Bad-Reject
0xcf05f8915096b15fce5b10f9f49c6edd35f12a23
Wallet digest
Activity score
70/100
Performance measurable
Open positions
195
Open notional
$0.00
Total PnL
$-19.6K
Realised
$113.20
Win rate
100%
4 closed
Largest open positions
showing 10 of 195- DOWN
Bitcoin Up or Down - July 14, 1:50PM-1:55PM ET
10000 shares @ 0.1¢·now 0.0¢·exp Jul 14, 2026$0.00
$-10.00
- YES
Will Bitcoin dip to $60,000 on June 9?
4180 shares @ 18.5¢·now 0.0¢·exp Jun 10, 2026$0.00
$-774.94
- UP
Bitcoin Up or Down - July 12, 5:45PM-5:50PM ET
4000 shares @ 0.3¢·now 0.0¢·exp Jul 12, 2026$0.00
$-13.00
- DOWN
Bitcoin Up or Down - July 10, 6:25PM-6:30PM ET
3100 shares @ 1.1¢·now 0.0¢·exp Jul 10, 2026$0.00
$-35.19
- DOWN
Bitcoin Up or Down - July 18, 4:10PM-4:15PM ET
2400 shares @ 1.9¢·now 0.0¢·exp Jul 18, 2026$0.00
$-44.96
- DOWN
Bitcoin Up or Down - July 12, 3:50PM-3:55PM ET
2000 shares @ 0.1¢·now 0.0¢·exp Jul 12, 2026$0.00
$-2.00
- DOWN
Bitcoin Up or Down - May 27, 1:20PM-1:25PM ET
1900 shares @ 6.3¢·now 0.0¢·exp May 27, 2026$0.00
$-119.99
- UP
Bitcoin Up or Down - June 10, 5:05PM-5:10PM ET
1400 shares @ 2.1¢·now 0.0¢·exp Jun 10, 2026$0.00
$-30.00
- UP
Bitcoin Up or Down - May 18, 12:25PM-12:30PM ET
1400 shares @ 19.2¢·now 0.0¢·exp May 18, 2026$0.00
$-268.97
- DOWN
Bitcoin Up or Down - May 20, 6:25PM-6:30PM ET
1390 shares @ 3.6¢·now 0.0¢·exp May 20, 2026$0.00
$-50.53
Recent activity
- MAKER_REBATE$6.29Jul 20, 00:45 UTC
- TRADEBUYBitcoin Up or Down - July 19, 6:55PM-7:00PM ET$24.87Jul 19, 22:55 UTC
- REDEEMBitcoin Up or Down - July 19, 6:35PM-6:40PM ET$100.01Jul 19, 22:40 UTC
- TRADEBUYBitcoin Up or Down - July 19, 6:35PM-6:40PM ET$93.00Jul 19, 22:40 UTC
- TRADESELLBitcoin Up or Down - July 19, 6:35PM-6:40PM ET$11.04Jul 19, 22:39 UTC
- TRADESELLBitcoin Up or Down - July 19, 6:35PM-6:40PM ET$43.20Jul 19, 22:39 UTC
- TRADESELLBitcoin Up or Down - July 19, 6:35PM-6:40PM ET$4.32Jul 19, 22:39 UTC
- TRADESELLBitcoin Up or Down - July 19, 6:35PM-6:40PM ET$19.20Jul 19, 22:39 UTC
- TRADESELLBitcoin Up or Down - July 19, 6:35PM-6:40PM ET$26.66Jul 19, 22:39 UTC
- TRADESELLBitcoin Up or Down - July 19, 6:35PM-6:40PM ET$24.50Jul 19, 22:39 UTC
- TRADESELLBitcoin Up or Down - July 19, 6:35PM-6:40PM ET$6.72Jul 19, 22:39 UTC
- TRADESELLBitcoin Up or Down - July 19, 6:35PM-6:40PM ET$4.63Jul 19, 22:39 UTC
- TRADESELLBitcoin Up or Down - July 19, 6:35PM-6:40PM ET$3.56Jul 19, 22:39 UTC
- TRADEBUYBitcoin Up or Down - July 19, 6:35PM-6:40PM ET$135.00Jul 19, 22:39 UTC
- TRADESELLBitcoin Up or Down - July 19, 6:30PM-6:35PM ET$25.00Jul 19, 22:34 UTC
- TRADESELLBitcoin Up or Down - July 19, 6:30PM-6:35PM ET$35.31Jul 19, 22:34 UTC
- TRADESELLBitcoin Up or Down - July 19, 6:30PM-6:35PM ET$25.00Jul 19, 22:34 UTC
- TRADESELLBitcoin Up or Down - July 19, 6:30PM-6:35PM ET$7.01Jul 19, 22:34 UTC
- TRADESELLBitcoin Up or Down - July 19, 6:30PM-6:35PM ET$5.17Jul 19, 22:34 UTC
- TRADESELLBitcoin Up or Down - July 19, 6:30PM-6:35PM ET$2.50Jul 19, 22:34 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
25/100Useful 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
100% 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.
48 live trades, 0 ledger trades, copy-risk 51/100.
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)
- 48
- Avg trade size
- $20.85
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 19, 22:12 UTC
- Last active
- Jul 20, 00:45 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.