Coordinated-Squatter
0xe034995502cb60b9e99d7fce1ee88bb21a9a4a95
Wallet digest
Activity score
51/100
Performance measurable
Open positions
28
Open notional
$130.41
Total PnL
$-373.25
Realised
$-95.52
Win rate
0%
14 closed
Largest open positions
showing 10 of 28- YES
Will the price of Solana be between $70 and $80 on August 13?
132 shares @ 97.3¢·now 99.0¢·exp Aug 13, 2026$130.41
$2.17
- YES
Will the price of Ethereum be between $3,200 and $3,300 on January 23?
221 shares @ 0.7¢·now 0.0¢·exp Jan 23, 2026$0.00
$-1.55
- YES
Will the price of Bitcoin be between $90,000 and $92,000 on January 27?
191 shares @ 1.6¢·now 0.0¢·exp Jan 27, 2026$0.00
$-3.06
- YES
Will the price of Bitcoin be above $86,000 on January 31?
186 shares @ 0.8¢·now 0.0¢·exp Jan 31, 2026$0.00
$-1.49
- YES
Will the price of Ethereum be between $2,100 and $2,200 on May 7?
184 shares @ 1.3¢·now 0.0¢·exp May 7, 2026$0.00
$-2.40
- YES
Will the price of XRP be between $0.90 and $1.00 on July 15?
158 shares @ 1.3¢·now 0.0¢·exp Jul 15, 2026$0.00
$-2.06
- YES
Will the price of Ethereum be above $3,100 on January 25?
139 shares @ 2.0¢·now 0.0¢·exp Jan 25, 2026$0.00
$-2.78
- NO
Will the price of Solana be above $70 on August 7?
134 shares @ 2.6¢·now 0.0¢·exp Aug 7, 2026$0.00
$-3.49
- YES
Will the price of Ethereum be above $2,100 on June 1?
111 shares @ 3.9¢·now 0.0¢·exp Jun 1, 2026$0.00
$-4.34
- YES
Will the price of Bitcoin be above $86,000 on January 29?
92 shares @ 97.3¢·now 0.0¢·exp Jan 29, 2026$0.00
$-89.39
Recent activity
- TRADEBUYWill the price of Solana be between $70 and $80 on August 13?$128.23Aug 13, 00:42 UTC
- TRADEBUYWill the price of Solana be above $70 on August 7?$3.73Aug 6, 17:40 UTC
- TRADEBUYWill the price of Ethereum be above $2,000 on July 21?$1.36Jul 20, 21:47 UTC
- TRADEBUYWill the price of XRP be between $0.90 and $1.00 on July 15?$2.20Jul 14, 16:12 UTC
- REDEEMWill the price of XRP be above $1.10 on July 7?$104.29Jul 7, 16:16 UTC
- TRADEBUYWill the price of XRP be above $1.10 on July 7?$97.82Jul 6, 23:42 UTC
- REDEEMWill the price of Ethereum be between $2,100 and $2,200 on June 2?$111.30Jun 2, 18:14 UTC
- TRADEBUYWill the price of Ethereum be between $2,100 and $2,200 on June 2?$0.19Jun 2, 00:59 UTC
- TRADEBUYWill the price of Ethereum be between $2,100 and $2,200 on June 2?$110.11Jun 1, 21:13 UTC
- TRADEBUYWill the price of Ethereum be above $2,100 on June 1?$4.63May 31, 22:33 UTC
- REDEEMWill the price of Solana be above $90 on May 26?$129.17May 26, 18:04 UTC
- TRADEBUYWill the price of Solana be above $90 on May 26?$127.49May 25, 19:46 UTC
- TRADEBUYWill the price of XRP be between $1.20 and $1.30 on May 24?$1.42May 24, 01:36 UTC
- REDEEMWill the price of Ethereum be between $2,400 and $2,500 on May 14?$130.79May 14, 19:14 UTC
- TRADEBUYWill the price of Ethereum be between $2,400 and $2,500 on May 14?$128.17May 13, 17:46 UTC
- TRADEBUYWill the price of Ethereum be between $2,100 and $2,200 on May 7?$2.57May 7, 02:08 UTC
- REDEEMWill the price of Ethereum be between $2,400 and $2,500 on April 28?$112.44May 7, 02:08 UTC
- TRADEBUYWill the price of Ethereum be between $2,400 and $2,500 on April 28?$110.75Apr 27, 20:02 UTC
- REDEEMWill the price of XRP be above $1.50 on April 26?$102.00Apr 27, 20:02 UTC
- TRADEBUYWill the price of XRP be above $1.50 on April 26?$100.47Apr 25, 22:39 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.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
0% win rate over 14 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
0/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
32 live trades, 0 ledger trades, copy-risk 69/100.
14 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)
- 32
- Avg trade size
- $53.95
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 14, 00:36 UTC
- Last active
- Aug 13, 00:42 UTC
- Win rate sample
- 14 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.