Identical-Ferret
0xe399dcc75a738346367b0e5cde40ba8067f67b3d
Wallet digest
Activity score
55/100
Performance measurable
Open positions
36
Open notional
$19.00
Total PnL
$-3.4K
Realised
$919.68
Win rate
29%
17 closed
Largest open positions
showing 10 of 36- DOWN
Bitcoin Up or Down - April 22, 10:20PM-10:25PM ET
19 shares @ 30.0¢·now 100.0¢·exp Apr 23, 2026$19.00
$13.30
- DOWN
Bitcoin Up or Down - March 18, 2:00PM-2:05PM ET
1219 shares @ 15.0¢·now 0.0¢·exp Mar 18, 2026$0.00
$-182.83
- DOWN
Ethereum Up or Down - March 17, 4:45PM-5:00PM ET
1207 shares @ 29.5¢·now 0.0¢·exp Mar 17, 2026$0.00
$-356.12
- DOWN
Bitcoin Up or Down - March 17, 9:05PM-9:10PM ET
1089 shares @ 49.8¢·now 0.0¢·exp Mar 18, 2026$0.00
$-541.85
- DOWN
Bitcoin Up or Down - March 17, 4:45PM-4:50PM ET
1079 shares @ 47.4¢·now 0.0¢·exp Mar 17, 2026$0.00
$-511.88
- DOWN
Bitcoin Up or Down - March 18, 1:45PM-2:00PM ET
910 shares @ 44.8¢·now 0.0¢·exp Mar 18, 2026$0.00
$-407.60
- UP
Bitcoin Up or Down - March 17, 2:40PM-2:45PM ET
881 shares @ 34.1¢·now 0.0¢·exp Mar 17, 2026$0.00
$-300.26
- UP
Bitcoin Up or Down - March 17, 9:40PM-9:45PM ET
774 shares @ 57.4¢·now 0.0¢·exp Mar 18, 2026$0.00
$-444.40
- DOWN
Ethereum Up or Down - March 17, 6:45PM-7:00PM ET
711 shares @ 20.5¢·now 0.0¢·exp Mar 17, 2026$0.00
$-145.87
- DOWN
Ethereum Up or Down - March 17, 3:05PM-3:10PM ET
529 shares @ 33.4¢·now 0.0¢·exp Mar 17, 2026$0.00
$-176.57
Recent activity
- TRADEBUYBitcoin Up or Down - April 22, 10:20PM-10:25PM ET$1.40Apr 23, 02:20 UTC
- TRADEBUYBitcoin Up or Down - April 22, 10:20PM-10:25PM ET$0.10Apr 23, 02:20 UTC
- TRADEBUYBitcoin Up or Down - April 22, 10:20PM-10:25PM ET$4.20Apr 23, 02:20 UTC
- REDEEMBitcoin Up or Down - March 18, 5:15PM-5:20PM ET$633.09Apr 2, 17:19 UTC
- REDEEMBitcoin Up or Down - March 18, 5:20PM-5:25PM ET$984.84Apr 2, 17:19 UTC
- MAKER_REBATE$396.53Mar 19, 01:02 UTC
- TRADEBUYBitcoin Up or Down - March 18, 5:20PM-5:25PM ET$42.00Mar 18, 21:23 UTC
- TRADEBUYBitcoin Up or Down - March 18, 5:20PM-5:25PM ET$58.10Mar 18, 21:23 UTC
- TRADEBUYBitcoin Up or Down - March 18, 5:20PM-5:25PM ET$6.67Mar 18, 21:23 UTC
- TRADEBUYBitcoin Up or Down - March 18, 5:20PM-5:25PM ET$4.20Mar 18, 21:23 UTC
- TRADEBUYBitcoin Up or Down - March 18, 5:20PM-5:25PM ET$2.92Mar 18, 21:23 UTC
- TRADEBUYBitcoin Up or Down - March 18, 5:20PM-5:25PM ET$12.21Mar 18, 21:23 UTC
- TRADEBUYBitcoin Up or Down - March 18, 5:20PM-5:25PM ET$7.13Mar 18, 21:23 UTC
- TRADEBUYBitcoin Up or Down - March 18, 5:20PM-5:25PM ET$16.56Mar 18, 21:23 UTC
- TRADEBUYBitcoin Up or Down - March 18, 5:20PM-5:25PM ET$6.51Mar 18, 21:23 UTC
- TRADEBUYBitcoin Up or Down - March 18, 5:20PM-5:25PM ET$1.66Mar 18, 21:23 UTC
- TRADEBUYBitcoin Up or Down - March 18, 5:20PM-5:25PM ET$9.30Mar 18, 21:23 UTC
- TRADEBUYBitcoin Up or Down - March 18, 5:20PM-5:25PM ET$19.59Mar 18, 21:23 UTC
- TRADEBUYBitcoin Up or Down - March 18, 5:20PM-5:25PM ET$155.75Mar 18, 21:23 UTC
- TRADEBUYBitcoin Up or Down - March 18, 5:20PM-5:25PM ET$136.67Mar 18, 21:23 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
40/100Useful 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.
Required before treating wallet flow as useful
29% win rate over 17 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
0/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
47 live trades, 0 ledger trades, copy-risk 66/100.
17 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
- $23.59
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 18, 21:22 UTC
- Last active
- Apr 23, 02:20 UTC
- Win rate sample
- 17 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.