Harmless-Recipient
0xd3e8b37913543003496319813c1452feb86e0fe3
Wallet digest
Activity score
53/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-594.44
Realised
$-9.55
Win rate
58%
31 closed
Largest open positions
showing 10 of 200- DOWN
Bitcoin Up or Down - May 9, 8PM ET
15590 shares @ 0.1¢·now 0.0¢·exp May 10, 2026$0.00
$-15.59
- UP
Bitcoin Up or Down - May 10, 2:25PM-2:30PM ET
68 shares @ 25.2¢·now 0.0¢·exp May 10, 2026$0.00
$-17.00
- UP
Bitcoin Up or Down - May 11, 2:30PM-2:45PM ET
59 shares @ 7.1¢·now 0.0¢·exp May 11, 2026$0.00
$-4.16
- UP
Bitcoin Up or Down - May 10, 2:55PM-3:00PM ET
52 shares @ 44.2¢·now 0.0¢·exp May 10, 2026$0.00
$-23.00
- UP
Bitcoin Up or Down - May 10, 10:15PM-10:30PM ET
50 shares @ 2.0¢·now 0.0¢·exp May 11, 2026$0.00
$-1.00
- UP
Bitcoin Up or Down - May 10, 12:55AM-1:00AM ET
31 shares @ 35.3¢·now 0.0¢·exp May 10, 2026$0.00
$-11.00
- DOWN
Bitcoin Up or Down - May 11, 3:05PM-3:10PM ET
31 shares @ 16.1¢·now 0.0¢·exp May 11, 2026$0.00
$-5.00
- UP
Bitcoin Up or Down - May 11, 3:00PM-3:05PM ET
31 shares @ 45.0¢·now 0.0¢·exp May 11, 2026$0.00
$-13.95
- UP
Bitcoin Up or Down - May 10, 2:50PM-2:55PM ET
30 shares @ 30.4¢·now 0.0¢·exp May 10, 2026$0.00
$-9.00
- UP
Bitcoin Up or Down - May 10, 12:45AM-12:50AM ET
24 shares @ 8.2¢·now 0.0¢·exp May 10, 2026$0.00
$-2.00
Recent activity
- REFERRAL_REWARD$4.43Jun 24, 00:35 UTC
- REFERRAL_REWARD$1.81Jun 23, 14:57 UTC
- REFERRAL_REWARD$1.16Jun 22, 00:35 UTC
- REFERRAL_REWARD$1.03Jun 21, 00:35 UTC
- REFERRAL_REWARD$1.56Jun 19, 00:35 UTC
- REDEEMBitcoin Up or Down - June 9, 11:55AM-12:00PM ET$2.26Jun 9, 16:00 UTC
- TRADEBUYBitcoin Up or Down - June 9, 11:55AM-12:00PM ET$1.01Jun 9, 15:58 UTC
- TRADEBUYBitcoin Up or Down - June 9, 11:55AM-12:00PM ET$1.01Jun 9, 15:58 UTC
- TRADESELLBitcoin Up or Down - June 9, 10:35AM-10:40AM ET$1.06Jun 9, 14:38 UTC
- TRADEBUYBitcoin Up or Down - June 9, 10:35AM-10:40AM ET$1.02Jun 9, 14:36 UTC
- REDEEMBitcoin Up or Down - June 9, 10:30AM-10:35AM ET$1.12Jun 9, 14:35 UTC
- TRADEBUYBitcoin Up or Down - June 9, 10:30AM-10:35AM ET$1.01Jun 9, 14:34 UTC
- TRADESELLBitcoin Up or Down - June 9, 10:30AM-10:35AM ET$1.86Jun 9, 14:34 UTC
- TRADEBUYBitcoin Up or Down - June 9, 10:30AM-10:35AM ET$1.05Jun 9, 14:34 UTC
- TRADESELLBitcoin Up or Down - June 9, 10:30AM-10:35AM ET$1.44Jun 9, 14:33 UTC
- TRADEBUYBitcoin Up or Down - June 9, 10:30AM-10:35AM ET$1.04Jun 9, 14:33 UTC
- TRADESELLBitcoin Up or Down - June 9, 10:30AM-10:35AM ET$1.14Jun 9, 14:33 UTC
- TRADEBUYBitcoin Up or Down - June 9, 10:30AM-10:35AM ET$1.04Jun 9, 14:33 UTC
- TRADESELLBitcoin Up or Down - June 9, 10:30AM-10:35AM ET$1.03Jun 9, 14:31 UTC
- TRADEBUYBitcoin Up or Down - June 9, 10:30AM-10:35AM ET$1.04Jun 9, 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
Attention signal
64/100Resolved history and copy-risk checks are strong enough to use this wallet as market context.
Required before treating wallet flow as useful
58% win rate over 31 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.
39 live trades, 0 ledger trades, copy-risk 23/100.
31 closed markets, 58% 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)
- 39
- Avg trade size
- $1.44
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 9, 14:02 UTC
- Last active
- Jun 24, 00:35 UTC
- Win rate sample
- 31 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.