Distant-Violation
0xd8c03cebe8fb669d65d35483025d7d4440c2d59d
Wallet digest
Activity score
70/100
Performance measurable
Open positions
31
Open notional
$0.00
Total PnL
$-163.52
Realised
$10.79
Win rate
100%
7 closed
Largest open positions
showing 10 of 31- DOWN
Bitcoin Up or Down - June 30, 6:00PM-6:05PM ET
1000 shares @ 0.1¢·now 0.0¢·exp Jun 30, 2026$0.00
$-1.00
- YES
Will Belgium win on 2026-06-21?
84 shares @ 53.4¢·now 0.0¢·exp Jun 21, 2026$0.00
$-45.00
- UP
Bitcoin Up or Down - June 21, 2:00PM-2:05PM ET
79 shares @ 5.1¢·now 0.0¢·exp Jun 21, 2026$0.00
$-4.00
- DOWN
Bitcoin Up or Down - June 23, 7:20AM-7:25AM ET
50 shares @ 2.0¢·now 0.0¢·exp Jun 23, 2026$0.00
$-1.00
- UP
Bitcoin Up or Down - June 21, 12:05PM-12:10PM ET
40 shares @ 9.8¢·now 0.0¢·exp Jun 21, 2026$0.00
$-3.92
- UP
Bitcoin Up or Down - June 21, 1:25PM-1:30PM ET
40 shares @ 12.6¢·now 0.0¢·exp Jun 21, 2026$0.00
$-5.00
- UP
Bitcoin Up or Down - June 21, 1:15PM-1:20PM ET
37 shares @ 31.2¢·now 0.0¢·exp Jun 21, 2026$0.00
$-11.40
- DOWN
Bitcoin Up or Down - June 21, 12:20PM-12:25PM ET
36 shares @ 8.5¢·now 0.0¢·exp Jun 21, 2026$0.00
$-3.08
- UP
Bitcoin Up or Down - June 22, 4:40PM-4:45PM ET
35 shares @ 66.1¢·now 0.0¢·exp Jun 22, 2026$0.00
$-23.00
- UP
Bitcoin Up or Down - June 28, 12:40PM-12:45PM ET
33 shares @ 3.0¢·now 0.0¢·exp Jun 28, 2026$0.00
$-1.00
Recent activity
- REDEEMFrance leading at halftime?$1.89Jun 30, 23:23 UTC
- REDEEMWill France win on 2026-06-30?$24.44Jun 30, 23:12 UTC
- REDEEMFrance vs. Sweden: O/U 8.5 Total Corners$1.96Jun 30, 23:07 UTC
- TRADEBUYBitcoin Up or Down - June 30, 6:40PM-6:45PM ET$4.14Jun 30, 22:41 UTC
- REDEEMBitcoin Up or Down - June 30, 6:35PM-6:40PM ET$5.41Jun 30, 22:40 UTC
- TRADEBUYBitcoin Up or Down - June 30, 6:35PM-6:40PM ET$1.07Jun 30, 22:39 UTC
- TRADEBUYBitcoin Up or Down - June 30, 6:35PM-6:40PM ET$4.07Jun 30, 22:38 UTC
- REDEEMBitcoin Up or Down - June 30, 6:30PM-6:35PM ET$21.17Jun 30, 22:36 UTC
- TRADEBUYBitcoin Up or Down - June 30, 6:30PM-6:35PM ET$10.03Jun 30, 22:32 UTC
- TRADEBUYBitcoin Up or Down - June 30, 6:30PM-6:35PM ET$1.07Jun 30, 22:32 UTC
- TRADEBUYBitcoin Up or Down - June 30, 6:30PM-6:35PM ET$10.05Jun 30, 22:31 UTC
- REDEEMBitcoin Up or Down - June 30, 6:25PM-6:30PM ET$6.78Jun 30, 22:31 UTC
- TRADEBUYBitcoin Up or Down - June 30, 6:30PM-6:35PM ET$1.06Jun 30, 22:30 UTC
- TRADEBUYBitcoin Up or Down - June 30, 6:25PM-6:30PM ET$1.07Jun 30, 22:29 UTC
- REDEEMBitcoin Up or Down - June 30, 6:20PM-6:25PM ET$63.15Jun 30, 22:27 UTC
- TRADEBUYBitcoin Up or Down - June 30, 6:25PM-6:30PM ET$4.11Jun 30, 22:25 UTC
- TRADEBUYBitcoin Up or Down - June 30, 6:20PM-6:25PM ET$1.07Jun 30, 22:24 UTC
- TRADEBUYBitcoin Up or Down - June 30, 6:20PM-6:25PM ET$10.04Jun 30, 22:21 UTC
- TRADEBUYBitcoin Up or Down - June 30, 6:20PM-6:25PM ET$10.03Jun 30, 22:21 UTC
- TRADEBUYBitcoin Up or Down - June 30, 6:20PM-6:25PM ET$10.03Jun 30, 22:21 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
30/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Closed-market sample is still too small to treat the win rate as durable.
Required before treating wallet flow as useful
100% win rate over 7 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.
37 live trades, 0 ledger trades, copy-risk 47/100.
7 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)
- 37
- Avg trade size
- $6.08
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 30, 21:39 UTC
- Last active
- Jun 30, 23:23 UTC
- Win rate sample
- 7 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.