Tricky-Million
0xd2959ae5842e9e919655dccc6c45ae4f6c662c3a
Wallet digest
Activity score
50/100
Performance measurable
Open positions
200
Open notional
$5.07
Total PnL
$-2.6K
Realised
$16.14
Win rate
30%
10 closed
Largest open positions
showing 10 of 200- YES
Will the price of Bitcoin be above $70,000 on July 22?
1126 shares @ 1.6¢·now 0.4¢·exp Jul 22, 2026$5.07
$-12.93
- YES
Will the price of Bitcoin be above $76,000 on May 29?
3680 shares @ 0.9¢·now 0.0¢·exp May 29, 2026$0.00
$-33.57
- NO
Will the price of Bitcoin be above $58,000 on February 24?
2296 shares @ 1.1¢·now 0.0¢·exp Feb 24, 2026$0.00
$-25.94
- NO
Will the price of Bitcoin be above $60,000 on February 24?
2289 shares @ 3.1¢·now 0.0¢·exp Feb 24, 2026$0.00
$-71.62
- YES
Will the price of Bitcoin be above $68,000 on July 15?
2200 shares @ 0.3¢·now 0.0¢·exp Jul 15, 2026$0.00
$-6.60
- NO
Will the price of Bitcoin be above $60,000 on July 9?
2008 shares @ 0.6¢·now 0.0¢·exp Jul 9, 2026$0.00
$-11.70
- NO
Will the price of Bitcoin be above $58,000 on June 18?
2000 shares @ 0.2¢·now 0.0¢·exp Jun 18, 2026$0.00
$-4.00
- YES
Will the price of Bitcoin be above $70,000 on February 25?
2000 shares @ 0.5¢·now 0.0¢·exp Feb 25, 2026$0.00
$-10.00
- YES
Will the price of Bitcoin be above $66,000 on July 9?
1811 shares @ 1.4¢·now 0.0¢·exp Jul 9, 2026$0.00
$-25.50
- NO
Will the price of Bitcoin be above $60,000 on July 10?
1801 shares @ 2.1¢·now 0.0¢·exp Jul 10, 2026$0.00
$-37.99
Recent activity
- TRADEBUYWill the price of Bitcoin be above $68,000 on July 22?$6.00Jul 21, 18:24 UTC
- TRADEBUYWill the price of Ethereum be above $2,000 on July 22?$5.00Jul 21, 18:05 UTC
- TRADEBUYWill the price of Bitcoin be above $68,000 on July 22?$6.00Jul 21, 17:55 UTC
- TRADEBUYWill the price of Bitcoin be above $64,000 on July 22?$7.00Jul 21, 16:01 UTC
- TRADEBUYWill the price of Ethereum be above $2,000 on July 22?$9.00Jul 21, 15:50 UTC
- TRADEBUYWill the price of Bitcoin be above $68,000 on July 21?$0.72Jul 21, 12:42 UTC
- TRADEBUYWill the price of Ethereum be above $2,100 on July 22?$1.00Jul 21, 11:45 UTC
- TRADEBUYWill the price of Ethereum be above $2,100 on July 22?$1.81Jul 21, 11:44 UTC
- TRADEBUYWill the price of Bitcoin be above $70,000 on July 22?$9.00Jul 21, 11:42 UTC
- TRADEBUYWill the price of Bitcoin be above $70,000 on July 22?$9.00Jul 21, 11:42 UTC
- TRADEBUYWill the price of Bitcoin be above $68,000 on July 21?$4.00Jul 21, 11:34 UTC
- TRADEBUYWill the price of Ethereum be above $2,000 on July 21?$8.00Jul 21, 11:34 UTC
- TRADEBUYWill the price of Bitcoin be above $68,000 on July 21?$2.00Jul 20, 20:20 UTC
- TRADEBUYWill the price of Bitcoin be above $68,000 on July 21?$3.20Jul 20, 20:16 UTC
- TRADESELLWill the price of Bitcoin be above $68,000 on July 21?$10.25Jul 20, 20:09 UTC
- TRADEBUYWill the price of Bitcoin be above $62,000 on July 21?$2.00Jul 20, 20:06 UTC
- TRADEBUYWill the price of Bitcoin be above $62,000 on July 21?$1.27Jul 20, 20:02 UTC
- TRADEBUYWill the price of Ethereum be above $2,000 on July 21?$5.00Jul 20, 18:06 UTC
- TRADEBUYWill the price of Bitcoin be above $64,000 on July 21?$15.00Jul 20, 17:37 UTC
- TRADEBUYWill the price of Bitcoin be above $64,000 on July 21?$15.00Jul 20, 17:37 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.
Open-position PnL can disappear if liquidity, exit price, or final resolution changes.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
30% win rate over 10 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.
50 live trades, 0 ledger trades, copy-risk 62/100.
10 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)
- 50
- Avg trade size
- $5.95
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 16, 16:55 UTC
- Last active
- Jul 21, 18:24 UTC
- Win rate sample
- 10 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.