Unruly-Logic
0xe44da0ec53283b77307339a363924c689a7902dc
Wallet digest
Activity score
56/100
Performance measurable
Open positions
23
Open notional
$0.00
Total PnL
$-309.70
Realised
$3.81
Win rate
64%
14 closed
Largest open positions
showing 10 of 23- UP
Bitcoin Up or Down - May 18, 2:35PM-2:40PM ET
1000 shares @ 1.0¢·now 0.0¢·exp May 18, 2026$0.00
$-10.00
- DOWN
Bitcoin Up or Down - May 3, 1:10PM-1:15PM ET
200 shares @ 17.6¢·now 0.0¢·exp May 3, 2026$0.00
$-35.18
- DOWN
Bitcoin Up or Down - May 3, 1:05PM-1:10PM ET
200 shares @ 13.0¢·now 0.0¢·exp May 3, 2026$0.00
$-26.00
- DOWN
Bitcoin Up or Down - May 3, 1:15PM-1:20PM ET
200 shares @ 32.5¢·now 0.0¢·exp May 3, 2026$0.00
$-65.00
- UP
Bitcoin Up or Down - April 27, 6:40AM-6:45AM ET
100 shares @ 38.9¢·now 0.0¢·exp Apr 27, 2026$0.00
$-38.89
- UP
Bitcoin Up or Down - April 27, 8:35AM-8:40AM ET
100 shares @ 33.3¢·now 0.0¢·exp Apr 27, 2026$0.00
$-33.33
- UP
Bitcoin Up or Down - May 3, 1:00PM-1:05PM ET
100 shares @ 14.0¢·now 0.0¢·exp May 3, 2026$0.00
$-14.00
- UP
Bitcoin Up or Down - May 3, 12:50PM-12:55PM ET
100 shares @ 27.0¢·now 0.0¢·exp May 3, 2026$0.00
$-27.00
- UP
Bitcoin Up or Down - May 3, 12:55PM-1:00PM ET
100 shares @ 30.0¢·now 0.0¢·exp May 3, 2026$0.00
$-29.99
- DOWN
Bitcoin Up or Down - May 27, 11:20PM-11:25PM ET
16 shares @ 31.0¢·now 0.0¢·exp May 28, 2026$0.00
$-5.00
Recent activity
- REDEEMBitcoin Up or Down - May 27, 11:50PM-11:55PM ET$0.00May 28, 03:55 UTC
- REDEEMBitcoin Up or Down - May 27, 11:50PM-11:55PM ET$10.00May 28, 03:55 UTC
- TRADEBUYBitcoin Up or Down - May 27, 11:55PM-12:00AM ET$4.30May 28, 03:54 UTC
- REDEEMBitcoin Up or Down - May 27, 11:45PM-11:50PM ET$0.00May 28, 03:51 UTC
- REDEEMBitcoin Up or Down - May 27, 11:45PM-11:50PM ET$9.99May 28, 03:50 UTC
- TRADEBUYBitcoin Up or Down - May 27, 11:50PM-11:55PM ET$4.50May 28, 03:50 UTC
- REDEEMBitcoin Up or Down - May 27, 11:40PM-11:45PM ET$0.00May 28, 03:45 UTC
- REDEEMBitcoin Up or Down - May 27, 11:40PM-11:45PM ET$20.00May 28, 03:45 UTC
- TRADEBUYBitcoin Up or Down - May 27, 11:45PM-11:50PM ET$4.70May 28, 03:41 UTC
- TRADEBUYBitcoin Up or Down - May 27, 11:40PM-11:45PM ET$9.14May 28, 03:38 UTC
- REDEEMBitcoin Up or Down - May 27, 11:30PM-11:35PM ET$10.00May 28, 03:36 UTC
- TRADEBUYBitcoin Up or Down - May 27, 11:30PM-11:35PM ET$6.07May 28, 03:31 UTC
- TRADEBUYBitcoin Up or Down - May 27, 11:20PM-11:25PM ET$5.24May 28, 03:22 UTC
- TRADEBUYBitcoin Up or Down - May 19, 6:10AM-6:15AM ET$1.03May 19, 10:10 UTC
- TRADEBUYBitcoin Up or Down - May 19, 6:00AM-6:05AM ET$3.60May 19, 10:03 UTC
- REDEEMBitcoin Up or Down - May 19, 5:55AM-6:00AM ET$10.00May 19, 10:00 UTC
- TRADEBUYBitcoin Up or Down - May 19, 5:55AM-6:00AM ET$3.60May 19, 09:59 UTC
- TRADEBUYBitcoin Up or Down - May 18, 2:35PM-2:40PM ET$5.35May 18, 18:39 UTC
- TRADEBUYBitcoin Up or Down - May 18, 2:35PM-2:40PM ET$5.35May 18, 18:39 UTC
- TRADEBUYBitcoin Up or Down - May 10, 2:20PM-2:25PM ET$1.06May 10, 18:21 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
38/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Required before treating wallet flow as useful
64% win rate over 14 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.
42 live trades, 0 ledger trades, copy-risk 36/100.
14 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)
- 42
- Avg trade size
- $5.46
- Top category
- —
- Category concentration
- 0%
- First seen
- May 3, 16:58 UTC
- Last active
- May 28, 03:55 UTC
- Win rate sample
- 14 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.