Optimistic-Mosquito
0xd8b4eea70973e8b33cc3d21c0df749372a515b08
Wallet digest
Activity score
48/100
Performance: thin sample
Open positions
8
Open notional
$0.00
Total PnL
$-58.99
Realised
$-13.29
Win rate
n/a
too few closed
Largest open positions
- YES
Will Trump spend >25% of 2025 presidency golfing?
569 shares @ 2.2¢·now 0.0¢·exp Jan 2, 2026$0.00
$-12.49
- DOWN
Ethereum Up or Down - November 27, 11:30AM-11:45AM ET
25 shares @ 12.2¢·now 0.0¢·exp Nov 27, 2025$0.00
$-3.00
- UP
Bitcoin Up or Down - November 13, 12:45PM-1:00PM ET
20 shares @ 59.8¢·now 0.0¢·exp Nov 13, 2025$0.00
$-12.00
- ALCARAZ
ATP World Tour Finals, Final Stage: Carlos Alcaraz vs Jannik Sinner
17 shares @ 31.0¢·now 0.0¢·exp Nov 23, 2025$0.00
$-5.21
- DOWN
Ethereum Up or Down - November 18, 8:00AM-12:00PM ET
6 shares @ 70.0¢·now 0.0¢·exp Nov 18, 2025$0.00
$-4.00
- DOWN
Solana Up or Down - November 18, 8:00AM-12:00PM ET
6 shares @ 70.0¢·now 0.0¢·exp Nov 18, 2025$0.00
$-4.00
- DOWN
Bitcoin Up or Down - November 18, 8:00AM-12:00PM ET
4 shares @ 70.0¢·now 0.0¢·exp Nov 18, 2025$0.00
$-3.00
- DOWN
Bitcoin Up or Down - December 29, 8:45AM-9:00AM ET
4 shares @ 54.0¢·now 0.0¢·exp Dec 29, 2025$0.00
$-2.00
Recent activity
- TRADEBUYWill Trump spend >25% of 2025 presidency golfing?$12.49Dec 31, 15:02 UTC
- TRADESELLWill Gian van Veen win the PDC World Darts Championship?$12.49Dec 31, 15:02 UTC
- TRADEBUYWill Gian van Veen win the PDC World Darts Championship?$13.21Dec 30, 17:06 UTC
- TRADESELLWill Trump spend >25% of 2025 presidency golfing?$13.22Dec 30, 17:01 UTC
- TRADEBUYWill Gian van Veen win the PDC World Darts Championship?$2.73Dec 30, 12:55 UTC
- TRADEBUYBitcoin Up or Down - December 29, 8:45AM-9:00AM ET$2.00Dec 29, 13:49 UTC
- TRADEBUYWill Trump spend >25% of 2025 presidency golfing?$20.00Dec 29, 13:48 UTC
- TRADEBUYWill Trump spend >25% of 2025 presidency golfing?$6.51Dec 28, 11:21 UTC
- TRADEBUYEthereum Up or Down - November 27, 11:30AM-11:45AM ET$3.00Nov 27, 16:43 UTC
- TRADEBUYSolana Up or Down - November 18, 8:00AM-12:00PM ET$4.00Nov 18, 15:03 UTC
- TRADEBUYEthereum Up or Down - November 18, 8:00AM-12:00PM ET$4.00Nov 18, 14:50 UTC
- TRADEBUYBitcoin Up or Down - November 18, 8:00AM-12:00PM ET$3.00Nov 18, 14:49 UTC
- TRADEBUYATP World Tour Finals, Final Stage: Carlos Alcaraz vs Jannik Sinner$5.21Nov 16, 18:12 UTC
- TRADEBUYBitcoin Up or Down - November 13, 12:45PM-1:00PM ET$6.00Nov 13, 17:47 UTC
- TRADEBUYBitcoin Up or Down - November 13, 12:45PM-1:00PM ET$5.00Nov 13, 17:45 UTC
- TRADEBUYBitcoin Up or Down - November 13, 12:45PM-1:00PM ET$1.00Nov 13, 17:45 UTC
- TRADESELLWill the price of Bitcoin be above $102,000 on November 13?$11.65Nov 13, 17:04 UTC
- TRADEBUYWill the price of Bitcoin be above $102,000 on November 13?$7.00Nov 13, 15:34 UTC
- TRADESELLWill the government shutdown end November 13?$7.45Nov 13, 13:24 UTC
- TRADEBUYWill the government shutdown end November 13?$7.00Nov 13, 11:24 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
1/100Treat 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.
Required before treating wallet flow as useful
Only 1 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
14/100Wallet flow is blocked as an intelligence signal until hard failures are fixed.
20 live trades, 0 ledger trades, copy-risk 47/100.
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)
- 20
- Avg trade size
- $7.35
- Top category
- —
- Category concentration
- 0%
- First seen
- Nov 13, 11:24 UTC
- Last active
- Dec 31, 15:02 UTC
- Win rate sample
- 1 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.