Trifling-Investigator-Moonscape
0xd0a5d3f947e550e0ca6eb6df7435b2309a64d8fd
Wallet digest
Activity score
30/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-206.58
Realised
$-6.60
Win rate
0%
200 closed
Largest open positions
showing 10 of 200- DOWN
Bitcoin Up or Down - August 23, 3:50AM-3:55AM ET
1000 shares @ 0.1¢·now 0.0¢·exp Aug 23, 2026$0.00
$-1.00
- DOWN
Bitcoin Up or Down - August 23, 12:25AM-12:30AM ET
100 shares @ 1.0¢·now 0.0¢·exp Aug 23, 2026$0.00
$-1.00
- DOWN
Bitcoin Up or Down - August 22, 11:15PM-11:20PM ET
100 shares @ 1.0¢·now 0.0¢·exp Aug 23, 2026$0.00
$-1.00
- DOWN
Bitcoin Up or Down - August 22, 7:05PM-7:10PM ET
100 shares @ 1.0¢·now 0.0¢·exp Aug 22, 2026$0.00
$-1.00
- UP
Bitcoin Up or Down - August 22, 9:40PM-9:45PM ET
13 shares @ 8.0¢·now 0.0¢·exp Aug 23, 2026$0.00
$-1.00
- UP
Bitcoin Up or Down - August 22, 5:45PM-5:50PM ET
11 shares @ 9.0¢·now 0.0¢·exp Aug 22, 2026$0.00
$-1.00
- UP
Bitcoin Up or Down - August 21, 1:20PM-1:25PM ET
8 shares @ 12.0¢·now 0.0¢·exp Aug 21, 2026$0.00
$-1.00
- UP
Bitcoin Up or Down - August 21, 12:25AM-12:30AM ET
7 shares @ 13.9¢·now 0.0¢·exp Aug 21, 2026$0.00
$-1.00
- DOWN
Bitcoin Up or Down - August 22, 1:40PM-1:45PM ET
7 shares @ 14.5¢·now 0.0¢·exp Aug 22, 2026$0.00
$-1.00
- UP
Bitcoin Up or Down - August 21, 9:30AM-9:35AM ET
6 shares @ 18.0¢·now 0.0¢·exp Aug 21, 2026$0.00
$-1.00
Recent activity
- REDEEMBitcoin Up or Down - August 23, 6:30AM-6:35AM ET$1.67Aug 23, 10:36 UTC
- TRADEBUYBitcoin Up or Down - August 23, 6:30AM-6:35AM ET$1.03Aug 23, 10:31 UTC
- REDEEMBitcoin Up or Down - August 23, 5:45AM-5:50AM ET$1.37Aug 23, 09:51 UTC
- TRADEBUYBitcoin Up or Down - August 23, 5:45AM-5:50AM ET$1.02Aug 23, 09:45 UTC
- TRADEBUYBitcoin Up or Down - August 23, 5:40AM-5:45AM ET$1.06Aug 23, 09:41 UTC
- REDEEMBitcoin Up or Down - August 23, 5:20AM-5:25AM ET$1.37Aug 23, 09:26 UTC
- TRADEBUYBitcoin Up or Down - August 23, 5:20AM-5:25AM ET$1.02Aug 23, 09:20 UTC
- REDEEMBitcoin Up or Down - August 23, 4:55AM-5:00AM ET$1.64Aug 23, 09:01 UTC
- TRADEBUYBitcoin Up or Down - August 23, 4:55AM-5:00AM ET$1.03Aug 23, 08:56 UTC
- REDEEMBitcoin Up or Down - August 23, 4:50AM-4:55AM ET$2.00Aug 23, 08:56 UTC
- TRADEBUYBitcoin Up or Down - August 23, 4:50AM-4:55AM ET$1.03Aug 23, 08:53 UTC
- TRADEBUYBitcoin Up or Down - August 23, 4:45AM-4:50AM ET$1.02Aug 23, 08:45 UTC
- REDEEMBitcoin Up or Down - August 23, 4:35AM-4:40AM ET$1.52Aug 23, 08:41 UTC
- TRADEBUYBitcoin Up or Down - August 23, 4:35AM-4:40AM ET$1.02Aug 23, 08:35 UTC
- REDEEMBitcoin Up or Down - August 23, 4:20AM-4:25AM ET$1.27Aug 23, 08:26 UTC
- TRADEBUYBitcoin Up or Down - August 23, 4:20AM-4:25AM ET$1.01Aug 23, 08:21 UTC
- TRADEBUYBitcoin Up or Down - August 23, 4:10AM-4:15AM ET$1.05Aug 23, 08:10 UTC
- TRADEBUYBitcoin Up or Down - August 23, 4:05AM-4:10AM ET$1.05Aug 23, 08:05 UTC
- TRADEBUYBitcoin Up or Down - August 23, 3:50AM-3:55AM ET$1.07Aug 23, 07:54 UTC
- TRADEBUYBitcoin Up or Down - August 23, 3:45AM-3:50AM ET$1.04Aug 23, 07:45 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
Attention signal
66/100Resolved history and copy-risk checks are strong enough to use this wallet as market context.
Required before treating wallet flow as useful
0% win rate over 200 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.
34 live trades, 0 ledger trades, copy-risk 22/100.
200 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)
- 34
- Avg trade size
- $1.03
- Top category
- —
- Category concentration
- 0%
- First seen
- Aug 23, 02:12 UTC
- Last active
- Aug 23, 10:36 UTC
- Win rate sample
- 200 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.