Excitable-Formation
0xdb219958841291a2484819881495829f2ab739ff
Wallet digest
Activity score
92/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$5.7K
Realised
$28.9K
Win rate
89%
103 closed
Largest open positions
showing 10 of 200- DOWN
Bitcoin Up or Down - February 20, 4:50PM-4:55PM ET
39057 shares @ 3.9¢·now 0.0¢·exp Feb 20, 2026$0.00
$-1.5K
- UP
XRP Up or Down - February 13, 8:00PM-8:15PM ET
26349 shares @ 0.2¢·now 0.0¢·exp Feb 14, 2026$0.00
$-61.89
- DOWN
Bitcoin Up or Down - February 18, 8:10AM-8:15AM ET
13400 shares @ 1.0¢·now 0.0¢·exp Feb 18, 2026$0.00
$-134.00
- UP
Bitcoin Up or Down - February 18, 4:05AM-4:10AM ET
13400 shares @ 1.0¢·now 0.0¢·exp Feb 18, 2026$0.00
$-134.00
- DOWN
Bitcoin Up or Down - February 18, 10:40AM-10:45AM ET
13400 shares @ 1.0¢·now 0.0¢·exp Feb 18, 2026$0.00
$-134.00
- DOWN
Bitcoin Up or Down - February 22, 9:00AM-9:15AM ET
13400 shares @ 1.0¢·now 0.0¢·exp Feb 22, 2026$0.00
$-134.00
- UP
Bitcoin Up or Down - February 19, 7:35AM-7:40AM ET
13400 shares @ 1.0¢·now 0.0¢·exp Feb 19, 2026$0.00
$-134.00
- DOWN
Bitcoin Up or Down - February 16, 6:05PM-6:10PM ET
12744 shares @ 1.0¢·now 0.0¢·exp Feb 16, 2026$0.00
$-127.44
- DOWN
Bitcoin Up or Down - February 18, 5:35PM-5:40PM ET
11221 shares @ 1.1¢·now 0.0¢·exp Feb 18, 2026$0.00
$-124.96
- UP
Ethereum Up or Down - February 14, 1:45AM-2:00AM ET
10900 shares @ 1.1¢·now 0.0¢·exp Feb 14, 2026$0.00
$-114.89
Recent activity
- REDEEMSolana Up or Down - February 10, 9:00AM-9:15AM ET$0.20Apr 24, 15:41 UTC
- REDEEMSolana Up or Down - February 20, 7:45PM-8:00PM ET$0.22Apr 24, 15:41 UTC
- REDEEMSolana Up or Down - March 3, 9:35AM-9:40AM ET$0.59Apr 24, 15:41 UTC
- REDEEMEthereum Up or Down - March 2, 3:30PM-3:35PM ET$0.73Apr 24, 15:41 UTC
- REDEEMSolana Up or Down - March 3, 8:55PM-9:00PM ET$0.76Apr 24, 15:41 UTC
- REDEEMSolana Up or Down - March 9, 3:55PM-4:00PM ET$0.91Apr 24, 15:41 UTC
- REDEEMBitcoin Up or Down - February 17, 3:25AM-3:30AM ET$1.00Apr 24, 15:41 UTC
- REDEEMBitcoin Up or Down - April 22, 2:10AM-2:15AM ET$400.00Apr 22, 06:23 UTC
- TRADEBUYBitcoin Up or Down - April 22, 2:10AM-2:15AM ET$396.00Apr 22, 06:15 UTC
- REDEEMEthereum Up or Down - April 21, 12:40AM-12:45AM ET$200.38Apr 21, 04:48 UTC
- TRADEBUYEthereum Up or Down - April 21, 12:40AM-12:45AM ET$198.51Apr 21, 04:45 UTC
- REDEEMSolana Up or Down - April 19, 3:10PM-3:15PM ET$399.71Apr 19, 19:18 UTC
- TRADEBUYSolana Up or Down - April 19, 3:10PM-3:15PM ET$396.00Apr 19, 19:15 UTC
- REDEEMEthereum Up or Down - April 18, 2:00PM-2:05PM ET$396.39Apr 18, 18:13 UTC
- TRADEBUYEthereum Up or Down - April 18, 2:00PM-2:05PM ET$395.99Apr 18, 18:05 UTC
- REDEEMBitcoin Up or Down - April 18, 12:10PM-12:15PM ET$396.39Apr 18, 16:18 UTC
- TRADEBUYBitcoin Up or Down - April 18, 12:10PM-12:15PM ET$395.99Apr 18, 16:15 UTC
- REDEEMEthereum Up or Down - April 18, 2:50AM-2:55AM ET$254.78Apr 18, 06:58 UTC
- TRADEBUYEthereum Up or Down - April 18, 2:50AM-2:55AM ET$252.41Apr 18, 06:55 UTC
- REDEEMEthereum Up or Down - April 17, 5:45PM-5:50PM ET$399.22Apr 17, 21:53 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
73/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
89% win rate over 103 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.
26 live trades, 0 ledger trades, copy-risk 39/100.
103 closed markets, 89% 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)
- 26
- Avg trade size
- $208.56
- Top category
- —
- Category concentration
- 0%
- First seen
- Apr 10, 06:55 UTC
- Last active
- Apr 24, 15:41 UTC
- Win rate sample
- 103 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.