Tremendous-Purpose-Crest
0xdd4174faea6edd396b43897be89af6c4421c5fd9
Wallet digest
Activity score
57/100
Performance measurable
Open positions
40
Open notional
$0.00
Total PnL
$-148.78
Realised
$134.06
Win rate
67%
9 closed
Largest open positions
showing 10 of 40- UP
Bitcoin Up or Down - April 1, 11PM ET
2928 shares @ 1.0¢·now 0.0¢·exp Apr 2, 2026$0.00
$-30.25
- UP
Bitcoin Up or Down - April 2, 4AM ET
1600 shares @ 1.1¢·now 0.0¢·exp Apr 2, 2026$0.00
$-17.00
- UP
Bitcoin Up or Down - April 1, 10PM ET
1400 shares @ 2.1¢·now 0.0¢·exp Apr 2, 2026$0.00
$-30.00
- UP
Bitcoin Up or Down - April 1, 3AM ET
1400 shares @ 2.5¢·now 0.0¢·exp Apr 1, 2026$0.00
$-35.00
- DOWN
Bitcoin Up or Down - April 4, 2AM ET
1147 shares @ 1.3¢·now 0.0¢·exp Apr 4, 2026$0.00
$-15.04
- UP
Bitcoin Up or Down - April 1, 8AM ET
1000 shares @ 1.0¢·now 0.0¢·exp Apr 1, 2026$0.00
$-10.00
- UP
Bitcoin Up or Down - April 2, 4:00AM-4:15AM ET
1000 shares @ 1.0¢·now 0.0¢·exp Apr 2, 2026$0.00
$-10.00
- DOWN
Bitcoin Up or Down - April 1, 7AM ET
700 shares @ 1.0¢·now 0.0¢·exp Apr 1, 2026$0.00
$-7.00
- UP
Bitcoin Up or Down - April 1, 9AM ET
609 shares @ 1.0¢·now 0.0¢·exp Apr 1, 2026$0.00
$-6.09
- UP
Bitcoin Up or Down - April 1, 8:00AM-8:15AM ET
405 shares @ 5.9¢·now 0.0¢·exp Apr 1, 2026$0.00
$-23.70
Recent activity
- TRADEBUYBitcoin Up or Down - April 15, 1:30AM-1:35AM ET$2.00Apr 15, 05:30 UTC
- TRADESELLBitcoin Up or Down - April 15, 1:25AM-1:30AM ET$4.73Apr 15, 05:29 UTC
- TRADEBUYBitcoin Up or Down - April 15, 1:25AM-1:30AM ET$2.00Apr 15, 05:25 UTC
- TRADEBUYBitcoin Up or Down - April 15, 1:20AM-1:25AM ET$1.00Apr 15, 05:21 UTC
- TRADEBUYBitcoin Up or Down - April 15, 1:20AM-1:25AM ET$1.00Apr 15, 05:21 UTC
- TRADESELLBitcoin Up or Down - April 14, 9:25AM-9:30AM ET$0.12Apr 14, 13:29 UTC
- TRADEBUYBitcoin Up or Down - April 14, 9:25AM-9:30AM ET$5.00Apr 14, 13:25 UTC
- TRADESELLBitcoin Up or Down - April 14, 9:10AM-9:15AM ET$1.89Apr 14, 13:12 UTC
- TRADEBUYBitcoin Up or Down - April 14, 9:10AM-9:15AM ET$2.00Apr 14, 13:11 UTC
- TRADESELLBitcoin Up or Down - April 7, 2:05AM-2:10AM ET$3.32Apr 7, 06:09 UTC
- TRADEBUYBitcoin Up or Down - April 7, 2:05AM-2:10AM ET$1.00Apr 7, 06:07 UTC
- TRADESELLBitcoin Up or Down - April 7, 1:50AM-1:55AM ET$15.04Apr 7, 05:54 UTC
- TRADEBUYBitcoin Up or Down - April 7, 1AM ET$1.00Apr 7, 05:53 UTC
- TRADEBUYBitcoin Up or Down - April 7, 1AM ET$1.00Apr 7, 05:53 UTC
- TRADEBUYBitcoin Up or Down - April 7, 1:50AM-1:55AM ET$10.00Apr 7, 05:53 UTC
- TRADESELLBitcoin Up or Down - April 7, 1AM ET$7.54Apr 7, 05:40 UTC
- TRADEBUYBitcoin Up or Down - April 7, 1AM ET$4.00Apr 7, 05:37 UTC
- TRADESELLBitcoin Up or Down - April 4, 11:30PM-11:45PM ET$5.56Apr 5, 03:43 UTC
- TRADEBUYBitcoin Up or Down - April 4, 11:30PM-11:45PM ET$2.00Apr 5, 03:40 UTC
- TRADEBUYBitcoin Up or Down - April 4, 11:30PM-11:45PM ET$2.00Apr 5, 03:39 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
25/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
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
67% win rate over 9 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.
50 live trades, 0 ledger trades, copy-risk 45/100.
9 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)
- 50
- Avg trade size
- $2.81
- Top category
- —
- Category concentration
- 0%
- First seen
- Apr 4, 06:49 UTC
- Last active
- Apr 15, 05:30 UTC
- Win rate sample
- 9 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.