Both-Branch
0xf40860f16c444bd4c3340dbf56896cb9675bb738
Wallet digest
Activity score
38/100
Performance measurable
Open positions
19
Open notional
$0.00
Total PnL
$-648.33
Realised
$-74.70
Win rate
20%
5 closed
Largest open positions
showing 10 of 19- NO
US government shutdown Saturday?
1016 shares @ 5.0¢·now 0.0¢·exp Jan 31, 2026$0.00
$-50.82
- NO
Over $40M committed to the Ranger public sale?
600 shares @ 11.0¢·now 0.0¢·exp Feb 1, 2026$0.00
$-66.00
- YES
Over $10M committed to the Bitway public sale?
560 shares @ 20.3¢·now 0.0¢·exp Jan 1, 2027$0.00
$-113.80
- NO
Over $30M committed to the Ranger public sale?
550 shares @ 6.0¢·now 0.0¢·exp Feb 1, 2026$0.00
$-33.00
- YES
Over $26M committed to the Space public sale?
380 shares @ 23.7¢·now 0.0¢·exp Jan 1, 2027$0.00
$-90.13
- UP
Bitcoin Up or Down - January 10, 4:00PM-4:15PM ET
237 shares @ 5.9¢·now 0.0¢·exp Jan 10, 2026$0.00
$-14.07
- YES
Over $7M committed to the Bitway public sale?
200 shares @ 34.0¢·now 0.0¢·exp Jan 1, 2027$0.00
$-68.00
- UP
Bitcoin Up or Down - January 10, 3PM ET
167 shares @ 3.0¢·now 0.0¢·exp Jan 10, 2026$0.00
$-5.00
- YES
Over $5M committed to the Bitway public sale?
128 shares @ 26.0¢·now 0.0¢·exp Jan 1, 2027$0.00
$-33.31
- UP
Bitcoin Up or Down - January 10, 3:15PM-3:30PM ET
125 shares @ 4.0¢·now 0.0¢·exp Jan 10, 2026$0.00
$-5.00
Recent activity
- TRADEBUYUS government shutdown Saturday?$50.82Jan 31, 00:55 UTC
- TRADESELLOver $15M committed to the Fabric public sale?$2.00Jan 31, 00:54 UTC
- TRADESELLOver $50M committed to the Hurupay public sale?$15.22Jan 31, 00:54 UTC
- TRADESELLOver $60M committed to the Hurupay public sale?$17.35Jan 31, 00:54 UTC
- TRADESELLOver $7M committed to the Fabric public sale?$16.26Jan 30, 08:20 UTC
- TRADESELLOver $5M committed to the Hurupay public sale?$224.26Jan 30, 08:20 UTC
- TRADESELLOver $5M committed to the Fabric public sale?$80.17Jan 29, 17:35 UTC
- TRADESELLOver $10M committed to the Fabric public sale?$50.48Jan 29, 17:35 UTC
- TRADEBUYOver $60M committed to the Hurupay public sale?$20.40Jan 29, 12:39 UTC
- TRADEBUYOver $15M committed to the Fabric public sale?$20.00Jan 29, 03:52 UTC
- TRADEBUYOver $7M committed to the Fabric public sale?$90.00Jan 29, 00:36 UTC
- TRADEBUYOver $5M committed to the Fabric public sale?$60.40Jan 29, 00:12 UTC
- TRADEBUYOver $7M committed to the Fabric public sale?$41.60Jan 29, 00:04 UTC
- TRADEBUYOver $5M committed to the Fabric public sale?$17.93Jan 28, 22:29 UTC
- TRADEBUYOver $7M committed to the Fabric public sale?$11.02Jan 28, 21:20 UTC
- TRADESELLOver $10M committed to the Hurupay public sale?$265.79Jan 28, 21:17 UTC
- TRADEBUYOver $10M committed to the Fabric public sale?$56.00Jan 28, 21:17 UTC
- TRADEBUYOver $10M committed to the Fabric public sale?$13.55Jan 28, 21:16 UTC
- TRADEBUYOver $50M committed to the Hurupay public sale?$0.10Jan 28, 21:15 UTC
- TRADEBUYOver $50M committed to the Hurupay public sale?$0.99Jan 28, 21:01 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
20/100Treat 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.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
20% win rate over 5 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.
48 live trades, 0 ledger trades, copy-risk 54/100.
5 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)
- 48
- Avg trade size
- $48.18
- Top category
- —
- Category concentration
- 0%
- First seen
- Jan 16, 23:16 UTC
- Last active
- Jan 31, 00:55 UTC
- Win rate sample
- 5 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.