Suburban-Oak
0xcf3fabe0a2f629437f947b5ca0df66c8d0387103
Wallet digest
Activity score
46/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-34.4K
Realised
$-221.34
Win rate
40%
5 closed
Largest open positions
showing 10 of 200- UP
Bitcoin Up or Down - May 10, 8:45PM-9:00PM ET
5661 shares @ 52.6¢·now 0.0¢·exp May 11, 2026$0.00
$-3.0K
- DOWN
Bitcoin Up or Down - June 20, 1AM ET
4329 shares @ 47.7¢·now 0.0¢·exp Jun 20, 2026$0.00
$-2.1K
- DOWN
Bitcoin Up or Down - June 20, 2:15AM-2:30AM ET
3744 shares @ 58.5¢·now 0.0¢·exp Jun 20, 2026$0.00
$-2.2K
- DOWN
Bitcoin Up or Down - June 20, 2:30AM-2:35AM ET
2632 shares @ 51.3¢·now 0.0¢·exp Jun 20, 2026$0.00
$-1.4K
- DOWN
Bitcoin Up or Down - March 10, 11:25AM-11:30AM ET
2344 shares @ 42.0¢·now 0.0¢·exp Mar 10, 2026$0.00
$-985.34
- DOWN
Bitcoin Up or Down - May 10, 8:30PM-8:35PM ET
2168 shares @ 64.8¢·now 0.0¢·exp May 11, 2026$0.00
$-1.4K
- DOWN
Bitcoin Up or Down - June 20, 2:35AM-2:40AM ET
2133 shares @ 40.6¢·now 0.0¢·exp Jun 20, 2026$0.00
$-865.00
- DOWN
Bitcoin Up or Down - March 10, 11:20AM-11:25AM ET
1873 shares @ 25.9¢·now 0.0¢·exp Mar 10, 2026$0.00
$-484.55
- DOWN
Bitcoin Up or Down - June 20, 12:40AM-12:45AM ET
1708 shares @ 56.2¢·now 0.0¢·exp Jun 20, 2026$0.00
$-960.00
- UP
Bitcoin Up or Down - May 6, 12:15AM-12:20AM ET
1651 shares @ 53.7¢·now 0.0¢·exp May 6, 2026$0.00
$-886.77
Recent activity
- REDEEMBitcoin Up or Down - July 18, 9PM ET$29.03Jul 19, 02:12 UTC
- REDEEMBitcoin Up or Down - July 18, 9:25PM-9:30PM ET$0.00Jul 19, 01:31 UTC
- TRADEBUYBitcoin Up or Down - July 18, 9PM ET$18.48Jul 19, 01:31 UTC
- TRADEBUYBitcoin Up or Down - July 18, 9:25PM-9:30PM ET$5.06Jul 19, 01:29 UTC
- TAKER_REBATE$7.16Jul 9, 21:11 UTC
- MAKER_REBATE$13.70Jun 21, 00:45 UTC
- TAKER_REBATE$3.31Jun 21, 00:10 UTC
- TRADEBUYBitcoin Up or Down - June 20, 2:35AM-2:40AM ET$5.23Jun 20, 06:36 UTC
- TRADEBUYBitcoin Up or Down - June 20, 2:35AM-2:40AM ET$62.98Jun 20, 06:35 UTC
- TRADEBUYBitcoin Up or Down - June 20, 2:35AM-2:40AM ET$115.88Jun 20, 06:35 UTC
- TRADEBUYBitcoin Up or Down - June 20, 2:35AM-2:40AM ET$716.69Jun 20, 06:35 UTC
- TRADEBUYBitcoin Up or Down - June 20, 2:30AM-2:35AM ET$307.68Jun 20, 06:33 UTC
- TRADEBUYBitcoin Up or Down - June 20, 2:30AM-2:35AM ET$103.08Jun 20, 06:32 UTC
- TRADEBUYBitcoin Up or Down - June 20, 2:30AM-2:35AM ET$361.05Jun 20, 06:31 UTC
- TRADEBUYBitcoin Up or Down - June 20, 2:30AM-2:35AM ET$310.96Jun 20, 06:31 UTC
- TRADEBUYBitcoin Up or Down - June 20, 2:30AM-2:35AM ET$208.27Jun 20, 06:31 UTC
- TRADEBUYBitcoin Up or Down - June 20, 2:30AM-2:35AM ET$103.97Jun 20, 06:31 UTC
- REDEEMBitcoin Up or Down - June 20, 2:20AM-2:25AM ET$2.2KJun 20, 06:27 UTC
- TRADEBUYBitcoin Up or Down - June 20, 2:20AM-2:25AM ET$200.84Jun 20, 06:23 UTC
- TRADEBUYBitcoin Up or Down - June 20, 2:20AM-2:25AM ET$100.28Jun 20, 06:23 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
40% 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.
44 live trades, 0 ledger trades, copy-risk 58/100.
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)
- 44
- Avg trade size
- $198.84
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 20, 05:06 UTC
- Last active
- Jul 19, 02:12 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.