Soupy-Temptress
0xd8a94a17363300c6b4d183003ff2ce96544e977f
Wallet digest
Activity score
57/100
Performance measurable
Open positions
174
Open notional
$0.00
Total PnL
$-566.91
Realised
$-4.28
Win rate
68%
19 closed
Largest open positions
showing 10 of 174- DOWN
Solana Up or Down - June 8, 1:55AM-2:00AM ET
95 shares @ 5.4¢·now 0.0¢·exp Jun 8, 2026$0.00
$-5.10
- UP
Solana Up or Down - June 7, 8:15PM-8:20PM ET
41 shares @ 4.3¢·now 0.0¢·exp Jun 8, 2026$0.00
$-1.75
- UP
Solana Up or Down - June 8, 12:40AM-12:45AM ET
20 shares @ 5.0¢·now 0.0¢·exp Jun 8, 2026$0.00
$-1.02
- DOWN
Bitcoin Up or Down - June 14, 9:30AM-9:35AM ET
19 shares @ 79.0¢·now 0.0¢·exp Jun 14, 2026$0.00
$-15.00
- DOWN
Ethereum Up or Down - June 7, 4:50PM-4:55PM ET
17 shares @ 6.0¢·now 0.0¢·exp Jun 7, 2026$0.00
$-1.02
- UP
Solana Up or Down - June 7, 3:30PM-3:35PM ET
17 shares @ 6.0¢·now 0.0¢·exp Jun 7, 2026$0.00
$-1.02
- UP
Bitcoin Up or Down - June 7, 8:15PM-8:20PM ET
17 shares @ 6.0¢·now 0.0¢·exp Jun 8, 2026$0.00
$-1.02
- DOWN
Solana Up or Down - June 7, 8:45PM-8:50PM ET
15 shares @ 13.3¢·now 0.0¢·exp Jun 8, 2026$0.00
$-2.04
- UP
Solana Up or Down - June 7, 9:50PM-9:55PM ET
15 shares @ 6.7¢·now 0.0¢·exp Jun 8, 2026$0.00
$-1.02
- UP
Ethereum Up or Down - June 7, 3:55PM-4:00PM ET
15 shares @ 7.0¢·now 0.0¢·exp Jun 7, 2026$0.00
$-1.02
Recent activity
- TRADESELLEthereum Up or Down - July 9, 6:00PM-6:05PM ET$0.11Jul 9, 22:04 UTC
- TRADEBUYEthereum Up or Down - July 9, 6:00PM-6:05PM ET$4.98Jul 9, 22:04 UTC
- REDEEMBitcoin Up or Down - July 9, 5:30PM-5:35PM ET$6.25Jul 9, 21:35 UTC
- TRADEBUYBitcoin Up or Down - July 9, 5:30PM-5:35PM ET$5.07Jul 9, 21:34 UTC
- TAKER_REBATE$5.10Jul 9, 21:12 UTC
- TRADEBUYEthereum Up or Down - June 24, 10:25AM-10:30AM ET$4.99Jun 24, 14:29 UTC
- TRADEBUYEthereum Up or Down - June 24, 10:00AM-10:05AM ET$4.99Jun 24, 14:04 UTC
- REDEEMEthereum Up or Down - June 20, 11:05PM-11:10PM ET$0.24Jun 24, 13:45 UTC
- REDEEMBitcoin Up or Down - June 24, 9:25AM-9:30AM ET$5.80Jun 24, 13:30 UTC
- TRADEBUYBitcoin Up or Down - June 24, 9:25AM-9:30AM ET$4.98Jun 24, 13:29 UTC
- REDEEMEthereum Up or Down - June 24, 8:55AM-9:00AM ET$5.67Jun 24, 13:00 UTC
- TRADEBUYEthereum Up or Down - June 24, 8:55AM-9:00AM ET$4.65Jun 24, 12:59 UTC
- REDEEMEthereum Up or Down - June 24, 8:40AM-8:45AM ET$5.06Jun 24, 12:45 UTC
- TRADEBUYEthereum Up or Down - June 24, 8:40AM-8:45AM ET$4.30Jun 24, 12:44 UTC
- TRADEBUYEthereum Up or Down - June 24, 8:25AM-8:30AM ET$4.88Jun 24, 12:29 UTC
- REDEEMEthereum Up or Down - June 24, 8:10AM-8:15AM ET$6.65Jun 24, 12:15 UTC
- TRADEBUYEthereum Up or Down - June 24, 8:10AM-8:15AM ET$5.01Jun 24, 12:14 UTC
- REDEEMBitcoin Up or Down - June 24, 8:00AM-8:05AM ET$6.33Jun 24, 12:05 UTC
- TRADEBUYBitcoin Up or Down - June 24, 8:00AM-8:05AM ET$5.07Jun 24, 12:04 UTC
- REDEEMEthereum Up or Down - June 24, 7:10AM-7:15AM ET$6.25Jun 24, 11:15 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
38/100Useful 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
68% win rate over 19 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.
27 live trades, 0 ledger trades, copy-risk 36/100.
19 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)
- 27
- Avg trade size
- $4.73
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 24, 03:10 UTC
- Last active
- Jul 9, 22:04 UTC
- Win rate sample
- 19 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.