Modest-Collision
0xcc0867b1bd5d4b50d2fa78199a51b996e3dc89d3
Wallet digest
Activity score
47/100
Performance measurable
Open positions
81
Open notional
$0.00
Total PnL
$-330.84
Realised
$-14.10
Win rate
44%
9 closed
Largest open positions
showing 10 of 81- UP
Bitcoin Up or Down - June 20, 6:30PM-6:45PM ET
37 shares @ 16.8¢·now 0.0¢·exp Jun 20, 2026$0.00
$-6.18
- UP
Bitcoin Up or Down - June 19, 6:30AM-6:45AM ET
33 shares @ 4.0¢·now 0.0¢·exp Jun 19, 2026$0.00
$-1.33
- UP
Bitcoin Up or Down - July 15, 6:00PM-6:05PM ET
33 shares @ 63.0¢·now 0.0¢·exp Jul 15, 2026$0.00
$-20.70
- UP
Bitcoin Up or Down - July 17, 11:35PM-11:40PM ET
30 shares @ 78.7¢·now 0.0¢·exp Jul 18, 2026$0.00
$-23.40
- DOWN
Bitcoin Up or Down - July 18, 1:45PM-1:50PM ET
30 shares @ 65.0¢·now 0.0¢·exp Jul 18, 2026$0.00
$-19.20
- DOWN
Bitcoin Up or Down - June 16, 12:55PM-1:00PM ET
29 shares @ 6.0¢·now 0.0¢·exp Jun 16, 2026$0.00
$-1.75
- UP
Bitcoin Up or Down - June 17, 10:45PM-11:00PM ET
25 shares @ 6.0¢·now 0.0¢·exp Jun 18, 2026$0.00
$-1.50
- DOWN
Bitcoin Up or Down - May 9, 10:40PM-10:45PM ET
24 shares @ 13.1¢·now 0.0¢·exp May 10, 2026$0.00
$-3.11
- UP
Bitcoin Up or Down - June 20, 12:40PM-12:45PM ET
20 shares @ 16.0¢·now 0.0¢·exp Jun 20, 2026$0.00
$-3.20
- DOWN
Bitcoin Up or Down - June 20, 10:30AM-10:45AM ET
20 shares @ 11.0¢·now 0.0¢·exp Jun 20, 2026$0.00
$-2.20
Recent activity
- REDEEMBitcoin Up or Down - July 22, 7:15PM-7:20PM ET$25.63Jul 22, 23:20 UTC
- TRADEBUYBitcoin Up or Down - July 22, 7:15PM-7:20PM ET$18.96Jul 22, 23:20 UTC
- REDEEMBitcoin Up or Down - July 22, 5:55PM-6:00PM ET$24.14Jul 22, 22:01 UTC
- TRADEBUYBitcoin Up or Down - July 22, 5:55PM-6:00PM ET$21.19Jul 22, 21:59 UTC
- REDEEMBitcoin Up or Down - July 22, 4:00PM-4:15PM ET$29.91Jul 22, 20:15 UTC
- TRADEBUYBitcoin Up or Down - July 22, 4:00PM-4:15PM ET$25.19Jul 22, 20:15 UTC
- TRADESELLBNB Up or Down - July 22, 3:00PM-3:05PM ET$0.22Jul 22, 19:05 UTC
- TRADEBUYBNB Up or Down - July 22, 3:00PM-3:05PM ET$18.13Jul 22, 19:04 UTC
- REDEEMEthereum Up or Down - July 22, 2:55PM-3:00PM ET$37.93Jul 22, 19:00 UTC
- TRADEBUYEthereum Up or Down - July 22, 2:55PM-3:00PM ET$34.62Jul 22, 18:59 UTC
- REDEEMBitcoin Up or Down - July 22, 2:35PM-2:40PM ET$29.95Jul 22, 18:41 UTC
- TRADEBUYBitcoin Up or Down - July 22, 2:35PM-2:40PM ET$1.21Jul 22, 18:40 UTC
- TRADEBUYBitcoin Up or Down - July 22, 2:35PM-2:40PM ET$22.83Jul 22, 18:40 UTC
- REDEEMBNB Up or Down - July 22, 1:00PM-1:05PM ET$5.90Jul 22, 17:05 UTC
- TRADEBUYBNB Up or Down - July 22, 1:00PM-1:05PM ET$5.46Jul 22, 17:04 UTC
- REDEEMEthereum Up or Down - July 22, 12:35PM-12:40PM ET$39.50Jul 22, 16:41 UTC
- TRADEBUYEthereum Up or Down - July 22, 12:35PM-12:40PM ET$35.47Jul 22, 16:39 UTC
- REDEEMEthereum Up or Down - July 22, 12:25PM-12:30PM ET$8.00Jul 22, 16:30 UTC
- TRADEBUYEthereum Up or Down - July 22, 12:25PM-12:30PM ET$7.02Jul 22, 16:30 UTC
- REDEEMBitcoin Up or Down - July 22, 11:35AM-11:40AM ET$29.01Jul 22, 15:40 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.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
Required before treating wallet flow as useful
44% win rate over 9 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.
28 live trades, 0 ledger trades, copy-risk 50/100.
9 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)
- 28
- Avg trade size
- $18.50
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 22, 02:05 UTC
- Last active
- Jul 22, 23:20 UTC
- Win rate sample
- 9 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.