0xcf640c597e8b67232d65b349cff5000d1307238b
0xcf640c597e8b67232d65b349cff5000d1307238b
Wallet digest
Activity score
30/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-1.7K
Realised
$-697.63
Win rate
0%
137 closed
Largest open positions
showing 10 of 200- UP
XRP Up or Down - May 25, 8:45PM-9:00PM ET
211 shares @ 1.0¢·now 0.0¢·exp May 26, 2026$0.00
$-2.11
- DOWN
XRP Up or Down - May 25, 3:55PM-4:00PM ET
149 shares @ 2.4¢·now 0.0¢·exp May 25, 2026$0.00
$-3.64
- UP
XRP Up or Down - May 24, 1:35AM-1:40AM ET
117 shares @ 4.0¢·now 0.0¢·exp May 24, 2026$0.00
$-4.68
- UP
XRP Up or Down - May 25, 3:15PM-3:20PM ET
109 shares @ 3.0¢·now 0.0¢·exp May 25, 2026$0.00
$-3.26
- UP
XRP Up or Down - May 25, 2:40PM-2:45PM ET
102 shares @ 3.0¢·now 0.0¢·exp May 25, 2026$0.00
$-3.06
- UP
Ethereum Up or Down - May 23, 11:35PM-11:40PM ET
98 shares @ 4.0¢·now 0.0¢·exp May 24, 2026$0.00
$-3.92
- DOWN
Ethereum Up or Down - May 28, 3:20AM-3:25AM ET
95 shares @ 25.0¢·now 0.0¢·exp May 28, 2026$0.00
$-23.75
- DOWN
XRP Up or Down - May 25, 3:10PM-3:15PM ET
89 shares @ 4.0¢·now 0.0¢·exp May 25, 2026$0.00
$-3.55
- UP
Ethereum Up or Down - June 21, 7:45AM-8:00AM ET
86 shares @ 5.4¢·now 0.0¢·exp Jun 21, 2026$0.00
$-4.68
- UP
XRP Up or Down - May 25, 2:50PM-2:55PM ET
82 shares @ 4.0¢·now 0.0¢·exp May 25, 2026$0.00
$-3.27
Recent activity
- TAKER_REBATE$3.59Jul 9, 21:13 UTC
- TRADEBUYEthereum Up or Down - June 24, 10:20PM-10:25PM ET$5.00Jun 25, 02:22 UTC
- TRADEBUYBitcoin Up or Down - June 24, 10:20PM-10:25PM ET$4.97Jun 25, 02:21 UTC
- TRADEBUYBitcoin Up or Down - June 24, 9:55PM-10:00PM ET$4.93Jun 25, 01:55 UTC
- TRADEBUYBitcoin Up or Down - June 24, 9:00PM-9:05PM ET$4.73Jun 25, 01:02 UTC
- TRADEBUYEthereum Up or Down - June 24, 8:45PM-8:50PM ET$4.80Jun 25, 00:47 UTC
- REDEEMBitcoin Up or Down - June 24, 8:35PM-8:40PM ET$6.50Jun 25, 00:41 UTC
- TRADEBUYBitcoin Up or Down - June 24, 8:40PM-8:45PM ET$4.93Jun 25, 00:40 UTC
- TRADEBUYBitcoin Up or Down - June 24, 8:35PM-8:40PM ET$4.90Jun 25, 00:37 UTC
- TRADEBUYBitcoin Up or Down - June 24, 8:30PM-8:45PM ET$4.99Jun 25, 00:36 UTC
- REDEEMBitcoin Up or Down - June 24, 8:25PM-8:30PM ET$7.21Jun 25, 00:31 UTC
- TRADEBUYBitcoin Up or Down - June 24, 8:25PM-8:30PM ET$4.87Jun 25, 00:27 UTC
- REDEEMBitcoin Up or Down - June 24, 8:15PM-8:20PM ET$8.43Jun 25, 00:21 UTC
- TRADEBUYBitcoin Up or Down - June 24, 8:15PM-8:20PM ET$4.87Jun 25, 00:16 UTC
- TRADEBUYBitcoin Up or Down - June 24, 8:00PM-8:15PM ET$4.96Jun 25, 00:11 UTC
- TRADEBUYEthereum Up or Down - June 24, 8:05PM-8:10PM ET$4.91Jun 25, 00:06 UTC
- TRADEBUYBitcoin Up or Down - June 24, 7:30PM-7:45PM ET$4.88Jun 24, 23:41 UTC
- TRADEBUYEthereum Up or Down - June 24, 7:05PM-7:10PM ET$1.93Jun 24, 23:07 UTC
- TRADEBUYEthereum Up or Down - June 24, 6:40PM-6:45PM ET$4.57Jun 24, 22:41 UTC
- TRADEBUYBitcoin Up or Down - June 24, 6:35PM-6:40PM ET$5.05Jun 24, 22:38 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
54/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
0% win rate over 137 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
29/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
36 live trades, 0 ledger trades, copy-risk 26/100.
137 closed markets, 0% win rate.
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)
- 36
- Avg trade size
- $4.79
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 24, 03:12 UTC
- Last active
- Jul 9, 21:13 UTC
- Win rate sample
- 137 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.