0xdab01e161e5ac02fce667b7b77d6d4c0959c7c30
0xdab01e161e5ac02fce667b7b77d6d4c0959c7c30
Wallet digest
Activity score
33/100
Performance measurable
Open positions
200
Open notional
$0.82
Total PnL
$-1.1K
Realised
$-217.90
Win rate
0%
37 closed
Largest open positions
showing 10 of 200- UP
XRP Up or Down - February 24, 2:00AM-2:05AM ET
22 shares @ 4.0¢·now 3.6¢·exp Feb 24, 2026$0.82
$-0.08
- DOWN
Bitcoin Up or Down - February 17, 3:20PM-3:25PM ET
369 shares @ 16.5¢·now 0.0¢·exp Feb 17, 2026$0.00
$-60.92
- UP
XRP Up or Down - February 23, 9:35PM-9:40PM ET
300 shares @ 2.0¢·now 0.0¢·exp Feb 24, 2026$0.00
$-6.00
- UP
Ethereum Up or Down - February 24, 3:45AM-3:50AM ET
217 shares @ 3.8¢·now 0.0¢·exp Feb 24, 2026$0.00
$-8.21
- UP
XRP Up or Down - February 28, 4:00PM-4:05PM ET
200 shares @ 1.0¢·now 0.0¢·exp Feb 28, 2026$0.00
$-2.00
- DOWN
Bitcoin Up or Down - February 17, 2:00PM-2:15PM ET
160 shares @ 5.0¢·now 0.0¢·exp Feb 17, 2026$0.00
$-8.00
- DOWN
Bitcoin Up or Down - February 24, 4:50AM-4:55AM ET
120 shares @ 5.0¢·now 0.0¢·exp Feb 24, 2026$0.00
$-6.00
- UP
XRP Up or Down - February 23, 12:25AM-12:30AM ET
100 shares @ 2.0¢·now 0.0¢·exp Feb 23, 2026$0.00
$-2.00
- UP
Ethereum Up or Down - February 28, 4:00PM-4:05PM ET
100 shares @ 2.0¢·now 0.0¢·exp Feb 28, 2026$0.00
$-2.00
- DOWN
XRP Up or Down - February 24, 2:55AM-3:00AM ET
100 shares @ 6.0¢·now 0.0¢·exp Feb 24, 2026$0.00
$-6.00
Recent activity
- TRADEBUYSolana Up or Down - March 2, 1:15PM-1:20PM ET$1.90Mar 2, 18:15 UTC
- TRADEBUYEthereum Up or Down - March 2, 1:15PM-1:20PM ET$1.92Mar 2, 18:15 UTC
- TRADEBUYEthereum Up or Down - March 2, 1:15PM-1:20PM ET$1.84Mar 2, 18:15 UTC
- TRADEBUYEthereum Up or Down - March 2, 1:15PM-1:20PM ET$1.89Mar 2, 18:15 UTC
- TRADEBUYSolana Up or Down - March 2, 1:15PM-1:20PM ET$1.84Mar 2, 18:15 UTC
- TRADEBUYXRP Up or Down - March 2, 1:15PM-1:20PM ET$1.74Mar 2, 18:15 UTC
- TRADEBUYSolana Up or Down - March 2, 1:15PM-1:20PM ET$1.75Mar 2, 18:15 UTC
- TRADEBUYEthereum Up or Down - March 2, 1:15PM-1:20PM ET$1.98Mar 2, 18:15 UTC
- REDEEMSolana Up or Down - March 2, 1:05PM-1:10PM ET$0.90Mar 2, 18:11 UTC
- REDEEMEthereum Up or Down - March 2, 1:05PM-1:10PM ET$0.92Mar 2, 18:11 UTC
- MERGESolana Up or Down - March 2, 1:05PM-1:10PM ET$6.00Mar 2, 18:07 UTC
- MERGEEthereum Up or Down - March 2, 1:05PM-1:10PM ET$4.00Mar 2, 18:06 UTC
- TRADEBUYXRP Up or Down - March 2, 1:05PM-1:10PM ET$1.92Mar 2, 18:06 UTC
- TRADEBUYEthereum Up or Down - March 2, 1:05PM-1:10PM ET$2.75Mar 2, 18:06 UTC
- TRADEBUYSolana Up or Down - March 2, 1:05PM-1:10PM ET$4.20Mar 2, 18:06 UTC
- TRADEBUYXRP Up or Down - March 2, 1:05PM-1:10PM ET$1.81Mar 2, 18:05 UTC
- TRADEBUYSolana Up or Down - March 2, 1:05PM-1:10PM ET$1.89Mar 2, 18:05 UTC
- TRADEBUYEthereum Up or Down - March 2, 1:05PM-1:10PM ET$1.65Mar 2, 18:05 UTC
- TRADEBUYXRP Up or Down - March 2, 1:05PM-1:10PM ET$1.75Mar 2, 18:05 UTC
- REDEEMSolana Up or Down - March 2, 12:55PM-1:00PM ET$0.94Mar 2, 18:01 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
52/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Required before treating wallet flow as useful
0% win rate over 37 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.
34 live trades, 0 ledger trades, copy-risk 49/100.
37 closed markets, 0% 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)
- 34
- Avg trade size
- $2.38
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 2, 17:16 UTC
- Last active
- Mar 2, 18:15 UTC
- Win rate sample
- 37 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.