Scornful-Squid
0xd9cf1f722c3008d2952769fe7240d0720cbb8154
Wallet digest
Activity score
35/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-114.8K
Realised
$-45.9K
Win rate
11%
184 closed
Largest open positions
showing 10 of 200- YES
Iran agrees to surrender enriched uranium stockpile by July 31, 2026?
2222 shares @ 10.0¢·now 0.0¢·exp Jul 31, 2026$0.00
$-222.20
- UP
Ethereum Up or Down - April 13, 6:30AM-6:35AM ET
1614 shares @ 50.8¢·now 0.0¢·exp Apr 13, 2026$0.00
$-820.29
- DOWN
Ethereum Up or Down - April 13, 4:00AM-4:05AM ET
1592 shares @ 62.7¢·now 0.0¢·exp Apr 13, 2026$0.00
$-999.01
- DOWN
Ethereum Up or Down - April 13, 2:35AM-2:40AM ET
1592 shares @ 55.6¢·now 0.0¢·exp Apr 13, 2026$0.00
$-885.59
- DOWN
Ethereum Up or Down - April 13, 6:35AM-6:40AM ET
1573 shares @ 55.4¢·now 0.0¢·exp Apr 13, 2026$0.00
$-871.75
- DOWN
Ethereum Up or Down - April 13, 4:50AM-4:55AM ET
1488 shares @ 59.7¢·now 0.0¢·exp Apr 13, 2026$0.00
$-888.32
- DOWN
Bitcoin Up or Down - April 13, 10:40AM-10:45AM ET
1471 shares @ 65.3¢·now 0.0¢·exp Apr 13, 2026$0.00
$-959.75
- YES
Iran agrees to surrender enriched uranium stockpile by June 30, 2026?
1444 shares @ 6.0¢·now 0.0¢·exp Jun 30, 2026$0.00
$-86.64
- UP
Bitcoin Up or Down - April 9, 11:35AM-11:40AM ET
1406 shares @ 34.9¢·now 0.0¢·exp Apr 9, 2026$0.00
$-490.88
- DOWN
Bitcoin Up or Down - April 13, 4:50AM-4:55AM ET
1356 shares @ 61.7¢·now 0.0¢·exp Apr 13, 2026$0.00
$-836.41
Recent activity
- MAKER_REBATE$18.59Aug 19, 00:45 UTC
- REDEEMBitcoin Up or Down - August 18, 12:30PM-12:35PM ET$134.98Aug 18, 16:40 UTC
- REDEEMBitcoin Up or Down - August 18, 12:25PM-12:30PM ET$3.28Aug 18, 16:37 UTC
- TRADEBUYBitcoin Up or Down - August 18, 12:35PM-12:40PM ET$4.20Aug 18, 16:35 UTC
- TRADEBUYBitcoin Up or Down - August 18, 12:35PM-12:40PM ET$4.10Aug 18, 16:35 UTC
- TRADEBUYBitcoin Up or Down - August 18, 12:35PM-12:40PM ET$4.10Aug 18, 16:35 UTC
- TRADEBUYBitcoin Up or Down - August 18, 12:30PM-12:35PM ET$2.95Aug 18, 16:33 UTC
- TRADEBUYBitcoin Up or Down - August 18, 12:30PM-12:35PM ET$0.28Aug 18, 16:33 UTC
- TRADEBUYBitcoin Up or Down - August 18, 12:30PM-12:35PM ET$4.10Aug 18, 16:33 UTC
- TRADEBUYBitcoin Up or Down - August 18, 12:30PM-12:35PM ET$0.87Aug 18, 16:33 UTC
- TRADEBUYBitcoin Up or Down - August 18, 12:30PM-12:35PM ET$3.74Aug 18, 16:33 UTC
- TRADEBUYBitcoin Up or Down - August 18, 12:30PM-12:35PM ET$4.10Aug 18, 16:33 UTC
- TRADEBUYBitcoin Up or Down - August 18, 12:30PM-12:35PM ET$0.36Aug 18, 16:33 UTC
- TRADEBUYBitcoin Up or Down - August 18, 12:30PM-12:35PM ET$4.10Aug 18, 16:33 UTC
- TRADEBUYBitcoin Up or Down - August 18, 12:30PM-12:35PM ET$4.10Aug 18, 16:33 UTC
- TRADEBUYBitcoin Up or Down - August 18, 12:30PM-12:35PM ET$3.75Aug 18, 16:33 UTC
- TRADEBUYBitcoin Up or Down - August 18, 12:30PM-12:35PM ET$3.47Aug 18, 16:33 UTC
- TRADEBUYBitcoin Up or Down - August 18, 12:30PM-12:35PM ET$0.35Aug 18, 16:33 UTC
- TRADEBUYBitcoin Up or Down - August 18, 12:30PM-12:35PM ET$0.62Aug 18, 16:33 UTC
- TRADEBUYBitcoin Up or Down - August 18, 12:30PM-12:35PM ET$2.00Aug 18, 16:33 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
65/100Resolved history and copy-risk checks are strong enough to use this wallet as market context.
Required before treating wallet flow as useful
11% win rate over 184 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
29/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
46 live trades, 0 ledger trades, copy-risk 25/100.
184 closed markets, 11% win rate.
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)
- 46
- Avg trade size
- $3.58
- Top category
- —
- Category concentration
- 0%
- First seen
- Aug 18, 16:16 UTC
- Last active
- Aug 19, 00:45 UTC
- Win rate sample
- 184 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.