0xdf588b879d9e2969f38fb433262d6eb55eb11059
0xdf588b879d9e2969f38fb433262d6eb55eb11059
Wallet digest
Activity score
82/100
Performance measurable
Open positions
29
Open notional
$16.12
Total PnL
$-43.80
Realised
$4.79
Win rate
100%
10 closed
Largest open positions
showing 10 of 29- UP
Bitcoin Up or Down - January 10, 7:00AM-7:15AM ET
6 shares @ 89.0¢·now 100.0¢·exp Jan 10, 2026$5.60
$0.62
- UP
Bitcoin Up or Down - January 10, 8:15AM-8:30AM ET
5 shares @ 93.0¢·now 100.0¢·exp Jan 10, 2026$5.37
$0.38
- DOWN
Bitcoin Up or Down - January 9, 7:30PM-7:45PM ET
2 shares @ 97.0¢·now 100.0¢·exp Jan 10, 2026$2.06
$0.06
- UP
Bitcoin Up or Down - January 10, 12:15AM-12:30AM ET
2 shares @ 98.0¢·now 100.0¢·exp Jan 10, 2026$2.04
$0.04
- DOWN
Bitcoin Up or Down - January 9, 6:30PM-6:45PM ET
1 shares @ 96.0¢·now 100.0¢·exp Jan 9, 2026$1.04
$0.04
- UP
Bitcoin Up or Down - January 16, 10:15AM-10:30AM ET
40 shares @ 5.0¢·now 0.0¢·exp Jan 16, 2026$0.00
$-2.00
- DOWN
Bitcoin Up or Down - January 16, 6:45AM-7:00AM ET
8 shares @ 13.0¢·now 0.0¢·exp Jan 16, 2026$0.00
$-1.00
- DOWN
Bitcoin Up or Down - January 16, 8:45AM-9:00AM ET
7 shares @ 28.0¢·now 0.0¢·exp Jan 16, 2026$0.00
$-1.98
- UP
Bitcoin Up or Down - January 10, 1:45PM-2:00PM ET
6 shares @ 79.0¢·now 0.0¢·exp Jan 10, 2026$0.00
$-4.97
- UP
Bitcoin Up or Down - January 16, 10:30AM-10:45AM ET
6 shares @ 33.1¢·now 0.0¢·exp Jan 16, 2026$0.00
$-1.98
Recent activity
- TRADEBUYBitcoin Up or Down - January 16, 10:30AM-10:45AM ET$2.00Jan 16, 15:40 UTC
- TRADESELLBitcoin Up or Down - January 16, 10:30AM-10:45AM ET$2.17Jan 16, 15:39 UTC
- TRADEBUYBitcoin Up or Down - January 16, 10:30AM-10:45AM ET$2.00Jan 16, 15:38 UTC
- TRADESELLBitcoin Up or Down - January 16, 10:30AM-10:45AM ET$2.21Jan 16, 15:38 UTC
- TRADEBUYBitcoin Up or Down - January 16, 10:30AM-10:45AM ET$2.00Jan 16, 15:33 UTC
- TRADESELLBitcoin Up or Down - January 16, 10:30AM-10:45AM ET$2.30Jan 16, 15:33 UTC
- TRADEBUYBitcoin Up or Down - January 16, 10:30AM-10:45AM ET$2.00Jan 16, 15:33 UTC
- TRADESELLBitcoin Up or Down - January 16, 10:30AM-10:45AM ET$2.05Jan 16, 15:32 UTC
- TRADEBUYBitcoin Up or Down - January 16, 10:30AM-10:45AM ET$2.00Jan 16, 15:32 UTC
- TRADEBUYBitcoin Up or Down - January 16, 10:15AM-10:30AM ET$2.00Jan 16, 15:20 UTC
- TRADEBUYBitcoin Up or Down - January 16, 10:00AM-10:15AM ET$2.00Jan 16, 15:03 UTC
- TRADESELLBitcoin Up or Down - January 16, 9:45AM-10:00AM ET$2.10Jan 16, 14:58 UTC
- TRADEBUYBitcoin Up or Down - January 16, 9:45AM-10:00AM ET$2.00Jan 16, 14:51 UTC
- TRADESELLBitcoin Up or Down - January 16, 9:45AM-10:00AM ET$2.12Jan 16, 14:51 UTC
- TRADEBUYBitcoin Up or Down - January 16, 9:45AM-10:00AM ET$2.00Jan 16, 14:50 UTC
- TRADESELLBitcoin Up or Down - January 16, 9:45AM-10:00AM ET$2.14Jan 16, 14:49 UTC
- TRADEBUYBitcoin Up or Down - January 16, 9:45AM-10:00AM ET$2.00Jan 16, 14:48 UTC
- TRADESELLBitcoin Up or Down - January 16, 9:45AM-10:00AM ET$2.13Jan 16, 14:48 UTC
- TRADEBUYBitcoin Up or Down - January 16, 9:45AM-10:00AM ET$2.00Jan 16, 14:48 UTC
- TRADESELLBitcoin Up or Down - January 16, 9:45AM-10:00AM ET$2.05Jan 16, 14:47 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
32/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Required before treating wallet flow as useful
100% win rate over 10 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 42/100.
10 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
- $1.89
- Top category
- —
- Category concentration
- 0%
- First seen
- Jan 16, 13:21 UTC
- Last active
- Jan 16, 15:40 UTC
- Win rate sample
- 10 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.