Scaly-Poppy
0xd5352f36f3d38524b89818090849fb0de4e7fc47
Wallet digest
Activity score
43/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-11.6K
Realised
$-308.87
Win rate
32%
28 closed
Largest open positions
showing 10 of 200- UP
Bitcoin Up or Down - June 17, 11:10PM-11:15PM ET
3100 shares @ 13.1¢·now 0.0¢·exp Jun 18, 2026$0.00
$-404.99
- UP
Bitcoin Up or Down - June 19, 5:25AM-5:30AM ET
2552 shares @ 11.8¢·now 0.0¢·exp Jun 19, 2026$0.00
$-300.00
- DOWN
Bitcoin Up or Down - June 27, 9:20PM-9:25PM ET
2225 shares @ 15.3¢·now 0.0¢·exp Jun 28, 2026$0.00
$-340.00
- UP
Bitcoin Up or Down - June 4, 6:05PM-6:10PM ET
2000 shares @ 1.0¢·now 0.0¢·exp Jun 4, 2026$0.00
$-20.00
- DOWN
Bitcoin Up or Down - June 19, 2:30PM-2:35PM ET
1980 shares @ 13.8¢·now 0.0¢·exp Jun 19, 2026$0.00
$-273.62
- UP
Bitcoin Up or Down - July 29, 3:50PM-3:55PM ET
1593 shares @ 13.8¢·now 0.0¢·exp Jul 29, 2026$0.00
$-220.00
- UP
Bitcoin Up or Down - July 14, 3:05AM-3:10AM ET
1540 shares @ 26.0¢·now 0.0¢·exp Jul 14, 2026$0.00
$-400.00
- UP
Bitcoin Up or Down - July 1, 5:20PM-5:25PM ET
1518 shares @ 7.2¢·now 0.0¢·exp Jul 1, 2026$0.00
$-110.00
- DOWN
Bitcoin Up or Down - July 13, 3:05PM-3:10PM ET
1271 shares @ 33.1¢·now 0.0¢·exp Jul 13, 2026$0.00
$-420.00
- UP
Bitcoin Up or Down - June 17, 11:20PM-11:25PM ET
1220 shares @ 24.6¢·now 0.0¢·exp Jun 18, 2026$0.00
$-300.00
Recent activity
- MAKER_REBATE$1.12Jul 31, 00:45 UTC
- TRADESELLBitcoin Up or Down - July 30, 8:30PM-8:35PM ET$174.24Jul 31, 00:35 UTC
- TRADEBUYBitcoin Up or Down - July 30, 8:30PM-8:35PM ET$31.15Jul 31, 00:33 UTC
- TRADEBUYBitcoin Up or Down - July 30, 8:30PM-8:35PM ET$31.18Jul 31, 00:33 UTC
- TRADEBUYBitcoin Up or Down - July 30, 8:30PM-8:35PM ET$10.37Jul 31, 00:33 UTC
- TRADEBUYBitcoin Up or Down - July 30, 8:30PM-8:35PM ET$10.35Jul 31, 00:33 UTC
- TRADEBUYBitcoin Up or Down - July 30, 8:25PM-8:30PM ET$102.35Jul 31, 00:29 UTC
- TAKER_REBATE$2.16Jul 31, 00:10 UTC
- REDEEMBitcoin Up or Down - July 30, 10:45AM-10:50AM ET$13.70Jul 30, 14:50 UTC
- TRADEBUYBitcoin Up or Down - July 30, 10:45AM-10:50AM ET$10.19Jul 30, 14:45 UTC
- REDEEMBitcoin Up or Down - July 30, 12:35AM-12:40AM ET$0.00Jul 30, 05:21 UTC
- REDEEMBitcoin Up or Down - July 30, 12:35AM-12:40AM ET$20.41Jul 30, 04:40 UTC
- TRADEBUYBitcoin Up or Down - July 30, 12:35AM-12:40AM ET$10.36Jul 30, 04:35 UTC
- TRADEBUYBitcoin Up or Down - July 30, 12:30AM-12:35AM ET$21.33Jul 30, 04:33 UTC
- TRADEBUYBitcoin Up or Down - July 30, 12:30AM-12:35AM ET$10.59Jul 30, 04:32 UTC
- TRADEBUYBitcoin Up or Down - July 30, 12:30AM-12:35AM ET$4.83Jul 30, 04:32 UTC
- TRADEBUYBitcoin Up or Down - July 30, 12:30AM-12:35AM ET$15.28Jul 30, 04:32 UTC
- TRADEBUYBitcoin Up or Down - July 30, 12:30AM-12:35AM ET$2.05Jul 30, 04:32 UTC
- TRADEBUYBitcoin Up or Down - July 30, 12:30AM-12:35AM ET$2.65Jul 30, 04:32 UTC
- TRADEBUYBitcoin Up or Down - July 30, 12:30AM-12:35AM ET$0.00Jul 30, 04:32 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
53/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
32% win rate over 28 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.
43 live trades, 0 ledger trades, copy-risk 31/100.
28 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)
- 43
- Avg trade size
- $23.15
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 30, 03:26 UTC
- Last active
- Jul 31, 00:45 UTC
- Win rate sample
- 28 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.