Outgoing-Rally
0xf004dbd7344a70ac4f61264859a105f0abb756d0
Wallet digest
Activity score
53/100
Performance: thin sample
Open positions
20
Open notional
$0.90
Total PnL
$-74.05
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 20- NO
Will the price of Solana be above $70 on July 26?
226 shares @ 0.7¢·now 0.4¢·exp Jul 26, 2026$0.90
$-0.68
- NO
Will the price of Solana be above $80 on May 8?
226 shares @ 0.5¢·now 0.0¢·exp May 8, 2026$0.00
$-1.13
- NO
Will the price of Ethereum be above $1,800 on July 16?
225 shares @ 1.2¢·now 0.0¢·exp Jul 16, 2026$0.00
$-2.70
- YES
Will the price of Bitcoin be between $84,000 and $86,000 on January 27?
199 shares @ 1.8¢·now 0.0¢·exp Jan 27, 2026$0.00
$-3.59
- NO
Will the price of Ethereum be above $2,000 on May 22?
180 shares @ 0.7¢·now 0.0¢·exp May 22, 2026$0.00
$-1.26
- YES
Will the price of XRP be between $1.40 and $1.50 on April 15?
118 shares @ 1.7¢·now 0.0¢·exp Apr 15, 2026$0.00
$-2.00
- YES
Will the price of XRP be between $1.70 and $1.80 on January 29?
115 shares @ 2.8¢·now 0.0¢·exp Jan 29, 2026$0.00
$-3.21
- YES
Will the price of Bitcoin be between $96,000 and $98,000 on January 20?
91 shares @ 3.0¢·now 0.0¢·exp Jan 20, 2026$0.00
$-2.73
- NO
Will the price of Solana be between $120 and $130 on January 23?
89 shares @ 7.6¢·now 0.0¢·exp Jan 23, 2026$0.00
$-6.78
- YES
Will the price of Solana be between $70 and $80 on May 19?
70 shares @ 3.9¢·now 0.0¢·exp May 19, 2026$0.00
$-2.74
Recent activity
- TRADEBUYWill the price of Solana be above $70 on July 26?$1.69Jul 25, 19:31 UTC
- REDEEMWill the price of Ethereum be above $1,800 on July 24?$83.58Jul 24, 16:17 UTC
- TRADEBUYWill the price of Ethereum be above $1,800 on July 24?$80.82Jul 24, 01:17 UTC
- TRADEBUYWill the price of Ethereum be above $1,800 on July 16?$2.89Jul 15, 19:52 UTC
- TRADEBUYWill the price of XRP be between $1.10 and $1.20 on July 5?$1.45Jul 5, 03:17 UTC
- REDEEMWill the price of Ethereum be between $1,400 and $1,500 on July 1?$77.54Jul 1, 16:18 UTC
- TRADEBUYWill the price of Ethereum be between $1,400 and $1,500 on July 1?$74.67Jun 30, 22:34 UTC
- REDEEMWill the price of Solana be between $80 and $90 on May 28?$82.59May 29, 03:54 UTC
- TRADEBUYWill the price of Solana be between $80 and $90 on May 28?$80.44May 27, 18:45 UTC
- TRADEBUYWill the price of XRP be above $1.40 on May 24?$1.70May 24, 02:20 UTC
- TRADEBUYWill the price of Ethereum be above $2,000 on May 22?$1.35May 21, 21:18 UTC
- REDEEMWill the price of Solana be above $80 on May 20?$66.70May 20, 18:13 UTC
- TRADEBUYWill the price of Solana be above $80 on May 20?$16.31May 19, 19:28 UTC
- TRADEBUYWill the price of Solana be above $80 on May 20?$49.12May 19, 19:28 UTC
- TRADEBUYWill the price of Solana be between $70 and $80 on May 19?$2.92May 18, 16:39 UTC
- TRADEBUYWill the price of Solana be above $80 on May 18?$1.11May 18, 00:11 UTC
- REDEEMWill the price of Solana be between $90 and $100 on May 9?$70.73May 9, 23:29 UTC
- TRADEBUYWill the price of Solana be between $90 and $100 on May 9?$69.03May 9, 03:49 UTC
- TRADEBUYWill the price of Solana be above $80 on May 8?$1.21May 7, 16:47 UTC
- REDEEMWill the price of Solana be between $80 and $90 on April 20?$63.52Apr 30, 17:08 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
Do not mirror
0/100Treat this wallet as noise/context only until resolved history, copy-risk, and liquidity checks improve.
Win rate is hidden until at least 3 closed markets exist for this wallet.
Large size, concentration, or thin history makes this wallet unsafe to imitate.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
Only 0 closed markets; headline win rate is intentionally hidden.
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
Blocked
0/100Wallet flow is blocked as an intelligence signal until hard failures are fixed.
Wallet activity exists, but copy-risk is too high for interpretation.
Too few closed markets. Do not infer edge from open PnL or leaderboard rank.
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)
- 33
- Avg trade size
- $29.06
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 11, 20:42 UTC
- Last active
- Jul 25, 19:31 UTC
- Win rate sample
- 0 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.