Memorable-Thanks
0xf70108037b7e3889f1f988738e2a2cee07b6afa2
Wallet digest
Activity score
57/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-1.4K
Realised
$-0.25
Win rate
67%
3 closed
Largest open positions
showing 10 of 200- YES
Will the highest temperature in Shenzhen be 25°C on March 30?
1000 shares @ 0.1¢·now 0.0¢·exp Mar 30, 2026$0.00
$-1.00
- DOWN
Bitcoin Up or Down - April 1, 4:55AM-5:00AM ET
929 shares @ 1.0¢·now 0.0¢·exp Apr 1, 2026$0.00
$-9.29
- UP
Bitcoin Up or Down - March 27, 10:15PM-10:20PM ET
484 shares @ 0.2¢·now 0.0¢·exp Mar 28, 2026$0.00
$-1.00
- YES
Will the highest temperature in Shanghai be 16°C or higher on March 13?
198 shares @ 2.0¢·now 0.0¢·exp Mar 13, 2026$0.00
$-3.94
- UP
Bitcoin Up or Down - March 19, 3:00AM-3:05AM ET
182 shares @ 2.2¢·now 0.0¢·exp Mar 19, 2026$0.00
$-4.00
- UP
Bitcoin Up or Down - April 1, 10:05AM-10:10AM ET
149 shares @ 12.6¢·now 0.0¢·exp Apr 1, 2026$0.00
$-18.74
- DOWN
Bitcoin Up or Down - February 26, 4:10AM-4:15AM ET
145 shares @ 2.1¢·now 0.0¢·exp Feb 26, 2026$0.00
$-3.00
- UP
Bitcoin Up or Down - March 19, 3:10AM-3:15AM ET
130 shares @ 1.7¢·now 0.0¢·exp Mar 19, 2026$0.00
$-2.21
- DOWN
Bitcoin Up or Down - March 31, 11:05PM-11:10PM ET
129 shares @ 4.3¢·now 0.0¢·exp Apr 1, 2026$0.00
$-5.59
- DOWN
Bitcoin Up or Down - April 1, 9:50AM-9:55AM ET
125 shares @ 8.2¢·now 0.0¢·exp Apr 1, 2026$0.00
$-10.27
Recent activity
- TRADEBUYBitcoin Up or Down - June 23, 10:30PM-10:45PM ET$5.04Jun 24, 02:31 UTC
- TRADEBUYBitcoin Up or Down - June 18, 1:20AM-1:25AM ET$3.27Jun 18, 05:22 UTC
- TRADESELLExact Score: Uzbekistan 1 - 3 Colombia?$27.97Jun 18, 04:27 UTC
- TRADEBUYExact Score: Uzbekistan 2 - 2 Colombia?$2.57Jun 18, 03:45 UTC
- TRADEBUYExact Score: Uzbekistan 1 - 3 Colombia?$1.81Jun 18, 03:13 UTC
- TRADEBUYEthereum Up or Down - May 2, 10:40AM-10:45AM ET$2.67May 2, 14:40 UTC
- TRADEBUYEthereum Up or Down - May 2, 10:35AM-10:40AM ET$1.06May 2, 14:36 UTC
- TRADEBUYEthereum Up or Down - May 2, 10:35AM-10:40AM ET$2.07May 2, 14:34 UTC
- TRADESELLEthereum Up or Down - May 2, 10:30AM-10:35AM ET$2.64May 2, 14:34 UTC
- TRADEBUYEthereum Up or Down - May 2, 10:30AM-10:35AM ET$1.05May 2, 14:31 UTC
- TRADESELLXRP Up or Down - May 2, 10:15AM-10:30AM ET$0.34May 2, 14:27 UTC
- TRADESELLXRP Up or Down - May 2, 10:15AM-10:30AM ET$3.83May 2, 14:26 UTC
- TRADEBUYXRP Up or Down - May 2, 10:15AM-10:30AM ET$2.07May 2, 14:25 UTC
- TRADEBUYXRP Up or Down - May 2, 10:15AM-10:30AM ET$1.05May 2, 14:19 UTC
- TRADEBUYXRP Up or Down - May 2, 10:15AM-10:30AM ET$2.08May 2, 14:18 UTC
- TRADESELLBitcoin Up or Down - May 2, 9:25AM-9:30AM ET$3.00May 2, 13:28 UTC
- TRADEBUYBitcoin Up or Down - May 2, 9:25AM-9:30AM ET$2.30May 2, 13:26 UTC
- TRADESELLBitcoin Up or Down - May 2, 9:20AM-9:25AM ET$4.34May 2, 13:22 UTC
- TRADEBUYBitcoin Up or Down - May 2, 9:20AM-9:25AM ET$2.60May 2, 13:20 UTC
- TRADEBUYBitcoin Up or Down - May 2, 9:15AM-9:20AM ET$1.06May 2, 13:15 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
21/100Treat 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
67% win rate over 3 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 45/100.
3 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
- $2.73
- Top category
- —
- Category concentration
- 0%
- First seen
- May 2, 03:08 UTC
- Last active
- Jun 24, 02:31 UTC
- Win rate sample
- 3 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.