Swift-Limitation
0xcd48dc25d6d90ff3a241bd20a3c16295af3d2a0a
Wallet digest
Activity score
70/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-1.2K
Realised
$24.58
Win rate
100%
10 closed
Largest open positions
showing 10 of 200- DOWN
Bitcoin Up or Down - July 8, 1:20PM-1:25PM ET
1192 shares @ 4.2¢·now 0.0¢·exp Jul 8, 2026$0.00
$-50.00
- UP
Bitcoin Up or Down - February 26, 5:50PM-5:55PM ET
1000 shares @ 0.1¢·now 0.0¢·exp Feb 26, 2026$0.00
$-1.00
- YES
Will Argentina win on 2026-07-03?
816 shares @ 49.0¢·now 0.0¢·exp Jul 3, 2026$0.00
$-400.00
- DOWN
Bitcoin Up or Down - July 8, 6:20PM-6:25PM ET
357 shares @ 5.6¢·now 0.0¢·exp Jul 8, 2026$0.00
$-20.00
- YES
France leading at halftime?
264 shares @ 11.7¢·now 0.0¢·exp Jul 18, 2026$0.00
$-31.00
- YES
Will France win on 2026-07-18?
244 shares @ 4.1¢·now 0.0¢·exp Jul 18, 2026$0.00
$-10.00
- DOWN
Bitcoin Up or Down - July 8, 6:40PM-6:45PM ET
224 shares @ 17.9¢·now 0.0¢·exp Jul 8, 2026$0.00
$-40.00
- UP
Bitcoin Up or Down - July 8, 6:30PM-6:35PM ET
185 shares @ 5.4¢·now 0.0¢·exp Jul 8, 2026$0.00
$-10.00
- NORWAY
Norway vs. England: Team to Advance
126 shares @ 55.7¢·now 0.0¢·exp Jul 11, 2026$0.00
$-70.00
- YES
Will Argentina win on 2026-07-11?
123 shares @ 57.0¢·now 0.0¢·exp Jul 12, 2026$0.00
$-70.00
Recent activity
- TRADESELLSpain vs. Argentina: Team to Advance$30.71Jul 19, 20:51 UTC
- TRADESELLSpain vs. Argentina: Team to Advance$30.71Jul 19, 20:51 UTC
- TRADEBUYSpain vs. Argentina: Team to Advance$72.02Jul 19, 19:08 UTC
- REDEEMBitcoin Up or Down - July 18, 6:05PM-6:10PM ET$10.87Jul 19, 15:42 UTC
- TRADEBUYWill France win on 2026-07-18?$5.24Jul 18, 22:14 UTC
- TRADEBUYWill France win on 2026-07-18?$5.24Jul 18, 22:13 UTC
- TRADEBUYBitcoin Up or Down - July 18, 6:05PM-6:10PM ET$5.27Jul 18, 22:06 UTC
- TRADEBUYBitcoin Up or Down - July 18, 6:05PM-6:10PM ET$5.22Jul 18, 22:05 UTC
- TRADEBUYBitcoin Up or Down - July 18, 6:05PM-6:10PM ET$5.19Jul 18, 22:05 UTC
- TRADEBUYBitcoin Up or Down - July 18, 6:00PM-6:05PM ET$1.07Jul 18, 22:04 UTC
- REDEEMBitcoin Up or Down - July 18, 5:55PM-6:00PM ET$0.00Jul 18, 22:02 UTC
- TRADESELLBitcoin Up or Down - July 18, 6:00PM-6:05PM ET$18.28Jul 18, 22:02 UTC
- TRADEBUYBitcoin Up or Down - July 18, 6:00PM-6:05PM ET$10.41Jul 18, 22:00 UTC
- TRADEBUYBitcoin Up or Down - July 18, 5:55PM-6:00PM ET$5.30Jul 18, 21:58 UTC
- TRADESELLBitcoin Up or Down - July 18, 5:55PM-6:00PM ET$6.65Jul 18, 21:57 UTC
- TRADEBUYBitcoin Up or Down - July 18, 5:55PM-6:00PM ET$5.28Jul 18, 21:57 UTC
- TRADESELLBitcoin Up or Down - July 18, 5:55PM-6:00PM ET$5.42Jul 18, 21:56 UTC
- TRADEBUYBitcoin Up or Down - July 18, 5:55PM-6:00PM ET$5.25Jul 18, 21:56 UTC
- REDEEMEthereum Up or Down - July 18, 5:45PM-5:50PM ET$0.00Jul 18, 21:52 UTC
- REDEEMEthereum Up or Down - July 18, 5:45PM-5:50PM ET$10.10Jul 18, 21:52 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
35/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Required before treating wallet flow as useful
100% win rate over 10 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.
42 live trades, 0 ledger trades, copy-risk 38/100.
10 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)
- 42
- Avg trade size
- $10.35
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 18, 20:51 UTC
- Last active
- Jul 19, 20:51 UTC
- Win rate sample
- 10 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.