Direct-Limitation
0xe7ca41e5f2fcecd17c0fb39a4e2719a75fc2b08d
Wallet digest
Activity score
65/100
Performance measurable
Open positions
102
Open notional
$0.00
Total PnL
$-7.0K
Realised
$251.85
Win rate
88%
8 closed
Largest open positions
showing 10 of 102- UP
Bitcoin Up or Down - March 9, 2AM ET
2800 shares @ 5.7¢·now 0.0¢·exp Mar 9, 2026$0.00
$-160.99
- DOWN
Bitcoin Up or Down - March 10, 3AM ET
2600 shares @ 19.0¢·now 0.0¢·exp Mar 10, 2026$0.00
$-493.99
- DOWN
Bitcoin Up or Down - March 10, 3:05AM-3:10AM ET
2199 shares @ 7.9¢·now 0.0¢·exp Mar 10, 2026$0.00
$-174.77
- UP
Bitcoin Up or Down - February 28, 12AM ET
1650 shares @ 3.2¢·now 0.0¢·exp Feb 28, 2026$0.00
$-53.00
- DOWN
Bitcoin Up or Down - March 9, 4:20AM-4:25AM ET
1600 shares @ 17.5¢·now 0.0¢·exp Mar 9, 2026$0.00
$-279.98
- DOWN
Bitcoin Up or Down - March 4, 2AM ET
1520 shares @ 3.3¢·now 0.0¢·exp Mar 4, 2026$0.00
$-50.20
- PISTONS
Nets vs. Pistons
1500 shares @ 90.0¢·now 0.0¢·exp Mar 7, 2026$0.00
$-1.3K
- DOWN
Bitcoin Up or Down - March 6, 2:15AM-2:30AM ET
1300 shares @ 6.6¢·now 0.0¢·exp Mar 6, 2026$0.00
$-85.99
- DOWN
Bitcoin Up or Down - March 9, 3:20AM-3:25AM ET
1200 shares @ 15.5¢·now 0.0¢·exp Mar 9, 2026$0.00
$-185.98
- UP
Bitcoin Up or Down - February 13, 7AM ET
1000 shares @ 0.1¢·now 0.0¢·exp Feb 13, 2026$0.00
$-1.00
Recent activity
- TRADEBUYBitcoin Up or Down - March 11, 8:20AM-8:25AM ET$12.79Mar 11, 12:21 UTC
- TRADEBUYBitcoin Up or Down - March 11, 8:20AM-8:25AM ET$16.82Mar 11, 12:21 UTC
- TRADEBUYBitcoin Up or Down - March 11, 8:20AM-8:25AM ET$0.82Mar 11, 12:21 UTC
- TRADEBUYBitcoin Up or Down - March 11, 8:20AM-8:25AM ET$5.34Mar 11, 12:21 UTC
- TRADEBUYBitcoin Up or Down - March 11, 8:20AM-8:25AM ET$11.13Mar 11, 12:21 UTC
- TRADEBUYBitcoin Up or Down - March 11, 8:20AM-8:25AM ET$3.24Mar 11, 12:21 UTC
- TRADEBUYBitcoin Up or Down - March 11, 8:20AM-8:25AM ET$2.53Mar 11, 12:21 UTC
- TRADEBUYBitcoin Up or Down - March 11, 8:20AM-8:25AM ET$4.27Mar 11, 12:21 UTC
- TRADEBUYBitcoin Up or Down - March 11, 8:20AM-8:25AM ET$5.28Mar 11, 12:21 UTC
- TRADEBUYBitcoin Up or Down - March 11, 8:20AM-8:25AM ET$13.36Mar 11, 12:21 UTC
- TRADEBUYBitcoin Up or Down - March 11, 8:20AM-8:25AM ET$38.42Mar 11, 12:21 UTC
- TRADEBUYBitcoin Up or Down - March 11, 8:10AM-8:15AM ET$30.00Mar 11, 12:12 UTC
- TRADEBUYBitcoin Up or Down - March 11, 8:10AM-8:15AM ET$74.82Mar 11, 12:10 UTC
- TRADEBUYBitcoin Up or Down - March 11, 8:10AM-8:15AM ET$18.34Mar 11, 12:10 UTC
- TRADEBUYBitcoin Up or Down - March 11, 8:10AM-8:15AM ET$3.98Mar 11, 12:10 UTC
- TRADEBUYBitcoin Up or Down - March 11, 8:10AM-8:15AM ET$3.77Mar 11, 12:10 UTC
- TRADEBUYBitcoin Up or Down - March 11, 8:10AM-8:15AM ET$2.15Mar 11, 12:10 UTC
- TRADEBUYBitcoin Up or Down - March 11, 8:10AM-8:15AM ET$0.75Mar 11, 12:10 UTC
- TRADEBUYBitcoin Up or Down - March 11, 8:10AM-8:15AM ET$5.82Mar 11, 12:10 UTC
- TRADEBUYBitcoin Up or Down - March 11, 8:10AM-8:15AM ET$3.69Mar 11, 12:10 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
Do not mirror
24/100Treat this wallet as noise/context only until resolved history, copy-risk, and liquidity checks improve.
Closed-market sample is still too small to treat the win rate as durable.
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 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.
48 live trades, 0 ledger trades, copy-risk 49/100.
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)
- 48
- Avg trade size
- $11.73
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 10, 11:52 UTC
- Last active
- Mar 11, 12:21 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.