Whole-Balaclava
0xf5f12e5e067970a039149c14b7c7489de785c520
Wallet digest
Activity score
40/100
Performance measurable
Open positions
30
Open notional
$0.00
Total PnL
$-268.34
Realised
$-12.83
Win rate
25%
4 closed
Largest open positions
showing 10 of 30- YES
Will Taylor Swift be the top Spotify artist for 2025?
162 shares @ 0.9¢·now 0.0¢·exp Dec 31, 2025$0.00
$-1.50
- DOWN
Solana Up or Down - December 3, 12:00AM-12:15AM ET
111 shares @ 2.7¢·now 0.0¢·exp Dec 3, 2025$0.00
$-3.00
- NO
Will Trump release the Epstein files by December 19?
94 shares @ 48.1¢·now 0.0¢·exp Jan 1, 1970$0.00
$-45.00
- UP
Solana Up or Down - December 2, 3:45PM-4:00PM ET
73 shares @ 5.5¢·now 0.0¢·exp Dec 2, 2025$0.00
$-4.00
- YES
Will Chelsea FC win on 2026-02-03?
61 shares @ 21.0¢·now 0.0¢·exp Feb 3, 2026$0.00
$-12.75
- NO
Will Paraguay vs. Australia end in a draw?
52 shares @ 58.0¢·now 0.0¢·exp Jun 26, 2026$0.00
$-30.00
- NO
Will Trump release the Epstein files by December 31?
50 shares @ 34.3¢·now 0.0¢·exp Jan 1, 1970$0.00
$-17.30
- YES
Will a Gulf State strike Iran by March 7?
48 shares @ 52.6¢·now 0.0¢·exp Mar 7, 2026$0.00
$-25.33
- YES
Will United States win on 2026-06-25?
47 shares @ 52.8¢·now 0.0¢·exp Jun 26, 2026$0.00
$-25.00
- DOWN
Solana Up or Down - March 23, 10:20PM-10:25PM ET
35 shares @ 56.4¢·now 0.0¢·exp Mar 24, 2026$0.00
$-19.70
Recent activity
- TRADEBUYSpain vs. Argentina: Team to Advance AND Spain vs. Argentina: Both Teams to Score$16.00Jul 19, 15:36 UTC
- TRADEBUYWill United States win on 2026-06-25?$15.22Jun 25, 10:28 UTC
- TRADEBUYWill United States win on 2026-06-25?$10.14Jun 25, 06:10 UTC
- TRADEBUYWill Germany win on 2026-06-25?$20.21Jun 25, 06:07 UTC
- REDEEMBitcoin Up or Down - June 25, 1:50AM-1:55AM ET$11.42Jun 25, 05:58 UTC
- TRADEBUYBitcoin Up or Down - June 25, 1:50AM-1:55AM ET$5.06Jun 25, 05:53 UTC
- TRADEBUYBitcoin Up or Down - June 25, 1:50AM-1:55AM ET$5.02Jun 25, 05:52 UTC
- TRADEBUYWill Paraguay vs. Australia end in a draw?$30.38Jun 25, 05:49 UTC
- TRADESELLBitcoin Up or Down - March 25, 8:40AM-8:45AM ET$6.11Mar 25, 12:42 UTC
- TRADEBUYBitcoin Up or Down - March 25, 8:40AM-8:45AM ET$5.00Mar 25, 12:41 UTC
- TRADEBUYBitcoin Up or Down - March 25, 8:35AM-8:40AM ET$7.00Mar 25, 12:37 UTC
- TRADEBUYBitcoin Up or Down - March 25, 8:35AM-8:40AM ET$5.00Mar 25, 12:37 UTC
- TRADEBUYSolana Up or Down - March 23, 10:20PM-10:25PM ET$20.00Mar 24, 02:21 UTC
- TRADESELLEthereum Up or Down - March 23, 10:15PM-10:20PM ET$10.78Mar 24, 02:19 UTC
- TRADESELLEthereum Up or Down - March 23, 10:15PM-10:20PM ET$5.95Mar 24, 02:19 UTC
- TRADEBUYEthereum Up or Down - March 23, 10:15PM-10:20PM ET$10.00Mar 24, 02:14 UTC
- TRADESELLBitcoin Up or Down - March 23, 10:10PM-10:15PM ET$10.42Mar 24, 02:13 UTC
- TRADEBUYBitcoin Up or Down - March 23, 10:10PM-10:15PM ET$10.00Mar 24, 02:12 UTC
- TRADESELLBitcoin Up or Down - March 23, 10:10PM-10:15PM ET$12.17Mar 24, 02:11 UTC
- TRADEBUYBitcoin Up or Down - March 23, 10:10PM-10:15PM ET$10.00Mar 24, 02:10 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
26/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Closed-market sample is still too small to treat the win rate as durable.
Required before treating wallet flow as useful
25% 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.
47 live trades, 0 ledger trades, copy-risk 48/100.
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)
- 47
- Avg trade size
- $10.55
- Top category
- —
- Category concentration
- 0%
- First seen
- Feb 4, 00:19 UTC
- Last active
- Jul 19, 15:36 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.