Critical-Basket
0xd389e78251248efde776cd02d0c15f9da961157a
Wallet digest
Activity score
30/100
Performance measurable
Open positions
14
Open notional
$0.00
Total PnL
$-193.30
Realised
$-43.55
Win rate
0%
12 closed
Largest open positions
showing 10 of 14- DOWN
Bitcoin Up or Down - May 14, 10:35PM-10:40PM ET
273 shares @ 12.8¢·now 0.0¢·exp May 15, 2026$0.00
$-35.00
- UP
Bitcoin Up or Down - May 14, 10:30PM-10:35PM ET
104 shares @ 24.4¢·now 0.0¢·exp May 15, 2026$0.00
$-25.51
- DOWN
Bitcoin Up or Down - May 14, 10:15PM-10:20PM ET
81 shares @ 6.1¢·now 0.0¢·exp May 15, 2026$0.00
$-5.00
- UP
Bitcoin Up or Down - May 14, 9:50PM-9:55PM ET
63 shares @ 8.0¢·now 0.0¢·exp May 15, 2026$0.00
$-5.00
- DOWN
Bitcoin Up or Down - February 4, 9:30PM-9:45PM ET
57 shares @ 40.0¢·now 0.0¢·exp Feb 5, 2026$0.00
$-22.84
- UP
Bitcoin Up or Down - May 14, 9:45PM-9:50PM ET
50 shares @ 10.0¢·now 0.0¢·exp May 15, 2026$0.00
$-5.00
- UP
Bitcoin Up or Down - May 14, 10:05PM-10:10PM ET
50 shares @ 10.0¢·now 0.0¢·exp May 15, 2026$0.00
$-5.00
- YES
Will Germany win the second most gold medals in the 2026 Winter Olympics?
48 shares @ 21.0¢·now 0.0¢·exp Feb 22, 2026$0.00
$-10.00
- UP
Bitcoin Up or Down - May 14, 10:10PM-10:15PM ET
42 shares @ 12.0¢·now 0.0¢·exp May 15, 2026$0.00
$-5.00
- DOWN
Bitcoin Up or Down - February 4, 9:15PM-9:30PM ET
32 shares @ 37.6¢·now 0.0¢·exp Feb 5, 2026$0.00
$-12.16
Recent activity
- TRADEBUYBitcoin Up or Down - May 14, 10:40PM-10:45PM ET$1.05May 15, 02:40 UTC
- TRADEBUYBitcoin Up or Down - May 14, 10:40PM-10:45PM ET$1.05May 15, 02:40 UTC
- TRADEBUYBitcoin Up or Down - May 14, 10:35PM-10:40PM ET$5.33May 15, 02:37 UTC
- TRADEBUYBitcoin Up or Down - May 14, 10:35PM-10:40PM ET$5.32May 15, 02:37 UTC
- TRADEBUYBitcoin Up or Down - May 14, 10:35PM-10:40PM ET$26.39May 15, 02:35 UTC
- TRADEBUYBitcoin Up or Down - May 14, 10:30PM-10:35PM ET$0.54May 15, 02:32 UTC
- TRADEBUYBitcoin Up or Down - May 14, 10:30PM-10:35PM ET$26.29May 15, 02:31 UTC
- TRADESELLBitcoin Up or Down - May 14, 10:25PM-10:30PM ET$8.26May 15, 02:25 UTC
- TRADEBUYBitcoin Up or Down - May 14, 10:25PM-10:30PM ET$5.27May 15, 02:25 UTC
- TRADESELLBitcoin Up or Down - May 14, 10:20PM-10:25PM ET$32.32May 15, 02:22 UTC
- TRADEBUYBitcoin Up or Down - May 14, 10:20PM-10:25PM ET$26.14May 15, 02:21 UTC
- TRADEBUYBitcoin Up or Down - May 14, 10:15PM-10:20PM ET$5.33May 15, 02:19 UTC
- TRADESELLBitcoin Up or Down - May 14, 10:15PM-10:20PM ET$49.20May 15, 02:18 UTC
- TRADEBUYBitcoin Up or Down - May 14, 10:15PM-10:20PM ET$26.35May 15, 02:18 UTC
- TRADEBUYBitcoin Up or Down - May 14, 10:10PM-10:15PM ET$5.31May 15, 02:10 UTC
- TRADEBUYBitcoin Up or Down - May 14, 10:05PM-10:10PM ET$5.32May 15, 02:06 UTC
- TRADESELLBitcoin Up or Down - May 14, 10:00PM-10:05PM ET$38.05May 15, 02:06 UTC
- TRADEBUYBitcoin Up or Down - May 14, 10:00PM-10:05PM ET$5.14May 15, 02:02 UTC
- TRADEBUYBitcoin Up or Down - May 14, 10:00PM-10:05PM ET$5.30May 15, 02:01 UTC
- TRADEBUYBitcoin Up or Down - May 14, 9:50PM-9:55PM ET$5.32May 15, 01:51 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
35/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Required before treating wallet flow as useful
0% win rate over 12 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.
41 live trades, 0 ledger trades, copy-risk 39/100.
12 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)
- 41
- Avg trade size
- $12.14
- Top category
- —
- Category concentration
- 0%
- First seen
- Feb 4, 19:34 UTC
- Last active
- May 15, 02:40 UTC
- Win rate sample
- 12 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.