Alarmed-Pamphlet
0xd3c37f34ec1347160ed64a8324e17a8aa36dbd13
Wallet digest
Activity score
56/100
Performance measurable
Open positions
134
Open notional
$0.00
Total PnL
$-9.7K
Realised
$-52.60
Win rate
64%
14 closed
Largest open positions
showing 10 of 134- DOWN
Bitcoin Up or Down - March 8, 3:00PM-3:15PM ET
2620 shares @ 6.3¢·now 0.0¢·exp Mar 8, 2026$0.00
$-164.76
- DOWN
Bitcoin Up or Down - March 7, 10:50AM-10:55AM ET
2177 shares @ 22.8¢·now 0.0¢·exp Mar 7, 2026$0.00
$-496.13
- UP
Bitcoin Up or Down - March 5, 2:45PM-3:00PM ET
1523 shares @ 19.6¢·now 0.0¢·exp Mar 5, 2026$0.00
$-298.14
- UP
Bitcoin Up or Down - March 7, 9PM ET
1256 shares @ 26.6¢·now 0.0¢·exp Mar 8, 2026$0.00
$-333.95
- DOWN
Bitcoin Up or Down - March 7, 10:45AM-10:50AM ET
1207 shares @ 29.2¢·now 0.0¢·exp Mar 7, 2026$0.00
$-352.20
- DOWN
Bitcoin Up or Down - January 31, 2:00PM-2:15PM ET
1200 shares @ 60.0¢·now 0.0¢·exp Jan 31, 2026$0.00
$-720.00
- DOWN
Bitcoin Up or Down - March 7, 10:45AM-11:00AM ET
1158 shares @ 8.6¢·now 0.0¢·exp Mar 7, 2026$0.00
$-99.84
- DOWN
Bitcoin Up or Down - March 5, 11:30AM-11:35AM ET
1061 shares @ 38.6¢·now 0.0¢·exp Mar 5, 2026$0.00
$-409.42
- DOWN
Bitcoin Up or Down - March 6, 6:10PM-6:15PM ET
997 shares @ 69.4¢·now 0.0¢·exp Mar 6, 2026$0.00
$-692.15
- YES
Israel strikes Iran by October 31?
991 shares @ 2.0¢·now 0.0¢·exp Oct 31, 2025$0.00
$-20.00
Recent activity
- TRADEBUYBitcoin Up or Down - March 8, 3:00PM-3:15PM ET$123.76Mar 8, 19:10 UTC
- TRADEBUYBitcoin Up or Down - March 8, 3:00PM-3:15PM ET$41.16Mar 8, 19:10 UTC
- TRADESELLBitcoin Up or Down - March 8, 3:00PM-3:05PM ET$45.74Mar 8, 19:01 UTC
- TRADEBUYBitcoin Up or Down - March 8, 3:00PM-3:05PM ET$50.00Mar 8, 19:01 UTC
- REDEEMBitcoin Up or Down - March 8, 2:45PM-2:50PM ET$0.00Mar 8, 18:54 UTC
- TRADEBUYBitcoin Up or Down - March 8, 2:45PM-3:00PM ET$20.00Mar 8, 18:53 UTC
- TRADEBUYBitcoin Up or Down - March 8, 2:45PM-3:00PM ET$100.00Mar 8, 18:53 UTC
- TRADESELLBitcoin Up or Down - March 8, 2:45PM-2:50PM ET$51.97Mar 8, 18:49 UTC
- TRADEBUYBitcoin Up or Down - March 8, 2:45PM-2:50PM ET$43.00Mar 8, 18:48 UTC
- TRADEBUYBitcoin Up or Down - March 8, 2:45PM-2:50PM ET$100.00Mar 8, 18:47 UTC
- TRADEBUYBitcoin Up or Down - March 8, 2:40PM-2:45PM ET$5.00Mar 8, 18:43 UTC
- TRADESELLBitcoin Up or Down - March 8, 2:30PM-2:45PM ET$220.01Mar 8, 18:39 UTC
- TRADESELLBitcoin Up or Down - March 8, 2:30PM-2:45PM ET$74.02Mar 8, 18:39 UTC
- TRADEBUYBitcoin Up or Down - March 8, 2:30PM-2:45PM ET$100.00Mar 8, 18:37 UTC
- TRADEBUYBitcoin Up or Down - March 8, 2:30PM-2:45PM ET$100.00Mar 8, 18:33 UTC
- TRADESELLBitcoin Up or Down - March 8, 2:30PM-2:45PM ET$96.11Mar 8, 18:33 UTC
- TRADEBUYBitcoin Up or Down - March 8, 2:30PM-2:45PM ET$100.00Mar 8, 18:32 UTC
- TRADESELLBitcoin Up or Down - March 8, 2:30PM-2:35PM ET$0.83Mar 8, 18:32 UTC
- TRADESELLBitcoin Up or Down - March 8, 2:30PM-2:35PM ET$1.20Mar 8, 18:32 UTC
- TRADEBUYBitcoin Up or Down - March 8, 2:30PM-2:35PM ET$1.00Mar 8, 18:31 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
37/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Required before treating wallet flow as useful
64% win rate over 14 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.
48 live trades, 0 ledger trades, copy-risk 44/100.
14 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)
- 48
- Avg trade size
- $50.29
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 8, 18:08 UTC
- Last active
- Mar 8, 19:10 UTC
- Win rate sample
- 14 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.