Swift-Condition
0xdcb5d7bfa80b793c599b650d64da1aca0c94a908
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
200
Open notional
$0.00
Total PnL
$-106.5K
Realised
$172.55
Win rate
n/a
too few closed
Largest open positions
showing 10 of 200- UP
Bitcoin Up or Down on December 29?
23958 shares @ 58.5¢·now 0.0¢·exp Dec 29, 2025$0.00
$-14.0K
- UP
Bitcoin Up or Down on January 10?
17082 shares @ 46.8¢·now 0.0¢·exp Jan 10, 2026$0.00
$-8.0K
- UP
Bitcoin Up or Down on January 8?
15695 shares @ 51.0¢·now 0.0¢·exp Jan 8, 2026$0.00
$-8.0K
- UP
Bitcoin Up or Down on November 17?
15392 shares @ 52.0¢·now 0.0¢·exp Nov 17, 2025$0.00
$-8.0K
- UP
Bitcoin Up or Down on November 18?
14271 shares @ 51.9¢·now 0.0¢·exp Nov 18, 2025$0.00
$-7.4K
- UP
Bitcoin Up or Down on December 15?
8149 shares @ 49.1¢·now 0.0¢·exp Dec 15, 2025$0.00
$-4.0K
- UP
Bitcoin Up or Down on December 26?
8000 shares @ 50.0¢·now 0.0¢·exp Dec 26, 2025$0.00
$-4.0K
- UP
Bitcoin Up or Down on January 7?
7925 shares @ 50.5¢·now 0.0¢·exp Jan 7, 2026$0.00
$-4.0K
- UP
Bitcoin Up or Down on November 16?
7696 shares @ 51.9¢·now 0.0¢·exp Nov 16, 2025$0.00
$-4.0K
- UP
Bitcoin Up or Down on October 30?
7694 shares @ 52.0¢·now 0.0¢·exp Oct 30, 2025$0.00
$-4.0K
Recent activity
- REDEEMBitcoin Up or Down - June 9, 12:25PM-12:30PM ET$6.00Jul 7, 13:37 UTC
- MAKER_REBATE$2.64Jun 12, 00:45 UTC
- REDEEMBitcoin Up or Down - June 11, 2:50AM-2:55AM ET$6.00Jun 11, 06:55 UTC
- TRADEBUYBitcoin Up or Down - June 11, 2:50AM-2:55AM ET$2.40Jun 11, 06:53 UTC
- TRADEBUYBitcoin Up or Down - June 11, 2:50AM-2:55AM ET$2.40Jun 11, 06:51 UTC
- TRADESELLBitcoin Up or Down - June 11, 2:45AM-2:50AM ET$0.22Jun 11, 06:47 UTC
- TRADEBUYBitcoin Up or Down - June 11, 2:45AM-2:50AM ET$2.40Jun 11, 06:44 UTC
- TRADESELLBitcoin Up or Down - June 11, 2:40AM-2:45AM ET$0.22Jun 11, 06:44 UTC
- TRADESELLBitcoin Up or Down - June 11, 2:40AM-2:45AM ET$5.55Jun 11, 06:43 UTC
- TRADEBUYBitcoin Up or Down - June 11, 2:40AM-2:45AM ET$2.40Jun 11, 06:41 UTC
- TRADEBUYBitcoin Up or Down - June 11, 2:40AM-2:45AM ET$2.40Jun 11, 06:41 UTC
- TRADESELLBitcoin Up or Down - June 11, 2:35AM-2:40AM ET$0.28Jun 11, 06:40 UTC
- TRADESELLBitcoin Up or Down - June 11, 2:35AM-2:40AM ET$5.68Jun 11, 06:39 UTC
- TRADEBUYBitcoin Up or Down - June 11, 2:35AM-2:40AM ET$2.40Jun 11, 06:36 UTC
- TRADEBUYBitcoin Up or Down - June 11, 2:35AM-2:40AM ET$2.40Jun 11, 06:35 UTC
- TRADESELLBitcoin Up or Down - June 11, 2:30AM-2:35AM ET$0.28Jun 11, 06:33 UTC
- TRADESELLBitcoin Up or Down - June 11, 2:30AM-2:35AM ET$5.61Jun 11, 06:33 UTC
- TRADEBUYBitcoin Up or Down - June 11, 2:30AM-2:35AM ET$2.40Jun 11, 06:31 UTC
- TRADEBUYBitcoin Up or Down - June 11, 2:30AM-2:35AM ET$1.10Jun 11, 06:30 UTC
- TRADEBUYBitcoin Up or Down - June 11, 2:30AM-2:35AM ET$1.29Jun 11, 06:30 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
6/100Treat this wallet as noise/context only until resolved history, copy-risk, and liquidity checks improve.
Win rate is hidden until at least 3 closed markets exist for this wallet.
Required before treating wallet flow as useful
Only 2 closed markets; headline win rate is intentionally hidden.
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
Blocked
14/100Wallet flow is blocked as an intelligence signal until hard failures are fixed.
47 live trades, 0 ledger trades, copy-risk 44/100.
Too few closed markets. Do not infer edge from open PnL or leaderboard rank.
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)
- 47
- Avg trade size
- $2.26
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 11, 05:48 UTC
- Last active
- Jul 7, 13:37 UTC
- Win rate sample
- 2 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.