Mountainous-File
0xe0829c9e0b8ee6643415c30132493c84938b07eb
Wallet digest
Activity score
32/100
Performance measurable
Open positions
24
Open notional
$0.00
Total PnL
$-935.28
Realised
$-36.40
Win rate
4%
24 closed
Largest open positions
showing 10 of 24- DOWN
Bitcoin Up or Down - May 12, 5:00PM-5:05PM ET
393 shares @ 50.9¢·now 0.0¢·exp May 12, 2026$0.00
$-200.00
- DOWN
Bitcoin Up or Down - May 12, 3:10PM-3:15PM ET
311 shares @ 53.0¢·now 0.0¢·exp May 12, 2026$0.00
$-165.00
- DOWN
Bitcoin Up or Down - May 12, 5:05PM-5:10PM ET
245 shares @ 44.9¢·now 0.0¢·exp May 12, 2026$0.00
$-110.00
- DOWN
Bitcoin Up or Down - May 12, 2:30PM-2:45PM ET
199 shares @ 25.1¢·now 0.0¢·exp May 12, 2026$0.00
$-50.00
- UP
Bitcoin Up or Down - May 12, 7:05AM-7:10AM ET
184 shares @ 9.9¢·now 0.0¢·exp May 12, 2026$0.00
$-18.20
- LEARNER TIEN
Internazionali BNL d'Italia: Rafael Jodar vs Learner Tien
150 shares @ 4.0¢·now 0.0¢·exp May 19, 2026$0.00
$-6.00
- DOWN
Bitcoin Up or Down - May 12, 2:40PM-2:45PM ET
120 shares @ 41.7¢·now 0.0¢·exp May 12, 2026$0.00
$-50.00
- UP
Bitcoin Up or Down - May 12, 8:20AM-8:25AM ET
112 shares @ 44.5¢·now 0.0¢·exp May 12, 2026$0.00
$-50.00
- DOWN
Bitcoin Up or Down - May 11, 12:50AM-12:55AM ET
100 shares @ 1.0¢·now 0.0¢·exp May 11, 2026$0.00
$-1.00
- UP
Bitcoin Up or Down - May 12, 9:10AM-9:15AM ET
71 shares @ 35.0¢·now 0.0¢·exp May 12, 2026$0.00
$-25.00
Recent activity
- REDEEMWill Trump visit China by May 15?$0.00May 13, 17:28 UTC
- TRADEBUYWill Trump visit China by May 15?$1.04May 13, 04:37 UTC
- TRADEBUYBitcoin Up or Down - May 12, 5:05PM-5:10PM ET$10.38May 12, 21:05 UTC
- TRADEBUYBitcoin Up or Down - May 12, 5:05PM-5:10PM ET$103.86May 12, 21:05 UTC
- TRADEBUYBitcoin Up or Down - May 12, 5:00PM-5:05PM ET$103.47May 12, 21:01 UTC
- TRADEBUYBitcoin Up or Down - May 12, 5:00PM-5:05PM ET$103.39May 12, 21:01 UTC
- REDEEMBitcoin Up or Down - May 12, 4:55PM-5:00PM ET$0.00May 12, 21:01 UTC
- TRADEBUYBitcoin Up or Down - May 12, 4:55PM-5:00PM ET$103.43May 12, 20:55 UTC
- TRADEBUYBitcoin Up or Down - May 12, 4:50PM-4:55PM ET$25.88May 12, 20:47 UTC
- TRADEBUYBitcoin Up or Down - May 12, 4:45PM-4:50PM ET$25.83May 12, 20:44 UTC
- REDEEMBitcoin Up or Down - May 12, 4:25PM-4:30PM ET$19.61May 12, 20:30 UTC
- TRADEBUYBitcoin Up or Down - May 12, 4:25PM-4:30PM ET$10.34May 12, 20:21 UTC
- REDEEMBitcoin Up or Down - May 12, 4:10PM-4:15PM ET$0.00May 12, 20:21 UTC
- REDEEMBitcoin Up or Down - May 12, 4:10PM-4:15PM ET$28.09May 12, 20:16 UTC
- TRADEBUYBitcoin Up or Down - May 12, 4:10PM-4:15PM ET$25.19May 12, 20:11 UTC
- REDEEMBitcoin Up or Down - May 12, 3:50PM-3:55PM ET$18.18May 12, 19:56 UTC
- TRADEBUYBitcoin Up or Down - May 12, 3:50PM-3:55PM ET$10.31May 12, 19:50 UTC
- REDEEMBitcoin Up or Down - May 12, 3:45PM-3:50PM ET$51.02May 12, 19:50 UTC
- TRADEBUYBitcoin Up or Down - May 12, 3:45PM-3:50PM ET$25.89May 12, 19:46 UTC
- REDEEMBitcoin Up or Down - May 12, 3:40PM-3:45PM ET$0.00May 12, 19:46 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
52/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Required before treating wallet flow as useful
4% win rate over 24 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.
35 live trades, 0 ledger trades, copy-risk 43/100.
24 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)
- 35
- Avg trade size
- $43.25
- Top category
- —
- Category concentration
- 0%
- First seen
- May 12, 12:59 UTC
- Last active
- May 13, 17:28 UTC
- Win rate sample
- 24 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.