Dizzy-Balance
0xf9b12d1db572f06efbae6a0b53c129625406889f
Wallet digest
Activity score
30/100
Performance measurable
Open positions
20
Open notional
$0.00
Total PnL
$-436.60
Realised
$-102.53
Win rate
0%
10 closed
Largest open positions
showing 10 of 20- NO
Will the price of Bitcoin be between $80,000 and $82,000 on January 31?
186 shares @ 99.1¢·now 0.0¢·exp Jan 31, 2026$0.00
$-184.67
- DOWN
Bitcoin Up or Down - March 23, 8:00AM-12:00PM ET
154 shares @ 27.1¢·now 0.0¢·exp Mar 23, 2026$0.00
$-41.74
- UP
Bitcoin Up or Down - January 31, 2AM ET
137 shares @ 3.5¢·now 0.0¢·exp Jan 31, 2026$0.00
$-4.80
- YES
Will the price of Bitcoin be between $94,000 and $96,000 on January 20?
125 shares @ 1.4¢·now 0.0¢·exp Jan 20, 2026$0.00
$-1.75
- NO
Will the price of Bitcoin be above $78,000 on May 10?
122 shares @ 1.8¢·now 0.0¢·exp May 10, 2026$0.00
$-2.19
- YES
Will the price of Bitcoin be between $86,000 and $88,000 on January 28?
121 shares @ 0.9¢·now 0.0¢·exp Jan 28, 2026$0.00
$-1.09
- YES
Will the price of Bitcoin be between $80,000 and $82,000 on May 22?
115 shares @ 2.9¢·now 0.0¢·exp May 22, 2026$0.00
$-3.35
- UP
Bitcoin Up or Down on March 27?
110 shares @ 27.4¢·now 0.0¢·exp Mar 27, 2026$0.00
$-30.16
- YES
Will the price of Ethereum be between $3,200 and $3,300 on January 20?
107 shares @ 2.3¢·now 0.0¢·exp Jan 20, 2026$0.00
$-2.46
- YES
Will the price of XRP be above $1.10 on July 2?
98 shares @ 2.4¢·now 0.0¢·exp Jul 2, 2026$0.00
$-2.34
Recent activity
- REDEEMWill the price of Bitcoin be between $60,000 and $62,000 on August 14?$92.88Aug 14, 16:13 UTC
- TRADEBUYWill the price of Bitcoin be between $60,000 and $62,000 on August 14?$0.15Aug 13, 23:04 UTC
- TRADEBUYWill the price of Bitcoin be between $60,000 and $62,000 on August 14?$90.69Aug 13, 22:06 UTC
- TRADEBUYWill the price of Solana be between $70 and $80 on July 4?$3.13Jul 4, 01:04 UTC
- TRADEBUYWill the price of XRP be above $1.10 on July 2?$2.50Jul 2, 00:58 UTC
- TRADEBUYWill the price of XRP be between $1.20 and $1.30 on June 21?$2.23Jun 20, 18:14 UTC
- REDEEMWill the price of Solana be between $50 and $60 on June 3?$111.46Jun 3, 18:15 UTC
- TRADEBUYWill the price of Solana be between $50 and $60 on June 3?$0.13Jun 2, 22:31 UTC
- TRADEBUYWill the price of Solana be between $50 and $60 on June 3?$0.33Jun 2, 18:10 UTC
- TRADEBUYWill the price of Solana be between $50 and $60 on June 3?$109.89Jun 2, 18:10 UTC
- REDEEMWill the price of Solana be above $80 on May 27?$120.16May 27, 18:04 UTC
- TRADEBUYWill the price of Solana be above $80 on May 27?$0.16May 27, 01:43 UTC
- TRADEBUYWill the price of Solana be above $80 on May 27?$118.56May 27, 01:42 UTC
- TRADEBUYWill the price of Ethereum be above $2,200 on May 25?$2.29May 24, 23:54 UTC
- TRADEBUYWill the price of Bitcoin be between $80,000 and $82,000 on May 22?$3.58May 21, 18:41 UTC
- REDEEMWill the price of Solana be above $80 on May 17?$124.63May 17, 19:57 UTC
- TRADEBUYWill the price of Solana be above $80 on May 17?$0.25May 17, 00:06 UTC
- TRADEBUYWill the price of Solana be above $80 on May 17?$122.39May 16, 16:54 UTC
- TRADEBUYWill the price of Bitcoin be above $78,000 on May 10?$2.34May 9, 21:26 UTC
- REDEEMArthur_0x mindshare all time high by March 31?$28.10May 9, 21:26 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.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
0% win rate over 10 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.
34 live trades, 0 ledger trades, copy-risk 42/100.
10 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)
- 34
- Avg trade size
- $32.03
- Top category
- —
- Category concentration
- 0%
- First seen
- Jan 30, 03:37 UTC
- Last active
- Aug 14, 16:13 UTC
- Win rate sample
- 10 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.