Faraway-Catch
0xe5b08433feb42787d78844e7c86653cfeac1260b
Wallet digest
Activity score
64/100
Performance measurable
Open positions
93
Open notional
$0.00
Total PnL
$-862.30
Realised
$9.29
Win rate
86%
7 closed
Largest open positions
showing 10 of 93- DOWN
Bitcoin Up or Down - June 23, 3:15AM-3:20AM ET
2015 shares @ 1.5¢·now 0.0¢·exp Jun 23, 2026$0.00
$-30.00
- UP
Bitcoin Up or Down - June 17, 2:55PM-3:00PM ET
250 shares @ 2.0¢·now 0.0¢·exp Jun 17, 2026$0.00
$-5.00
- DOWN
Bitcoin Up or Down - June 18, 2:20AM-2:25AM ET
110 shares @ 1.8¢·now 0.0¢·exp Jun 18, 2026$0.00
$-2.00
- DOWN
Bitcoin Up or Down - June 19, 5:35AM-5:40AM ET
103 shares @ 58.5¢·now 0.0¢·exp Jun 19, 2026$0.00
$-60.00
- DOWN
Bitcoin Up or Down - June 17, 3:50PM-3:55PM ET
100 shares @ 1.0¢·now 0.0¢·exp Jun 17, 2026$0.00
$-1.00
- DOWN
Bitcoin Up or Down - June 26, 1:25AM-1:30AM ET
100 shares @ 1.0¢·now 0.0¢·exp Jun 26, 2026$0.00
$-1.00
- UP
Bitcoin Up or Down - June 29, 4:05AM-4:10AM ET
100 shares @ 1.0¢·now 0.0¢·exp Jun 29, 2026$0.00
$-1.00
- DOWN
Bitcoin Up or Down - June 29, 3:45AM-3:50AM ET
91 shares @ 55.0¢·now 0.0¢·exp Jun 29, 2026$0.00
$-50.00
- DOWN
Bitcoin Up or Down - June 23, 5:10AM-5:15AM ET
91 shares @ 11.0¢·now 0.0¢·exp Jun 23, 2026$0.00
$-10.00
- UP
Bitcoin Up or Down - June 17, 2:50PM-2:55PM ET
85 shares @ 11.8¢·now 0.0¢·exp Jun 17, 2026$0.00
$-10.00
Recent activity
- TAKER_REBATE$1.47Jul 9, 21:15 UTC
- TRADEBUYBitcoin Up or Down - June 30, 5:40AM-5:45AM ET$10.36Jun 30, 09:40 UTC
- TRADEBUYBitcoin Up or Down - June 30, 5:35AM-5:40AM ET$10.47Jun 30, 09:36 UTC
- TRADESELLBitcoin Up or Down - June 30, 5:30AM-5:35AM ET$22.35Jun 30, 09:30 UTC
- TRADEBUYBitcoin Up or Down - June 30, 5:30AM-5:35AM ET$20.63Jun 30, 09:30 UTC
- TRADEBUYBitcoin Up or Down - June 30, 5:25AM-5:30AM ET$1.06Jun 30, 09:28 UTC
- TRADESELLBitcoin Up or Down - June 30, 5:25AM-5:30AM ET$11.10Jun 30, 09:26 UTC
- TRADEBUYBitcoin Up or Down - June 30, 5:25AM-5:30AM ET$10.36Jun 30, 09:25 UTC
- TRADESELLBitcoin Up or Down - June 30, 5:15AM-5:20AM ET$2.82Jun 30, 09:19 UTC
- TRADEBUYBitcoin Up or Down - June 30, 5:15AM-5:20AM ET$1.06Jun 30, 09:17 UTC
- TRADESELLBitcoin Up or Down - June 30, 5:15AM-5:20AM ET$18.69Jun 30, 09:17 UTC
- TRADEBUYBitcoin Up or Down - June 30, 5:15AM-5:20AM ET$10.38Jun 30, 09:15 UTC
- TRADEBUYBitcoin Up or Down - June 30, 5:10AM-5:15AM ET$25.56Jun 30, 09:10 UTC
- TRADEBUYBitcoin Up or Down - June 30, 5:05AM-5:10AM ET$1.06Jun 30, 09:07 UTC
- TRADESELLBitcoin Up or Down - June 30, 5:05AM-5:10AM ET$1.09Jun 30, 09:06 UTC
- TRADEBUYBitcoin Up or Down - June 30, 5:05AM-5:10AM ET$1.05Jun 30, 09:06 UTC
- TRADESELLBitcoin Up or Down - June 30, 5:05AM-5:10AM ET$27.85Jun 30, 09:06 UTC
- TRADEBUYBitcoin Up or Down - June 30, 5:05AM-5:10AM ET$25.77Jun 30, 09:05 UTC
- TRADEBUYBitcoin Up or Down - June 30, 5:00AM-5:05AM ET$1.06Jun 30, 09:03 UTC
- TRADESELLBitcoin Up or Down - June 30, 5:00AM-5:05AM ET$13.79Jun 30, 09:02 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
29/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Closed-market sample is still too small to treat the win rate as durable.
Required before treating wallet flow as useful
86% win rate over 7 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.
48 live trades, 0 ledger trades, copy-risk 48/100.
7 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)
- 48
- Avg trade size
- $10.23
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 29, 10:59 UTC
- Last active
- Jul 9, 21:15 UTC
- Win rate sample
- 7 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.