Insidious-Turnstile
0xe7d6e9ae76077f792c6f443f27ea80929de7d998
Wallet digest
Activity score
54/100
Performance measurable
Open positions
106
Open notional
$0.00
Total PnL
$-386.37
Realised
$63.19
Win rate
60%
10 closed
Largest open positions
showing 10 of 106- YES
Will the price of Bitcoin be above $66,000 on July 15?
478 shares @ 3.5¢·now 0.0¢·exp Jul 15, 2026$0.00
$-16.63
- YES
Will the price of Bitcoin be above $78,000 on May 26?
471 shares @ 3.6¢·now 0.0¢·exp May 26, 2026$0.00
$-17.00
- YES
Will monthly inflation increase by 0.3% in May?
449 shares @ 0.9¢·now 0.0¢·exp Jun 10, 2026$0.00
$-4.01
- YES
Will Bitcoin dip to $72,000 on May 28?
375 shares @ 4.7¢·now 0.0¢·exp May 29, 2026$0.00
$-17.50
- YES
Will the price of Bitcoin be above $66,000 on July 6?
375 shares @ 0.8¢·now 0.0¢·exp Jul 6, 2026$0.00
$-3.00
- NO
Will the price of Bitcoin be above $66,000 on June 3?
241 shares @ 11.2¢·now 0.0¢·exp Jun 3, 2026$0.00
$-27.00
- YES
Will the price of Bitcoin be above $68,000 on June 15?
198 shares @ 4.1¢·now 0.0¢·exp Jun 15, 2026$0.00
$-8.07
- YES
Will the price of Bitcoin be above $66,000 on June 23?
198 shares @ 7.8¢·now 0.0¢·exp Jun 23, 2026$0.00
$-15.50
- NO
Will the price of Bitcoin be above $64,000 on July 21?
164 shares @ 8.3¢·now 0.0¢·exp Jul 21, 2026$0.00
$-13.57
- NO
Will the price of Bitcoin be above $56,000 on July 1?
151 shares @ 3.2¢·now 0.0¢·exp Jul 1, 2026$0.00
$-4.80
Recent activity
- REDEEMWill the price of Bitcoin be above $66,000 on July 22?$10.53Jul 22, 16:32 UTC
- TRADEBUYWill the price of Bitcoin be above $66,000 on July 22?$2.11Jul 22, 14:23 UTC
- TRADEBUYWill the price of Bitcoin be above $64,000 on July 21?$3.92Jul 21, 03:22 UTC
- TRADEBUYWill the price of Bitcoin be above $64,000 on July 21?$2.86Jul 20, 16:39 UTC
- TRADEBUYWill the price of Bitcoin be above $64,000 on July 21?$1.81Jul 20, 16:39 UTC
- TRADEBUYWill the price of Bitcoin be above $64,000 on July 21?$5.84Jul 20, 16:38 UTC
- TRADEBUYBitcoin Up or Down - July 20, 12:10PM-12:15PM ET$0.60Jul 20, 16:13 UTC
- TRADEBUYWill the price of Bitcoin be above $64,000 on July 20?$1.06Jul 20, 13:06 UTC
- TRADEBUYWill the price of Bitcoin be above $64,000 on July 20?$2.87Jul 20, 13:06 UTC
- TRADEBUYWill the price of Bitcoin be above $64,000 on July 20?$4.24Jul 20, 12:43 UTC
- TRADESELLWill the price of Bitcoin be above $62,000 on July 20?$4.11Jul 20, 12:42 UTC
- TRADEBUYWill the price of Bitcoin be above $62,000 on July 20?$3.82Jul 19, 23:26 UTC
- TRADEBUYWill the price of Bitcoin be above $64,000 on July 20?$3.90Jul 19, 23:25 UTC
- TRADEBUYWill the price of Bitcoin be above $64,000 on July 20?$7.86Jul 19, 20:36 UTC
- TRADEBUYWill the price of Bitcoin be above $62,000 on July 20?$3.20Jul 19, 16:35 UTC
- TRADEBUYWill the price of Bitcoin be above $62,000 on July 20?$14.31Jul 19, 09:34 UTC
- TRADEBUYWill the price of Bitcoin be above $64,000 on July 17?$1.78Jul 17, 08:54 UTC
- TRADEBUYWill the price of Bitcoin be above $64,000 on July 17?$3.20Jul 17, 08:38 UTC
- TRADEBUYWill the price of Bitcoin be above $64,000 on July 17?$1.98Jul 17, 07:12 UTC
- TRADEBUYBitcoin Up or Down - July 16, 9PM ET$1.07Jul 17, 01:48 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.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
60% win rate over 10 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.
49 live trades, 0 ledger trades, copy-risk 35/100.
10 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)
- 49
- Avg trade size
- $3.33
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 14, 11:54 UTC
- Last active
- Jul 22, 16:32 UTC
- Win rate sample
- 10 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.