Gregarious-Machinery
0xf9b2a78eed8baaf849ecfac0811d38be0753b678
Wallet digest
Activity score
26/100
Performance measurable
Open positions
26
Open notional
$0.00
Total PnL
$-2.1K
Realised
$-57.26
Win rate
0%
21 closed
Largest open positions
showing 10 of 26- DOWN
Bitcoin Up or Down - May 12, 9:40AM-9:45AM ET
690 shares @ 72.5¢·now 0.0¢·exp May 12, 2026$0.00
$-500.00
- UP
Bitcoin Up or Down - May 16, 5:05AM-5:10AM ET
408 shares @ 48.5¢·now 0.0¢·exp May 16, 2026$0.00
$-198.14
- DOWN
Bitcoin Up or Down - May 12, 8:10AM-8:15AM ET
400 shares @ 49.0¢·now 0.0¢·exp May 12, 2026$0.00
$-196.00
- DOWN
Bitcoin Up or Down - May 12, 8:45AM-8:50AM ET
400 shares @ 51.0¢·now 0.0¢·exp May 12, 2026$0.00
$-203.98
- DOWN
Bitcoin Up or Down - May 12, 9:35AM-9:40AM ET
366 shares @ 48.0¢·now 0.0¢·exp May 12, 2026$0.00
$-175.72
- UP
Bitcoin Up or Down - May 16, 3:50AM-3:55AM ET
217 shares @ 46.1¢·now 0.0¢·exp May 16, 2026$0.00
$-100.00
- UP
Bitcoin Up or Down - May 16, 2:20AM-2:25AM ET
200 shares @ 51.0¢·now 0.0¢·exp May 16, 2026$0.00
$-101.99
- UP
Bitcoin Up or Down - May 12, 5:05AM-5:10AM ET
167 shares @ 3.0¢·now 0.0¢·exp May 12, 2026$0.00
$-5.00
- UP
Bitcoin Up or Down - May 15, 11:40PM-11:45PM ET
167 shares @ 6.0¢·now 0.0¢·exp May 16, 2026$0.00
$-10.00
- UP
Bitcoin Up or Down - May 12, 5:50AM-5:55AM ET
167 shares @ 18.0¢·now 0.0¢·exp May 12, 2026$0.00
$-30.00
Recent activity
- REFERRAL_REWARD$1.72Jul 4, 00:35 UTC
- REFERRAL_REWARD$43.68Jul 3, 00:35 UTC
- REFERRAL_REWARD$49.23Jul 2, 00:35 UTC
- REFERRAL_REWARD$32.11Jul 1, 00:35 UTC
- REFERRAL_REWARD$1.14Jun 29, 00:35 UTC
- REFERRAL_REWARD$29.62Jun 28, 00:35 UTC
- REFERRAL_REWARD$34.53Jun 27, 00:35 UTC
- REFERRAL_REWARD$52.24Jun 26, 00:35 UTC
- REFERRAL_REWARD$32.70Jun 25, 00:35 UTC
- REFERRAL_REWARD$17.21Jun 24, 00:35 UTC
- REFERRAL_REWARD$12.76Jun 23, 14:57 UTC
- REFERRAL_REWARD$9.89Jun 20, 00:37 UTC
- REFERRAL_REWARD$14.99Jun 19, 00:35 UTC
- REFERRAL_REWARD$37.25Jun 18, 00:35 UTC
- REFERRAL_REWARD$69.84Jun 17, 00:35 UTC
- REFERRAL_REWARD$67.87Jun 16, 00:35 UTC
- REFERRAL_REWARD$4.35Jun 10, 00:35 UTC
- REFERRAL_REWARD$23.48Jun 9, 00:35 UTC
- REFERRAL_REWARD$8.31Jun 8, 00:35 UTC
- REFERRAL_REWARD$10.97Jun 7, 00:35 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
49/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Required before treating wallet flow as useful
0% win rate over 21 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.
13 live trades, 0 ledger trades, copy-risk 45/100.
21 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)
- 13
- Avg trade size
- $71.34
- Top category
- —
- Category concentration
- 0%
- First seen
- May 16, 08:19 UTC
- Last active
- Jul 4, 00:35 UTC
- Win rate sample
- 21 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.