Timely-Spotlight
0xe2f205ee8d4866eba7b80b44d6e6dc75f1ec439d
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
146
Open notional
$0.00
Total PnL
$-3.2K
Realised
$-5.31
Win rate
n/a
too few closed
Largest open positions
showing 10 of 146- UP
Bitcoin Up or Down - June 20, 11:30AM-11:35AM ET
1509 shares @ 1.3¢·now 0.0¢·exp Jun 20, 2026$0.00
$-19.30
- DOWN
XRP Up or Down - June 20, 10:30AM-10:35AM ET
1000 shares @ 1.0¢·now 0.0¢·exp Jun 20, 2026$0.00
$-10.00
- DOWN
XRP Up or Down - June 20, 11:55AM-12:00PM ET
773 shares @ 56.5¢·now 0.0¢·exp Jun 20, 2026$0.00
$-436.31
- DOWN
Solana Up or Down - June 20, 11:55AM-12:00PM ET
464 shares @ 60.4¢·now 0.0¢·exp Jun 20, 2026$0.00
$-280.29
- UP
XRP Up or Down - June 20, 11:30AM-11:35AM ET
250 shares @ 56.6¢·now 0.0¢·exp Jun 20, 2026$0.00
$-141.81
- DOWN
XRP Up or Down - June 20, 5:50AM-5:55AM ET
196 shares @ 5.1¢·now 0.0¢·exp Jun 20, 2026$0.00
$-10.00
- UP
Ethereum Up or Down - June 20, 3:35AM-3:40AM ET
87 shares @ 11.5¢·now 0.0¢·exp Jun 20, 2026$0.00
$-10.00
- UP
XRP Up or Down - June 20, 11:50AM-11:55AM ET
82 shares @ 54.0¢·now 0.0¢·exp Jun 20, 2026$0.00
$-44.54
- DOWN
Ethereum Up or Down - June 20, 10:45AM-10:50AM ET
71 shares @ 18.3¢·now 0.0¢·exp Jun 20, 2026$0.00
$-13.09
- DOWN
Solana Up or Down - June 20, 3:55AM-4:00AM ET
70 shares @ 57.2¢·now 0.0¢·exp Jun 20, 2026$0.00
$-40.00
Recent activity
- TRADESELLBitcoin Up or Down - August 3, 12:05AM-12:10AM ET$5.25Aug 3, 04:10 UTC
- TRADEBUYBitcoin Up or Down - August 3, 12:05AM-12:10AM ET$5.02Aug 3, 04:08 UTC
- TAKER_REBATE$7.26Jul 9, 21:11 UTC
- TAKER_REBATE$1.01Jun 23, 00:15 UTC
- TAKER_REBATE$2.02Jun 23, 00:14 UTC
- REDEEMDogecoin Up or Down - June 22, 10:30AM-10:45AM ET$10.00Jun 22, 14:45 UTC
- TRADEBUYDogecoin Up or Down - June 22, 10:30AM-10:45AM ET$3.28Jun 22, 14:37 UTC
- TRADEBUYDogecoin Up or Down - June 22, 10:30AM-10:45AM ET$3.03Jun 22, 14:37 UTC
- TRADESELLXRP Up or Down - June 22, 10:30AM-10:45AM ET$3.20Jun 22, 14:36 UTC
- TRADEBUYXRP Up or Down - June 22, 10:30AM-10:45AM ET$2.94Jun 22, 14:35 UTC
- TRADESELLXRP Up or Down - June 22, 10:30AM-10:45AM ET$2.90Jun 22, 14:30 UTC
- TRADESELLBitcoin Up or Down - June 22, 10:30AM-10:45AM ET$8.56Jun 22, 14:30 UTC
- TRADEBUYXRP Up or Down - June 22, 10:30AM-10:45AM ET$2.43Jun 22, 14:30 UTC
- TRADEBUYBitcoin Up or Down - June 22, 10:30AM-10:45AM ET$2.38Jun 22, 14:30 UTC
- TRADEBUYBitcoin Up or Down - June 22, 10:30AM-10:45AM ET$2.54Jun 22, 14:30 UTC
- TRADEBUYBitcoin Up or Down - June 22, 10:30AM-10:45AM ET$2.62Jun 22, 14:30 UTC
- MAKER_REBATE$1.46Jun 22, 00:45 UTC
- TRADEBUYSolana Up or Down - June 21, 10:00AM-10:15AM ET$2.54Jun 21, 14:00 UTC
- TRADEBUYSolana Up or Down - June 21, 10:00AM-10:15AM ET$2.59Jun 21, 14:00 UTC
- TRADEBUYBitcoin Up or Down - June 21, 10:00AM-10:15AM ET$2.63Jun 21, 14:00 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
0/100Treat this wallet as noise/context only until resolved history, copy-risk, and liquidity checks improve.
Win rate is hidden until at least 3 closed markets exist for this wallet.
Required before treating wallet flow as useful
Only 2 closed markets; headline win rate is intentionally hidden.
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
Blocked
14/100Wallet flow is blocked as an intelligence signal until hard failures are fixed.
36 live trades, 0 ledger trades, copy-risk 45/100.
Too few closed markets. Do not infer edge from open PnL or leaderboard rank.
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)
- 36
- Avg trade size
- $3.16
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 21, 07:25 UTC
- Last active
- Aug 3, 04:10 UTC
- Win rate sample
- 2 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.