Extra-Small-Summer
0xd8fa588800468e3220617529d9c2c5e312042c79
Wallet digest
Activity score
61/100
Performance measurable
Open positions
40
Open notional
$0.00
Total PnL
$-488.74
Realised
$35.05
Win rate
78%
9 closed
Largest open positions
showing 10 of 40- DOWN
Bitcoin Up or Down - February 1, 9:30AM-9:45AM ET
1080 shares @ 4.4¢·now 0.0¢·exp Feb 1, 2026$0.00
$-47.10
- UP
Bitcoin Up or Down - February 5, 7AM ET
340 shares @ 24.4¢·now 0.0¢·exp Feb 5, 2026$0.00
$-82.90
- UP
Bitcoin Up or Down - February 4, 9AM ET
320 shares @ 4.1¢·now 0.0¢·exp Feb 4, 2026$0.00
$-13.20
- UP
Bitcoin Up or Down - January 31, 10:00AM-10:15AM ET
150 shares @ 40.8¢·now 0.0¢·exp Jan 31, 2026$0.00
$-61.16
- UP
Bitcoin Up or Down - February 6, 1:30AM-1:45AM ET
130 shares @ 2.0¢·now 0.0¢·exp Feb 6, 2026$0.00
$-2.60
- DOWN
Bitcoin Up or Down - January 23, 5:30AM-5:45AM ET
70 shares @ 54.1¢·now 0.0¢·exp Jan 23, 2026$0.00
$-37.91
- UP
Bitcoin Up or Down - February 4, 12:30AM-12:45AM ET
40 shares @ 31.5¢·now 0.0¢·exp Feb 4, 2026$0.00
$-12.60
- DOWN
Bitcoin Up or Down - January 28, 5:00AM-5:15AM ET
40 shares @ 57.0¢·now 0.0¢·exp Jan 28, 2026$0.00
$-22.80
- UP
Bitcoin Up or Down - January 26, 12:45AM-1:00AM ET
40 shares @ 79.6¢·now 0.0¢·exp Jan 26, 2026$0.00
$-31.73
- UP
Bitcoin Up or Down - January 26, 4:45AM-5:00AM ET
30 shares @ 47.0¢·now 0.0¢·exp Jan 26, 2026$0.00
$-14.10
Recent activity
- MAKER_REBATE$0.02Feb 11, 00:06 UTC
- TRADEBUYBitcoin Up or Down - February 10, 1:15AM-1:30AM ET$4.20Feb 10, 06:19 UTC
- TRADESELLBitcoin Up or Down - February 10, 12:45AM-1:00AM ET$2.90Feb 10, 05:52 UTC
- TRADEBUYBitcoin Up or Down - February 10, 12:45AM-1:00AM ET$2.00Feb 10, 05:51 UTC
- TRADEBUYBitcoin Up or Down - February 6, 1:30AM-1:45AM ET$2.60Feb 6, 06:38 UTC
- TRADEBUYBitcoin Up or Down - February 5, 9AM ET$13.00Feb 5, 14:04 UTC
- TRADEBUYBitcoin Up or Down - February 5, 7AM ET$16.00Feb 5, 12:23 UTC
- TRADEBUYBitcoin Up or Down - February 5, 7AM ET$9.30Feb 5, 12:14 UTC
- TRADEBUYBitcoin Up or Down - February 5, 7AM ET$10.75Feb 5, 12:09 UTC
- TRADEBUYBitcoin Up or Down - February 5, 7AM ET$2.15Feb 5, 12:09 UTC
- TRADEBUYBitcoin Up or Down - February 5, 7AM ET$14.40Feb 5, 12:09 UTC
- TRADEBUYBitcoin Up or Down - February 5, 7AM ET$7.91Feb 5, 12:08 UTC
- TRADEBUYBitcoin Up or Down - February 5, 7AM ET$6.84Feb 5, 12:08 UTC
- TRADEBUYBitcoin Up or Down - February 5, 7AM ET$2.95Feb 5, 12:08 UTC
- TRADEBUYBitcoin Up or Down - February 5, 7AM ET$4.88Feb 5, 12:07 UTC
- TRADEBUYBitcoin Up or Down - February 5, 7AM ET$3.06Feb 5, 12:07 UTC
- TRADEBUYBitcoin Up or Down - February 5, 7AM ET$3.15Feb 5, 12:07 UTC
- TRADEBUYBitcoin Up or Down - February 5, 7AM ET$1.51Feb 5, 12:07 UTC
- TRADESELLBitcoin Up or Down - February 5, 3AM ET$39.92Feb 5, 08:55 UTC
- TRADEBUYBitcoin Up or Down - February 5, 3AM ET$38.40Feb 5, 08:45 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
33/100Useful 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
78% win rate over 9 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.
49 live trades, 0 ledger trades, copy-risk 49/100.
9 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)
- 49
- Avg trade size
- $11.76
- Top category
- —
- Category concentration
- 0%
- First seen
- Feb 5, 06:42 UTC
- Last active
- Feb 11, 00:06 UTC
- Win rate sample
- 9 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.