Messy-Goodness
0xd243da8b0d0544e189d1b76fdbd0c4d65be80c11
Wallet digest
Activity score
43/100
Performance measurable
Open positions
103
Open notional
$0.00
Total PnL
$-245.79
Realised
$-4.73
Win rate
33%
3 closed
Largest open positions
showing 10 of 103- YES
MicroStrategy sells any Bitcoin by May 31, 2026?
583 shares @ 0.3¢·now 0.0¢·exp Jul 1, 2026$0.00
$-2.00
- DOWN
Bitcoin Up or Down - May 23, 9:20PM-9:25PM ET
300 shares @ 1.0¢·now 0.0¢·exp May 24, 2026$0.00
$-3.00
- UP
Ethereum Up or Down - May 29, 11:30PM-11:45PM ET
196 shares @ 1.0¢·now 0.0¢·exp May 30, 2026$0.00
$-1.96
- DOWN
Bitcoin Up or Down - May 19, 9:20AM-9:25AM ET
166 shares @ 12.0¢·now 0.0¢·exp May 19, 2026$0.00
$-20.00
- UP
Bitcoin Up or Down - May 24, 6:10AM-6:15AM ET
100 shares @ 1.0¢·now 0.0¢·exp May 24, 2026$0.00
$-1.00
- UP
Bitcoin Up or Down - May 24, 6:00AM-6:05AM ET
50 shares @ 2.0¢·now 0.0¢·exp May 24, 2026$0.00
$-1.00
- DOWN
Bitcoin Up or Down - June 1, 9:45AM-9:50AM ET
50 shares @ 14.0¢·now 0.0¢·exp Jun 1, 2026$0.00
$-7.00
- UP
Bitcoin Up or Down - May 23, 9:05PM-9:10PM ET
33 shares @ 9.0¢·now 0.0¢·exp May 24, 2026$0.00
$-3.00
- UP
Bitcoin Up or Down - May 20, 10:55PM-11:00PM ET
26 shares @ 54.8¢·now 0.0¢·exp May 21, 2026$0.00
$-14.21
- UP
Bitcoin Up or Down - May 24, 5:30AM-5:35AM ET
25 shares @ 4.0¢·now 0.0¢·exp May 24, 2026$0.00
$-1.00
Recent activity
- REDEEMBitcoin Up or Down - June 16, 8:30AM-8:35AM ET$1.01Jun 16, 12:35 UTC
- TRADEBUYBitcoin Up or Down - June 16, 8:30AM-8:35AM ET$0.05Jun 16, 12:33 UTC
- TRADEBUYBitcoin Up or Down - June 16, 8:30AM-8:35AM ET$1.00Jun 16, 12:33 UTC
- REDEEMWill the highest temperature in Amsterdam be 19°C on June 13?$1.13Jun 13, 22:45 UTC
- TRADESELLWill the highest temperature in Amsterdam be 18°C on June 13?$0.89Jun 13, 12:18 UTC
- TRADEBUYWill the highest temperature in Amsterdam be 19°C on June 13?$1.01Jun 13, 10:44 UTC
- TRADEBUYWill the highest temperature in Amsterdam be 18°C on June 13?$1.02Jun 13, 10:44 UTC
- TRADEBUYWill the highest temperature in Amsterdam be 17°C on June 13?$1.02Jun 13, 10:06 UTC
- TRADEBUYBitcoin Up or Down - June 11, 7:35PM-7:40PM ET$0.10Jun 11, 23:40 UTC
- TRADESELLBitcoin Up or Down - June 6, 7:40PM-7:45PM ET$1.05Jun 6, 23:44 UTC
- TRADEBUYBitcoin Up or Down - June 6, 7:40PM-7:45PM ET$1.01Jun 6, 23:41 UTC
- TRADEBUYBitcoin Up or Down - June 4, 9:15AM-9:20AM ET$1.03Jun 4, 13:16 UTC
- REDEEMBitcoin Up or Down - June 4, 9:10AM-9:15AM ET$3.13Jun 4, 13:15 UTC
- TRADEBUYBitcoin Up or Down - June 4, 9:10AM-9:15AM ET$1.05Jun 4, 13:13 UTC
- TRADEBUYBitcoin Up or Down - June 4, 9:10AM-9:15AM ET$1.03Jun 4, 13:11 UTC
- REDEEMBitcoin Up or Down - June 4, 9:05AM-9:10AM ET$1.43Jun 4, 13:10 UTC
- TRADEBUYBitcoin Up or Down - June 4, 9:05AM-9:10AM ET$1.07Jun 4, 13:09 UTC
- TRADEBUYBitcoin Up or Down - June 4, 9:05AM-9:10AM ET$1.02Jun 4, 13:06 UTC
- REDEEMBitcoin Up or Down - June 4, 9:00AM-9:05AM ET$1.52Jun 4, 13:05 UTC
- TRADEBUYBitcoin Up or Down - June 4, 9:00AM-9:05AM ET$1.02Jun 4, 13:03 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.
40 live trades, 0 ledger trades, copy-risk 43/100.
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)
- 40
- Avg trade size
- $1.67
- Top category
- —
- Category concentration
- 0%
- First seen
- May 30, 09:35 UTC
- Last active
- Jun 16, 12:35 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.