Outgoing-Appointment
0xdc2b9a2fbea0165ac8d2936d93924df804289713
Wallet digest
Activity score
64/100
Performance measurable
Open positions
69
Open notional
$0.00
Total PnL
$-281.64
Realised
$8.16
Win rate
86%
7 closed
Largest open positions
showing 10 of 69- UP
Bitcoin Up or Down - May 2, 10:15PM-10:20PM ET
1000 shares @ 1.0¢·now 0.0¢·exp May 3, 2026$0.00
$-10.00
- DOWN
Bitcoin Up or Down - May 2, 10:45PM-10:50PM ET
500 shares @ 1.0¢·now 0.0¢·exp May 3, 2026$0.00
$-5.00
- UP
Bitcoin Up or Down - May 3, 6:15PM-6:20PM ET
400 shares @ 1.0¢·now 0.0¢·exp May 3, 2026$0.00
$-4.00
- DOWN
Bitcoin Up or Down - May 3, 6:00PM-6:05PM ET
300 shares @ 1.0¢·now 0.0¢·exp May 3, 2026$0.00
$-3.00
- UP
Bitcoin Up or Down - May 3, 6:05PM-6:10PM ET
300 shares @ 1.0¢·now 0.0¢·exp May 3, 2026$0.00
$-3.00
- DOWN
Bitcoin Up or Down - May 3, 5:50PM-5:55PM ET
300 shares @ 1.0¢·now 0.0¢·exp May 3, 2026$0.00
$-3.00
- DOWN
Bitcoin Up or Down - May 2, 5:35PM-5:40PM ET
295 shares @ 1.0¢·now 0.0¢·exp May 2, 2026$0.00
$-2.95
- UP
Bitcoin Up or Down - May 4, 5:20AM-5:25AM ET
266 shares @ 2.3¢·now 0.0¢·exp May 4, 2026$0.00
$-6.00
- UP
Bitcoin Up or Down - May 3, 3:55AM-4:00AM ET
250 shares @ 2.0¢·now 0.0¢·exp May 3, 2026$0.00
$-5.00
- UP
Bitcoin Up or Down - May 3, 9:35PM-9:40PM ET
217 shares @ 2.3¢·now 0.0¢·exp May 4, 2026$0.00
$-5.00
Recent activity
- TRADEBUYBitcoin Up or Down - May 4, 7:20AM-7:25AM ET$6.39May 4, 11:23 UTC
- TRADEBUYBitcoin Up or Down - May 4, 7:15AM-7:20AM ET$6.40May 4, 11:18 UTC
- TRADESELLBitcoin Up or Down - May 4, 7:10AM-7:15AM ET$1.24May 4, 11:14 UTC
- TRADEBUYBitcoin Up or Down - May 4, 7:10AM-7:15AM ET$4.87May 4, 11:14 UTC
- TRADESELLBitcoin Up or Down - May 4, 7:10AM-7:15AM ET$0.29May 4, 11:14 UTC
- TRADESELLBitcoin Up or Down - May 4, 7:10AM-7:15AM ET$0.24May 4, 11:14 UTC
- TRADESELLBitcoin Up or Down - May 4, 7:10AM-7:15AM ET$2.00May 4, 11:14 UTC
- TRADESELLBitcoin Up or Down - May 4, 7:10AM-7:15AM ET$4.46May 4, 11:14 UTC
- TRADEBUYBitcoin Up or Down - May 4, 7:10AM-7:15AM ET$6.39May 4, 11:14 UTC
- TRADEBUYBitcoin Up or Down - May 4, 6:50AM-6:55AM ET$6.39May 4, 10:54 UTC
- TRADEBUYBitcoin Up or Down - May 4, 6:45AM-6:50AM ET$6.38May 4, 10:48 UTC
- TRADEBUYBitcoin Up or Down - May 4, 6:30AM-6:35AM ET$6.40May 4, 10:32 UTC
- TRADESELLBitcoin Up or Down - May 4, 6:25AM-6:30AM ET$3.61May 4, 10:28 UTC
- TRADESELLBitcoin Up or Down - May 4, 6:25AM-6:30AM ET$1.19May 4, 10:28 UTC
- TRADESELLBitcoin Up or Down - May 4, 6:25AM-6:30AM ET$1.60May 4, 10:28 UTC
- TRADESELLBitcoin Up or Down - May 4, 6:25AM-6:30AM ET$0.35May 4, 10:28 UTC
- TRADESELLBitcoin Up or Down - May 4, 6:25AM-6:30AM ET$1.65May 4, 10:28 UTC
- TRADEBUYBitcoin Up or Down - May 4, 6:25AM-6:30AM ET$6.39May 4, 10:28 UTC
- TRADESELLBitcoin Up or Down - May 4, 6:25AM-6:30AM ET$6.21May 4, 10:27 UTC
- TRADESELLBitcoin Up or Down - May 4, 6:25AM-6:30AM ET$0.44May 4, 10:27 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
Do not mirror
22/100Treat this wallet as noise/context only until resolved history, copy-risk, and liquidity checks improve.
Closed-market sample is still too small to treat the win rate as durable.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
86% 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.
46 live trades, 0 ledger trades, copy-risk 46/100.
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)
- 46
- Avg trade size
- $4.64
- Top category
- —
- Category concentration
- 0%
- First seen
- May 4, 00:14 UTC
- Last active
- May 4, 11:23 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.