Understated-Tail
0xd154b36a9fc96b92a5583c5ab6abfa2fe2396aa1
Wallet digest
Activity score
65/100
Performance measurable
Open positions
72
Open notional
$0.00
Total PnL
$-1.9K
Realised
$33.22
Win rate
88%
8 closed
Largest open positions
showing 10 of 72- DOWN
Bitcoin Up or Down - May 29, 9:05PM-9:10PM ET
800 shares @ 16.5¢·now 0.0¢·exp May 30, 2026$0.00
$-132.20
- DOWN
Bitcoin Up or Down - May 29, 9:20PM-9:25PM ET
450 shares @ 32.4¢·now 0.0¢·exp May 30, 2026$0.00
$-145.59
- DOWN
Bitcoin Up or Down - May 29, 1:45AM-1:50AM ET
300 shares @ 3.5¢·now 0.0¢·exp May 29, 2026$0.00
$-10.50
- DOWN
Bitcoin Up or Down - May 29, 8:35PM-8:40PM ET
287 shares @ 5.5¢·now 0.0¢·exp May 30, 2026$0.00
$-15.65
- DOWN
Bitcoin Up or Down - June 6, 9:45PM-9:50PM ET
222 shares @ 9.0¢·now 0.0¢·exp Jun 7, 2026$0.00
$-20.00
- UP
Bitcoin Up or Down - June 6, 10:00PM-10:15PM ET
200 shares @ 29.0¢·now 0.0¢·exp Jun 7, 2026$0.00
$-58.00
- UP
Bitcoin Up or Down - June 6, 10:25PM-10:30PM ET
195 shares @ 43.0¢·now 0.0¢·exp Jun 7, 2026$0.00
$-83.93
- UP
Ethereum Up or Down - May 29, 1:40AM-1:45AM ET
188 shares @ 72.6¢·now 0.0¢·exp May 29, 2026$0.00
$-136.55
- DOWN
Solana Up or Down - June 20, 12:45AM-12:50AM ET
170 shares @ 74.2¢·now 0.0¢·exp Jun 20, 2026$0.00
$-126.20
- UP
Bitcoin Up or Down - June 19, 10:45PM-10:50PM ET
160 shares @ 62.1¢·now 0.0¢·exp Jun 20, 2026$0.00
$-99.39
Recent activity
- TAKER_REBATE$5.75Jul 9, 21:11 UTC
- TRADEBUYBitcoin Up or Down - June 24, 8:50AM-8:55AM ET$1.06Jun 24, 12:53 UTC
- MAKER_REBATE$1.05Jun 23, 14:55 UTC
- REDEEMBitcoin Up or Down - June 21, 11:35PM-11:40PM ET$0.00Jun 22, 03:40 UTC
- TRADEBUYBitcoin Up or Down - June 21, 11:35PM-11:40PM ET$2.45Jun 22, 03:37 UTC
- TRADEBUYBitcoin Up or Down - June 21, 11:35PM-11:40PM ET$4.93Jun 22, 03:37 UTC
- TRADEBUYBitcoin Up or Down - June 21, 11:35PM-11:40PM ET$61.00Jun 22, 03:36 UTC
- REDEEMBitcoin Up or Down - June 21, 11:25PM-11:30PM ET$0.00Jun 22, 03:35 UTC
- REDEEMBitcoin Up or Down - June 21, 11:30PM-11:35PM ET$0.00Jun 22, 03:35 UTC
- REDEEMBitcoin Up or Down - June 21, 11:30PM-11:35PM ET$67.76Jun 22, 03:35 UTC
- TRADEBUYBitcoin Up or Down - June 21, 11:30PM-11:35PM ET$20.22Jun 22, 03:30 UTC
- TRADEBUYBitcoin Up or Down - June 21, 11:25PM-11:30PM ET$556.32Jun 22, 03:26 UTC
- REDEEMBitcoin Up or Down - June 21, 11:10PM-11:15PM ET$0.00Jun 22, 03:21 UTC
- TRADEBUYBitcoin Up or Down - June 21, 11:10PM-11:15PM ET$47.50Jun 22, 03:14 UTC
- TRADEBUYBitcoin Up or Down - June 21, 11:10PM-11:15PM ET$4.75Jun 22, 03:14 UTC
- TRADEBUYBitcoin Up or Down - June 21, 11:10PM-11:15PM ET$146.46Jun 22, 03:14 UTC
- TRADEBUYBitcoin Up or Down - June 21, 11:10PM-11:15PM ET$42.75Jun 22, 03:14 UTC
- TRADEBUYBitcoin Up or Down - June 21, 11:10PM-11:15PM ET$19.01Jun 22, 03:14 UTC
- TRADEBUYBitcoin Up or Down - June 21, 11:10PM-11:15PM ET$310.61Jun 22, 03:13 UTC
- REDEEMXRP Up or Down - June 21, 11:00PM-11:05PM ET$0.00Jun 22, 03:05 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
28/100Useful 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
88% 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
0/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
29 live trades, 0 ledger trades, copy-risk 57/100.
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)
- 29
- Avg trade size
- $150.18
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 22, 02:43 UTC
- Last active
- Jul 9, 21:11 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.