Insidious-Notation
0xd43df7f437a035ac84d410c9d662a9ea9d47c006
Wallet digest
Activity score
30/100
Performance measurable
Open positions
78
Open notional
$0.00
Total PnL
$-11.1K
Realised
$-946.32
Win rate
0%
77 closed
Largest open positions
showing 10 of 78- UP
Bitcoin Up or Down - July 8, 9:30PM-9:45PM ET
36407 shares @ 0.8¢·now 0.0¢·exp Jul 9, 2026$0.00
$-306.80
- YES
Exact Score: Switzerland 1 - 1 Colombia?
3948 shares @ 14.1¢·now 0.0¢·exp Jul 7, 2026$0.00
$-557.67
- DOWN
Bitcoin Up or Down - July 7, 9:00PM-9:15PM ET
1826 shares @ 60.2¢·now 0.0¢·exp Jul 8, 2026$0.00
$-1.1K
- DOWN
Bitcoin Up or Down - July 8, 1:15PM-1:30PM ET
1769 shares @ 56.2¢·now 0.0¢·exp Jul 8, 2026$0.00
$-993.77
- YES
Exact Score: Paraguay 0 - 2 France?
1601 shares @ 18.0¢·now 0.0¢·exp Jul 4, 2026$0.00
$-288.20
- DOWN
Bitcoin Up or Down - July 7, 3:15PM-3:30PM ET
1378 shares @ 47.0¢·now 0.0¢·exp Jul 7, 2026$0.00
$-648.00
- DOWN
Bitcoin Up or Down - July 7, 12:15PM-12:30PM ET
1256 shares @ 51.0¢·now 0.0¢·exp Jul 7, 2026$0.00
$-641.17
- UP
Bitcoin Up or Down - July 7, 4:00PM-4:15PM ET
1087 shares @ 59.6¢·now 0.0¢·exp Jul 7, 2026$0.00
$-648.00
- DOWN
Bitcoin Up or Down - July 9, 1:30PM-1:45PM ET
955 shares @ 60.4¢·now 0.0¢·exp Jul 9, 2026$0.00
$-576.45
- DOWN
Bitcoin Up or Down - July 7, 10:30PM-10:45PM ET
785 shares @ 44.4¢·now 0.0¢·exp Jul 8, 2026$0.00
$-348.63
Recent activity
- TRADEBUYBitcoin Up or Down - July 20, 11:30AM-11:45AM ET$114.69Jul 20, 15:32 UTC
- REDEEMBitcoin Up or Down - July 20, 11:15AM-11:30AM ET$114.29Jul 20, 15:31 UTC
- TRADEBUYBitcoin Up or Down - July 20, 11:15AM-11:30AM ET$73.86Jul 20, 15:27 UTC
- TAKER_REBATE$14.36Jul 10, 00:10 UTC
- TAKER_REBATE$50.00Jul 9, 21:39 UTC
- TAKER_REBATE$10.00Jul 9, 21:30 UTC
- TRADEBUYBitcoin Up or Down - July 9, 3:30PM-3:45PM ET$61.57Jul 9, 19:29 UTC
- TRADESELLBitcoin Up or Down - July 9, 3:15PM-3:30PM ET$60.87Jul 9, 19:28 UTC
- TRADEBUYBitcoin Up or Down - July 9, 3:15PM-3:30PM ET$486.16Jul 9, 19:16 UTC
- TRADEBUYBitcoin Up or Down - July 9, 1:30PM-1:45PM ET$592.43Jul 9, 17:35 UTC
- TRADESELLBitcoin Up or Down - July 9, 10:00AM-10:15AM ET$592.17Jul 9, 14:15 UTC
- TRADEBUYBitcoin Up or Down - July 9, 10:00AM-10:15AM ET$334.47Jul 9, 14:00 UTC
- TRADESELLBitcoin Up or Down - July 9, 9:45AM-10:00AM ET$333.00Jul 9, 13:54 UTC
- TRADEBUYBitcoin Up or Down - July 9, 9:45AM-10:00AM ET$804.28Jul 9, 13:45 UTC
- TRADESELLBitcoin Up or Down - July 9, 9:15AM-9:30AM ET$805.39Jul 9, 13:29 UTC
- TRADEBUYBitcoin Up or Down - July 9, 9:15AM-9:30AM ET$476.94Jul 9, 13:15 UTC
- TRADEBUYBitcoin Up or Down - July 8, 9:30PM-9:45PM ET$129.84Jul 9, 01:44 UTC
- TRADEBUYBitcoin Up or Down - July 8, 9:30PM-9:45PM ET$119.26Jul 9, 01:44 UTC
- TRADEBUYBitcoin Up or Down - July 8, 9:30PM-9:45PM ET$78.11Jul 9, 01:44 UTC
- TRADESELLBitcoin Up or Down - July 8, 9:15PM-9:30PM ET$328.29Jul 9, 01:22 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
0% win rate over 77 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.
45 live trades, 0 ledger trades, copy-risk 42/100.
77 closed markets, 0% 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)
- 45
- Avg trade size
- $521.24
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 8, 00:45 UTC
- Last active
- Jul 20, 15:32 UTC
- Win rate sample
- 77 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.