Lumbering-Volcano
0xd96da452bf62df4d13043c6a3b6a7b2b6b8c198f
Wallet digest
Activity score
53/100
Performance measurable
Open positions
30
Open notional
$0.00
Total PnL
$-338.94
Realised
$-9.88
Win rate
57%
7 closed
Largest open positions
showing 10 of 30- DOWN
Bitcoin Up or Down - June 4, 3:15PM-3:30PM ET
451 shares @ 13.3¢·now 0.0¢·exp Jun 4, 2026$0.00
$-60.00
- UP
Ethereum Up or Down - June 5, 9:45AM-10:00AM ET
186 shares @ 3.8¢·now 0.0¢·exp Jun 5, 2026$0.00
$-7.00
- UP
Bitcoin Up or Down - March 18, 2:30PM-2:35PM ET
135 shares @ 3.7¢·now 0.0¢·exp Mar 18, 2026$0.00
$-5.00
- DOWN
Ethereum Up or Down - June 5, 10:30AM-10:45AM ET
101 shares @ 10.0¢·now 0.0¢·exp Jun 5, 2026$0.00
$-10.00
- UP
Bitcoin Up or Down - June 4, 4:15PM-4:30PM ET
100 shares @ 1.0¢·now 0.0¢·exp Jun 4, 2026$0.00
$-1.00
- UP
Ethereum Up or Down - June 9, 5:15AM-5:30AM ET
95 shares @ 21.0¢·now 0.0¢·exp Jun 9, 2026$0.00
$-20.00
- DOWN
Ethereum Up or Down - June 10, 5:30AM-5:45AM ET
88 shares @ 34.0¢·now 0.0¢·exp Jun 10, 2026$0.00
$-30.00
- DOWN
Bitcoin Up or Down - June 5, 8:15AM-8:30AM ET
87 shares @ 40.1¢·now 0.0¢·exp Jun 5, 2026$0.00
$-35.00
- DOWN
Ethereum Up or Down - June 6, 8:30AM-8:45AM ET
83 shares @ 48.2¢·now 0.0¢·exp Jun 6, 2026$0.00
$-40.00
- UP
Bitcoin Up or Down - June 4, 3:00PM-3:05PM ET
64 shares @ 39.2¢·now 0.0¢·exp Jun 4, 2026$0.00
$-25.00
Recent activity
- REDEEMEthereum Up or Down - June 15, 12:00PM-12:15PM ET$0.00Jun 15, 16:25 UTC
- TRADEBUYEthereum Up or Down - June 15, 12:00PM-12:15PM ET$1.04Jun 15, 15:58 UTC
- TRADEBUYEthereum Up or Down - June 15, 12:00PM-12:15PM ET$1.04Jun 15, 15:58 UTC
- TRADEBUYEthereum Up or Down - June 15, 12:00PM-12:15PM ET$1.04Jun 15, 15:58 UTC
- TRADEBUYEthereum Up or Down - June 15, 12:00PM-12:15PM ET$5.20Jun 15, 15:58 UTC
- TRADESELLEthereum Up or Down - June 15, 7:45AM-8:00AM ET$5.43Jun 15, 11:49 UTC
- TRADEBUYEthereum Up or Down - June 15, 7:45AM-8:00AM ET$1.02Jun 15, 11:48 UTC
- TRADEBUYEthereum Up or Down - June 15, 7:45AM-8:00AM ET$5.10Jun 15, 11:48 UTC
- TRADESELLEthereum Up or Down - June 14, 1:30PM-1:45PM ET$5.22Jun 14, 17:35 UTC
- TRADEBUYEthereum Up or Down - June 14, 1:30PM-1:45PM ET$15.57Jun 14, 17:31 UTC
- REDEEMEthereum Up or Down - June 14, 1:15PM-1:30PM ET$16.48Jun 14, 17:31 UTC
- TRADEBUYEthereum Up or Down - June 14, 1:15PM-1:30PM ET$15.09Jun 14, 17:29 UTC
- TRADESELLEthereum Up or Down - June 14, 10:30AM-10:45AM ET$2.83Jun 14, 14:35 UTC
- TRADEBUYEthereum Up or Down - June 14, 10:30AM-10:45AM ET$5.32Jun 14, 14:34 UTC
- TRADESELLEthereum Up or Down - June 14, 10:30AM-10:45AM ET$13.45Jun 14, 14:33 UTC
- TRADEBUYEthereum Up or Down - June 14, 10:30AM-10:45AM ET$15.39Jun 14, 14:32 UTC
- TRADESELLEthereum Up or Down - June 14, 10:30AM-10:45AM ET$21.39Jun 14, 14:31 UTC
- TRADEBUYEthereum Up or Down - June 14, 10:30AM-10:45AM ET$1.04Jun 14, 14:29 UTC
- TRADEBUYEthereum Up or Down - June 14, 10:30AM-10:45AM ET$1.04Jun 14, 14:29 UTC
- TRADEBUYEthereum Up or Down - June 14, 10:30AM-10:45AM ET$5.17Jun 14, 14:27 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
29/100Useful 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
57% 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.
48 live trades, 0 ledger trades, copy-risk 48/100.
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)
- 48
- Avg trade size
- $7.95
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 10, 10:06 UTC
- Last active
- Jun 15, 16:25 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.