Valuable-Licorice
0xdc7428df03b9c304b3523a1ed6b92c3b1057a361
Wallet digest
Activity score
48/100
Performance measurable
Open positions
178
Open notional
$0.00
Total PnL
$-579.08
Realised
$13.84
Win rate
45%
58 closed
Largest open positions
showing 10 of 178- UP
Bitcoin Up or Down - June 14, 9:45PM-10:00PM ET
141 shares @ 6.6¢·now 0.0¢·exp Jun 15, 2026$0.00
$-9.36
- DOWN
Bitcoin Up or Down - May 19, 6:30PM-6:45PM ET
91 shares @ 11.1¢·now 0.0¢·exp May 19, 2026$0.00
$-10.12
- YES
Will Bitcoin reach $84,000 May 25-31?
90 shares @ 1.2¢·now 0.0¢·exp Jun 1, 2026$0.00
$-1.09
- YES
Will WTI Crude Oil (WTI) hit (HIGH) $120 Week of May 18 2026?
81 shares @ 0.7¢·now 0.0¢·exp May 22, 2026$0.00
$-0.59
- DOWN
Bitcoin Up or Down - June 7, 7PM ET
80 shares @ 22.7¢·now 0.0¢·exp Jun 8, 2026$0.00
$-18.16
- UP
Solana Up or Down - June 8, 8:45PM-9:00PM ET
47 shares @ 15.4¢·now 0.0¢·exp Jun 9, 2026$0.00
$-7.25
- DOWN
Bitcoin Up or Down - June 7, 6PM ET
45 shares @ 28.1¢·now 0.0¢·exp Jun 7, 2026$0.00
$-12.65
- UP
Bitcoin Up or Down - May 20, 12PM ET
45 shares @ 31.0¢·now 0.0¢·exp May 20, 2026$0.00
$-13.95
- DOWN
Bitcoin Up or Down - May 19, 4:45PM-5:00PM ET
45 shares @ 18.7¢·now 0.0¢·exp May 19, 2026$0.00
$-8.40
- DOWN
Bitcoin Up or Down - June 8, 4:30PM-4:45PM ET
43 shares @ 9.5¢·now 0.0¢·exp Jun 8, 2026$0.00
$-4.09
Recent activity
- TRADESELLEthereum Up or Down - July 21, 8:00PM-8:15PM ET$0.17Jul 22, 00:11 UTC
- TRADESELLEthereum Up or Down - July 21, 8:00PM-8:15PM ET$0.43Jul 22, 00:03 UTC
- TRADEBUYEthereum Up or Down - July 21, 8:00PM-8:15PM ET$3.08Jul 22, 00:01 UTC
- TRADEBUYEthereum Up or Down - July 21, 7:55PM-8:00PM ET$2.79Jul 21, 23:58 UTC
- REDEEMBitcoin Up or Down - July 21, 7:30PM-7:45PM ET$3.00Jul 21, 23:45 UTC
- TRADESELLBitcoin Up or Down - July 21, 7:30PM-7:45PM ET$1.60Jul 21, 23:41 UTC
- TRADEBUYBitcoin Up or Down - July 21, 7:30PM-7:45PM ET$4.44Jul 21, 23:39 UTC
- TRADESELLBitcoin Up or Down - July 21, 12:00AM-4:00AM ET$2.97Jul 21, 06:08 UTC
- TRADEBUYBitcoin Up or Down - July 21, 12:00AM-4:00AM ET$1.20Jul 21, 06:04 UTC
- TRADEBUYBitcoin Up or Down - July 21, 12:00AM-4:00AM ET$1.68Jul 21, 05:59 UTC
- TRADEBUYSpain vs. Argentina: Team to Advance$1.49Jul 19, 21:16 UTC
- TRADESELLStrait of Hormuz traffic returns to normal by July 31?$4.93Jul 19, 06:40 UTC
- TRADESELLWill Bitcoin dip to $52,500 in June?$0.28Jun 17, 19:54 UTC
- TRADESELLWill Bitcoin dip to $50,000 in June?$0.15Jun 17, 19:53 UTC
- TRADEBUYBitcoin Up or Down - June 15, 2:50AM-2:55AM ET$1.10Jun 15, 06:54 UTC
- TRADEBUYBitcoin Up or Down - June 15, 2:50AM-2:55AM ET$1.60Jun 15, 06:53 UTC
- TRADESELLBitcoin Up or Down - June 15, 2:50AM-2:55AM ET$0.91Jun 15, 06:51 UTC
- TRADESELLBitcoin Up or Down - June 15, 2AM ET$1.03Jun 15, 06:50 UTC
- TRADEBUYBitcoin Up or Down - June 15, 2:50AM-2:55AM ET$2.54Jun 15, 06:49 UTC
- TRADESELLBitcoin Up or Down - June 15, 2AM ET$1.86Jun 15, 06:46 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
63/100Resolved history and copy-risk checks are strong enough to use this wallet as market context.
Required before treating wallet flow as useful
45% win rate over 58 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.
44 live trades, 0 ledger trades, copy-risk 24/100.
58 closed markets, 45% 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)
- 44
- Avg trade size
- $2.31
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 15, 05:53 UTC
- Last active
- Jul 22, 00:11 UTC
- Win rate sample
- 58 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.