Timely-Instructor
0xe9aa01856f0053d1656c7f38a5441fafbc5c0701
Wallet digest
Activity score
61/100
Performance measurable
Open positions
56
Open notional
$0.00
Total PnL
$-188.23
Realised
$14.94
Win rate
79%
14 closed
Largest open positions
showing 10 of 56- DOWN
Ethereum Up or Down - May 14, 12:10AM-12:15AM ET
200 shares @ 1.0¢·now 0.0¢·exp May 14, 2026$0.00
$-2.00
- DOWN
XRP Up or Down - May 13, 12:30AM-12:35AM ET
200 shares @ 1.0¢·now 0.0¢·exp May 13, 2026$0.00
$-2.00
- DOWN
Ethereum Up or Down - May 13, 9:45PM-9:50PM ET
110 shares @ 1.8¢·now 0.0¢·exp May 14, 2026$0.00
$-2.00
- DOWN
Ethereum Up or Down - May 14, 11:35PM-11:40PM ET
100 shares @ 1.0¢·now 0.0¢·exp May 15, 2026$0.00
$-1.00
- DOWN
Dogecoin Up or Down - May 13, 12:45AM-12:50AM ET
100 shares @ 1.0¢·now 0.0¢·exp May 13, 2026$0.00
$-1.00
- DOWN
Bitcoin Up or Down - May 12, 9:10PM-9:15PM ET
100 shares @ 2.0¢·now 0.0¢·exp May 13, 2026$0.00
$-2.00
- UP
Ethereum Up or Down - May 13, 12:40PM-12:45PM ET
100 shares @ 1.0¢·now 0.0¢·exp May 13, 2026$0.00
$-1.00
- UP
XRP Up or Down - May 13, 12:55AM-1:00AM ET
100 shares @ 1.0¢·now 0.0¢·exp May 13, 2026$0.00
$-1.00
- UP
Ethereum Up or Down - May 14, 11:30PM-11:35PM ET
100 shares @ 1.0¢·now 0.0¢·exp May 15, 2026$0.00
$-1.00
- UP
Bitcoin Up or Down - May 14, 7:45PM-7:50PM ET
67 shares @ 3.0¢·now 0.0¢·exp May 14, 2026$0.00
$-2.00
Recent activity
- TRADEBUYBitcoin Up or Down - May 17, 9:45PM-9:50PM ET$14.23May 18, 01:46 UTC
- REDEEMBitcoin Up or Down - May 17, 9:40PM-9:45PM ET$13.56May 18, 01:45 UTC
- TRADEBUYBitcoin Up or Down - May 17, 9:40PM-9:45PM ET$8.23May 18, 01:41 UTC
- TRADEBUYBitcoin Up or Down - May 17, 9:35PM-9:40PM ET$5.16May 18, 01:38 UTC
- REDEEMDogecoin Up or Down - May 17, 9:25PM-9:30PM ET$0.00May 18, 01:32 UTC
- REDEEMBitcoin Up or Down - May 17, 12:10AM-12:15AM ET$1.67May 18, 01:32 UTC
- REDEEMDogecoin Up or Down - May 17, 9:20PM-9:25PM ET$3.05May 18, 01:32 UTC
- TRADEBUYDogecoin Up or Down - May 17, 9:25PM-9:30PM ET$5.14May 18, 01:26 UTC
- TRADEBUYDogecoin Up or Down - May 17, 9:20PM-9:25PM ET$1.06May 18, 01:24 UTC
- TRADEBUYDogecoin Up or Down - May 17, 9:20PM-9:25PM ET$1.02May 18, 01:22 UTC
- TRADEBUYDogecoin Up or Down - May 17, 9:20PM-9:25PM ET$1.03May 18, 01:22 UTC
- TRADESELLDogecoin Up or Down - May 17, 9:20PM-9:25PM ET$5.11May 18, 01:21 UTC
- TRADEBUYDogecoin Up or Down - May 17, 9:20PM-9:25PM ET$5.09May 18, 01:21 UTC
- REDEEMEthereum Up or Down - May 17, 8:15PM-8:20PM ET$0.01May 18, 00:20 UTC
- TRADESELLEthereum Up or Down - May 17, 8:15PM-8:20PM ET$8.99May 18, 00:20 UTC
- TRADEBUYEthereum Up or Down - May 17, 8:15PM-8:20PM ET$1.06May 18, 00:19 UTC
- TRADESELLEthereum Up or Down - May 17, 8:15PM-8:20PM ET$1.20May 18, 00:19 UTC
- TRADEBUYEthereum Up or Down - May 17, 8:15PM-8:20PM ET$5.20May 18, 00:15 UTC
- TRADESELLEthereum Up or Down - May 17, 8:10PM-8:15PM ET$9.40May 18, 00:14 UTC
- TRADEBUYEthereum Up or Down - May 17, 8:10PM-8:15PM ET$10.03May 18, 00:13 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
40/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Required before treating wallet flow as useful
79% win rate over 14 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.
42 live trades, 0 ledger trades, copy-risk 36/100.
14 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)
- 42
- Avg trade size
- $4.77
- Top category
- —
- Category concentration
- 0%
- First seen
- May 16, 01:36 UTC
- Last active
- May 18, 01:46 UTC
- Win rate sample
- 14 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.