Considerate-Panda
0xd70e9e5cc682393a10e707b0116f3cc0be8e32f2
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
20
Open notional
$0.00
Total PnL
$-34.2K
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 20- DOWN
Bitcoin Up or Down - July 6, 6:35PM-6:40PM ET
100000 shares @ 1.0¢·now 0.0¢·exp Jul 6, 2026$0.00
$-1.0K
- UP
Bitcoin Up or Down - July 6, 7:15PM-7:20PM ET
40696 shares @ 7.7¢·now 0.0¢·exp Jul 6, 2026$0.00
$-3.1K
- CONOR MCGREGOR
UFC 329: Max Holloway vs. Conor McGregor (Welterweight, Main Card)
20000 shares @ 30.0¢·now 0.0¢·exp Jul 12, 2026$0.00
$-6.0K
- UP
Bitcoin Up or Down - July 6, 7:20PM-7:25PM ET
15087 shares @ 19.9¢·now 0.0¢·exp Jul 6, 2026$0.00
$-3.0K
- DOWN
Bitcoin Up or Down - July 6, 7:10PM-7:15PM ET
8297 shares @ 18.0¢·now 0.0¢·exp Jul 6, 2026$0.00
$-1.5K
- UP
Bitcoin Up or Down - July 6, 7:25PM-7:30PM ET
6330 shares @ 47.8¢·now 0.0¢·exp Jul 6, 2026$0.00
$-3.0K
- UP
Bitcoin Up or Down - July 6, 6:50PM-6:55PM ET
5706 shares @ 31.6¢·now 0.0¢·exp Jul 6, 2026$0.00
$-1.8K
- DOWN
Bitcoin Up or Down - July 6, 6:10PM-6:15PM ET
5175 shares @ 19.3¢·now 0.0¢·exp Jul 6, 2026$0.00
$-999.99
- DOWN
Bitcoin Up or Down - May 8, 3:40AM-3:45AM ET
4960 shares @ 35.7¢·now 0.0¢·exp May 8, 2026$0.00
$-1.8K
- DOWN
Bitcoin Up or Down - July 6, 6:45PM-6:50PM ET
4807 shares @ 62.4¢·now 0.0¢·exp Jul 6, 2026$0.00
$-3.0K
Recent activity
- TAKER_REBATE$16.80Jul 13, 16:49 UTC
- TRADEBUYUFC 329: Max Holloway vs. Conor McGregor (Welterweight, Main Card)$6.2KJul 12, 02:35 UTC
- TAKER_REBATE$50.00Jul 9, 21:41 UTC
- REDEEMWimbledon ATP: Felix Auger-Aliassime vs Novak Djokovic$6.3KJul 8, 09:28 UTC
- TAKER_REBATE$3.66Jul 8, 00:10 UTC
- TRADEBUYWimbledon ATP: Felix Auger-Aliassime vs Novak Djokovic$3.8KJul 7, 14:55 UTC
- TRADEBUYBitcoin Up or Down - July 6, 7:55PM-8:00PM ET$620.60Jul 6, 23:55 UTC
- TRADEBUYBitcoin Up or Down - July 6, 7:55PM-8:00PM ET$124.06Jul 6, 23:55 UTC
- TRADEBUYBitcoin Up or Down - July 6, 7:55PM-8:00PM ET$293.84Jul 6, 23:55 UTC
- TRADEBUYBitcoin Up or Down - July 6, 7:55PM-8:00PM ET$240.17Jul 6, 23:55 UTC
- TRADEBUYBitcoin Up or Down - July 6, 7:55PM-8:00PM ET$793.41Jul 6, 23:55 UTC
- TRADEBUYBitcoin Up or Down - July 6, 7:50PM-7:55PM ET$1.0KJul 6, 23:54 UTC
- TRADEBUYBitcoin Up or Down - July 6, 7:50PM-7:55PM ET$652.02Jul 6, 23:54 UTC
- TRADEBUYBitcoin Up or Down - July 6, 7:25PM-7:30PM ET$681.30Jul 6, 23:26 UTC
- TRADEBUYBitcoin Up or Down - July 6, 7:25PM-7:30PM ET$353.54Jul 6, 23:26 UTC
- TRADEBUYBitcoin Up or Down - July 6, 7:25PM-7:30PM ET$25.88Jul 6, 23:26 UTC
- TRADEBUYBitcoin Up or Down - July 6, 7:25PM-7:30PM ET$410.82Jul 6, 23:26 UTC
- TRADEBUYBitcoin Up or Down - July 6, 7:25PM-7:30PM ET$622.73Jul 6, 23:26 UTC
- TRADEBUYBitcoin Up or Down - July 6, 7:25PM-7:30PM ET$258.52Jul 6, 23:25 UTC
- TRADEBUYBitcoin Up or Down - July 6, 7:25PM-7:30PM ET$781.68Jul 6, 23:25 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
Do not mirror
0/100Treat this wallet as noise/context only until resolved history, copy-risk, and liquidity checks improve.
Win rate is hidden until at least 3 closed markets exist for this wallet.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
Required before treating wallet flow as useful
Only 0 closed markets; headline win rate is intentionally hidden.
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
Blocked
0/100Wallet flow is blocked as an intelligence signal until hard failures are fixed.
46 live trades, 0 ledger trades, copy-risk 62/100.
Too few closed markets. Do not infer edge from open PnL or leaderboard rank.
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)
- 46
- Avg trade size
- $507.49
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 6, 23:16 UTC
- Last active
- Jul 13, 16:49 UTC
- Win rate sample
- 0 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.