Twin-Exchange
0xf1a5950e1c51995b15cc0750823f9118ddce7019
Wallet digest
Activity score
60/100
Performance measurable
Open positions
35
Open notional
$0.00
Total PnL
$-145.83
Realised
$3.18
Win rate
75%
4 closed
Largest open positions
showing 10 of 35- DOWN
Bitcoin Up or Down - June 20, 7:20PM-7:25PM ET
500 shares @ 1.0¢·now 0.0¢·exp Jun 20, 2026$0.00
$-5.00
- YES
Will MrBeast's next video get 50 million or more views on day 1?
500 shares @ 0.2¢·now 0.0¢·exp May 31, 2026$0.00
$-1.00
- DOWN
Bitcoin Up or Down - June 19, 7:15PM-7:20PM ET
489 shares @ 2.0¢·now 0.0¢·exp Jun 19, 2026$0.00
$-10.00
- YES
Will MrBeast's next video get 50 million or more views on day 3?
262 shares @ 0.9¢·now 0.0¢·exp Jun 3, 2026$0.00
$-2.36
- UP
Bitcoin Up or Down - July 10, 8:30PM-8:35PM ET
181 shares @ 24.0¢·now 0.0¢·exp Jul 11, 2026$0.00
$-43.52
- YES
Will MrBeast's next video get between 45 and 50 million views on day 1?
161 shares @ 0.5¢·now 0.0¢·exp May 31, 2026$0.00
$-0.81
- YES
Will MrBeast's next video get between 35 and 40 million views on day 1?
144 shares @ 0.7¢·now 0.0¢·exp Jun 30, 2026$0.00
$-1.01
- YES
Will MrBeast's next video get between 30 and 35 million views on day 1?
125 shares @ 9.1¢·now 0.0¢·exp Jun 28, 2026$0.00
$-11.40
- MIAMI HERETICS
Call of Duty: Riyadh Falcons vs Miami Heretics - Game 4 Winner
120 shares @ 0.9¢·now 0.0¢·exp May 9, 2026$0.00
$-1.08
- YES
Will Bitcoin dip to $80,000 on May 6?
105 shares @ 5.0¢·now 0.0¢·exp May 7, 2026$0.00
$-5.25
Recent activity
- REDEEMBitcoin Up or Down - July 12, 7:55PM-8:00PM ET$16.93Jul 13, 00:00 UTC
- TRADEBUYBitcoin Up or Down - July 12, 7:55PM-8:00PM ET$5.00Jul 12, 23:59 UTC
- TRADEBUYBitcoin Up or Down - July 12, 7:55PM-8:00PM ET$5.01Jul 12, 23:59 UTC
- TRADEBUYBitcoin Up or Down - July 12, 7:55PM-8:00PM ET$5.09Jul 12, 23:59 UTC
- REDEEMBitcoin Up or Down - July 12, 7:30PM-7:35PM ET$10.00Jul 12, 23:35 UTC
- TRADEBUYBitcoin Up or Down - July 12, 7:30PM-7:35PM ET$2.22Jul 12, 23:31 UTC
- TRADEBUYBitcoin Up or Down - July 12, 7:30PM-7:35PM ET$5.18Jul 12, 23:30 UTC
- REDEEMBitcoin Up or Down - July 10, 8:30PM-8:45PM ET$45.46Jul 11, 00:45 UTC
- TRADEBUYBitcoin Up or Down - July 10, 8:45PM-8:50PM ET$2.09Jul 11, 00:45 UTC
- TRADEBUYBitcoin Up or Down - July 10, 8:30PM-8:45PM ET$10.11Jul 11, 00:44 UTC
- TRADEBUYBitcoin Up or Down - July 10, 8:30PM-8:45PM ET$10.23Jul 11, 00:43 UTC
- TRADEBUYBitcoin Up or Down - July 10, 8:30PM-8:45PM ET$10.23Jul 11, 00:43 UTC
- TRADEBUYBitcoin Up or Down - July 10, 8:30PM-8:45PM ET$2.06Jul 11, 00:43 UTC
- TRADEBUYBitcoin Up or Down - July 10, 8:30PM-8:35PM ET$2.13Jul 11, 00:34 UTC
- TRADEBUYBitcoin Up or Down - July 10, 8:30PM-8:35PM ET$2.13Jul 11, 00:34 UTC
- TRADEBUYBitcoin Up or Down - July 10, 8:30PM-8:35PM ET$5.32Jul 11, 00:34 UTC
- TRADEBUYBitcoin Up or Down - July 10, 8:30PM-8:35PM ET$10.37Jul 11, 00:34 UTC
- TRADEBUYBitcoin Up or Down - July 10, 8:30PM-8:35PM ET$8.83Jul 11, 00:34 UTC
- TRADEBUYBitcoin Up or Down - July 10, 8:30PM-8:35PM ET$5.18Jul 11, 00:34 UTC
- TRADEBUYBitcoin Up or Down - July 10, 8:30PM-8:35PM ET$5.14Jul 11, 00:34 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
22/100Treat this wallet as noise/context only until resolved history, copy-risk, and liquidity checks improve.
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
75% win rate over 4 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.
40 live trades, 0 ledger trades, copy-risk 46/100.
4 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)
- 40
- Avg trade size
- $5.46
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 24, 01:21 UTC
- Last active
- Jul 13, 00:00 UTC
- Win rate sample
- 4 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.