Educated-Analysis
0xe380ca5cd1360e8c23ed0f61ad4bad2f0f8bdb62
Wallet digest
Activity score
43/100
Performance measurable
Open positions
24
Open notional
$0.00
Total PnL
$-1.3K
Realised
$-21.80
Win rate
33%
3 closed
Largest open positions
showing 10 of 24- SUSSEX
T20 Blast: Sussex vs Middlesex
1193 shares @ 17.6¢·now 0.0¢·exp Jun 6, 2026$0.00
$-210.00
- DOWN
Bitcoin Up or Down - May 30, 10:50PM-10:55PM ET
565 shares @ 23.0¢·now 0.0¢·exp May 31, 2026$0.00
$-130.00
- UP
Bitcoin Up or Down - May 30, 10:30PM-10:35PM ET
373 shares @ 53.6¢·now 0.0¢·exp May 31, 2026$0.00
$-200.00
- DOWN
Bitcoin Up or Down - May 30, 10:45PM-10:50PM ET
312 shares @ 40.1¢·now 0.0¢·exp May 31, 2026$0.00
$-125.00
- UP
Bitcoin Up or Down - June 1, 4:40PM-4:45PM ET
283 shares @ 17.7¢·now 0.0¢·exp Jun 1, 2026$0.00
$-50.00
- UP
Bitcoin Up or Down - June 1, 4:50PM-4:55PM ET
275 shares @ 9.1¢·now 0.0¢·exp Jun 1, 2026$0.00
$-25.09
- DOWN
Bitcoin Up or Down - June 12, 7:45PM-7:50PM ET
224 shares @ 31.4¢·now 0.0¢·exp Jun 12, 2026$0.00
$-70.30
- DOWN
Bitcoin Up or Down - June 12, 7:50PM-7:55PM ET
217 shares @ 33.4¢·now 0.0¢·exp Jun 12, 2026$0.00
$-72.32
- UP
Bitcoin Up or Down - May 30, 7:40PM-7:45PM ET
206 shares @ 48.5¢·now 0.0¢·exp May 30, 2026$0.00
$-100.00
- UP
Bitcoin Up or Down - May 30, 9:40PM-9:45PM ET
179 shares @ 16.7¢·now 0.0¢·exp May 31, 2026$0.00
$-30.00
Recent activity
- TRADEBUYBitcoin Up or Down - June 12, 7:50PM-7:55PM ET$2.13Jun 12, 23:53 UTC
- TRADEBUYBitcoin Up or Down - June 12, 7:50PM-7:55PM ET$5.24Jun 12, 23:52 UTC
- TRADEBUYBitcoin Up or Down - June 12, 7:50PM-7:55PM ET$5.26Jun 12, 23:51 UTC
- TRADEBUYBitcoin Up or Down - June 12, 7:50PM-7:55PM ET$5.26Jun 12, 23:51 UTC
- TRADEBUYBitcoin Up or Down - June 12, 7:50PM-7:55PM ET$5.58Jun 12, 23:50 UTC
- TRADEBUYBitcoin Up or Down - June 12, 7:50PM-7:55PM ET$26.12Jun 12, 23:50 UTC
- TRADEBUYBitcoin Up or Down - June 12, 7:50PM-7:55PM ET$25.88Jun 12, 23:50 UTC
- TRADEBUYBitcoin Up or Down - June 12, 7:45PM-7:50PM ET$21.35Jun 12, 23:46 UTC
- TRADEBUYBitcoin Up or Down - June 12, 7:45PM-7:50PM ET$26.14Jun 12, 23:45 UTC
- TRADEBUYBitcoin Up or Down - June 12, 7:45PM-7:50PM ET$26.15Jun 12, 23:45 UTC
- TRADEBUYBitcoin Up or Down - June 12, 7:40PM-7:45PM ET$5.33Jun 12, 23:44 UTC
- TRADEBUYBitcoin Up or Down - June 12, 7:40PM-7:45PM ET$5.32Jun 12, 23:43 UTC
- TRADESELLBitcoin Up or Down - June 12, 7:40PM-7:45PM ET$32.53Jun 12, 23:42 UTC
- TRADEBUYBitcoin Up or Down - June 12, 7:40PM-7:45PM ET$5.32Jun 12, 23:42 UTC
- TRADEBUYBitcoin Up or Down - June 12, 7:40PM-7:45PM ET$5.28Jun 12, 23:41 UTC
- TRADEBUYBitcoin Up or Down - June 12, 7:40PM-7:45PM ET$5.32Jun 12, 23:40 UTC
- TRADEBUYBitcoin Up or Down - June 12, 7:40PM-7:45PM ET$26.24Jun 12, 23:40 UTC
- TRADEBUYBitcoin Up or Down - June 12, 7:35PM-7:40PM ET$5.33Jun 12, 23:39 UTC
- TRADEBUYBitcoin Up or Down - June 1, 5:00PM-5:05PM ET$6.32Jun 1, 21:00 UTC
- TRADEBUYBitcoin Up or Down - June 1, 5:00PM-5:05PM ET$8.40Jun 1, 21:00 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
23/100Treat 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.
Required before treating wallet flow as useful
33% 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.
50 live trades, 0 ledger trades, copy-risk 49/100.
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)
- 50
- Avg trade size
- $13.39
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 1, 19:32 UTC
- Last active
- Jun 12, 23:53 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.