0xd0c740577aeb32e3777abd7cb028914789e58c5c
0xd0c740577aeb32e3777abd7cb028914789e58c5c
Wallet digest
Activity score
70/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-36.16
Realised
$2.54
Win rate
100%
8 closed
Largest open positions
showing 10 of 200- UP
Bitcoin Up or Down - February 2, 2PM ET
700 shares @ 0.2¢·now 0.0¢·exp Feb 2, 2026$0.00
$-1.22
- UP
Ethereum Up or Down - February 2, 2PM ET
700 shares @ 0.2¢·now 0.0¢·exp Feb 2, 2026$0.00
$-1.22
- UP
Solana Up or Down - February 2, 2PM ET
600 shares @ 0.2¢·now 0.0¢·exp Feb 2, 2026$0.00
$-1.05
- UP
Bitcoin Up or Down - February 6, 1PM ET
200 shares @ 0.2¢·now 0.0¢·exp Feb 6, 2026$0.00
$-0.35
- UP
XRP Up or Down - February 2, 2PM ET
200 shares @ 0.2¢·now 0.0¢·exp Feb 2, 2026$0.00
$-0.35
- DOWN
Bitcoin Up or Down - February 6, 12:45AM-1:00AM ET
180 shares @ 0.2¢·now 0.0¢·exp Feb 6, 2026$0.00
$-0.29
- UP
Bitcoin Up or Down - February 6, 6:15PM-6:30PM ET
180 shares @ 0.2¢·now 0.0¢·exp Feb 6, 2026$0.00
$-0.29
- DOWN
Bitcoin Up or Down - February 5, 6:30AM-6:45AM ET
180 shares @ 0.2¢·now 0.0¢·exp Feb 5, 2026$0.00
$-0.29
- DOWN
Bitcoin Up or Down - February 6, 2PM ET
135 shares @ 0.2¢·now 0.0¢·exp Feb 6, 2026$0.00
$-0.24
- DOWN
Ethereum Up or Down - February 6, 5PM ET
120 shares @ 0.2¢·now 0.0¢·exp Feb 6, 2026$0.00
$-0.23
Recent activity
- REDEEMSolana Up or Down - February 12, 9:30PM-9:45PM ET$2.00Jun 14, 09:53 UTC
- REDEEMSolana Up or Down - February 4, 8:15PM-8:30PM ET$3.95Jun 14, 09:53 UTC
- REDEEMSolana Up or Down - February 16, 9:45PM-10:00PM ET$7.00Jun 14, 09:53 UTC
- REDEEMSolana Up or Down - February 12, 9:30PM-9:45PM ET$0.00Jun 14, 09:48 UTC
- REDEEMSolana Up or Down - February 4, 8:15PM-8:30PM ET$0.00Jun 14, 09:48 UTC
- REDEEMSolana Up or Down - February 16, 9:45PM-10:00PM ET$0.00Jun 14, 09:48 UTC
- TRADESELLXRP Up or Down - June 5, 8:50AM-8:55AM ET$0.02Jun 5, 12:52 UTC
- TRADESELLXRP Up or Down - June 5, 8:50AM-8:55AM ET$0.06Jun 5, 12:52 UTC
- TRADESELLXRP Up or Down - June 5, 8:50AM-8:55AM ET$0.03Jun 5, 12:52 UTC
- TRADESELLBitcoin Up or Down - June 4, 8:20PM-8:25PM ET$0.00Jun 5, 00:23 UTC
- TRADESELLBitcoin Up or Down - June 4, 8:20PM-8:25PM ET$0.11Jun 5, 00:22 UTC
- TRADESELLBitcoin Up or Down - June 4, 8:20PM-8:25PM ET$0.00Jun 5, 00:22 UTC
- TRADESELLXRP Up or Down - June 4, 8:10PM-8:15PM ET$0.08Jun 5, 00:13 UTC
- TRADESELLXRP Up or Down - June 4, 8:10PM-8:15PM ET$0.02Jun 5, 00:13 UTC
- TRADESELLXRP Up or Down - June 4, 8:10PM-8:15PM ET$0.02Jun 5, 00:13 UTC
- TRADESELLXRP Up or Down - June 4, 8:10PM-8:15PM ET$0.01Jun 5, 00:12 UTC
- TRADESELLXRP Up or Down - June 4, 8:00PM-8:05PM ET$0.02Jun 5, 00:02 UTC
- TRADESELLXRP Up or Down - June 4, 8:00PM-8:05PM ET$0.07Jun 5, 00:02 UTC
- TRADESELLXRP Up or Down - June 4, 8:00PM-8:05PM ET$0.02Jun 5, 00:02 UTC
- TRADESELLXRP Up or Down - June 4, 7:25PM-7:30PM ET$0.00Jun 4, 23:28 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
Do not mirror
24/100Treat this wallet as noise/context only until resolved history, copy-risk, and liquidity checks improve.
Closed-market sample is still too small to treat the win rate as durable.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
100% win rate over 8 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.
44 live trades, 0 ledger trades, copy-risk 40/100.
8 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
- $0.03
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 4, 07:18 UTC
- Last active
- Jun 14, 09:53 UTC
- Win rate sample
- 8 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.