0xd95f3f9ba98020cd988a8df79fae57a894764d4c
0xd95f3f9ba98020cd988a8df79fae57a894764d4c
Wallet digest
Activity score
30/100
Performance measurable
Open positions
10
Open notional
$0.00
Total PnL
$-278.82
Realised
$-49.70
Win rate
0%
4 closed
Largest open positions
- DOWN
Solana Up or Down - May 13, 6:00PM-6:15PM ET
54 shares @ 92.0¢·now 0.0¢·exp May 13, 2026$0.00
$-50.00
- UP
Solana Up or Down - May 13, 7:15AM-7:30AM ET
54 shares @ 92.0¢·now 0.0¢·exp May 13, 2026$0.00
$-50.00
- UP
Solana Up or Down - June 14, 4:40AM-4:45AM ET
54 shares @ 93.0¢·now 0.0¢·exp Jun 14, 2026$0.00
$-50.01
- DOWN
Solana Up or Down - May 14, 4:20PM-4:25PM ET
39 shares @ 91.0¢·now 0.0¢·exp May 14, 2026$0.00
$-35.71
- DOWN
Bitcoin Up or Down - May 17, 1:35PM-1:40PM ET
12 shares @ 82.0¢·now 0.0¢·exp May 17, 2026$0.00
$-9.77
- DOWN
Bitcoin Up or Down - May 30, 10:35AM-10:40AM ET
12 shares @ 85.0¢·now 0.0¢·exp May 30, 2026$0.00
$-10.00
- DOWN
Bitcoin Up or Down - May 25, 4:00AM-4:05AM ET
11 shares @ 92.0¢·now 0.0¢·exp May 25, 2026$0.00
$-10.00
- DOWN
Ethereum Up or Down - May 16, 9:00PM-9:05PM ET
7 shares @ 89.0¢·now 0.0¢·exp May 17, 2026$0.00
$-5.79
- UP
Solana Up or Down - May 18, 9:40AM-9:45AM ET
5 shares @ 91.0¢·now 0.0¢·exp May 18, 2026$0.00
$-4.50
- DOWN
Bitcoin Up or Down - May 16, 8:15PM-8:30PM ET
4 shares @ 80.0¢·now 0.0¢·exp May 17, 2026$0.00
$-3.34
Recent activity
- TRADESELLBitcoin Up or Down - June 17, 10:45AM-10:50AM ET$12.38Jun 17, 14:47 UTC
- TRADEBUYBitcoin Up or Down - June 17, 10:45AM-10:50AM ET$10.00Jun 17, 14:47 UTC
- TRADESELLEthereum Up or Down - June 17, 9:30AM-9:45AM ET$10.65Jun 17, 13:42 UTC
- TRADEBUYEthereum Up or Down - June 17, 9:30AM-9:45AM ET$10.01Jun 17, 13:37 UTC
- TRADESELLBitcoin Up or Down - June 17, 2:40AM-2:45AM ET$10.75Jun 17, 06:44 UTC
- TRADEBUYBitcoin Up or Down - June 17, 2:40AM-2:45AM ET$10.00Jun 17, 06:44 UTC
- REDEEMSolana Up or Down - June 17, 2:30AM-2:35AM ET$0.01Jun 17, 06:37 UTC
- TRADESELLSolana Up or Down - June 17, 2:30AM-2:35AM ET$3.62Jun 17, 06:34 UTC
- TRADEBUYSolana Up or Down - June 17, 2:30AM-2:35AM ET$3.34Jun 17, 06:34 UTC
- TRADESELLBitcoin Up or Down - June 17, 1:20AM-1:25AM ET$10.65Jun 17, 05:24 UTC
- TRADEBUYBitcoin Up or Down - June 17, 1:20AM-1:25AM ET$10.01Jun 17, 05:24 UTC
- TRADESELLBitcoin Up or Down - June 17, 12:20AM-12:25AM ET$10.75Jun 17, 04:24 UTC
- TRADEBUYBitcoin Up or Down - June 17, 12:20AM-12:25AM ET$9.75Jun 17, 04:24 UTC
- REDEEMBitcoin Up or Down - June 17, 12:15AM-12:20AM ET$11.63Jun 17, 04:22 UTC
- TRADEBUYBitcoin Up or Down - June 17, 12:15AM-12:20AM ET$10.00Jun 17, 04:19 UTC
- TRADESELLBitcoin Up or Down - June 16, 9:20PM-9:25PM ET$3.09Jun 17, 01:24 UTC
- TRADESELLEthereum Up or Down - June 16, 9:20PM-9:25PM ET$4.37Jun 17, 01:24 UTC
- TRADEBUYEthereum Up or Down - June 16, 9:20PM-9:25PM ET$10.01Jun 17, 01:22 UTC
- TRADEBUYBitcoin Up or Down - June 16, 9:20PM-9:25PM ET$10.00Jun 17, 01:22 UTC
- TRADESELLEthereum Up or Down - June 16, 10:20AM-10:25AM ET$11.13Jun 16, 14:23 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
18/100Treat this wallet as noise/context only until resolved history, copy-risk, and liquidity checks improve.
Closed-market sample is still too small to treat the win rate as durable.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
0% win rate over 4 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.
47 live trades, 0 ledger trades, copy-risk 48/100.
4 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)
- 47
- Avg trade size
- $9.15
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 14, 05:39 UTC
- Last active
- Jun 17, 14:47 UTC
- Win rate sample
- 4 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.