Petty-Pantologist-Motive
0xdd3c619869bfb3f20a1773279a88957496e0d8f1
Wallet digest
Activity score
30/100
Performance measurable
Open positions
11
Open notional
$0.00
Total PnL
$-781.35
Realised
$-64.10
Win rate
0%
3 closed
Largest open positions
showing 10 of 11- UP
Bitcoin Up or Down - August 10, 3:35PM-3:40PM ET
2000 shares @ 1.0¢·now 0.0¢·exp Aug 10, 2026$0.00
$-20.00
- DOWN
Bitcoin Up or Down - August 10, 4:35PM-4:40PM ET
556 shares @ 18.0¢·now 0.0¢·exp Aug 10, 2026$0.00
$-100.00
- UP
Bitcoin Up or Down - August 10, 4:45PM-4:50PM ET
338 shares @ 29.6¢·now 0.0¢·exp Aug 10, 2026$0.00
$-100.00
- DOWN
Bitcoin Up or Down - August 10, 7:10PM-7:15PM ET
213 shares @ 47.0¢·now 0.0¢·exp Aug 10, 2026$0.00
$-100.00
- DOWN
Bitcoin Up or Down - August 10, 3:25PM-3:30PM ET
204 shares @ 49.0¢·now 0.0¢·exp Aug 10, 2026$0.00
$-100.00
- DOWN
Bitcoin Up or Down - August 10, 7:25PM-7:30PM ET
127 shares @ 79.0¢·now 0.0¢·exp Aug 10, 2026$0.00
$-100.00
- DOWN
Bitcoin Up or Down - August 10, 6:05PM-6:10PM ET
122 shares @ 82.0¢·now 0.0¢·exp Aug 10, 2026$0.00
$-100.00
- DOWN
Bitcoin Up or Down - August 10, 7:50PM-7:55PM ET
114 shares @ 24.0¢·now 0.0¢·exp Aug 10, 2026$0.00
$-27.25
- UP
Bitcoin Up or Down - July 17, 6:05PM-6:10PM ET
66 shares @ 38.0¢·now 0.0¢·exp Jul 17, 2026$0.00
$-25.00
- DOWN
Bitcoin Up or Down - August 10, 2:05PM-2:10PM ET
51 shares @ 39.0¢·now 0.0¢·exp Aug 10, 2026$0.00
$-20.00
Recent activity
- TAKER_REBATE$19.87Aug 11, 00:10 UTC
- TRADESELLBitcoin Up or Down - August 10, 7:50PM-7:55PM ET$14.15Aug 10, 23:53 UTC
- TRADEBUYBitcoin Up or Down - August 10, 7:50PM-7:55PM ET$105.32Aug 10, 23:51 UTC
- TRADESELLBitcoin Up or Down - August 10, 7:45PM-7:50PM ET$8.21Aug 10, 23:49 UTC
- TRADESELLBitcoin Up or Down - August 10, 7:45PM-7:50PM ET$96.04Aug 10, 23:49 UTC
- TRADEBUYBitcoin Up or Down - August 10, 7:45PM-7:50PM ET$101.75Aug 10, 23:49 UTC
- TRADESELLBitcoin Up or Down - August 10, 7:45PM-7:50PM ET$88.69Aug 10, 23:48 UTC
- TRADEBUYBitcoin Up or Down - August 10, 7:45PM-7:50PM ET$103.51Aug 10, 23:45 UTC
- TRADESELLBitcoin Up or Down - August 10, 7:45PM-7:50PM ET$96.52Aug 10, 23:44 UTC
- TRADEBUYBitcoin Up or Down - August 10, 7:45PM-7:50PM ET$103.47Aug 10, 23:44 UTC
- TRADESELLBitcoin Up or Down - August 10, 7:40PM-7:45PM ET$96.30Aug 10, 23:42 UTC
- TRADEBUYBitcoin Up or Down - August 10, 7:40PM-7:45PM ET$100.35Aug 10, 23:42 UTC
- TRADESELLBitcoin Up or Down - August 10, 7:40PM-7:45PM ET$135.17Aug 10, 23:41 UTC
- TRADEBUYBitcoin Up or Down - August 10, 7:40PM-7:45PM ET$102.43Aug 10, 23:40 UTC
- TRADESELLBitcoin Up or Down - August 10, 7:35PM-7:40PM ET$152.19Aug 10, 23:39 UTC
- TRADEBUYBitcoin Up or Down - August 10, 7:35PM-7:40PM ET$102.45Aug 10, 23:37 UTC
- TRADESELLBitcoin Up or Down - August 10, 7:35PM-7:40PM ET$82.36Aug 10, 23:37 UTC
- TRADEBUYBitcoin Up or Down - August 10, 7:35PM-7:40PM ET$104.35Aug 10, 23:35 UTC
- TRADESELLBitcoin Up or Down - August 10, 7:30PM-7:35PM ET$111.30Aug 10, 23:34 UTC
- TRADEBUYBitcoin Up or Down - August 10, 7:30PM-7:35PM ET$100.78Aug 10, 23:32 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
21/100Treat 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.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
Required before treating wallet flow as useful
0% win rate over 3 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
0/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
48 live trades, 0 ledger trades, copy-risk 56/100.
3 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)
- 48
- Avg trade size
- $93.13
- Top category
- —
- Category concentration
- 0%
- First seen
- Aug 10, 22:36 UTC
- Last active
- Aug 11, 00:10 UTC
- Win rate sample
- 3 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.