Dear-Surname
0xd2b4b21c3ec233d61f379d23cf6f7b13b64f11ba
Wallet digest
Activity score
49/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-318.42
Realised
$21.86
Win rate
48%
153 closed
Largest open positions
showing 10 of 200- DOWN
Bitcoin Up or Down - June 2, 9:55AM-10:00AM ET
2504 shares @ 1.0¢·now 0.0¢·exp Jun 2, 2026$0.00
$-25.17
- DOWN
Bitcoin Up or Down - April 29, 10:35AM-10:40AM ET
1708 shares @ 1.0¢·now 0.0¢·exp Apr 29, 2026$0.00
$-17.22
- UP
Bitcoin Up or Down - May 12, 8:25AM-8:30AM ET
1250 shares @ 1.0¢·now 0.0¢·exp May 12, 2026$0.00
$-12.50
- UP
Bitcoin Up or Down - May 13, 10:15AM-10:20AM ET
382 shares @ 1.0¢·now 0.0¢·exp May 13, 2026$0.00
$-3.82
- UP
Bitcoin Up or Down - April 29, 7:55PM-8:00PM ET
311 shares @ 1.1¢·now 0.0¢·exp Apr 30, 2026$0.00
$-3.42
- UP
Bitcoin Up or Down - May 28, 1:10AM-1:15AM ET
250 shares @ 1.0¢·now 0.0¢·exp May 28, 2026$0.00
$-2.50
- DOWN
Bitcoin Up or Down - April 29, 3:45PM-3:50PM ET
180 shares @ 1.1¢·now 0.0¢·exp Apr 29, 2026$0.00
$-1.96
- DOWN
Bitcoin Up or Down - April 30, 3:45PM-3:50PM ET
118 shares @ 34.4¢·now 0.0¢·exp Apr 30, 2026$0.00
$-40.79
- DOWN
Bitcoin Up or Down - June 2, 2:00PM-2:05PM ET
100 shares @ 1.0¢·now 0.0¢·exp Jun 2, 2026$0.00
$-1.00
- UP
Bitcoin Up or Down - May 27, 11:50PM-11:55PM ET
69 shares @ 5.7¢·now 0.0¢·exp May 28, 2026$0.00
$-3.94
Recent activity
- TAKER_REBATE$2.14Jun 23, 00:10 UTC
- TRADESELLBitcoin Up or Down - June 19, 12:20PM-12:25PM ET$5.68Jun 19, 16:21 UTC
- TRADEBUYBitcoin Up or Down - June 19, 12:20PM-12:25PM ET$7.15Jun 19, 16:21 UTC
- TRADESELLBitcoin Up or Down - June 19, 12:20PM-12:25PM ET$2.79Jun 19, 16:20 UTC
- TRADEBUYBitcoin Up or Down - June 19, 12:20PM-12:25PM ET$2.63Jun 19, 16:20 UTC
- TRADESELLBitcoin Up or Down - June 19, 12:15PM-12:20PM ET$2.54Jun 19, 16:17 UTC
- TRADEBUYBitcoin Up or Down - June 19, 12:15PM-12:20PM ET$1.70Jun 19, 16:17 UTC
- TRADESELLBitcoin Up or Down - June 19, 12:15PM-12:20PM ET$2.99Jun 19, 16:16 UTC
- TRADEBUYBitcoin Up or Down - June 19, 12:15PM-12:20PM ET$3.25Jun 19, 16:16 UTC
- TRADESELLBitcoin Up or Down - June 19, 11:30AM-11:35AM ET$0.38Jun 19, 15:32 UTC
- TRADEBUYBitcoin Up or Down - June 19, 11:30AM-11:35AM ET$1.48Jun 19, 15:31 UTC
- TRADESELLBitcoin Up or Down - June 19, 11:10AM-11:15AM ET$2.57Jun 19, 15:10 UTC
- TRADEBUYBitcoin Up or Down - June 19, 11:10AM-11:15AM ET$4.56Jun 19, 15:10 UTC
- TRADESELLBitcoin Up or Down - June 19, 10:55AM-11:00AM ET$8.41Jun 19, 14:57 UTC
- TRADEBUYBitcoin Up or Down - June 19, 10:55AM-11:00AM ET$8.49Jun 19, 14:57 UTC
- TRADESELLBitcoin Up or Down - June 19, 9:55AM-10:00AM ET$5.72Jun 19, 13:56 UTC
- TRADEBUYBitcoin Up or Down - June 19, 9:55AM-10:00AM ET$5.62Jun 19, 13:56 UTC
- REDEEMBitcoin Up or Down - June 19, 9:50AM-9:55AM ET$10.25Jun 19, 13:55 UTC
- TRADEBUYBitcoin Up or Down - June 19, 9:50AM-9:55AM ET$8.41Jun 19, 13:54 UTC
- TRADESELLBitcoin Up or Down - June 19, 9:45AM-9:50AM ET$9.30Jun 19, 13:46 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
55/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
48% win rate over 153 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
29/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
48 live trades, 0 ledger trades, copy-risk 26/100.
153 closed markets, 48% win rate.
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
- $5.32
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 19, 11:12 UTC
- Last active
- Jun 23, 00:10 UTC
- Win rate sample
- 153 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.