Dutiful-Ballet
0xccbe35b43430191ed4c140ee863edfee7d885cbc
Wallet digest
Activity score
54/100
Performance measurable
Open positions
85
Open notional
$0.00
Total PnL
$-5.4K
Realised
$-73.77
Win rate
60%
5 closed
Largest open positions
showing 10 of 85- DOWN
Bitcoin Up or Down - May 20, 1:15PM-1:20PM ET
2000 shares @ 1.0¢·now 0.0¢·exp May 20, 2026$0.00
$-20.00
- DOWN
Bitcoin Up or Down - May 15, 3:10AM-3:15AM ET
1416 shares @ 7.1¢·now 0.0¢·exp May 15, 2026$0.00
$-100.00
- UP
Bitcoin Up or Down - May 15, 5:20AM-5:25AM ET
1378 shares @ 24.4¢·now 0.0¢·exp May 15, 2026$0.00
$-336.00
- UP
Bitcoin Up or Down - May 15, 4:25AM-4:30AM ET
993 shares @ 9.1¢·now 0.0¢·exp May 15, 2026$0.00
$-90.00
- UP
Ethereum Up or Down - May 15, 4:00AM-4:15AM ET
917 shares @ 10.7¢·now 0.0¢·exp May 15, 2026$0.00
$-98.00
- UP
Bitcoin Up or Down - May 15, 10:35PM-10:40PM ET
913 shares @ 43.8¢·now 0.0¢·exp May 16, 2026$0.00
$-400.00
- UP
Bitcoin Up or Down - May 15, 5:00AM-5:05AM ET
848 shares @ 7.1¢·now 0.0¢·exp May 15, 2026$0.00
$-60.00
- DOWN
Bitcoin Up or Down - May 15, 2:35AM-2:40AM ET
778 shares @ 3.3¢·now 0.0¢·exp May 15, 2026$0.00
$-26.05
- DOWN
Bitcoin Up or Down - May 15, 11:00PM-11:05PM ET
770 shares @ 26.0¢·now 0.0¢·exp May 16, 2026$0.00
$-200.00
- DOWN
Bitcoin Up or Down - May 20, 1:35PM-1:40PM ET
743 shares @ 18.4¢·now 0.0¢·exp May 20, 2026$0.00
$-136.83
Recent activity
- TRADEBUYBitcoin Up or Down - June 2, 9:30PM-9:35PM ET$8.27Jun 3, 01:30 UTC
- TRADEBUYBitcoin Up or Down - June 2, 9:20PM-9:25PM ET$10.66Jun 3, 01:23 UTC
- TRADEBUYBitcoin Up or Down - June 2, 9:20PM-9:25PM ET$21.09Jun 3, 01:22 UTC
- TRADESELLBitcoin Up or Down - June 2, 9:15PM-9:20PM ET$6.09Jun 3, 01:18 UTC
- TRADEBUYBitcoin Up or Down - June 2, 9:15PM-9:20PM ET$21.05Jun 3, 01:15 UTC
- TRADESELLBitcoin Up or Down - June 2, 7:15PM-7:20PM ET$54.65Jun 2, 23:18 UTC
- TRADEBUYBitcoin Up or Down - June 2, 7:15PM-7:20PM ET$20.94Jun 2, 23:15 UTC
- TRADEBUYBitcoin Up or Down - June 1, 5:10AM-5:15AM ET$2.14Jun 1, 09:14 UTC
- TRADESELLBitcoin Up or Down - June 1, 5:10AM-5:15AM ET$23.45Jun 1, 09:12 UTC
- TRADEBUYBitcoin Up or Down - June 1, 5:10AM-5:15AM ET$20.57Jun 1, 09:12 UTC
- TRADEBUYBitcoin Up or Down - June 1, 5:10AM-5:15AM ET$25.91Jun 1, 09:10 UTC
- TRADEBUYBitcoin Up or Down - June 1, 5:05AM-5:10AM ET$26.26Jun 1, 09:06 UTC
- TRADEBUYBitcoin Up or Down - June 1, 5:05AM-5:10AM ET$10.45Jun 1, 09:05 UTC
- TRADEBUYBitcoin Up or Down - May 20, 1:50PM-1:55PM ET$310.50May 20, 17:50 UTC
- TRADEBUYBitcoin Up or Down - May 20, 1:45PM-1:50PM ET$21.01May 20, 17:48 UTC
- TRADEBUYBitcoin Up or Down - May 20, 1:45PM-1:50PM ET$21.01May 20, 17:48 UTC
- TRADESELLBitcoin Up or Down - May 20, 1:45PM-1:50PM ET$308.57May 20, 17:47 UTC
- TRADEBUYBitcoin Up or Down - May 20, 1:45PM-1:50PM ET$210.46May 20, 17:45 UTC
- REDEEMBitcoin Up or Down - May 20, 1:40PM-1:45PM ET$0.00May 20, 17:45 UTC
- REDEEMBitcoin Up or Down - May 20, 1:40PM-1:45PM ET$258.06May 20, 17:45 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
22/100Treat 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.
Required before treating wallet flow as useful
60% win rate over 5 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
0/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
47 live trades, 0 ledger trades, copy-risk 56/100.
5 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)
- 47
- Avg trade size
- $105.99
- Top category
- —
- Category concentration
- 0%
- First seen
- May 20, 17:05 UTC
- Last active
- Jun 3, 01:30 UTC
- Win rate sample
- 5 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.