Legitimate-Cause
0xef712cc62aea4faefbf5f40325e7ec0dc9e94d7b
Wallet digest
Activity score
68/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-4.1K
Realised
$417.39
Win rate
95%
19 closed
Largest open positions
showing 10 of 200- MILWAUKEE BREWERS
Milwaukee Brewers vs. Washington Nationals
2292 shares @ 55.0¢·now 0.0¢·exp May 10, 2026$0.00
$-1.3K
- UP
Bitcoin Up or Down - July 19, 2PM ET
970 shares @ 19.1¢·now 0.0¢·exp Jul 19, 2026$0.00
$-185.20
- UP
Bitcoin Up or Down - July 19, 2:45PM-3:00PM ET
650 shares @ 23.8¢·now 0.0¢·exp Jul 19, 2026$0.00
$-154.81
- UP
Bitcoin Up or Down - July 20, 2PM ET
479 shares @ 3.4¢·now 0.0¢·exp Jul 20, 2026$0.00
$-16.20
- UP
Bitcoin Up or Down - July 19, 12PM ET
460 shares @ 20.6¢·now 0.0¢·exp Jul 19, 2026$0.00
$-95.01
- UP
Bitcoin Up or Down - July 19, 11AM ET
445 shares @ 22.6¢·now 0.0¢·exp Jul 19, 2026$0.00
$-100.40
- UP
Bitcoin Up or Down - July 19, 2:00PM-2:15PM ET
412 shares @ 26.6¢·now 0.0¢·exp Jul 19, 2026$0.00
$-109.49
- DOWN
Bitcoin Up or Down - July 21, 8:00AM-12:00PM ET
408 shares @ 5.6¢·now 0.0¢·exp Jul 21, 2026$0.00
$-23.03
- UP
Bitcoin Up or Down - July 19, 3:15PM-3:30PM ET
285 shares @ 28.0¢·now 0.0¢·exp Jul 19, 2026$0.00
$-80.00
- DOWN
Bitcoin Up or Down - July 20, 8:00AM-12:00PM ET
274 shares @ 8.9¢·now 0.0¢·exp Jul 20, 2026$0.00
$-24.45
Recent activity
- TRADESELLBitcoin Up or Down - July 21, 1:10PM-1:15PM ET$2.71Jul 21, 17:10 UTC
- TRADEBUYBitcoin Up or Down - July 21, 1:10PM-1:15PM ET$2.10Jul 21, 17:10 UTC
- TRADESELLBitcoin Up or Down - July 21, 12:15PM-12:30PM ET$8.37Jul 21, 16:22 UTC
- TRADEBUYBitcoin Up or Down - July 21, 12:15PM-12:30PM ET$1.06Jul 21, 16:20 UTC
- TRADEBUYBitcoin Up or Down - July 21, 12:15PM-12:30PM ET$6.31Jul 21, 16:19 UTC
- TRADESELLBitcoin Up or Down - July 21, 12:00PM-12:15PM ET$22.71Jul 21, 16:08 UTC
- TRADEBUYBitcoin Up or Down - July 21, 12:00PM-12:15PM ET$3.17Jul 21, 16:04 UTC
- TRADEBUYBitcoin Up or Down - July 21, 12:00PM-12:15PM ET$6.32Jul 21, 16:04 UTC
- TRADEBUYBitcoin Up or Down - July 21, 12:00PM-12:05PM ET$3.10Jul 21, 16:01 UTC
- REDEEMBitcoin Up or Down - July 21, 11:55AM-12:00PM ET$29.41Jul 21, 16:00 UTC
- TRADEBUYBitcoin Up or Down - July 21, 11:55AM-12:00PM ET$5.29Jul 21, 15:56 UTC
- TRADEBUYBitcoin Up or Down - July 21, 11:45AM-12:00PM ET$5.27Jul 21, 15:52 UTC
- TRADEBUYBitcoin Up or Down - July 21, 11:45AM-12:00PM ET$5.26Jul 21, 15:51 UTC
- TRADEBUYBitcoin Up or Down - July 21, 8:00AM-12:00PM ET$1.05Jul 21, 15:47 UTC
- TRADEBUYBitcoin Up or Down - July 21, 8:00AM-12:00PM ET$0.13Jul 21, 15:47 UTC
- TRADEBUYBitcoin Up or Down - July 21, 8:00AM-12:00PM ET$0.10Jul 21, 15:46 UTC
- TRADESELLBitcoin Up or Down - July 21, 11:30AM-11:45AM ET$11.44Jul 21, 15:44 UTC
- TRADEBUYBitcoin Up or Down - July 21, 11:30AM-11:45AM ET$3.17Jul 21, 15:40 UTC
- TRADEBUYBitcoin Up or Down - July 21, 11:30AM-11:45AM ET$2.10Jul 21, 15:39 UTC
- TRADESELLBitcoin Up or Down - July 21, 11:15AM-11:30AM ET$4.28Jul 21, 15:24 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
42/100Useful 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
95% win rate over 19 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.
49 live trades, 0 ledger trades, copy-risk 37/100.
19 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)
- 49
- Avg trade size
- $6.10
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 21, 14:05 UTC
- Last active
- Jul 21, 17:10 UTC
- Win rate sample
- 19 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.