Violent-Speculation
0xe5ba697ccdd6d1cda4c503ce02bb1cee16c82b5f
Wallet digest
Activity score
55/100
Performance measurable
Open positions
109
Open notional
$0.00
Total PnL
$-715.88
Realised
$5.27
Win rate
63%
8 closed
Largest open positions
showing 10 of 109- UP
Bitcoin Up or Down - May 23, 4:30AM-4:45AM ET
125 shares @ 4.0¢·now 0.0¢·exp May 23, 2026$0.00
$-5.00
- UP
Bitcoin Up or Down - May 30, 9:30AM-9:45AM ET
118 shares @ 14.4¢·now 0.0¢·exp May 30, 2026$0.00
$-17.00
- UP
Bitcoin Up or Down - June 4, 10:00PM-10:15PM ET
96 shares @ 21.5¢·now 0.0¢·exp Jun 5, 2026$0.00
$-20.58
- UP
Bitcoin Up or Down - April 19, 1:00AM-1:15AM ET
82 shares @ 9.1¢·now 0.0¢·exp Apr 19, 2026$0.00
$-7.48
- CHENNAI SUPER KINGS
Indian Premier League: Sunrisers Hyderabad vs Chennai Super Kings
81 shares @ 19.3¢·now 0.0¢·exp Apr 25, 2026$0.00
$-15.61
- UP
Bitcoin Up or Down - December 7, 8:15AM-8:30AM ET
79 shares @ 19.4¢·now 0.0¢·exp Dec 7, 2025$0.00
$-15.40
- DOWN
Bitcoin Up or Down - May 7, 11:15PM-11:30PM ET
79 shares @ 13.9¢·now 0.0¢·exp May 8, 2026$0.00
$-11.00
- DOWN
Ethereum Up or Down - January 29, 7:45AM-8:00AM ET
74 shares @ 35.9¢·now 0.0¢·exp Jan 29, 2026$0.00
$-26.65
- DOWN
Bitcoin Up or Down - May 29, 4:15AM-4:30AM ET
71 shares @ 7.0¢·now 0.0¢·exp May 29, 2026$0.00
$-5.00
- DOWN
Ethereum Up or Down - January 2, 9:30AM-9:45AM ET
61 shares @ 19.6¢·now 0.0¢·exp Jan 2, 2026$0.00
$-12.00
Recent activity
- TRADEBUYBitcoin Up or Down - June 29, 11:50AM-11:55AM ET$4.03Jun 29, 15:52 UTC
- TRADESELLBitcoin Up or Down - June 29, 11:50AM-11:55AM ET$2.13Jun 29, 15:51 UTC
- TRADEBUYBitcoin Up or Down - June 29, 11:50AM-11:55AM ET$2.07Jun 29, 15:50 UTC
- TRADESELLBitcoin Up or Down - June 22, 5:30AM-5:45AM ET$3.95Jun 22, 09:39 UTC
- TRADEBUYBitcoin Up or Down - June 22, 5:30AM-5:45AM ET$8.79Jun 22, 09:37 UTC
- TRADESELLBitcoin Up or Down - June 22, 5:30AM-5:45AM ET$8.41Jun 22, 09:32 UTC
- TRADEBUYBitcoin Up or Down - June 22, 5:30AM-5:45AM ET$10.31Jun 22, 09:31 UTC
- TRADESELLBitcoin Up or Down - June 22, 5:15AM-5:30AM ET$0.22Jun 22, 09:27 UTC
- TRADEBUYBitcoin Up or Down - June 22, 5:15AM-5:30AM ET$2.11Jun 22, 09:21 UTC
- TRADEBUYBitcoin Up or Down - June 22, 5:15AM-5:30AM ET$5.23Jun 22, 09:19 UTC
- TRADESELLBitcoin Up or Down - June 20, 10:25AM-10:30AM ET$8.73Jun 20, 14:29 UTC
- TRADEBUYBitcoin Up or Down - June 20, 10:25AM-10:30AM ET$5.19Jun 20, 14:27 UTC
- TRADESELLBitcoin Up or Down - June 20, 9:15AM-9:30AM ET$14.27Jun 20, 13:20 UTC
- TRADEBUYBitcoin Up or Down - June 20, 9:15AM-9:30AM ET$7.90Jun 20, 13:16 UTC
- TRADESELLBitcoin Up or Down - June 15, 3:40AM-3:45AM ET$7.92Jun 15, 07:44 UTC
- TRADEBUYBitcoin Up or Down - June 15, 3:40AM-3:45AM ET$3.13Jun 15, 07:43 UTC
- TRADESELLBitcoin Up or Down - June 15, 3:25AM-3:30AM ET$3.05Jun 15, 07:29 UTC
- TRADEBUYBitcoin Up or Down - June 15, 3:25AM-3:30AM ET$2.10Jun 15, 07:28 UTC
- TRADEBUYBitcoin Up or Down - June 11, 10:45PM-11:00PM ET$8.24Jun 12, 02:51 UTC
- TRADEBUYBitcoin Up or Down - June 11, 10:45PM-10:50PM ET$5.26Jun 12, 02:48 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
63% win rate over 8 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.
50 live trades, 0 ledger trades, copy-risk 46/100.
8 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)
- 50
- Avg trade size
- $5.40
- Top category
- —
- Category concentration
- 0%
- First seen
- May 29, 08:46 UTC
- Last active
- Jun 29, 15:52 UTC
- Win rate sample
- 8 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.