Careful-Rations
0xe8ade1c67a880380ec861c476052c2f00057a859
Wallet digest
Activity score
44/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-86.8K
Realised
$-1.3K
Win rate
35%
23 closed
Largest open positions
showing 10 of 200- UP
Bitcoin Up or Down - June 8, 1:40PM-1:45PM ET
11712 shares @ 27.3¢·now 0.0¢·exp Jun 8, 2026$0.00
$-3.2K
- UP
Bitcoin Up or Down - June 8, 4:10PM-4:15PM ET
4556 shares @ 52.7¢·now 0.0¢·exp Jun 8, 2026$0.00
$-2.4K
- UP
Bitcoin Up or Down - June 13, 1:50PM-1:55PM ET
4000 shares @ 50.0¢·now 0.0¢·exp Jun 13, 2026$0.00
$-2.0K
- UP
Bitcoin Up or Down - June 28, 1:15PM-1:30PM ET
3963 shares @ 57.0¢·now 0.0¢·exp Jun 28, 2026$0.00
$-2.3K
- UP
Bitcoin Up or Down - June 13, 12:15PM-12:30PM ET
3884 shares @ 23.4¢·now 0.0¢·exp Jun 13, 2026$0.00
$-908.28
- UP
Bitcoin Up or Down - June 11, 4:05PM-4:10PM ET
3697 shares @ 73.0¢·now 0.0¢·exp Jun 11, 2026$0.00
$-2.7K
- DOWN
Bitcoin Up or Down - May 28, 2:00PM-2:15PM ET
3460 shares @ 3.8¢·now 0.0¢·exp May 28, 2026$0.00
$-130.28
- UP
Bitcoin Up or Down - June 11, 12:55PM-1:00PM ET
3274 shares @ 36.4¢·now 0.0¢·exp Jun 11, 2026$0.00
$-1.2K
- UP
Bitcoin Up or Down - June 8, 11:00AM-11:05AM ET
3156 shares @ 76.0¢·now 0.0¢·exp Jun 8, 2026$0.00
$-2.4K
- UP
Bitcoin Up or Down - June 13, 1:55PM-2:00PM ET
3014 shares @ 32.1¢·now 0.0¢·exp Jun 13, 2026$0.00
$-966.51
Recent activity
- TAKER_REBATE$29.09Jul 1, 00:10 UTC
- MAKER_REBATE$4.46Jun 29, 00:45 UTC
- TAKER_REBATE$73.28Jun 29, 00:10 UTC
- TRADEBUYBitcoin Up or Down - June 28, 1:30PM-1:35PM ET$305.49Jun 28, 17:31 UTC
- TRADEBUYBitcoin Up or Down - June 28, 1:30PM-1:35PM ET$306.72Jun 28, 17:31 UTC
- TRADEBUYBitcoin Up or Down - June 28, 1:30PM-1:35PM ET$307.56Jun 28, 17:31 UTC
- TRADEBUYBitcoin Up or Down - June 28, 1:30PM-1:35PM ET$111.04Jun 28, 17:30 UTC
- TRADEBUYBitcoin Up or Down - June 28, 1:30PM-1:35PM ET$307.79Jun 28, 17:30 UTC
- TRADEBUYBitcoin Up or Down - June 28, 1:30PM-1:35PM ET$309.09Jun 28, 17:30 UTC
- TRADESELLBitcoin Up or Down - June 28, 1:15PM-1:30PM ET$0.06Jun 28, 17:29 UTC
- TRADESELLBitcoin Up or Down - June 28, 1:15PM-1:30PM ET$0.11Jun 28, 17:29 UTC
- TRADESELLBitcoin Up or Down - June 28, 1:15PM-1:30PM ET$0.11Jun 28, 17:29 UTC
- TRADESELLBitcoin Up or Down - June 28, 1:15PM-1:30PM ET$0.05Jun 28, 17:29 UTC
- TRADESELLBitcoin Up or Down - June 28, 1:15PM-1:30PM ET$0.10Jun 28, 17:29 UTC
- TRADESELLBitcoin Up or Down - June 28, 1:15PM-1:30PM ET$0.03Jun 28, 17:29 UTC
- TRADESELLBitcoin Up or Down - June 28, 1:15PM-1:30PM ET$0.93Jun 28, 17:29 UTC
- TRADESELLBitcoin Up or Down - June 28, 1:20PM-1:25PM ET$65.19Jun 28, 17:24 UTC
- TRADESELLBitcoin Up or Down - June 28, 1:20PM-1:25PM ET$1.98Jun 28, 17:24 UTC
- TRADESELLBitcoin Up or Down - June 28, 1:20PM-1:25PM ET$49.50Jun 28, 17:24 UTC
- TRADESELLBitcoin Up or Down - June 28, 1:20PM-1:25PM ET$4.26Jun 28, 17:24 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
54/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Required before treating wallet flow as useful
35% win rate over 23 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.
47 live trades, 0 ledger trades, copy-risk 44/100.
23 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)
- 47
- Avg trade size
- $60.08
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 28, 17:24 UTC
- Last active
- Jul 1, 00:10 UTC
- Win rate sample
- 23 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.