Defiant-Overcharge
0xd0b8e4d09f5138fbce75e78c08374a99686398f9
Wallet digest
Activity score
43/100
Performance measurable
Open positions
70
Open notional
$0.00
Total PnL
$-333.52
Realised
$-2.72
Win rate
33%
3 closed
Largest open positions
showing 10 of 70- UP
Bitcoin Up or Down - February 22, 1:55PM-2:00PM ET
1976 shares @ 1.0¢·now 0.0¢·exp Feb 22, 2026$0.00
$-20.72
- UP
Bitcoin Up or Down - February 22, 12:35PM-12:40PM ET
100 shares @ 1.0¢·now 0.0¢·exp Feb 22, 2026$0.00
$-1.00
- UP
Bitcoin Up or Down - March 16, 10:20PM-10:25PM ET
100 shares @ 1.0¢·now 0.0¢·exp Mar 17, 2026$0.00
$-1.00
- UP
Bitcoin Up or Down - February 28, 12:30AM-12:35AM ET
95 shares @ 51.0¢·now 0.0¢·exp Feb 28, 2026$0.00
$-48.32
- DOWN
Bitcoin Up or Down - March 3, 2:15AM-2:20AM ET
83 shares @ 35.4¢·now 0.0¢·exp Mar 3, 2026$0.00
$-29.35
- DOWN
Bitcoin Up or Down - March 3, 2:00AM-2:05AM ET
53 shares @ 92.0¢·now 0.0¢·exp Mar 3, 2026$0.00
$-48.55
- UP
Bitcoin Up or Down - February 23, 6:00AM-6:05AM ET
49 shares @ 67.0¢·now 0.0¢·exp Feb 23, 2026$0.00
$-32.92
- UP
Bitcoin Up or Down - March 12, 11:45PM-11:50PM ET
42 shares @ 45.8¢·now 0.0¢·exp Mar 13, 2026$0.00
$-19.21
- DOWN
Bitcoin Up or Down - April 21, 6:05AM-6:10AM ET
34 shares @ 52.8¢·now 0.0¢·exp Apr 21, 2026$0.00
$-18.19
- UP
Bitcoin Up or Down - February 26, 8:30AM-8:35AM ET
33 shares @ 2.0¢·now 0.0¢·exp Feb 26, 2026$0.00
$-0.65
Recent activity
- TRADESELLBitcoin Up or Down - May 12, 3:55AM-4:00AM ET$0.02May 12, 07:58 UTC
- TRADESELLBitcoin Up or Down - May 12, 3:55AM-4:00AM ET$5.10May 12, 07:58 UTC
- TRADEBUYBitcoin Up or Down - May 12, 3:55AM-4:00AM ET$1.00May 12, 07:58 UTC
- TRADEBUYBitcoin Up or Down - May 12, 3:55AM-4:00AM ET$1.01May 12, 07:57 UTC
- TRADEBUYBitcoin Up or Down - May 12, 3:55AM-4:00AM ET$1.02May 12, 07:57 UTC
- TRADEBUYBitcoin Up or Down - May 12, 3:55AM-4:00AM ET$1.03May 12, 07:57 UTC
- TRADEBUYBitcoin Up or Down - May 12, 3:55AM-4:00AM ET$1.03May 12, 07:56 UTC
- TRADESELLBitcoin Up or Down - May 12, 3:50AM-3:55AM ET$11.36May 12, 07:51 UTC
- TRADEBUYBitcoin Up or Down - May 12, 3:50AM-3:55AM ET$1.02May 12, 07:50 UTC
- TRADEBUYBitcoin Up or Down - May 12, 3:50AM-3:55AM ET$1.02May 12, 07:50 UTC
- TRADEBUYBitcoin Up or Down - May 12, 3:50AM-3:55AM ET$1.02May 12, 07:50 UTC
- TRADEBUYBitcoin Up or Down - May 12, 3:50AM-3:55AM ET$1.02May 12, 07:50 UTC
- TRADEBUYBitcoin Up or Down - May 12, 3:50AM-3:55AM ET$1.02May 12, 07:50 UTC
- TRADEBUYBitcoin Up or Down - May 12, 3:50AM-3:55AM ET$1.02May 12, 07:50 UTC
- TRADEBUYBitcoin Up or Down - May 12, 3:50AM-3:55AM ET$1.02May 12, 07:50 UTC
- TRADEBUYBitcoin Up or Down - May 12, 3:50AM-3:55AM ET$1.02May 12, 07:50 UTC
- TRADEBUYBitcoin Up or Down - May 12, 3:50AM-3:55AM ET$1.03May 12, 07:50 UTC
- TRADEBUYBitcoin Up or Down - May 12, 3:45AM-3:50AM ET$1.01May 12, 07:45 UTC
- TRADESELLBitcoin Up or Down - May 12, 3:25AM-3:30AM ET$12.48May 12, 07:27 UTC
- TRADESELLBitcoin Up or Down - May 12, 3:25AM-3:30AM ET$0.47May 12, 07:27 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.
Required before treating wallet flow as useful
33% win rate over 3 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 45/100.
3 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
- $3.14
- Top category
- —
- Category concentration
- 0%
- First seen
- May 11, 22:47 UTC
- Last active
- May 12, 07:58 UTC
- Win rate sample
- 3 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.