Wary-Criminal
0xefcea83c858040e59284107420eea3db67ef85dd
Wallet digest
Activity score
50/100
Performance measurable
Open positions
36
Open notional
$0.00
Total PnL
$-136.81
Realised
$12.25
Win rate
50%
6 closed
Largest open positions
showing 10 of 36- UP
Solana Up or Down - January 27, 3AM ET
1480 shares @ 0.6¢·now 0.0¢·exp Jan 27, 2026$0.00
$-9.20
- YES
Will Denis Lazavik win the 2025–2026 Speed Chess Championship?
800 shares @ 0.7¢·now 0.0¢·exp Feb 9, 2026$0.00
$-5.70
- YES
Will the Slovenian Democratic Party (SDS) win the most seats in the 2026 Slovenian parliamentary election?
202 shares @ 12.0¢·now 0.0¢·exp Mar 22, 2026$0.00
$-24.40
- YES
Will OpenAI have the best AI model at the end of January 2026?
200 shares @ 0.5¢·now 0.0¢·exp Jan 31, 2026$0.00
$-1.00
- YES
Will Matthias Bluebaum win on 2026-04-08 at FIDE Candidates 2026 Open?
200 shares @ 0.3¢·now 0.0¢·exp Apr 15, 2026$0.00
$-0.60
- YES
Will OpenAI have the best AI model at the end of February 2026?
161 shares @ 2.9¢·now 0.0¢·exp Feb 28, 2026$0.00
$-4.72
- UP
XRP Up or Down - January 27, 3AM ET
127 shares @ 1.8¢·now 0.0¢·exp Jan 27, 2026$0.00
$-2.27
- YES
Will xAI have the best AI model at the end of March 2026?
100 shares @ 1.1¢·now 0.0¢·exp Mar 31, 2026$0.00
$-1.10
- DJOKOVIC
Australian Open Men's: Carlos Alcaraz vs Novak Djokovic
100 shares @ 3.2¢·now 0.0¢·exp Feb 15, 2026$0.00
$-3.20
- YES
Will Zhongyi Tan win on 2026-04-08 at FIDE Candidates 2026 Women?
99 shares @ 1.0¢·now 0.0¢·exp Apr 15, 2026$0.00
$-0.99
Recent activity
- TRADESELLBitcoin Up or Down - July 25, 1:05PM-1:10PM ET$1.36Jul 25, 17:07 UTC
- TRADEBUYBitcoin Up or Down - July 25, 1:05PM-1:10PM ET$2.86Jul 25, 17:06 UTC
- TRADESELLBitcoin Up or Down - July 25, 1:00PM-1:05PM ET$0.88Jul 25, 17:02 UTC
- TRADEBUYBitcoin Up or Down - July 25, 1:00PM-1:05PM ET$1.26Jul 25, 17:02 UTC
- TRADEBUYBitcoin Up or Down - July 25, 1:00PM-1:05PM ET$0.05Jul 25, 17:02 UTC
- TRADESELLBitcoin Up or Down - July 25, 1:00PM-1:05PM ET$2.11Jul 25, 17:02 UTC
- TRADEBUYBitcoin Up or Down - July 25, 1:00PM-1:05PM ET$2.97Jul 25, 17:01 UTC
- TRADESELLBitcoin Up or Down - July 25, 1:00PM-1:05PM ET$2.93Jul 25, 17:01 UTC
- TRADEBUYBitcoin Up or Down - July 25, 1:00PM-1:05PM ET$3.02Jul 25, 17:00 UTC
- TRADESELLBitcoin Up or Down - July 25, 12:55PM-1:00PM ET$2.21Jul 25, 16:59 UTC
- TRADEBUYBitcoin Up or Down - July 25, 12:55PM-1:00PM ET$2.58Jul 25, 16:59 UTC
- TRADESELLBitcoin Up or Down - July 25, 12:55PM-1:00PM ET$3.60Jul 25, 16:58 UTC
- TRADEBUYBitcoin Up or Down - July 25, 12:55PM-1:00PM ET$2.69Jul 25, 16:58 UTC
- TRADESELLBitcoin Up or Down - July 25, 12:50PM-12:55PM ET$1.04Jul 25, 16:51 UTC
- TRADEBUYBitcoin Up or Down - July 25, 12:50PM-12:55PM ET$1.43Jul 25, 16:51 UTC
- TRADESELLBitcoin Up or Down - July 25, 12:35PM-12:40PM ET$1.78Jul 25, 16:37 UTC
- TRADEBUYBitcoin Up or Down - July 25, 12:35PM-12:40PM ET$2.09Jul 25, 16:36 UTC
- TRADESELLBitcoin Up or Down - July 21, 10:20AM-10:25AM ET$0.92Jul 21, 14:22 UTC
- TRADEBUYBitcoin Up or Down - July 21, 10:20AM-10:25AM ET$1.15Jul 21, 14:22 UTC
- TRADESELLBitcoin Up or Down - July 21, 7:40AM-7:45AM ET$0.90Jul 21, 11:42 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
25/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Closed-market sample is still too small to treat the win rate as durable.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
50% win rate over 6 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 44/100.
6 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
- $2.17
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 19, 22:16 UTC
- Last active
- Jul 25, 17:07 UTC
- Win rate sample
- 6 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.