Ignorant-Banker
0xee8f1015bbd26ed0bbb2921e950c67a90352819d
Wallet digest
Activity score
60/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-7.1K
Realised
$729.73
Win rate
75%
24 closed
Largest open positions
showing 10 of 200- UP
Bitcoin Up or Down on June 1?
2060 shares @ 26.7¢·now 0.0¢·exp Jun 1, 2026$0.00
$-550.00
- UP
Bitcoin Up or Down on May 18?
1643 shares @ 24.7¢·now 0.0¢·exp May 18, 2026$0.00
$-405.68
- DOWN
Bitcoin Up or Down - May 14, 10AM ET
1358 shares @ 11.6¢·now 0.0¢·exp May 14, 2026$0.00
$-156.96
- DOWN
Bitcoin Up or Down - May 31, 8PM ET
1300 shares @ 1.1¢·now 0.0¢·exp Jun 1, 2026$0.00
$-15.00
- DOWN
Bitcoin Up or Down - May 14, 8PM ET
1120 shares @ 15.3¢·now 0.0¢·exp May 15, 2026$0.00
$-171.60
- DOWN
Bitcoin Up or Down on June 12?
1004 shares @ 31.4¢·now 0.0¢·exp Jun 12, 2026$0.00
$-315.48
- UP
Bitcoin Up or Down on May 13?
994 shares @ 16.0¢·now 0.0¢·exp May 13, 2026$0.00
$-159.11
- UP
Bitcoin Up or Down - May 14, 7PM ET
758 shares @ 18.3¢·now 0.0¢·exp May 15, 2026$0.00
$-138.92
- UP
Bitcoin Up or Down - June 6, 3:35PM-3:40PM ET
600 shares @ 1.0¢·now 0.0¢·exp Jun 6, 2026$0.00
$-6.00
- UP
Bitcoin Up or Down - May 13, 5PM ET
600 shares @ 5.8¢·now 0.0¢·exp May 13, 2026$0.00
$-35.00
Recent activity
- TRADEBUYBitcoin Up or Down - June 30, 11:45PM-11:50PM ET$0.51Jul 1, 03:46 UTC
- TRADEBUYBitcoin Up or Down - June 30, 11:45PM-11:50PM ET$0.86Jul 1, 03:46 UTC
- TRADEBUYBitcoin Up or Down - June 30, 11:45PM-11:50PM ET$2.14Jul 1, 03:46 UTC
- TRADEBUYBitcoin Up or Down - June 30, 11:45PM-11:50PM ET$1.50Jul 1, 03:46 UTC
- TRADEBUYBitcoin Up or Down - June 30, 11:45PM-11:50PM ET$0.43Jul 1, 03:46 UTC
- TRADEBUYBitcoin Up or Down - June 30, 11:45PM-11:50PM ET$1.83Jul 1, 03:46 UTC
- TRADEBUYBitcoin Up or Down - June 30, 11:45PM-11:50PM ET$7.73Jul 1, 03:46 UTC
- TRADEBUYBitcoin Up or Down - June 30, 9PM ET$8.76Jul 1, 01:39 UTC
- TRADEBUYBitcoin Up or Down - June 30, 9PM ET$5.84Jul 1, 01:39 UTC
- TRADEBUYBitcoin Up or Down - June 30, 9PM ET$16.35Jul 1, 01:39 UTC
- TRADEBUYBitcoin Up or Down - June 30, 9PM ET$33.46Jul 1, 01:39 UTC
- TRADEBUYBitcoin Up or Down - June 30, 9:35PM-9:40PM ET$10.50Jul 1, 01:36 UTC
- TRADEBUYBitcoin Up or Down - June 30, 9:30PM-9:45PM ET$4.10Jul 1, 01:33 UTC
- TRADEBUYBitcoin Up or Down - June 30, 9:30PM-9:45PM ET$0.02Jul 1, 01:33 UTC
- TRADEBUYBitcoin Up or Down - June 30, 9:30PM-9:45PM ET$13.48Jul 1, 01:33 UTC
- TRADEBUYBitcoin Up or Down - June 30, 9:30PM-9:45PM ET$0.40Jul 1, 01:33 UTC
- TRADESELLBitcoin Up or Down - June 30, 9PM ET$9.53Jul 1, 01:32 UTC
- TRADESELLBitcoin Up or Down - June 30, 9PM ET$31.20Jul 1, 01:32 UTC
- TRADESELLBitcoin Up or Down - June 30, 9PM ET$15.13Jul 1, 01:32 UTC
- TRADESELLBitcoin Up or Down - June 30, 9PM ET$15.60Jul 1, 01:32 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
45/100Useful 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
75% win rate over 24 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 38/100.
24 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
- $8.19
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 1, 01:05 UTC
- Last active
- Jul 1, 03:46 UTC
- Win rate sample
- 24 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.