Clean-Felony
0xe349bbbc5c179ed7f8f13ab5502381980f532147
Wallet digest
Activity score
42/100
Performance measurable
Open positions
200
Open notional
$8.05
Total PnL
$-1.6K
Realised
$21.03
Win rate
6%
121 closed
Largest open positions
showing 10 of 200- UP
Bitcoin Up or Down - August 17, 10:45PM-11:00PM ET
52 shares @ 19.0¢·now 15.5¢·exp Aug 18, 2026$8.05
$-1.82
- UP
Bitcoin Up or Down - July 11, 4:35AM-4:40AM ET
457 shares @ 2.0¢·now 0.0¢·exp Jul 11, 2026$0.00
$-9.00
- UP
Bitcoin Up or Down - July 12, 12:50AM-12:55AM ET
450 shares @ 1.0¢·now 0.0¢·exp Jul 12, 2026$0.00
$-4.50
- DOWN
Bitcoin Up or Down - August 13, 1:00AM-1:15AM ET
424 shares @ 7.5¢·now 0.0¢·exp Aug 13, 2026$0.00
$-31.83
- DOWN
Bitcoin Up or Down - June 5, 2:30AM-2:35AM ET
399 shares @ 1.0¢·now 0.0¢·exp Jun 5, 2026$0.00
$-4.00
- DOWN
Bitcoin Up or Down - July 7, 5:05AM-5:10AM ET
380 shares @ 2.0¢·now 0.0¢·exp Jul 7, 2026$0.00
$-7.50
- DOWN
Bitcoin Up or Down - July 7, 7:25PM-7:30PM ET
375 shares @ 1.0¢·now 0.0¢·exp Jul 7, 2026$0.00
$-3.75
- UP
Bitcoin Up or Down - July 7, 4:40AM-4:45AM ET
375 shares @ 1.0¢·now 0.0¢·exp Jul 7, 2026$0.00
$-3.75
- UP
Bitcoin Up or Down - July 6, 12:15PM-12:20PM ET
375 shares @ 1.0¢·now 0.0¢·exp Jul 6, 2026$0.00
$-3.75
- UP
Bitcoin Up or Down - July 6, 12:00PM-12:05PM ET
375 shares @ 1.0¢·now 0.0¢·exp Jul 6, 2026$0.00
$-3.75
Recent activity
- TRADEBUYBitcoin Up or Down - August 17, 11:10PM-11:15PM ET$1.50Aug 18, 03:11 UTC
- TRADESELLEthereum Up or Down - August 17, 11:00PM-11:15PM ET$2.46Aug 18, 03:09 UTC
- TRADESELLEthereum Up or Down - August 17, 11:00PM-11:15PM ET$5.40Aug 18, 03:08 UTC
- TRADEBUYBitcoin Up or Down - August 17, 11:00PM-11:15PM ET$4.23Aug 18, 03:00 UTC
- TRADEBUYBitcoin Up or Down - August 17, 11:00PM-11:15PM ET$8.69Aug 18, 03:00 UTC
- TRADEBUYEthereum Up or Down - August 17, 11:00PM-11:15PM ET$8.33Aug 18, 03:00 UTC
- TRADESELLBitcoin Up or Down - August 17, 10:45PM-11:00PM ET$3.89Aug 18, 02:50 UTC
- TRADEBUYBitcoin Up or Down - August 17, 10:45PM-11:00PM ET$11.40Aug 18, 02:48 UTC
- TRADEBUYEthereum Up or Down - August 17, 10:45PM-11:00PM ET$8.70Aug 18, 02:48 UTC
- TRADESELLEthereum Up or Down - August 17, 10:45PM-11:00PM ET$3.60Aug 18, 02:48 UTC
- TRADEBUYBitcoin Up or Down - August 17, 10:45PM-11:00PM ET$0.01Aug 18, 02:46 UTC
- TRADESELLEthereum Up or Down - August 17, 10:45PM-11:00PM ET$0.02Aug 18, 02:46 UTC
- TRADESELLEthereum Up or Down - August 17, 10:45PM-11:00PM ET$0.02Aug 18, 02:46 UTC
- TRADEBUYEthereum Up or Down - August 17, 10:45PM-11:00PM ET$2.65Aug 18, 02:45 UTC
- TRADESELLBitcoin Up or Down - August 17, 10:30PM-10:45PM ET$0.57Aug 18, 02:44 UTC
- TRADESELLBitcoin Up or Down - August 17, 10:30PM-10:45PM ET$2.40Aug 18, 02:43 UTC
- TRADESELLBitcoin Up or Down - August 17, 10:30PM-10:45PM ET$1.80Aug 18, 02:43 UTC
- TRADESELLBitcoin Up or Down - August 17, 10:30PM-10:45PM ET$1.24Aug 18, 02:43 UTC
- TRADESELLBitcoin Up or Down - August 17, 10:30PM-10:45PM ET$0.60Aug 18, 02:43 UTC
- TRADESELLBitcoin Up or Down - August 17, 10:30PM-10:45PM ET$0.37Aug 18, 02:43 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
Needs review
49/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Open-position PnL can disappear if liquidity, exit price, or final resolution changes.
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
6% win rate over 121 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
29/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
47 live trades, 0 ledger trades, copy-risk 51/100.
121 closed markets, 6% win rate.
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
- $5.24
- Top category
- —
- Category concentration
- 0%
- First seen
- Aug 18, 01:45 UTC
- Last active
- Aug 18, 03:11 UTC
- Win rate sample
- 121 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.