Sociable-Diarist
0xe785d534237354653fedcff8db2d6f27ce017dea
Wallet digest
Activity score
65/100
Performance measurable
Open positions
132
Open notional
$0.00
Total PnL
$-219.22
Realised
$31.68
Win rate
88%
17 closed
Largest open positions
showing 10 of 132- DOWN
Bitcoin Up or Down - May 18, 10:00AM-10:05AM ET
1000 shares @ 1.0¢·now 0.0¢·exp May 18, 2026$0.00
$-10.00
- RAJASTHAN ROYALS
Indian Premier League: Rajasthan Royals vs Gujarat Titans
143 shares @ 0.7¢·now 0.0¢·exp May 16, 2026$0.00
$-1.00
- UP
Bitcoin Up or Down on July 21?
68 shares @ 7.3¢·now 0.0¢·exp Jul 21, 2025$0.00
$-5.00
- UP
Bitcoin Up or Down on November 19?
63 shares @ 1.6¢·now 0.0¢·exp Nov 19, 2025$0.00
$-1.00
- UP
Bitcoin Up or Down on August 2?
53 shares @ 1.9¢·now 0.0¢·exp Aug 2, 2025$0.00
$-1.00
- DOWN
Bitcoin Up or Down - May 24, 3:00PM-3:05PM ET
50 shares @ 2.0¢·now 0.0¢·exp May 24, 2026$0.00
$-1.00
- UP
Bitcoin Up or Down - May 29, 12:20PM-12:25PM ET
50 shares @ 2.0¢·now 0.0¢·exp May 29, 2026$0.00
$-1.00
- DELHI CAPITALS
Indian Premier League: Sunrisers Hyderabad vs Delhi Capitals
50 shares @ 2.1¢·now 0.0¢·exp Apr 28, 2026$0.00
$-1.05
- UP
Bitcoin Up or Down - May 11, 2:15PM-2:20PM ET
38 shares @ 13.0¢·now 0.0¢·exp May 11, 2026$0.00
$-5.00
- LUCKNOW SUPER GIANTS
Indian Premier League: Lucknow Super Giants vs Delhi Capitals
35 shares @ 30.8¢·now 0.0¢·exp Apr 8, 2026$0.00
$-10.77
Recent activity
- TRADEBUYBitcoin Up or Down - July 11, 1:05PM-1:10PM ET$1.05Jul 11, 17:06 UTC
- TRADEBUYBitcoin Up or Down - July 11, 12:35PM-12:40PM ET$1.06Jul 11, 16:36 UTC
- TRADESELLBitcoin Up or Down - July 11, 12:20PM-12:25PM ET$0.03Jul 11, 16:24 UTC
- TRADESELLBitcoin Up or Down - July 11, 12:20PM-12:25PM ET$0.52Jul 11, 16:24 UTC
- TRADEBUYBitcoin Up or Down - July 11, 12:20PM-12:25PM ET$1.07Jul 11, 16:23 UTC
- TRADESELLBitcoin Up or Down - July 11, 12:15PM-12:20PM ET$0.08Jul 11, 16:19 UTC
- TRADEBUYBitcoin Up or Down - July 11, 12:15PM-12:20PM ET$1.06Jul 11, 16:19 UTC
- TRADEBUYT20 Series England vs India: England vs India$1.05Jul 11, 16:14 UTC
- TRADEBUYBitcoin Up or Down - July 1, 1:05PM-1:10PM ET$1.06Jul 1, 17:09 UTC
- TRADESELLBitcoin Up or Down - June 20, 5:40AM-5:45AM ET$0.70Jun 20, 09:43 UTC
- TRADEBUYBitcoin Up or Down - June 20, 5:40AM-5:45AM ET$0.32Jun 20, 09:42 UTC
- TRADEBUYBitcoin Up or Down - June 20, 5:40AM-5:45AM ET$0.13Jun 20, 09:42 UTC
- TRADEBUYBitcoin Up or Down - June 20, 5:40AM-5:45AM ET$0.55Jun 20, 09:42 UTC
- TRADESELLBitcoin Up or Down - June 20, 5:40AM-5:45AM ET$1.09Jun 20, 09:41 UTC
- TRADEBUYBitcoin Up or Down - June 20, 5:40AM-5:45AM ET$1.06Jun 20, 09:41 UTC
- TRADESELLBitcoin Up or Down - June 20, 5:35AM-5:40AM ET$3.02Jun 20, 09:39 UTC
- TRADEBUYBitcoin Up or Down - June 20, 5:35AM-5:40AM ET$3.01Jun 20, 09:39 UTC
- TRADESELLBitcoin Up or Down - June 20, 5:35AM-5:40AM ET$1.79Jun 20, 09:38 UTC
- TRADEBUYBitcoin Up or Down - June 20, 5:35AM-5:40AM ET$1.07Jun 20, 09:37 UTC
- TRADEBUYBitcoin Up or Down - June 20, 5:35AM-5:40AM ET$1.05Jun 20, 09:36 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.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
88% 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
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 33/100.
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)
- 48
- Avg trade size
- $1.34
- Top category
- —
- Category concentration
- 0%
- First seen
- May 29, 16:24 UTC
- Last active
- Jul 11, 17:06 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.