Timely-Bankruptcy-Investigator
0xf3d49381f0aabc2edd1346d1a8f3dce755844b4f
Wallet digest
Activity score
46/100
Performance measurable
Open positions
23
Open notional
$43.25
Total PnL
$-1.0K
Realised
$-24.05
Win rate
0%
19 closed
Largest open positions
showing 10 of 23- DOWN
Bitcoin Up or Down on August 23?
102 shares @ 45.4¢·now 38.5¢·exp Aug 23, 2026$39.24
$-7.05
- DOWN
Bitcoin Up or Down - August 22, 4:45PM-5:00PM ET
6 shares @ 63.0¢·now 68.5¢·exp Aug 22, 2026$4.01
$0.32
- DOWN
Bitcoin Up or Down - August 22, 12:10PM-12:15PM ET
407 shares @ 67.6¢·now 0.0¢·exp Aug 22, 2026$0.00
$-275.28
- DOWN
Bitcoin Up or Down - August 22, 3:35PM-3:40PM ET
398 shares @ 43.4¢·now 0.0¢·exp Aug 22, 2026$0.00
$-172.69
- DOWN
Bitcoin Up or Down - August 22, 3:45PM-3:50PM ET
250 shares @ 52.3¢·now 0.0¢·exp Aug 22, 2026$0.00
$-130.80
- UP
Bitcoin Up or Down - August 22, 3:15PM-3:20PM ET
225 shares @ 50.2¢·now 0.0¢·exp Aug 22, 2026$0.00
$-113.20
- UP
Bitcoin Up or Down - August 22, 8:00AM-12:00PM ET
184 shares @ 46.8¢·now 0.0¢·exp Aug 22, 2026$0.00
$-86.12
- DOWN
Bitcoin Up or Down - August 22, 12:00PM-12:05PM ET
150 shares @ 45.9¢·now 0.0¢·exp Aug 22, 2026$0.00
$-68.99
- UP
Bitcoin Up or Down on August 22?
50 shares @ 45.0¢·now 0.0¢·exp Aug 22, 2026$0.00
$-22.50
- DOWN
Ethereum Up or Down - August 22, 3:50PM-3:55PM ET
49 shares @ 51.5¢·now 0.0¢·exp Aug 22, 2026$0.00
$-25.00
Recent activity
- TRADEBUYBitcoin Up or Down - August 22, 4:45PM-5:00PM ET$3.79Aug 22, 20:52 UTC
- REDEEMBitcoin Up or Down - August 22, 4:30PM-4:45PM ET$6.94Aug 22, 20:46 UTC
- TRADEBUYBitcoin Up or Down - August 22, 4:30PM-4:45PM ET$3.73Aug 22, 20:37 UTC
- REDEEMBitcoin Up or Down - August 22, 4:15PM-4:20PM ET$15.00Aug 22, 20:21 UTC
- TRADEBUYBitcoin Up or Down - August 22, 4:15PM-4:20PM ET$4.01Aug 22, 20:17 UTC
- TRADEBUYBitcoin Up or Down - August 22, 4:15PM-4:20PM ET$2.44Aug 22, 20:16 UTC
- TRADEBUYBitcoin Up or Down - August 22, 4:15PM-4:20PM ET$2.99Aug 22, 20:15 UTC
- REDEEMBitcoin Up or Down - August 22, 4:05PM-4:10PM ET$20.00Aug 22, 20:11 UTC
- TRADEBUYBitcoin Up or Down - August 22, 4:10PM-4:15PM ET$3.75Aug 22, 20:11 UTC
- TRADEBUYBitcoin Up or Down - August 22, 4:00PM-4:15PM ET$3.88Aug 22, 20:09 UTC
- REDEEMEthereum Up or Down - August 22, 4:00PM-4:05PM ET$24.20Aug 22, 20:06 UTC
- TRADEBUYBitcoin Up or Down - August 22, 4:05PM-4:10PM ET$1.78Aug 22, 20:06 UTC
- TRADEBUYBitcoin Up or Down - August 22, 4:05PM-4:10PM ET$2.34Aug 22, 20:05 UTC
- TRADEBUYBitcoin Up or Down - August 22, 4:05PM-4:10PM ET$2.79Aug 22, 20:05 UTC
- TRADEBUYBitcoin Up or Down - August 22, 4:05PM-4:10PM ET$2.90Aug 22, 20:04 UTC
- REDEEMEthereum Up or Down - August 22, 3:55PM-4:00PM ET$31.96Aug 22, 20:01 UTC
- TRADEBUYEthereum Up or Down - August 22, 3:55PM-4:00PM ET$5.09Aug 22, 19:55 UTC
- TRADEBUYEthereum Up or Down - August 22, 4:00PM-4:05PM ET$13.25Aug 22, 19:55 UTC
- TRADEBUYEthereum Up or Down - August 22, 3:55PM-4:00PM ET$13.25Aug 22, 19:52 UTC
- TRADEBUYEthereum Up or Down - August 22, 3:50PM-3:55PM ET$2.25Aug 22, 19:50 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
46/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Open-position PnL can disappear if liquidity, exit price, or final resolution changes.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
Required before treating wallet flow as useful
0% 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
0/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
45 live trades, 0 ledger trades, copy-risk 60/100.
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)
- 45
- Avg trade size
- $8.04
- Top category
- —
- Category concentration
- 0%
- First seen
- Aug 22, 19:35 UTC
- Last active
- Aug 22, 20:52 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.