Icy-Fraction
0xe29b4791ea9d1cd271ef9d304d6c0379d905981f
Wallet digest
Activity score
30/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-4.9K
Realised
$-14.51
Win rate
0%
3 closed
Largest open positions
showing 10 of 200- UP
XRP Up or Down - January 30, 9:15AM-9:30AM ET
2463 shares @ 7.5¢·now 0.0¢·exp Jan 30, 2026$0.00
$-185.12
- UP
Ethereum Up or Down - January 30, 2:30AM-2:45AM ET
1450 shares @ 6.9¢·now 0.0¢·exp Jan 30, 2026$0.00
$-100.54
- UP
XRP Up or Down - January 29, 1:45PM-2:00PM ET
1435 shares @ 0.5¢·now 0.0¢·exp Jan 29, 2026$0.00
$-8.02
- DOWN
XRP Up or Down - January 30, 9:00AM-9:15AM ET
1115 shares @ 10.1¢·now 0.0¢·exp Jan 30, 2026$0.00
$-112.58
- DOWN
Solana Up or Down - January 30, 4:30AM-4:45AM ET
1063 shares @ 7.2¢·now 0.0¢·exp Jan 30, 2026$0.00
$-77.15
- UP
Solana Up or Down - January 30, 9:15AM-9:30AM ET
973 shares @ 9.3¢·now 0.0¢·exp Jan 30, 2026$0.00
$-90.58
- DOWN
Solana Up or Down - January 30, 9:00AM-9:15AM ET
921 shares @ 9.9¢·now 0.0¢·exp Jan 30, 2026$0.00
$-90.84
- DOWN
Ethereum Up or Down - January 30, 9:00AM-9:15AM ET
902 shares @ 10.4¢·now 0.0¢·exp Jan 30, 2026$0.00
$-94.13
- DOWN
Ethereum Up or Down - January 30, 9:30AM-9:45AM ET
821 shares @ 16.4¢·now 0.0¢·exp Jan 30, 2026$0.00
$-134.33
- UP
XRP Up or Down - January 30, 2:15AM-2:30AM ET
808 shares @ 8.7¢·now 0.0¢·exp Jan 30, 2026$0.00
$-70.45
Recent activity
- MAKER_REBATE$1.75Jan 31, 00:07 UTC
- TRADEBUYSolana Up or Down - January 30, 11:30AM-11:45AM ET$0.71Jan 30, 16:43 UTC
- TRADEBUYXRP Up or Down - January 30, 11:30AM-11:45AM ET$0.07Jan 30, 16:43 UTC
- TRADEBUYSolana Up or Down - January 30, 11:30AM-11:45AM ET$0.08Jan 30, 16:43 UTC
- TRADEBUYXRP Up or Down - January 30, 11:30AM-11:45AM ET$0.66Jan 30, 16:43 UTC
- TRADEBUYSolana Up or Down - January 30, 11:30AM-11:45AM ET$0.05Jan 30, 16:43 UTC
- TRADEBUYSolana Up or Down - January 30, 11:30AM-11:45AM ET$0.05Jan 30, 16:43 UTC
- TRADEBUYSolana Up or Down - January 30, 11:30AM-11:45AM ET$0.08Jan 30, 16:43 UTC
- TRADEBUYSolana Up or Down - January 30, 11:30AM-11:45AM ET$0.32Jan 30, 16:43 UTC
- TRADEBUYSolana Up or Down - January 30, 11:30AM-11:45AM ET$5.00Jan 30, 16:43 UTC
- TRADEBUYXRP Up or Down - January 30, 11:30AM-11:45AM ET$0.90Jan 30, 16:43 UTC
- TRADEBUYSolana Up or Down - January 30, 11:30AM-11:45AM ET$0.64Jan 30, 16:43 UTC
- TRADEBUYSolana Up or Down - January 30, 11:30AM-11:45AM ET$0.21Jan 30, 16:43 UTC
- TRADEBUYSolana Up or Down - January 30, 11:30AM-11:45AM ET$0.08Jan 30, 16:43 UTC
- TRADEBUYBitcoin Up or Down - January 30, 11:30AM-11:45AM ET$5.00Jan 30, 16:43 UTC
- TRADEBUYSolana Up or Down - January 30, 11:30AM-11:45AM ET$2.09Jan 30, 16:43 UTC
- TRADEBUYXRP Up or Down - January 30, 11:30AM-11:45AM ET$1.44Jan 30, 16:43 UTC
- TRADEBUYSolana Up or Down - January 30, 11:30AM-11:45AM ET$0.48Jan 30, 16:43 UTC
- TRADEBUYSolana Up or Down - January 30, 11:30AM-11:45AM ET$0.20Jan 30, 16:43 UTC
- TRADEBUYEthereum Up or Down - January 30, 11:30AM-11:45AM ET$4.59Jan 30, 16:43 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
Do not mirror
18/100Treat this wallet as noise/context only until resolved history, copy-risk, and liquidity checks improve.
Closed-market sample is still too small to treat the win rate as durable.
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 3 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.
47 live trades, 0 ledger trades, copy-risk 44/100.
3 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)
- 47
- Avg trade size
- $2.16
- Top category
- —
- Category concentration
- 0%
- First seen
- Jan 30, 14:38 UTC
- Last active
- Jan 31, 00:07 UTC
- Win rate sample
- 3 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.