Rapid-Pay
0xe522252b38ca6d28b1c5588cf3cfe2e0ab67c353
Wallet digest
Activity score
53/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-36.3K
Realised
$222.62
Win rate
57%
14 closed
Largest open positions
showing 10 of 200- UP
Bitcoin Up or Down - June 10, 2:55AM-3:00AM ET
900 shares @ 40.2¢·now 0.0¢·exp Jun 10, 2026$0.00
$-361.46
- DOWN
Bitcoin Up or Down - June 22, 9:50AM-9:55AM ET
856 shares @ 48.3¢·now 0.0¢·exp Jun 22, 2026$0.00
$-413.24
- DOWN
Bitcoin Up or Down - June 19, 10:20AM-10:25AM ET
854 shares @ 40.8¢·now 0.0¢·exp Jun 19, 2026$0.00
$-348.31
- DOWN
Bitcoin Up or Down - June 20, 12:15PM-12:20PM ET
781 shares @ 21.3¢·now 0.0¢·exp Jun 20, 2026$0.00
$-166.05
- DOWN
Bitcoin Up or Down - June 12, 5:05AM-5:10AM ET
750 shares @ 40.5¢·now 0.0¢·exp Jun 12, 2026$0.00
$-303.97
- DOWN
Bitcoin Up or Down - June 8, 2:00AM-2:05AM ET
700 shares @ 10.8¢·now 0.0¢·exp Jun 8, 2026$0.00
$-75.73
- DOWN
Bitcoin Up or Down - June 12, 5:10AM-5:15AM ET
700 shares @ 55.4¢·now 0.0¢·exp Jun 12, 2026$0.00
$-388.00
- UP
Bitcoin Up or Down - June 21, 9:00AM-9:05AM ET
700 shares @ 36.4¢·now 0.0¢·exp Jun 21, 2026$0.00
$-254.61
- DOWN
Bitcoin Up or Down - June 10, 11:50PM-11:55PM ET
700 shares @ 39.1¢·now 0.0¢·exp Jun 11, 2026$0.00
$-273.51
- DOWN
Bitcoin Up or Down - June 19, 10:25AM-10:30AM ET
698 shares @ 18.6¢·now 0.0¢·exp Jun 19, 2026$0.00
$-129.72
Recent activity
- TAKER_REBATE$110.97Jul 9, 21:16 UTC
- TRADEBUYExtended FDV above $150M one day after launch?$7.20Jul 9, 18:39 UTC
- MAKER_REBATE$10.92Jun 24, 00:45 UTC
- REDEEMBitcoin Up or Down - June 23, 8:15PM-8:20PM ET$300.00Jun 24, 00:21 UTC
- TRADESELLBitcoin Up or Down - June 23, 8:15PM-8:20PM ET$78.88Jun 24, 00:18 UTC
- TRADEBUYBitcoin Up or Down - June 23, 8:15PM-8:20PM ET$46.73Jun 24, 00:15 UTC
- TRADEBUYBitcoin Up or Down - June 23, 8:15PM-8:20PM ET$176.15Jun 24, 00:15 UTC
- TRADEBUYBitcoin Up or Down - June 23, 8:10PM-8:15PM ET$64.99Jun 24, 00:12 UTC
- TAKER_REBATE$13.48Jun 24, 00:10 UTC
- REDEEMBitcoin Up or Down - June 23, 5:00PM-5:05PM ET$112.50Jun 23, 21:05 UTC
- TRADESELLBitcoin Up or Down - June 23, 5:00PM-5:05PM ET$70.01Jun 23, 21:01 UTC
- TRADESELLBitcoin Up or Down - June 23, 5:00PM-5:05PM ET$50.62Jun 23, 21:00 UTC
- TRADEBUYBitcoin Up or Down - June 23, 5:00PM-5:05PM ET$161.24Jun 23, 20:59 UTC
- TRADESELLBitcoin Up or Down - June 23, 4:55PM-5:00PM ET$0.93Jun 23, 20:59 UTC
- TRADEBUYBitcoin Up or Down - June 23, 4:55PM-5:00PM ET$10.66Jun 23, 20:57 UTC
- TRADESELLBitcoin Up or Down - June 23, 3:55PM-4:00PM ET$96.04Jun 23, 19:59 UTC
- REDEEMBitcoin Up or Down - June 23, 3:50PM-3:55PM ET$200.00Jun 23, 19:56 UTC
- TRADEBUYBitcoin Up or Down - June 23, 3:55PM-4:00PM ET$88.23Jun 23, 19:55 UTC
- TRADESELLBitcoin Up or Down - June 23, 3:50PM-3:55PM ET$94.67Jun 23, 19:53 UTC
- TRADEBUYBitcoin Up or Down - June 23, 3:50PM-3:55PM ET$190.95Jun 23, 19:50 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
44/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Required before treating wallet flow as useful
57% 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.
40 live trades, 0 ledger trades, copy-risk 45/100.
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)
- 40
- Avg trade size
- $66.36
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 23, 19:16 UTC
- Last active
- Jul 9, 21:16 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.