Orderly-Officer
0xd1d5d2cb8f2da003c9fe12c4801daa2f9d33b075
Wallet digest
Activity score
70/100
Performance measurable
Open positions
21
Open notional
$0.00
Total PnL
$-1.0K
Realised
$41.03
Win rate
100%
4 closed
Largest open positions
showing 10 of 21- DOWN
Bitcoin Up or Down - May 6, 2:50PM-2:55PM ET
5172 shares @ 9.7¢·now 0.0¢·exp May 6, 2026$0.00
$-499.99
- UP
Bitcoin Up or Down - May 6, 4:30PM-4:35PM ET
2835 shares @ 0.2¢·now 0.0¢·exp May 6, 2026$0.00
$-5.00
- UP
Bitcoin Up or Down - May 6, 3:10PM-3:15PM ET
1956 shares @ 8.9¢·now 0.0¢·exp May 6, 2026$0.00
$-175.00
- UP
Bitcoin Up or Down - May 7, 8:25PM-8:30PM ET
1000 shares @ 1.0¢·now 0.0¢·exp May 8, 2026$0.00
$-10.00
- DOWN
Bitcoin Up or Down - May 14, 8:30AM-8:35AM ET
500 shares @ 1.0¢·now 0.0¢·exp May 14, 2026$0.00
$-5.00
- DOWN
Bitcoin Up or Down - May 8, 6:30AM-6:35AM ET
203 shares @ 17.3¢·now 0.0¢·exp May 8, 2026$0.00
$-35.00
- DOWN
Bitcoin Up or Down - May 7, 3:35PM-3:40PM ET
187 shares @ 29.4¢·now 0.0¢·exp May 7, 2026$0.00
$-55.00
- DOWN
Bitcoin Up or Down - May 7, 3:30PM-3:35PM ET
146 shares @ 20.5¢·now 0.0¢·exp May 7, 2026$0.00
$-30.00
- DOWN
Bitcoin Up or Down - May 6, 4:55PM-5:00PM ET
123 shares @ 24.3¢·now 0.0¢·exp May 6, 2026$0.00
$-30.00
- UP
Bitcoin Up or Down - May 7, 6:30PM-6:35PM ET
107 shares @ 93.2¢·now 0.0¢·exp May 7, 2026$0.00
$-100.00
Recent activity
- TRADESELLBitcoin Up or Down - May 14, 2:45PM-2:50PM ET$5.26May 14, 18:46 UTC
- REDEEMBitcoin Up or Down - May 14, 2:40PM-2:45PM ET$6.01May 14, 18:45 UTC
- TRADEBUYBitcoin Up or Down - May 14, 2:45PM-2:50PM ET$5.19May 14, 18:45 UTC
- TRADEBUYBitcoin Up or Down - May 14, 2:40PM-2:45PM ET$5.06May 14, 18:43 UTC
- TRADESELLBitcoin Up or Down - May 14, 11:25AM-11:30AM ET$5.39May 14, 15:27 UTC
- TRADEBUYBitcoin Up or Down - May 14, 11:25AM-11:30AM ET$5.20May 14, 15:25 UTC
- TRADESELLBitcoin Up or Down - May 14, 11:20AM-11:25AM ET$5.72May 14, 15:24 UTC
- TRADESELLBitcoin Up or Down - May 14, 11:20AM-11:25AM ET$2.98May 14, 15:23 UTC
- TRADEBUYBitcoin Up or Down - May 14, 11:20AM-11:25AM ET$5.27May 14, 15:23 UTC
- TRADESELLBitcoin Up or Down - May 14, 9:15AM-9:20AM ET$20.72May 14, 13:19 UTC
- TRADEBUYBitcoin Up or Down - May 14, 9:15AM-9:20AM ET$5.01May 14, 13:18 UTC
- TRADEBUYBitcoin Up or Down - May 14, 9:15AM-9:20AM ET$5.01May 14, 13:18 UTC
- TRADEBUYBitcoin Up or Down - May 14, 9:15AM-9:20AM ET$5.02May 14, 13:18 UTC
- TRADEBUYBitcoin Up or Down - May 14, 9:15AM-9:20AM ET$5.02May 14, 13:18 UTC
- TRADESELLBitcoin Up or Down - May 14, 8:50AM-8:55AM ET$6.14May 14, 12:52 UTC
- TRADEBUYBitcoin Up or Down - May 14, 8:50AM-8:55AM ET$5.14May 14, 12:50 UTC
- TRADESELLBitcoin Up or Down - May 14, 8:45AM-8:50AM ET$1.99May 14, 12:48 UTC
- TRADEBUYBitcoin Up or Down - May 14, 8:45AM-8:50AM ET$5.31May 14, 12:47 UTC
- TRADESELLBitcoin Up or Down - May 14, 8:45AM-8:50AM ET$5.72May 14, 12:46 UTC
- TRADEBUYBitcoin Up or Down - May 14, 8:45AM-8:50AM ET$5.17May 14, 12:45 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
Do not mirror
23/100Treat 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.
Required before treating wallet flow as useful
100% win rate over 4 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 48/100.
4 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
- $8.18
- Top category
- —
- Category concentration
- 0%
- First seen
- May 8, 09:40 UTC
- Last active
- May 14, 18:46 UTC
- Win rate sample
- 4 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.