Grubby-Geology
0xf73acf7e67161c63924b6137c7b1b6985a1199f8
Wallet digest
Activity score
65/100
Performance measurable
Open positions
20
Open notional
$0.00
Total PnL
$-403.46
Realised
$156.89
Win rate
88%
8 closed
Largest open positions
showing 10 of 20- UP
Bitcoin Up or Down - May 10, 11:55PM-12:00AM ET
4027 shares @ 1.4¢·now 0.0¢·exp May 11, 2026$0.00
$-56.00
- UP
Bitcoin Up or Down - May 10, 10:55PM-11:00PM ET
2086 shares @ 2.1¢·now 0.0¢·exp May 11, 2026$0.00
$-42.93
- UP
Bitcoin Up or Down - May 10, 11:00PM-11:05PM ET
1000 shares @ 1.0¢·now 0.0¢·exp May 11, 2026$0.00
$-10.00
- UP
Bitcoin Up or Down - May 10, 11:05PM-11:10PM ET
1000 shares @ 1.0¢·now 0.0¢·exp May 11, 2026$0.00
$-10.00
- UP
Bitcoin Up or Down - May 11, 7:25AM-7:30AM ET
629 shares @ 3.1¢·now 0.0¢·exp May 11, 2026$0.00
$-19.82
- UP
Bitcoin Up or Down - May 11, 10:10AM-10:15AM ET
500 shares @ 2.0¢·now 0.0¢·exp May 11, 2026$0.00
$-10.00
- UP
Bitcoin Up or Down - May 10, 11:25PM-11:30PM ET
455 shares @ 11.0¢·now 0.0¢·exp May 11, 2026$0.00
$-50.00
- UP
Bitcoin Up or Down - May 11, 12:55AM-1:00AM ET
184 shares @ 43.4¢·now 0.0¢·exp May 11, 2026$0.00
$-80.00
- UP
Bitcoin Up or Down - May 10, 11:45PM-11:50PM ET
162 shares @ 71.0¢·now 0.0¢·exp May 11, 2026$0.00
$-115.00
- UP
Bitcoin Up or Down - May 11, 1:05AM-1:10AM ET
127 shares @ 6.3¢·now 0.0¢·exp May 11, 2026$0.00
$-7.94
Recent activity
- TRADEBUYBitcoin Up or Down - May 11, 10:50AM-10:55AM ET$3.80May 11, 14:52 UTC
- TRADEBUYBitcoin Up or Down - May 11, 10:15AM-10:20AM ET$5.17May 11, 14:16 UTC
- TRADEBUYBitcoin Up or Down - May 11, 10:10AM-10:15AM ET$10.69May 11, 14:14 UTC
- TRADESELLBitcoin Up or Down - May 11, 10:10AM-10:15AM ET$10.14May 11, 14:13 UTC
- TRADEBUYBitcoin Up or Down - May 11, 10:10AM-10:15AM ET$10.68May 11, 14:13 UTC
- TRADESELLBitcoin Up or Down - May 11, 7:55AM-8:00AM ET$6.04May 11, 11:59 UTC
- TRADEBUYBitcoin Up or Down - May 11, 7:55AM-8:00AM ET$5.16May 11, 11:55 UTC
- TRADEBUYBitcoin Up or Down - May 11, 7:50AM-7:55AM ET$10.16May 11, 11:51 UTC
- TRADESELLBitcoin Up or Down - May 11, 7:30AM-7:35AM ET$11.24May 11, 11:34 UTC
- TRADEBUYBitcoin Up or Down - May 11, 7:30AM-7:35AM ET$10.09May 11, 11:32 UTC
- TRADEBUYBitcoin Up or Down - May 11, 7:25AM-7:30AM ET$6.42May 11, 11:31 UTC
- TRADEBUYBitcoin Up or Down - May 11, 7:25AM-7:30AM ET$14.34May 11, 11:27 UTC
- TRADESELLBitcoin Up or Down - May 11, 7:15AM-7:30AM ET$10.16May 11, 11:21 UTC
- TRADEBUYBitcoin Up or Down - May 11, 7:15AM-7:30AM ET$10.05May 11, 11:19 UTC
- TRADESELLBitcoin Up or Down - May 11, 7:15AM-7:20AM ET$17.65May 11, 11:17 UTC
- TRADEBUYBitcoin Up or Down - May 11, 7:15AM-7:20AM ET$11.32May 11, 11:15 UTC
- TRADESELLBitcoin Up or Down - May 11, 1:15AM-1:30AM ET$33.38May 11, 05:26 UTC
- TRADEBUYBitcoin Up or Down - May 11, 1:15AM-1:30AM ET$30.27May 11, 05:24 UTC
- TRADESELLBitcoin Up or Down - May 11, 1:20AM-1:25AM ET$37.88May 11, 05:23 UTC
- TRADEBUYBitcoin Up or Down - May 11, 1:20AM-1:25AM ET$30.84May 11, 05:20 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
27/100Useful 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.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
Required before treating wallet flow as useful
88% win rate over 8 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.
50 live trades, 0 ledger trades, copy-risk 51/100.
8 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)
- 50
- Avg trade size
- $25.33
- Top category
- —
- Category concentration
- 0%
- First seen
- May 11, 04:47 UTC
- Last active
- May 11, 14:52 UTC
- Win rate sample
- 8 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.