Simple-Wrinkle
0xd1d99c27541e2699ee6ff1ce768070783b07b5ff
Wallet digest
Activity score
50/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-3.9K
Realised
$187.89
Win rate
50%
6 closed
Largest open positions
showing 10 of 200- DOWN
Ethereum Up or Down - February 9, 5:45AM-6:00AM ET
3000 shares @ 6.7¢·now 0.0¢·exp Feb 9, 2026$0.00
$-199.97
- DOWN
Bitcoin Up or Down - February 10, 12:45AM-1:00AM ET
3000 shares @ 2.0¢·now 0.0¢·exp Feb 10, 2026$0.00
$-59.99
- DOWN
Bitcoin Up or Down - March 5, 3:45AM-3:50AM ET
2800 shares @ 2.2¢·now 0.0¢·exp Mar 5, 2026$0.00
$-62.96
- DOWN
Bitcoin Up or Down - March 5, 2:00AM-2:15AM ET
2600 shares @ 2.3¢·now 0.0¢·exp Mar 5, 2026$0.00
$-60.98
- DOWN
Bitcoin Up or Down - May 20, 10:15PM-10:20PM ET
2400 shares @ 1.7¢·now 0.0¢·exp May 21, 2026$0.00
$-41.99
- DOWN
Ethereum Up or Down - May 16, 11:00AM-11:05AM ET
2306 shares @ 0.2¢·now 0.0¢·exp May 16, 2026$0.00
$-5.13
- DOWN
Bitcoin Up or Down - March 3, 11:30PM-11:45PM ET
2100 shares @ 3.7¢·now 0.0¢·exp Mar 4, 2026$0.00
$-77.99
- UP
Bitcoin Up or Down - March 5, 7:25AM-7:30AM ET
1900 shares @ 1.8¢·now 0.0¢·exp Mar 5, 2026$0.00
$-35.00
- UP
Bitcoin Up or Down - May 19, 9:05AM-9:10AM ET
1800 shares @ 1.2¢·now 0.0¢·exp May 19, 2026$0.00
$-22.00
- DOWN
Bitcoin Up or Down - March 3, 5:30AM-5:45AM ET
1800 shares @ 1.6¢·now 0.0¢·exp Mar 3, 2026$0.00
$-29.00
Recent activity
- MAKER_REBATE$2.03May 23, 00:45 UTC
- TRADEBUYBitcoin Up or Down - May 22, 4:10AM-4:15AM ET$3.17May 22, 08:14 UTC
- TRADEBUYBitcoin Up or Down - May 22, 4:10AM-4:15AM ET$2.83May 22, 08:14 UTC
- TRADEBUYEthereum Up or Down - May 22, 4:10AM-4:15AM ET$19.88May 22, 08:14 UTC
- TRADEBUYBitcoin Up or Down - May 22, 4:00AM-4:05AM ET$0.62May 22, 08:04 UTC
- TRADEBUYBitcoin Up or Down - May 22, 4:00AM-4:05AM ET$0.15May 22, 08:04 UTC
- TRADEBUYBitcoin Up or Down - May 22, 4:00AM-4:05AM ET$0.15May 22, 08:04 UTC
- TRADEBUYBitcoin Up or Down - May 22, 4:00AM-4:05AM ET$0.19May 22, 08:04 UTC
- TRADEBUYBitcoin Up or Down - May 22, 4:00AM-4:05AM ET$1.35May 22, 08:04 UTC
- TRADEBUYBitcoin Up or Down - May 22, 4:00AM-4:05AM ET$0.15May 22, 08:04 UTC
- TRADEBUYBitcoin Up or Down - May 22, 4:00AM-4:05AM ET$0.31May 22, 08:04 UTC
- TRADEBUYBitcoin Up or Down - May 22, 4:00AM-4:05AM ET$1.78May 22, 08:04 UTC
- TRADEBUYBitcoin Up or Down - May 22, 4:00AM-4:05AM ET$0.21May 22, 08:04 UTC
- TRADEBUYBitcoin Up or Down - May 22, 4:00AM-4:05AM ET$1.16May 22, 08:04 UTC
- TRADEBUYEthereum Up or Down - May 22, 3:40AM-3:45AM ET$24.47May 22, 07:44 UTC
- TRADEBUYEthereum Up or Down - May 22, 3:40AM-3:45AM ET$0.19May 22, 07:44 UTC
- TRADEBUYEthereum Up or Down - May 22, 3:40AM-3:45AM ET$0.64May 22, 07:44 UTC
- TRADEBUYEthereum Up or Down - May 22, 3:40AM-3:45AM ET$0.19May 22, 07:44 UTC
- TRADEBUYEthereum Up or Down - May 22, 3:40AM-3:45AM ET$0.26May 22, 07:44 UTC
- TRADEBUYEthereum Up or Down - May 22, 3:40AM-3:45AM ET$0.30May 22, 07:44 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
21/100Treat 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
50% win rate over 6 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 44/100.
6 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
- $1.83
- Top category
- —
- Category concentration
- 0%
- First seen
- May 22, 07:29 UTC
- Last active
- May 23, 00:45 UTC
- Win rate sample
- 6 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.