Incomplete-Moon
0xe9403da552f0f89fce9be209ce8859a05a6bf97e
Wallet digest
Activity score
66/100
Performance measurable
Open positions
34
Open notional
$0.00
Total PnL
$-2.6K
Realised
$389.18
Win rate
89%
9 closed
Largest open positions
showing 10 of 34- UP
Bitcoin Up or Down - May 24, 9:45AM-10:00AM ET
7592 shares @ 4.1¢·now 0.0¢·exp May 24, 2026$0.00
$-311.98
- UP
Bitcoin Up or Down - May 24, 10:00AM-10:15AM ET
2644 shares @ 13.3¢·now 0.0¢·exp May 24, 2026$0.00
$-352.82
- UP
Bitcoin Up or Down - May 23, 6:40AM-6:45AM ET
2625 shares @ 1.9¢·now 0.0¢·exp May 23, 2026$0.00
$-50.00
- DOWN
Bitcoin Up or Down - May 24, 1:30PM-1:45PM ET
2528 shares @ 6.5¢·now 0.0¢·exp May 24, 2026$0.00
$-164.00
- DOWN
Bitcoin Up or Down - May 24, 12PM ET
2495 shares @ 12.0¢·now 0.0¢·exp May 24, 2026$0.00
$-298.48
- UP
Bitcoin Up or Down - May 24, 11:45AM-12:00PM ET
2407 shares @ 7.5¢·now 0.0¢·exp May 24, 2026$0.00
$-180.00
- UP
Bitcoin Up or Down - May 24, 9:15AM-9:30AM ET
2000 shares @ 2.4¢·now 0.0¢·exp May 24, 2026$0.00
$-48.00
- DOWN
Bitcoin Up or Down - May 24, 1:45AM-2:00AM ET
1846 shares @ 9.5¢·now 0.0¢·exp May 24, 2026$0.00
$-175.00
- DOWN
Bitcoin Up or Down - May 26, 3:45AM-4:00AM ET
1550 shares @ 2.7¢·now 0.0¢·exp May 26, 2026$0.00
$-42.60
- UP
Bitcoin Up or Down - May 24, 11:15AM-11:30AM ET
1333 shares @ 17.4¢·now 0.0¢·exp May 24, 2026$0.00
$-232.00
Recent activity
- TRADEBUYBitcoin Up or Down - May 27, 4:00PM-4:15PM ET$29.95May 27, 20:02 UTC
- TRADESELLBitcoin Up or Down - May 27, 4:00PM-4:15PM ET$28.38May 27, 20:02 UTC
- TRADEBUYBitcoin Up or Down - May 27, 4:00PM-4:15PM ET$2.05May 27, 20:00 UTC
- TRADEBUYBitcoin Up or Down - May 27, 4:00PM-4:15PM ET$2.06May 27, 20:00 UTC
- TRADEBUYBitcoin Up or Down - May 27, 4:00PM-4:15PM ET$2.05May 27, 20:00 UTC
- TRADEBUYBitcoin Up or Down - May 27, 4:00PM-4:15PM ET$2.05May 27, 20:00 UTC
- TRADEBUYBitcoin Up or Down - May 27, 4:00PM-4:15PM ET$2.05May 27, 20:00 UTC
- TRADEBUYBitcoin Up or Down - May 27, 4:00PM-4:15PM ET$2.05May 27, 20:00 UTC
- TRADEBUYBitcoin Up or Down - May 27, 4:00PM-4:15PM ET$2.05May 27, 20:00 UTC
- TRADEBUYBitcoin Up or Down - May 27, 4:00PM-4:15PM ET$2.05May 27, 20:00 UTC
- TRADEBUYBitcoin Up or Down - May 27, 4:00PM-4:15PM ET$2.05May 27, 20:00 UTC
- TRADEBUYBitcoin Up or Down - May 27, 4:00PM-4:15PM ET$2.06May 27, 20:00 UTC
- TRADEBUYBitcoin Up or Down - May 27, 4:00PM-4:15PM ET$2.06May 27, 20:00 UTC
- TRADEBUYBitcoin Up or Down - May 27, 4:00PM-4:15PM ET$2.06May 27, 20:00 UTC
- TRADEBUYBitcoin Up or Down - May 27, 3:45PM-4:00PM ET$2.11May 27, 19:56 UTC
- TRADEBUYBitcoin Up or Down - May 27, 3:45PM-4:00PM ET$2.11May 27, 19:56 UTC
- TRADEBUYBitcoin Up or Down - May 27, 3:45PM-4:00PM ET$2.11May 27, 19:56 UTC
- TRADEBUYBitcoin Up or Down - May 27, 3:45PM-4:00PM ET$2.11May 27, 19:56 UTC
- TRADEBUYBitcoin Up or Down - May 27, 3:45PM-4:00PM ET$41.51May 27, 19:51 UTC
- TRADESELLBitcoin Up or Down - May 27, 3:45PM-4:00PM ET$50.23May 27, 19:50 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.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
89% win rate over 9 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.
50 live trades, 0 ledger trades, copy-risk 50/100.
9 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)
- 50
- Avg trade size
- $16.42
- Top category
- —
- Category concentration
- 0%
- First seen
- May 26, 06:36 UTC
- Last active
- May 27, 20:02 UTC
- Win rate sample
- 9 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.