0xe95e10442311fa1a67c02322cdc7f83ba725c1c7
0xe95e10442311fa1a67c02322cdc7f83ba725c1c7
Wallet digest
Activity score
30/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-2.5K
Realised
$-462.80
Win rate
0%
10 closed
Largest open positions
showing 10 of 200- DOWN
Bitcoin Up or Down - June 3, 5:00PM-5:15PM ET
11730 shares @ 0.1¢·now 0.0¢·exp Jun 3, 2026$0.00
$-11.73
- DOWN
Solana Up or Down - June 3, 1PM ET
2740 shares @ 0.1¢·now 0.0¢·exp Jun 3, 2026$0.00
$-2.74
- UP
Bitcoin Up or Down - June 3, 6:15PM-6:30PM ET
2420 shares @ 0.1¢·now 0.0¢·exp Jun 3, 2026$0.00
$-2.42
- DOWN
Ethereum Up or Down - June 3, 5:00PM-5:15PM ET
2372 shares @ 0.5¢·now 0.0¢·exp Jun 3, 2026$0.00
$-12.58
- DOWN
Bitcoin Up or Down - June 3, 9:00AM-9:15AM ET
1723 shares @ 1.0¢·now 0.0¢·exp Jun 3, 2026$0.00
$-17.23
- DOWN
Ethereum Up or Down - July 16, 9:20AM-9:25AM ET
1500 shares @ 0.1¢·now 0.0¢·exp Jul 16, 2026$0.00
$-1.50
- DOWN
Bitcoin Up or Down - May 19, 5:45AM-6:00AM ET
1000 shares @ 1.0¢·now 0.0¢·exp May 19, 2026$0.00
$-10.00
- DOWN
Ethereum Up or Down - July 19, 10:30PM-10:35PM ET
999 shares @ 0.2¢·now 0.0¢·exp Jul 20, 2026$0.00
$-2.00
- UP
Bitcoin Up or Down - May 19, 6:00AM-6:05AM ET
992 shares @ 1.0¢·now 0.0¢·exp May 19, 2026$0.00
$-9.92
- DOWN
Ethereum Up or Down - July 16, 10:05AM-10:10AM ET
846 shares @ 0.2¢·now 0.0¢·exp Jul 16, 2026$0.00
$-1.50
Recent activity
- TRADEBUYEthereum Up or Down - July 21, 11:05AM-11:10AM ET$1.60Jul 21, 15:09 UTC
- TRADEBUYEthereum Up or Down - July 21, 10:30AM-10:35AM ET$1.60Jul 21, 14:34 UTC
- TRADEBUYXRP Up or Down - July 21, 10:15AM-10:20AM ET$1.60Jul 21, 14:18 UTC
- TRADEBUYEthereum Up or Down - July 21, 10:10AM-10:15AM ET$1.60Jul 21, 14:14 UTC
- TRADEBUYEthereum Up or Down - July 21, 10:05AM-10:10AM ET$1.60Jul 21, 14:09 UTC
- TRADEBUYEthereum Up or Down - July 21, 9:25AM-9:30AM ET$1.60Jul 21, 13:29 UTC
- TRADEBUYEthereum Up or Down - July 21, 9:15AM-9:20AM ET$1.60Jul 21, 13:19 UTC
- TRADEBUYXRP Up or Down - July 21, 9:05AM-9:10AM ET$1.60Jul 21, 13:08 UTC
- TRADEBUYEthereum Up or Down - July 21, 9:00AM-9:05AM ET$1.18Jul 21, 13:04 UTC
- TRADEBUYXRP Up or Down - July 21, 8:55AM-9:00AM ET$1.60Jul 21, 12:59 UTC
- TRADEBUYEthereum Up or Down - July 21, 8:40AM-8:45AM ET$1.60Jul 21, 12:43 UTC
- TRADEBUYEthereum Up or Down - July 21, 8:10AM-8:15AM ET$1.60Jul 21, 12:12 UTC
- TRADEBUYEthereum Up or Down - July 21, 7:50AM-7:55AM ET$1.34Jul 21, 11:54 UTC
- TRADEBUYXRP Up or Down - July 21, 7:45AM-7:50AM ET$1.60Jul 21, 11:48 UTC
- TRADEBUYEthereum Up or Down - July 21, 7:40AM-7:45AM ET$1.60Jul 21, 11:44 UTC
- TRADEBUYXRP Up or Down - July 21, 7:10AM-7:15AM ET$1.50Jul 21, 11:13 UTC
- TRADEBUYEthereum Up or Down - July 21, 6:45AM-6:50AM ET$1.60Jul 21, 10:49 UTC
- TRADEBUYXRP Up or Down - July 21, 5:55AM-6:00AM ET$1.60Jul 21, 09:58 UTC
- TRADEBUYXRP Up or Down - July 21, 5:50AM-5:55AM ET$1.60Jul 21, 09:55 UTC
- TRADEBUYEthereum Up or Down - July 21, 5:45AM-5:50AM ET$1.60Jul 21, 09:49 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
0% 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.
50 live trades, 0 ledger trades, copy-risk 33/100.
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)
- 50
- Avg trade size
- $1.58
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 20, 14:24 UTC
- Last active
- Jul 21, 15:09 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.