Substantial-Grouse
0xdeaea2058add795a7c36ccce74bbafde273cfba7
Wallet digest
Activity score
55/100
Performance measurable
Open positions
166
Open notional
$0.00
Total PnL
$-1.8K
Realised
$-9.64
Win rate
63%
8 closed
Largest open positions
showing 10 of 166- UP
Bitcoin Up or Down - March 31, 9:05PM-9:10PM ET
1903 shares @ 0.1¢·now 0.0¢·exp Apr 1, 2026$0.00
$-2.78
- DOWN
Bitcoin Up or Down - May 27, 7:15PM-7:20PM ET
500 shares @ 1.0¢·now 0.0¢·exp May 27, 2026$0.00
$-5.00
- DOWN
Bitcoin Up or Down - April 6, 12:40PM-12:45PM ET
175 shares @ 27.0¢·now 0.0¢·exp Apr 6, 2026$0.00
$-47.15
- UP
Bitcoin Up or Down - June 25, 10:20PM-10:25PM ET
167 shares @ 3.0¢·now 0.0¢·exp Jun 26, 2026$0.00
$-5.00
- DOWN
Bitcoin Up or Down - April 6, 12:10PM-12:15PM ET
136 shares @ 17.3¢·now 0.0¢·exp Apr 6, 2026$0.00
$-23.51
- DOWN
Bitcoin Up or Down - April 6, 10:40AM-10:45AM ET
134 shares @ 14.0¢·now 0.0¢·exp Apr 6, 2026$0.00
$-18.76
- DOWN
Bitcoin Up or Down - June 10, 9:30PM-9:35PM ET
133 shares @ 75.0¢·now 0.0¢·exp Jun 11, 2026$0.00
$-100.00
- DOWN
Bitcoin Up or Down - April 6, 12:35PM-12:40PM ET
129 shares @ 37.0¢·now 0.0¢·exp Apr 6, 2026$0.00
$-47.73
- DOWN
Bitcoin Up or Down - April 5, 10:10PM-10:15PM ET
106 shares @ 2.6¢·now 0.0¢·exp Apr 6, 2026$0.00
$-2.79
- DOWN
Bitcoin Up or Down - April 6, 10:05AM-10:10AM ET
93 shares @ 1.0¢·now 0.0¢·exp Apr 6, 2026$0.00
$-0.93
Recent activity
- TRADEBUYXRP Up or Down - July 21, 11:30PM-11:35PM ET$25.80Jul 22, 03:30 UTC
- TRADESELLXRP Up or Down - July 21, 11:25PM-11:30PM ET$3.37Jul 22, 03:28 UTC
- TRADEBUYXRP Up or Down - July 21, 11:25PM-11:30PM ET$154.70Jul 22, 03:25 UTC
- TRADESELLXRP Up or Down - July 21, 11:20PM-11:25PM ET$7.84Jul 22, 03:22 UTC
- TRADEBUYXRP Up or Down - July 21, 11:20PM-11:25PM ET$103.59Jul 22, 03:20 UTC
- TRADEBUYXRP Up or Down - July 15, 9:00AM-9:05AM ET$5.12Jul 15, 13:01 UTC
- TRADEBUYXRP Up or Down - July 15, 9:00AM-9:05AM ET$5.12Jul 15, 13:01 UTC
- TRADEBUYXRP Up or Down - July 15, 8:55AM-9:00AM ET$5.12Jul 15, 12:56 UTC
- TRADESELLXRP Up or Down - July 15, 8:50AM-8:55AM ET$7.06Jul 15, 12:54 UTC
- TRADEBUYXRP Up or Down - July 15, 8:50AM-8:55AM ET$5.10Jul 15, 12:53 UTC
- REDEEMXRP Up or Down - July 15, 8:40AM-8:45AM ET$16.95Jul 15, 12:45 UTC
- TRADEBUYXRP Up or Down - July 15, 8:40AM-8:45AM ET$5.14Jul 15, 12:40 UTC
- TRADEBUYXRP Up or Down - July 15, 8:40AM-8:45AM ET$5.14Jul 15, 12:40 UTC
- TRADEBUYXRP Up or Down - July 15, 8:35AM-8:40AM ET$5.25Jul 15, 12:38 UTC
- TRADEBUYXRP Up or Down - July 15, 8:35AM-8:40AM ET$5.16Jul 15, 12:35 UTC
- REDEEMXRP Up or Down - July 15, 8:25AM-8:30AM ET$9.09Jul 15, 12:30 UTC
- TRADEBUYXRP Up or Down - July 15, 8:25AM-8:30AM ET$5.16Jul 15, 12:27 UTC
- TRADESELLXRP Up or Down - July 15, 12:30AM-12:35AM ET$17.66Jul 15, 04:34 UTC
- TRADEBUYXRP Up or Down - July 15, 12:30AM-12:35AM ET$5.25Jul 15, 04:30 UTC
- TRADEBUYXRP Up or Down - July 15, 12:25AM-12:30AM ET$5.20Jul 15, 04:25 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
31/100Useful 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.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
Required before treating wallet flow as useful
63% win rate over 8 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.
41 live trades, 0 ledger trades, copy-risk 50/100.
8 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)
- 41
- Avg trade size
- $15.59
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 15, 02:57 UTC
- Last active
- Jul 22, 03:30 UTC
- Win rate sample
- 8 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.