Square-Retrospectivity
0xf0ba50aef938f198892aca2b4989c688ceed9e20
Wallet digest
Activity score
65/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-2.3K
Realised
$35.44
Win rate
88%
16 closed
Largest open positions
showing 10 of 200- DOWN
Bitcoin Up or Down - May 7, 2:55PM-3:00PM ET
510 shares @ 1.0¢·now 0.0¢·exp May 7, 2026$0.00
$-5.00
- DOWN
Bitcoin Up or Down - May 8, 1:30PM-1:35PM ET
375 shares @ 5.1¢·now 0.0¢·exp May 8, 2026$0.00
$-19.00
- DOWN
Bitcoin Up or Down - May 3, 8:25PM-8:30PM ET
300 shares @ 1.0¢·now 0.0¢·exp May 4, 2026$0.00
$-3.00
- DOWN
Bitcoin Up or Down - May 10, 11:00AM-11:05AM ET
250 shares @ 1.6¢·now 0.0¢·exp May 10, 2026$0.00
$-4.00
- DOWN
Bitcoin Up or Down - April 5, 3:50AM-3:55AM ET
207 shares @ 4.7¢·now 0.0¢·exp Apr 5, 2026$0.00
$-9.70
- DOWN
Bitcoin Up or Down - April 10, 1:45PM-1:50PM ET
179 shares @ 12.0¢·now 0.0¢·exp Apr 10, 2026$0.00
$-21.54
- DOWN
Bitcoin Up or Down - April 10, 1:50PM-1:55PM ET
165 shares @ 22.9¢·now 0.0¢·exp Apr 10, 2026$0.00
$-37.78
- UP
Bitcoin Up or Down - May 7, 7:10PM-7:15PM ET
164 shares @ 15.0¢·now 0.0¢·exp May 7, 2026$0.00
$-24.61
- UP
Bitcoin Up or Down - May 6, 11:35AM-11:40AM ET
156 shares @ 10.9¢·now 0.0¢·exp May 6, 2026$0.00
$-17.00
- DOWN
Bitcoin Up or Down - April 5, 8:35PM-8:40PM ET
155 shares @ 3.0¢·now 0.0¢·exp Apr 6, 2026$0.00
$-4.65
Recent activity
- TRADEBUYBitcoin Up or Down - July 12, 4:40PM-4:45PM ET$3.19Jul 12, 20:44 UTC
- TRADESELLBitcoin Up or Down - July 12, 4:40PM-4:45PM ET$3.31Jul 12, 20:43 UTC
- TRADEBUYBitcoin Up or Down - July 12, 4:40PM-4:45PM ET$2.04Jul 12, 20:42 UTC
- REDEEMBitcoin Up or Down - July 12, 9:35AM-9:40AM ET$2.04Jul 12, 13:40 UTC
- TRADEBUYBitcoin Up or Down - July 12, 9:35AM-9:40AM ET$1.04Jul 12, 13:35 UTC
- REDEEMBitcoin Up or Down - July 12, 9:25AM-9:30AM ET$0.00Jul 12, 13:32 UTC
- REDEEMEthereum Up or Down - June 25, 9:00PM-9:15PM ET$0.32Jul 12, 13:32 UTC
- TRADEBUYBitcoin Up or Down - July 12, 9:25AM-9:30AM ET$5.17Jul 12, 13:27 UTC
- TAKER_REBATE$5.35Jul 9, 21:11 UTC
- TRADEBUYBitcoin Up or Down - June 26, 12:10PM-12:15PM ET$9.43Jun 26, 16:10 UTC
- TRADEBUYBitcoin Up or Down - June 26, 12:05PM-12:10PM ET$2.13Jun 26, 16:08 UTC
- TRADEBUYBitcoin Up or Down - June 26, 12:05PM-12:10PM ET$5.28Jun 26, 16:07 UTC
- TRADESELLBitcoin Up or Down - June 26, 12:00PM-12:15PM ET$7.47Jun 26, 16:05 UTC
- TRADESELLBitcoin Up or Down - June 26, 12:00PM-12:05PM ET$9.51Jun 26, 16:01 UTC
- TRADEBUYBitcoin Up or Down - June 26, 12:00PM-12:15PM ET$5.27Jun 26, 16:01 UTC
- TRADEBUYBitcoin Up or Down - June 26, 12:00PM-12:05PM ET$5.24Jun 26, 16:00 UTC
- TRADEBUYBitcoin Up or Down - June 26, 12:00PM-12:05PM ET$10.44Jun 26, 16:00 UTC
- TRADEBUYBitcoin Up or Down - June 26, 11:55AM-12:00PM ET$2.12Jun 26, 15:57 UTC
- TRADEBUYBitcoin Up or Down - June 26, 11:55AM-12:00PM ET$2.11Jun 26, 15:57 UTC
- TRADEBUYBitcoin Up or Down - June 26, 11:55AM-12:00PM ET$3.15Jun 26, 15:56 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
88% win rate over 16 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.
46 live trades, 0 ledger trades, copy-risk 37/100.
16 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)
- 46
- Avg trade size
- $5.50
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 26, 02:48 UTC
- Last active
- Jul 12, 20:44 UTC
- Win rate sample
- 16 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.