Previous-Guilty
0xdfccba373dabbd31996c6df8caed09ba73c20b4b
Wallet digest
Activity score
47/100
Performance measurable
Open positions
40
Open notional
$0.00
Total PnL
$-968.17
Realised
$3.93
Win rate
43%
7 closed
Largest open positions
showing 10 of 40- UP
Bitcoin Up or Down - November 21, 2:00PM-2:15PM ET
348 shares @ 75.1¢·now 0.0¢·exp Nov 21, 2025$0.00
$-261.36
- UP
Solana Up or Down - November 21, 11:30AM-11:45AM ET
170 shares @ 88.0¢·now 0.0¢·exp Nov 21, 2025$0.00
$-149.86
- DOWN
Bitcoin Up or Down - November 21, 3:00PM-3:15PM ET
74 shares @ 81.1¢·now 0.0¢·exp Nov 21, 2025$0.00
$-60.16
- UP
Bitcoin Up or Down - November 23, 3:30PM-3:45PM ET
72 shares @ 30.4¢·now 0.0¢·exp Nov 23, 2025$0.00
$-21.79
- UP
Bitcoin Up or Down - November 20, 3PM ET
66 shares @ 30.3¢·now 0.0¢·exp Nov 20, 2025$0.00
$-20.00
- UP
Bitcoin Up or Down - November 20, 1:15PM-1:30PM ET
65 shares @ 31.0¢·now 0.0¢·exp Nov 20, 2025$0.00
$-20.00
- UP
Bitcoin Up or Down - November 20, 2:30PM-2:45PM ET
56 shares @ 27.0¢·now 0.0¢·exp Nov 20, 2025$0.00
$-15.00
- DOWN
Bitcoin Up or Down - November 21, 5AM ET
46 shares @ 74.0¢·now 0.0¢·exp Nov 21, 2025$0.00
$-33.70
- UP
Bitcoin Up or Down - November 23, 4:00PM-4:15PM ET
45 shares @ 62.7¢·now 0.0¢·exp Nov 23, 2025$0.00
$-27.96
- UP
Bitcoin Up or Down - November 22, 2:45AM-3:00AM ET
42 shares @ 59.0¢·now 0.0¢·exp Nov 22, 2025$0.00
$-25.04
Recent activity
- REDEEMBitcoin Up or Down - June 22, 5:35PM-5:40PM ET$0.01Jun 22, 21:41 UTC
- TRADEBUYBitcoin Up or Down - June 22, 5:35PM-5:40PM ET$2.05Jun 22, 21:38 UTC
- TRADEBUYBitcoin Up or Down - June 22, 5:35PM-5:40PM ET$4.07Jun 22, 21:37 UTC
- TRADESELLBitcoin Up or Down - June 22, 5:35PM-5:40PM ET$2.00Jun 22, 21:37 UTC
- REDEEMBitcoin Up or Down - June 22, 5:30PM-5:35PM ET$3.90Jun 22, 21:36 UTC
- TRADEBUYBitcoin Up or Down - June 22, 5:35PM-5:40PM ET$4.11Jun 22, 21:35 UTC
- TRADEBUYBitcoin Up or Down - June 22, 5:30PM-5:35PM ET$3.05Jun 22, 21:34 UTC
- TRADESELLBitcoin Up or Down - June 22, 5:30PM-5:35PM ET$2.14Jun 22, 21:34 UTC
- TRADEBUYBitcoin Up or Down - June 22, 5:30PM-5:35PM ET$2.04Jun 22, 21:32 UTC
- REDEEMBitcoin Up or Down - June 22, 5:25PM-5:30PM ET$0.00Jun 22, 21:31 UTC
- REDEEMBitcoin Up or Down - June 22, 5:25PM-5:30PM ET$7.15Jun 22, 21:31 UTC
- TRADEBUYBitcoin Up or Down - June 22, 5:30PM-5:35PM ET$3.07Jun 22, 21:30 UTC
- TRADEBUYBitcoin Up or Down - June 22, 5:25PM-5:30PM ET$2.05Jun 22, 21:27 UTC
- TRADEBUYBitcoin Up or Down - June 22, 5:25PM-5:30PM ET$3.06Jun 22, 21:27 UTC
- TRADESELLBitcoin Up or Down - June 22, 5:25PM-5:30PM ET$0.65Jun 22, 21:26 UTC
- REDEEMBitcoin Up or Down - June 22, 5:20PM-5:25PM ET$7.86Jun 22, 21:25 UTC
- TRADEBUYBitcoin Up or Down - June 22, 5:25PM-5:30PM ET$1.03Jun 22, 21:25 UTC
- TRADEBUYBitcoin Up or Down - June 22, 5:20PM-5:25PM ET$3.03Jun 22, 21:22 UTC
- TRADEBUYBitcoin Up or Down - June 22, 5:20PM-5:25PM ET$3.06Jun 22, 21:21 UTC
- REDEEMBitcoin Up or Down - June 22, 5:15PM-5:20PM ET$0.00Jun 22, 21:21 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
30/100Useful 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.
Required before treating wallet flow as useful
43% win rate over 7 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.
34 live trades, 0 ledger trades, copy-risk 45/100.
7 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)
- 34
- Avg trade size
- $2.74
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 19, 13:15 UTC
- Last active
- Jun 22, 21:41 UTC
- Win rate sample
- 7 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.