Dimpled-Technique
0xd9bc64d6fa9cabc0c85cbf827057de485552a10c
Wallet digest
Activity score
31/100
Performance measurable
Open positions
80
Open notional
$0.00
Total PnL
$-3.1K
Realised
$-313.52
Win rate
4%
28 closed
Largest open positions
showing 10 of 80- DOWN
Bitcoin Up or Down - August 17, 4:00PM-8:00PM ET
900 shares @ 43.8¢·now 0.0¢·exp Aug 18, 2026$0.00
$-393.75
- UP
Bitcoin Up or Down - May 16, 12:00AM-4:00AM ET
561 shares @ 48.3¢·now 0.0¢·exp May 16, 2026$0.00
$-271.31
- UP
Bitcoin Up or Down - May 16, 4:00AM-8:00AM ET
423 shares @ 27.7¢·now 0.0¢·exp May 16, 2026$0.00
$-117.26
- YES
Will Bitcoin reach $82,500 in April?
410 shares @ 39.4¢·now 0.0¢·exp May 1, 2026$0.00
$-161.46
- DOWN
Bitcoin Up or Down - August 17, 12:00PM-4:00PM ET
392 shares @ 51.0¢·now 0.0¢·exp Aug 17, 2026$0.00
$-200.00
- YES
Will Bitcoin reach $80,000 in April?
291 shares @ 38.0¢·now 0.0¢·exp May 1, 2026$0.00
$-110.60
- UP
Bitcoin Up or Down - May 15, 8:00PM-12:00AM ET
239 shares @ 43.5¢·now 0.0¢·exp May 16, 2026$0.00
$-103.87
- DOWN
Bitcoin Up or Down - August 19, 10AM ET
211 shares @ 45.8¢·now 0.0¢·exp Aug 19, 2026$0.00
$-96.62
- DOWN
Bitcoin Up or Down - August 19, 11AM ET
189 shares @ 53.0¢·now 0.0¢·exp Aug 19, 2026$0.00
$-99.99
- UP
Bitcoin Up or Down - May 27, 8:00PM-12:00AM ET
160 shares @ 50.2¢·now 0.0¢·exp May 28, 2026$0.00
$-80.42
Recent activity
- TRADESELLBitcoin Up or Down - August 19, 12PM ET$124.70Aug 19, 16:10 UTC
- TRADESELLBitcoin Up or Down - August 19, 12PM ET$19.74Aug 19, 16:10 UTC
- TRADEBUYBitcoin Up or Down - August 19, 12PM ET$46.80Aug 19, 16:00 UTC
- TRADEBUYBitcoin Up or Down - August 19, 12PM ET$46.80Aug 19, 16:00 UTC
- TRADEBUYBitcoin Up or Down - August 19, 12PM ET$46.80Aug 19, 16:00 UTC
- TRADEBUYBitcoin Up or Down - August 19, 12PM ET$46.80Aug 19, 16:00 UTC
- TRADEBUYBitcoin Up or Down - August 19, 12PM ET$3.75Aug 19, 16:00 UTC
- TRADEBUYBitcoin Up or Down - August 19, 12PM ET$9.05Aug 19, 16:00 UTC
- TRADEBUYBitcoin Up or Down - August 19, 11AM ET$47.70Aug 19, 15:00 UTC
- TRADEBUYBitcoin Up or Down - August 19, 11AM ET$18.02Aug 19, 15:00 UTC
- TRADEBUYBitcoin Up or Down - August 19, 11AM ET$16.68Aug 19, 15:00 UTC
- TRADEBUYBitcoin Up or Down - August 19, 11AM ET$15.90Aug 19, 15:00 UTC
- TRADEBUYBitcoin Up or Down - August 19, 11AM ET$1.69Aug 19, 15:00 UTC
- TRADEBUYBitcoin Up or Down - August 19, 10AM ET$4.62Aug 19, 14:03 UTC
- TRADEBUYBitcoin Up or Down - August 19, 10AM ET$95.48Aug 19, 14:02 UTC
- TRADEBUYBitcoin Up or Down - August 19, 9AM ET$7.86Aug 19, 13:15 UTC
- REWARD$8.24Aug 19, 00:00 UTC
- MAKER_REBATE$4.46Aug 18, 00:45 UTC
- TRADEBUYBitcoin Up or Down - August 17, 4:00PM-8:00PM ET$59.22Aug 17, 20:52 UTC
- TRADEBUYBitcoin Up or Down - August 17, 4:00PM-8:00PM ET$0.31Aug 17, 20:52 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
Attention signal
62/100Resolved history and copy-risk checks are strong enough to use this wallet as market context.
Required before treating wallet flow as useful
4% win rate over 28 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 32/100.
28 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
- $30.57
- Top category
- —
- Category concentration
- 0%
- First seen
- Aug 12, 12:00 UTC
- Last active
- Aug 19, 16:10 UTC
- Win rate sample
- 28 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.