Crisp-Diaper-Maintainer
0xd44e3f158eddf174faea838062603842dd76b117
Wallet digest
Activity score
30/100
Performance measurable
Open positions
38
Open notional
$0.00
Total PnL
$-517.87
Realised
$-21.34
Win rate
0%
38 closed
Largest open positions
showing 10 of 38- DOWN
Bitcoin Up or Down on August 20?
714 shares @ 0.7¢·now 0.0¢·exp Aug 20, 2026$0.00
$-5.00
- DOWN
Bitcoin Up or Down - August 19, 9:05AM-9:10AM ET
167 shares @ 18.0¢·now 0.0¢·exp Aug 19, 2026$0.00
$-30.00
- UP
Bitcoin Up or Down - August 19, 4:50AM-4:55AM ET
150 shares @ 16.6¢·now 0.0¢·exp Aug 19, 2026$0.00
$-25.00
- MAGIC
Counter-Strike: FUT Esports vs magic (BO3) - Esports World Cup Playoffs
137 shares @ 36.0¢·now 0.0¢·exp Aug 19, 2026$0.00
$-49.44
- DOWN
Ethereum Up or Down - August 21, 12:00AM-4:00AM ET
136 shares @ 8.8¢·now 0.0¢·exp Aug 21, 2026$0.00
$-12.00
- DOWN
Bitcoin Up or Down on August 21?
133 shares @ 15.0¢·now 0.0¢·exp Aug 21, 2026$0.00
$-20.00
- UP
Bitcoin Up or Down - August 19, 11:00PM-11:15PM ET
63 shares @ 24.0¢·now 0.0¢·exp Aug 20, 2026$0.00
$-15.00
- UP
Bitcoin Up or Down - August 19, 10:00PM-10:15PM ET
56 shares @ 27.0¢·now 0.0¢·exp Aug 20, 2026$0.00
$-15.00
- DOWN
Ethereum Up or Down on August 21?
54 shares @ 37.0¢·now 0.0¢·exp Aug 21, 2026$0.00
$-20.00
- DOWN
Bitcoin Up or Down - August 19, 8:15PM-8:30PM ET
50 shares @ 16.0¢·now 0.0¢·exp Aug 20, 2026$0.00
$-8.00
Recent activity
- TRADEBUYEthereum Up or Down - August 21, 6PM ET$10.23Aug 21, 22:21 UTC
- TRADESELLWill Bitcoin reach $80,000 in August?$9.79Aug 21, 22:20 UTC
- REDEEMEthereum Up or Down - August 21, 4:00AM-8:00AM ET$0.00Aug 21, 12:01 UTC
- TRADEBUYWill Bitcoin reach $80,000 in August?$20.88Aug 21, 08:26 UTC
- TRADEBUYEthereum Up or Down - August 21, 4:00AM-8:00AM ET$25.08Aug 21, 08:22 UTC
- TRADEBUYEthereum Up or Down - August 21, 4AM ET$12.51Aug 21, 08:01 UTC
- TRADESELLEthereum Up or Down - August 21, 3:45AM-4:00AM ET$47.00Aug 21, 07:57 UTC
- TRADEBUYEthereum Up or Down - August 21, 3:45AM-4:00AM ET$24.82Aug 21, 07:48 UTC
- TRADESELLEthereum Up or Down - August 21, 2AM ET$24.83Aug 21, 06:24 UTC
- TRADEBUYCounter-Strike: FUT Esports vs MOUZ (BO3) - Esports World Cup Playoffs$25.49Aug 21, 06:20 UTC
- TRADEBUYCounter-Strike: Legacy vs Team Falcons (BO3) - Esports World Cup Playoffs$25.31Aug 21, 06:20 UTC
- TRADEBUYEthereum Up or Down - August 21, 2AM ET$12.49Aug 21, 06:11 UTC
- TRADEBUYEthereum Up or Down - August 21, 12:00AM-4:00AM ET$12.77Aug 21, 06:06 UTC
- TRADEBUYBitcoin Up or Down - August 21, 1AM ET$12.48Aug 21, 05:06 UTC
- TRADEBUYEthereum Up or Down on August 21?$20.88Aug 21, 01:21 UTC
- TRADEBUYBitcoin Up or Down - August 20, 9PM ET$6.33Aug 21, 01:17 UTC
- TRADEBUYBitcoin Up or Down on August 21?$21.19Aug 21, 01:13 UTC
- TRADEBUYBitcoin Up or Down - August 20, 9:00PM-9:15PM ET$6.32Aug 21, 01:02 UTC
- TRADESELLBitcoin Up or Down - August 20, 8:45PM-9:00PM ET$17.62Aug 21, 00:59 UTC
- TRADEBUYBitcoin Up or Down - August 20, 8:45PM-9:00PM ET$6.29Aug 21, 00:48 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
60/100Resolved 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 38 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.
47 live trades, 0 ledger trades, copy-risk 30/100.
38 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)
- 47
- Avg trade size
- $16.94
- Top category
- —
- Category concentration
- 0%
- First seen
- Aug 20, 02:16 UTC
- Last active
- Aug 21, 22:21 UTC
- Win rate sample
- 38 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.