Punctual-Mule
0xdf2dbd0a4dc48a8663174757817482b6ca689514
Wallet digest
Activity score
70/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-296.15
Realised
$15.69
Win rate
100%
12 closed
Largest open positions
showing 10 of 200- UP
XRP Up or Down - June 29, 4PM ET
173 shares @ 0.6¢·now 0.0¢·exp Jun 29, 2026$0.00
$-0.99
- UP
Ethereum Up or Down - July 24, 4:30PM-4:45PM ET
167 shares @ 3.0¢·now 0.0¢·exp Jul 24, 2026$0.00
$-5.00
- UP
Bitcoin Up or Down - July 22, 3:00PM-3:15PM ET
135 shares @ 3.7¢·now 0.0¢·exp Jul 22, 2026$0.00
$-5.00
- DOWN
Bitcoin Up or Down - May 27, 2:15PM-2:30PM ET
100 shares @ 1.0¢·now 0.0¢·exp May 27, 2026$0.00
$-1.00
- UP
Bitcoin Up or Down - May 28, 4:55PM-5:00PM ET
100 shares @ 1.0¢·now 0.0¢·exp May 28, 2026$0.00
$-1.00
- DOWN
Bitcoin Up or Down - June 4, 1:45PM-2:00PM ET
99 shares @ 1.0¢·now 0.0¢·exp Jun 4, 2026$0.00
$-1.00
- DOWN
Bitcoin Up or Down - May 27, 4:00PM-4:15PM ET
79 shares @ 3.8¢·now 0.0¢·exp May 27, 2026$0.00
$-3.00
- UP
Solana Up or Down - June 18, 1:30PM-1:45PM ET
77 shares @ 1.3¢·now 0.0¢·exp Jun 18, 2026$0.00
$-1.00
- DOWN
Ethereum Up or Down - June 25, 4:00PM-4:15PM ET
74 shares @ 1.2¢·now 0.0¢·exp Jun 25, 2026$0.00
$-0.91
- UP
Ethereum Up or Down - June 22, 4:15PM-4:30PM ET
67 shares @ 1.5¢·now 0.0¢·exp Jun 22, 2026$0.00
$-1.00
Recent activity
- TRADEBUYXRP Up or Down - July 27, 4PM ET$1.07Jul 27, 20:45 UTC
- TRADEBUYEthereum Up or Down - July 27, 4:30PM-4:45PM ET$1.07Jul 27, 20:42 UTC
- TRADEBUYEthereum Up or Down - July 27, 3:00PM-3:15PM ET$2.13Jul 27, 19:08 UTC
- TRADEBUYEthereum Up or Down - July 24, 4:30PM-4:45PM ET$5.34Jul 24, 20:42 UTC
- TRADESELLXRP Up or Down - July 24, 4PM ET$0.86Jul 24, 20:42 UTC
- TRADEBUYXRP Up or Down - July 24, 4PM ET$1.05Jul 24, 20:41 UTC
- TRADESELLEthereum Up or Down - July 24, 4PM ET$5.92Jul 24, 20:41 UTC
- TRADEBUYEthereum Up or Down - July 24, 4PM ET$2.13Jul 24, 20:39 UTC
- TRADEBUYEthereum Up or Down - July 24, 4:10PM-4:15PM ET$1.07Jul 24, 20:13 UTC
- TRADESELLEthereum Up or Down - July 24, 4:00PM-4:15PM ET$1.62Jul 24, 20:13 UTC
- TRADEBUYEthereum Up or Down - July 24, 4:00PM-4:15PM ET$1.06Jul 24, 20:11 UTC
- TRADESELLBitcoin Up or Down - July 23, 3:00PM-3:15PM ET$4.48Jul 23, 19:06 UTC
- TRADEBUYBitcoin Up or Down - July 23, 3:00PM-3:15PM ET$5.23Jul 23, 19:05 UTC
- TRADEBUYBitcoin Up or Down - July 23, 2:00PM-2:15PM ET$1.07Jul 23, 18:10 UTC
- TRADEBUYBitcoin Up or Down - July 22, 3:00PM-3:15PM ET$5.34Jul 22, 19:10 UTC
- TRADEBUYEthereum Up or Down - July 22, 1PM ET$2.13Jul 22, 17:49 UTC
- TRADEBUYEthereum Up or Down - July 21, 3PM ET$1.06Jul 21, 19:41 UTC
- TRADEBUYBitcoin Up or Down - July 21, 3PM ET$1.06Jul 21, 19:38 UTC
- TRADEBUYEthereum Up or Down - July 21, 3PM ET$4.24Jul 21, 19:36 UTC
- TRADEBUYXRP Up or Down - July 21, 3:30PM-3:35PM ET$2.12Jul 21, 19:31 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.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
100% win rate over 12 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.
48 live trades, 0 ledger trades, copy-risk 35/100.
12 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
- $3.44
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 9, 18:20 UTC
- Last active
- Jul 27, 20:45 UTC
- Win rate sample
- 12 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.