Milky-Reference
0xe8cb07cff0a4599493bf2ee4f7a095c09ef38e7c
Wallet digest
Activity score
30/100
Performance measurable
Open positions
50
Open notional
$0.00
Total PnL
$-1.6K
Realised
$-28.95
Win rate
0%
50 closed
Largest open positions
showing 10 of 50- UP
Bitcoin Up or Down - May 11, 6:55AM-7:00AM ET
1000 shares @ 1.0¢·now 0.0¢·exp May 11, 2026$0.00
$-10.00
- UP
Bitcoin Up or Down - May 19, 6:35AM-6:40AM ET
217 shares @ 92.0¢·now 0.0¢·exp May 19, 2026$0.00
$-200.00
- DOWN
Bitcoin Up or Down - May 17, 12:50PM-12:55PM ET
203 shares @ 90.0¢·now 0.0¢·exp May 17, 2026$0.00
$-182.99
- UP
Bitcoin Up or Down - May 27, 1:30PM-1:35PM ET
166 shares @ 6.0¢·now 0.0¢·exp May 27, 2026$0.00
$-10.00
- DOWN
Bitcoin Up or Down - May 17, 1:05PM-1:10PM ET
152 shares @ 33.0¢·now 0.0¢·exp May 17, 2026$0.00
$-50.00
- DOWN
Bitcoin Up or Down - May 17, 10:20AM-10:25AM ET
145 shares @ 68.8¢·now 0.0¢·exp May 17, 2026$0.00
$-100.00
- DOWN
Bitcoin Up or Down - May 17, 6:00AM-6:05AM ET
135 shares @ 74.0¢·now 0.0¢·exp May 17, 2026$0.00
$-100.00
- UP
Bitcoin Up or Down - May 17, 8:15AM-8:20AM ET
126 shares @ 79.4¢·now 0.0¢·exp May 17, 2026$0.00
$-100.00
- UP
Bitcoin Up or Down - May 17, 6:35AM-6:40AM ET
125 shares @ 80.0¢·now 0.0¢·exp May 17, 2026$0.00
$-100.00
- DOWN
Bitcoin Up or Down - May 17, 10:50AM-10:55AM ET
125 shares @ 40.0¢·now 0.0¢·exp May 17, 2026$0.00
$-50.00
Recent activity
- REDEEMBitcoin Up or Down - July 20, 3:30AM-3:35AM ET$1.10Jul 20, 07:35 UTC
- TRADEBUYBitcoin Up or Down - July 20, 3:30AM-3:35AM ET$1.01Jul 20, 07:34 UTC
- TRADEBUYBitcoin Up or Down - June 6, 7:35AM-7:40AM ET$1.01Jun 6, 11:38 UTC
- REDEEMBitcoin Up or Down - June 6, 7:25AM-7:30AM ET$1.30Jun 6, 11:31 UTC
- TRADEBUYBitcoin Up or Down - June 6, 7:25AM-7:30AM ET$1.02Jun 6, 11:28 UTC
- REDEEMBitcoin Up or Down - June 6, 7:20AM-7:25AM ET$1.20Jun 6, 11:25 UTC
- TRADEBUYBitcoin Up or Down - June 6, 7:20AM-7:25AM ET$1.01Jun 6, 11:23 UTC
- REDEEMBitcoin Up or Down - June 6, 7:10AM-7:15AM ET$1.39Jun 6, 11:15 UTC
- TRADEBUYBitcoin Up or Down - June 6, 7:10AM-7:15AM ET$1.02Jun 6, 11:11 UTC
- REDEEMBitcoin Up or Down - June 6, 7:05AM-7:10AM ET$1.23Jun 6, 11:10 UTC
- TRADEBUYBitcoin Up or Down - June 6, 7:05AM-7:10AM ET$1.01Jun 6, 11:09 UTC
- REDEEMBitcoin Up or Down - June 6, 7:00AM-7:05AM ET$1.28Jun 6, 11:06 UTC
- TRADEBUYBitcoin Up or Down - June 6, 7:00AM-7:05AM ET$1.02Jun 6, 11:02 UTC
- TRADEBUYBitcoin Up or Down - June 6, 6:55AM-7:00AM ET$1.03Jun 6, 10:55 UTC
- REDEEMBitcoin Up or Down - June 2, 10:00AM-10:15AM ET$1.52Jun 2, 14:16 UTC
- TRADEBUYBitcoin Up or Down - June 2, 10:00AM-10:15AM ET$1.02Jun 2, 14:02 UTC
- REDEEMBitcoin Up or Down - June 2, 9:45AM-10:00AM ET$1.39Jun 2, 14:00 UTC
- TRADEBUYBitcoin Up or Down - June 2, 9:45AM-10:00AM ET$1.02Jun 2, 13:51 UTC
- TRADESELLBitcoin Up or Down - June 2, 9:40AM-9:45AM ET$0.41Jun 2, 13:42 UTC
- TRADEBUYBitcoin Up or Down - June 2, 9:40AM-9:45AM ET$1.02Jun 2, 13:40 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
Attention signal
60/100Resolved history and copy-risk checks are strong enough to use this wallet as market context.
Required before treating wallet flow as useful
0% win rate over 50 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
29/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
36 live trades, 0 ledger trades, copy-risk 24/100.
50 closed markets, 0% win rate.
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)
- 36
- Avg trade size
- $2.09
- Top category
- —
- Category concentration
- 0%
- First seen
- May 27, 17:05 UTC
- Last active
- Jul 20, 07:35 UTC
- Win rate sample
- 50 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.