0xd2dab30925c500910229ee186ea6e49110b1836e
0xd2dab30925c500910229ee186ea6e49110b1836e
Wallet digest
Activity score
54/100
Performance measurable
Open positions
47
Open notional
$0.00
Total PnL
$-6.2K
Realised
$79.54
Win rate
60%
5 closed
Largest open positions
showing 10 of 47- DOWN
Bitcoin Up or Down - March 28, 4:25AM-4:30AM ET
1476 shares @ 56.5¢·now 0.0¢·exp Mar 28, 2026$0.00
$-834.17
- BETCLIC APOGEE ESPORTS
Counter-Strike: Betclic Apogee Esports vs Johnny Speeds (BO3) - Journey Playoffs
1370 shares @ 32.1¢·now 0.0¢·exp Mar 27, 2026$0.00
$-439.80
- UP
Bitcoin Up or Down - March 28, 4:30AM-4:35AM ET
1343 shares @ 50.1¢·now 0.0¢·exp Mar 28, 2026$0.00
$-673.05
- DOWN
Bitcoin Up or Down - April 2, 11:10AM-11:15AM ET
1110 shares @ 40.8¢·now 0.0¢·exp Apr 2, 2026$0.00
$-453.48
- DOWN
Bitcoin Up or Down - March 31, 7:30AM-7:35AM ET
998 shares @ 29.6¢·now 0.0¢·exp Mar 31, 2026$0.00
$-295.82
- DOWN
Bitcoin Up or Down - March 31, 7:10AM-7:15AM ET
966 shares @ 49.9¢·now 0.0¢·exp Mar 31, 2026$0.00
$-481.96
- DOWN
Bitcoin Up or Down - March 31, 6:50AM-6:55AM ET
929 shares @ 1.0¢·now 0.0¢·exp Mar 31, 2026$0.00
$-9.29
- UP
Bitcoin Up or Down - March 31, 7:05AM-7:10AM ET
653 shares @ 33.5¢·now 0.0¢·exp Mar 31, 2026$0.00
$-218.99
- YES
Will Gold (GC) hit (LOW) $3,600 by end of March?
620 shares @ 1.0¢·now 0.0¢·exp Mar 31, 2026$0.00
$-6.00
- DOWN
Ethereum Up or Down - March 29, 4:15PM-4:20PM ET
583 shares @ 17.1¢·now 0.0¢·exp Mar 29, 2026$0.00
$-99.50
Recent activity
- REDEEMUS x Iran ceasefire by April 7?$45.99Jun 4, 13:31 UTC
- TRADEBUYBitcoin Up or Down - April 4, 4:15AM-4:20AM ET$100.00Apr 4, 08:16 UTC
- TRADEBUYBitcoin Up or Down - April 2, 11:10AM-11:15AM ET$473.66Apr 2, 15:10 UTC
- TRADESELLBitcoin Up or Down - April 2, 11:05AM-11:10AM ET$446.40Apr 2, 15:10 UTC
- TRADESELLBitcoin Up or Down - April 2, 11:05AM-11:10AM ET$25.01Apr 2, 15:09 UTC
- TRADESELLBitcoin Up or Down - April 2, 11:05AM-11:10AM ET$4.32Apr 2, 15:09 UTC
- TRADEBUYBitcoin Up or Down - April 2, 11:05AM-11:10AM ET$50.36Apr 2, 15:09 UTC
- TRADEBUYBitcoin Up or Down - April 2, 11:05AM-11:10AM ET$50.00Apr 2, 15:07 UTC
- TRADEBUYBitcoin Up or Down - April 2, 11:05AM-11:10AM ET$100.00Apr 2, 15:06 UTC
- TRADEBUYBitcoin Up or Down - April 2, 11:05AM-11:10AM ET$114.00Apr 2, 15:06 UTC
- TRADESELLBitcoin Up or Down - April 2, 11:00AM-11:05AM ET$314.59Apr 2, 15:05 UTC
- TRADEBUYBitcoin Up or Down - April 2, 11:00AM-11:05AM ET$300.00Apr 2, 15:02 UTC
- TRADEBUYBitcoin Up or Down - March 31, 10:55AM-11:00AM ET$40.64Mar 31, 14:53 UTC
- TRADEBUYBitcoin Up or Down - March 31, 10:50AM-10:55AM ET$100.00Mar 31, 14:41 UTC
- TRADEBUYBitcoin Up or Down - March 31, 10:45AM-10:50AM ET$50.00Mar 31, 14:41 UTC
- TRADESELLBitcoin Up or Down - March 31, 10:30AM-10:35AM ET$190.58Mar 31, 14:36 UTC
- TRADEBUYBitcoin Up or Down - March 31, 10:35AM-10:40AM ET$81.15Mar 31, 14:32 UTC
- TRADEBUYBitcoin Up or Down - March 31, 10:30AM-10:35AM ET$5.00Mar 31, 14:31 UTC
- TRADEBUYBitcoin Up or Down - March 31, 10:30AM-10:35AM ET$5.00Mar 31, 14:30 UTC
- TRADEBUYBitcoin Up or Down - March 31, 10:30AM-10:35AM ET$5.00Mar 31, 14:30 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.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
Required before treating wallet flow as useful
60% win rate over 5 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.
47 live trades, 0 ledger trades, copy-risk 57/100.
5 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)
- 47
- Avg trade size
- $123.75
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 31, 11:00 UTC
- Last active
- Jun 4, 13:31 UTC
- Win rate sample
- 5 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.