Smooth-Bit
0xe38d4b224f6741c699ef4455ed6c681caa96dac5
Wallet digest
Activity score
30/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-3.8K
Realised
$-133.23
Win rate
0%
183 closed
Largest open positions
showing 10 of 200- YES
MicroStrategy sells any Bitcoin by May 31, 2026?
5000 shares @ 1.0¢·now 0.0¢·exp Jul 1, 2026$0.00
$-50.00
- UP
Bitcoin Up or Down - May 15, 5:20PM-5:25PM ET
888 shares @ 24.1¢·now 0.0¢·exp May 15, 2026$0.00
$-214.46
- DOWN
Bitcoin Up or Down - May 29, 9:30PM-9:35PM ET
500 shares @ 1.0¢·now 0.0¢·exp May 30, 2026$0.00
$-5.00
- DOWN
Bitcoin Up or Down - May 28, 8:15PM-8:20PM ET
321 shares @ 7.2¢·now 0.0¢·exp May 29, 2026$0.00
$-23.04
- DOWN
Bitcoin Up or Down - May 31, 11:45PM-11:50PM ET
312 shares @ 1.2¢·now 0.0¢·exp Jun 1, 2026$0.00
$-3.74
- UP
Bitcoin Up or Down - June 1, 2:20AM-2:25AM ET
249 shares @ 1.5¢·now 0.0¢·exp Jun 1, 2026$0.00
$-3.73
- DOWN
Bitcoin Up or Down - May 22, 7:00PM-7:05PM ET
249 shares @ 1.5¢·now 0.0¢·exp May 22, 2026$0.00
$-3.73
- UP
Bitcoin Up or Down - May 26, 11:45PM-11:50PM ET
246 shares @ 10.7¢·now 0.0¢·exp May 27, 2026$0.00
$-26.20
- DOWN
Bitcoin Up or Down - May 24, 6:15AM-6:20AM ET
228 shares @ 6.0¢·now 0.0¢·exp May 24, 2026$0.00
$-13.64
- DOWN
Bitcoin Up or Down - May 22, 3:10AM-3:15AM ET
228 shares @ 1.8¢·now 0.0¢·exp May 22, 2026$0.00
$-4.14
Recent activity
- TAKER_REBATE$5.26Jul 9, 21:11 UTC
- REDEEMBitcoin Up or Down - June 16, 11:55PM-12:00AM ET$87.99Jun 17, 04:01 UTC
- TRADEBUYBitcoin Up or Down - June 16, 11:55PM-12:00AM ET$5.04Jun 17, 03:59 UTC
- TRADEBUYBitcoin Up or Down - June 16, 11:55PM-12:00AM ET$2.60Jun 17, 03:59 UTC
- TRADEBUYBitcoin Up or Down - June 16, 11:55PM-12:00AM ET$1.99Jun 17, 03:59 UTC
- TRADEBUYBitcoin Up or Down - June 16, 11:55PM-12:00AM ET$2.63Jun 17, 03:59 UTC
- TRADEBUYBitcoin Up or Down - June 16, 11:55PM-12:00AM ET$1.16Jun 17, 03:59 UTC
- TRADEBUYBitcoin Up or Down - June 16, 11:55PM-12:00AM ET$0.28Jun 17, 03:59 UTC
- TRADEBUYBitcoin Up or Down - June 16, 11:55PM-12:00AM ET$0.66Jun 17, 03:59 UTC
- TRADEBUYBitcoin Up or Down - June 16, 11:55PM-12:00AM ET$0.32Jun 17, 03:59 UTC
- TRADEBUYBitcoin Up or Down - June 16, 11:55PM-12:00AM ET$1.52Jun 17, 03:59 UTC
- TRADEBUYBitcoin Up or Down - June 16, 11:55PM-12:00AM ET$2.47Jun 17, 03:58 UTC
- TRADEBUYBitcoin Up or Down - June 16, 11:55PM-12:00AM ET$4.91Jun 17, 03:58 UTC
- TRADEBUYBitcoin Up or Down - June 16, 9:25PM-9:30PM ET$1.32Jun 17, 01:29 UTC
- TRADEBUYBitcoin Up or Down - June 16, 9:25PM-9:30PM ET$1.24Jun 17, 01:29 UTC
- TRADEBUYBitcoin Up or Down - June 16, 9:20PM-9:25PM ET$1.62Jun 17, 01:24 UTC
- TRADEBUYBitcoin Up or Down - June 16, 9:20PM-9:25PM ET$0.84Jun 17, 01:24 UTC
- TRADEBUYBitcoin Up or Down - June 16, 9:20PM-9:25PM ET$1.22Jun 17, 01:24 UTC
- REDEEMBitcoin Up or Down - June 16, 2:30AM-2:35AM ET$38.00Jun 16, 06:35 UTC
- TRADEBUYBitcoin Up or Down - June 16, 2:30AM-2:35AM ET$1.25Jun 16, 06:34 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
57/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
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 183 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.
45 live trades, 0 ledger trades, copy-risk 24/100.
183 closed markets, 0% 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)
- 45
- Avg trade size
- $1.96
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 14, 06:08 UTC
- Last active
- Jul 9, 21:11 UTC
- Win rate sample
- 183 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.