Up or Down - March 21, 2:40AM-2:45AM ET$44.00Mar 21, 06:40 UTC
- TRADESELLBitcoin Up or Down - March 21, 2:40AM-2:45AM ET$2.75Mar 21, 06:40 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
28/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Closed-market sample is still too small to treat the win rate as durable.
Required before treating wallet flow as useful
75% win rate over 4 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 49/100.
4 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
- $13.87
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 21, 06:40 UTC
- Last active
- Mar 22, 01:02 UTC
- Win rate sample
- 4 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.