Dizzy-Paranoia
0xd38caf31058f99be4f5949d28e38094d3186f491
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
11
Open notional
$0.00
Total PnL
$-4.9K
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 11- DOWN
Solana Up or Down - February 11, 12:00PM-4:00PM ET
3795 shares @ 18.0¢·now 0.0¢·exp Feb 11, 2026$0.00
$-683.07
- DOWN
Bitcoin Up or Down - February 13, 12:00AM-4:00AM ET
2645 shares @ 36.0¢·now 0.0¢·exp Feb 13, 2026$0.00
$-952.10
- DOWN
Bitcoin Up or Down - February 13, 8:00AM-12:00PM ET
2142 shares @ 35.0¢·now 0.0¢·exp Feb 13, 2026$0.00
$-749.59
- DOWN
Solana Up or Down - February 11, 4:00AM-8:00AM ET
1455 shares @ 74.0¢·now 0.0¢·exp Feb 11, 2026$0.00
$-1.1K
- UP
Bitcoin Up or Down - February 12, 8:00AM-12:00PM ET
1155 shares @ 54.0¢·now 0.0¢·exp Feb 12, 2026$0.00
$-623.72
- UP
Solana Up or Down - February 10, 12:00PM-4:00PM ET
857 shares @ 61.0¢·now 0.0¢·exp Feb 10, 2026$0.00
$-522.54
- UP
Bitcoin Up or Down - April 11, 8:00AM-12:00PM ET
481 shares @ 11.0¢·now 0.0¢·exp Apr 11, 2026$0.00
$-52.91
- LILMIX
Counter-Strike: AaB Esport vs Lilmix (BO3) - European Pro League Series 6 Group B
400 shares @ 20.0¢·now 0.0¢·exp Mar 29, 2026$0.00
$-80.00
- DOWN
Ethereum Up or Down - April 3, 12:00AM-4:00AM ET
363 shares @ 7.0¢·now 0.0¢·exp Apr 3, 2026$0.00
$-25.41
- HEROIC ACADEMY
Counter-Strike: The Last Resort vs HEROIC Academy (BO3) - NODWIN Clutch Series Play-In
157 shares @ 45.0¢·now 0.0¢·exp Mar 15, 2026$0.00
$-70.65
Recent activity
- REDEEMXRP Up or Down - June 18, 4:00AM-8:00AM ET$126.00Jun 18, 12:00 UTC
- TRADEBUYXRP Up or Down - June 18, 4:00AM-8:00AM ET$119.70Jun 18, 10:25 UTC
- REDEEMBitcoin Up or Down - May 27, 12:00PM-4:00PM ET$124.00May 27, 20:00 UTC
- TRADEBUYBitcoin Up or Down - May 27, 12:00PM-4:00PM ET$112.84May 27, 18:40 UTC
- REDEEMEthereum Up or Down - May 15, 4:00AM-8:00AM ET$108.00May 15, 12:00 UTC
- TRADEBUYEthereum Up or Down - May 15, 4:00AM-8:00AM ET$98.28May 15, 10:44 UTC
- REDEEMEthereum Up or Down - May 8, 4:00AM-8:00AM ET$111.00May 8, 12:06 UTC
- TRADEBUYEthereum Up or Down - May 8, 4:00AM-8:00AM ET$99.90May 8, 11:08 UTC
- REDEEMBitcoin Up or Down - April 24, 8:00AM-12:00PM ET$92.00Apr 25, 10:36 UTC
- TRADEBUYBitcoin Up or Down - April 24, 8:00AM-12:00PM ET$83.72Apr 24, 15:05 UTC
- TRADEBUYBitcoin Up or Down - April 11, 8:00AM-12:00PM ET$9.57Apr 11, 15:01 UTC
- TRADEBUYBitcoin Up or Down - April 11, 8:00AM-12:00PM ET$46.31Apr 11, 14:51 UTC
- TRADEBUYEthereum Up or Down - April 3, 12:00AM-4:00AM ET$27.23Apr 3, 07:07 UTC
- TRADEBUYCounter-Strike: AaB Esport vs Lilmix (BO3) - European Pro League Series 6 Group B$17.20Mar 29, 06:02 UTC
- TRADEBUYCounter-Strike: AaB Esport vs Lilmix (BO3) - European Pro League Series 6 Group B$62.80Mar 29, 06:02 UTC
- REDEEMSolana Up or Down - March 28, 4:00AM-8:00AM ET$80.00Mar 28, 17:40 UTC
- TRADEBUYSolana Up or Down - March 28, 4:00AM-8:00AM ET$47.60Mar 28, 09:38 UTC
- TRADEBUYSolana Up or Down - March 28, 4:00AM-8:00AM ET$20.40Mar 28, 09:38 UTC
- TRADEBUYDota 2: Ilbirs eSports vs Level UP (BO3) - European Pro League Group B$28.86Mar 22, 09:59 UTC
- REDEEMCounter-Strike: CYBERSHOKE Esports vs Acend (BO3) - CCT Europe Series #18 Playoffs$197.00Mar 19, 08:13 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 0 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
0/100Wallet flow is blocked as an intelligence signal until hard failures are fixed.
35 live trades, 0 ledger trades, copy-risk 60/100.
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)
- 35
- Avg trade size
- $284.69
- Top category
- —
- Category concentration
- 0%
- First seen
- Feb 10, 18:00 UTC
- Last active
- Jun 18, 12:00 UTC
- Win rate sample
- 0 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.