This-Gumshoe
0xd28e65b37c1624f342df1874a2e5a1796cc45d6c
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
14
Open notional
$0.00
Total PnL
$-221.36
Realised
$-18.21
Win rate
n/a
too few closed
Largest open positions
showing 10 of 14- UP
Ethereum Up or Down - October 28, 2PM ET
100 shares @ 1.0¢·now 0.0¢·exp Oct 28, 2025$0.00
$-1.00
- DOWN
Bitcoin Up or Down - October 28, 5PM ET
57 shares @ 64.5¢·now 0.0¢·exp Oct 28, 2025$0.00
$-36.91
- UP
Bitcoin Up or Down - October 30, 2PM ET
55 shares @ 5.0¢·now 0.0¢·exp Oct 30, 2025$0.00
$-2.75
- UP
Bitcoin Up or Down - October 30, 3PM ET
53 shares @ 75.0¢·now 0.0¢·exp Oct 30, 2025$0.00
$-40.00
- UP
Solana Up or Down - October 27, 10PM ET
53 shares @ 54.1¢·now 0.0¢·exp Oct 28, 2025$0.00
$-28.53
- DOWN
Solana Up or Down - October 28, 5PM ET
39 shares @ 50.7¢·now 0.0¢·exp Oct 28, 2025$0.00
$-20.00
- DOWN
Bitcoin Up or Down - October 30, 5PM ET
36 shares @ 28.0¢·now 0.0¢·exp Oct 30, 2025$0.00
$-10.00
- DOWN
Bitcoin Up or Down - October 28, 9PM ET
35 shares @ 35.0¢·now 0.0¢·exp Oct 29, 2025$0.00
$-12.29
- YES
Will the price of Bitcoin be above $106,000 on November 4?
34 shares @ 29.0¢·now 0.0¢·exp Nov 4, 2025$0.00
$-10.00
- YES
Will the price of Bitcoin be above $104,000 on November 4?
25 shares @ 71.5¢·now 0.0¢·exp Nov 4, 2025$0.00
$-17.74
Recent activity
- TRADEBUYBitcoin Up or Down - November 4, 1PM ET$7.93Nov 4, 18:01 UTC
- TRADEBUYWill the price of Bitcoin be above $104,000 on November 4?$17.74Nov 4, 06:16 UTC
- TRADEBUYWill the price of Bitcoin be above $106,000 on November 4?$10.00Nov 4, 06:15 UTC
- TRADESELLBitcoin Up or Down - November 2, 11PM ET$27.74Nov 3, 05:07 UTC
- TRADEBUYBitcoin Up or Down - November 2, 11PM ET$19.34Nov 3, 04:50 UTC
- REDEEMBitcoin Up or Down - October 31, 1PM ET$19.35Nov 3, 04:50 UTC
- TRADEBUYBitcoin Up or Down - October 31, 1PM ET$15.67Oct 31, 17:36 UTC
- TRADEBUYBitcoin Up or Down - October 31, 1AM ET$5.00Oct 31, 05:41 UTC
- TRADESELLBitcoin Up or Down - October 31, 12AM ET$20.67Oct 31, 05:39 UTC
- TRADEBUYBitcoin Up or Down - October 31, 12AM ET$13.66Oct 31, 04:13 UTC
- REDEEMSolana Up or Down - October 30, 8PM ET$5.36Oct 31, 04:12 UTC
- TRADEBUYSolana Up or Down - October 30, 8PM ET$3.00Oct 31, 00:42 UTC
- TRADESELLBitcoin Up or Down - October 30, 7PM ET$11.30Oct 31, 00:40 UTC
- TRADEBUYBitcoin Up or Down - October 30, 7PM ET$9.33Oct 30, 23:48 UTC
- TRADESELLBitcoin Up or Down - October 30, 6PM ET$9.33Oct 30, 22:16 UTC
- TRADEBUYBitcoin Up or Down - October 30, 6PM ET$15.21Oct 30, 22:02 UTC
- TRADEBUYBitcoin Up or Down - October 30, 5PM ET$10.00Oct 30, 21:26 UTC
- TRADEBUYBitcoin Up or Down - October 30, 3PM ET$40.00Oct 30, 19:32 UTC
- TRADESELLBitcoin Up or Down - October 30, 3PM ET$13.50Oct 30, 19:32 UTC
- TRADEBUYBitcoin Up or Down - October 30, 3PM ET$20.00Oct 30, 19:14 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
0/100Treat this wallet as noise/context only until resolved history, copy-risk, and liquidity checks improve.
Win rate is hidden until at least 3 closed markets exist for this wallet.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
Required before treating wallet flow as useful
Only 2 closed markets; headline win rate is intentionally hidden.
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
Blocked
14/100Wallet flow is blocked as an intelligence signal until hard failures are fixed.
46 live trades, 0 ledger trades, copy-risk 50/100.
Too few closed markets. Do not infer edge from open PnL or leaderboard rank.
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)
- 46
- Avg trade size
- $18.08
- Top category
- —
- Category concentration
- 0%
- First seen
- Oct 28, 22:03 UTC
- Last active
- Nov 4, 18:01 UTC
- Win rate sample
- 2 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.