Plain-Waterspout
0xfb192477e21092b3fc9372eb0cc8cb23915812d9
Wallet digest
Activity score
62/100
Performance measurable
Open positions
60
Open notional
$0.00
Total PnL
$-1.3K
Realised
$16.66
Win rate
80%
5 closed
Largest open positions
showing 10 of 60- DOWN
Bitcoin Up or Down - May 13, 5:50AM-5:55AM ET
298 shares @ 38.7¢·now 0.0¢·exp May 13, 2026$0.00
$-115.29
- DOWN
Bitcoin Up or Down - May 13, 3:50AM-3:55AM ET
216 shares @ 55.6¢·now 0.0¢·exp May 13, 2026$0.00
$-120.00
- UP
Bitcoin Up or Down - May 11, 4:50PM-4:55PM ET
201 shares @ 48.7¢·now 0.0¢·exp May 11, 2026$0.00
$-98.00
- DOWN
Ethereum Up or Down - May 13, 4:10AM-4:15AM ET
194 shares @ 74.6¢·now 0.0¢·exp May 13, 2026$0.00
$-145.00
- UP
Bitcoin Up or Down - May 9, 1:45AM-1:50AM ET
182 shares @ 8.3¢·now 0.0¢·exp May 9, 2026$0.00
$-15.21
- DOWN
Bitcoin Up or Down - May 14, 8:45AM-8:50AM ET
135 shares @ 52.0¢·now 0.0¢·exp May 14, 2026$0.00
$-70.00
- UP
Bitcoin Up or Down - May 13, 6:45AM-6:50AM ET
120 shares @ 64.1¢·now 0.0¢·exp May 13, 2026$0.00
$-76.91
- DOWN
Bitcoin Up or Down - May 13, 4:50AM-4:55AM ET
98 shares @ 51.0¢·now 0.0¢·exp May 13, 2026$0.00
$-50.00
- DOWN
Bitcoin Up or Down - May 9, 2:05AM-2:10AM ET
91 shares @ 22.0¢·now 0.0¢·exp May 9, 2026$0.00
$-20.00
- UP
Bitcoin Up or Down - May 13, 5:45AM-5:50AM ET
90 shares @ 46.2¢·now 0.0¢·exp May 13, 2026$0.00
$-41.37
Recent activity
- REDEEMBitcoin Up or Down - July 2, 9:35AM-9:40AM ET$0.00Jul 2, 13:41 UTC
- REDEEMBitcoin Up or Down - July 2, 9:35AM-9:40AM ET$13.51Jul 2, 13:40 UTC
- TRADEBUYBitcoin Up or Down - July 2, 9:35AM-9:40AM ET$10.18Jul 2, 13:35 UTC
- TRADESELLBitcoin Up or Down - July 2, 8:25AM-8:30AM ET$35.32Jul 2, 12:28 UTC
- TRADEBUYBitcoin Up or Down - July 2, 8:25AM-8:30AM ET$31.35Jul 2, 12:28 UTC
- REDEEMBitcoin Up or Down - July 2, 8:20AM-8:25AM ET$0.00Jul 2, 12:26 UTC
- REDEEMBitcoin Up or Down - July 2, 8:20AM-8:25AM ET$11.90Jul 2, 12:26 UTC
- TRADEBUYBitcoin Up or Down - July 2, 8:20AM-8:25AM ET$10.11Jul 2, 12:24 UTC
- TRADESELLBitcoin Up or Down - July 2, 8:15AM-8:20AM ET$37.89Jul 2, 12:19 UTC
- TRADEBUYBitcoin Up or Down - July 2, 8:15AM-8:20AM ET$30.50Jul 2, 12:18 UTC
- REDEEMBitcoin Up or Down - July 2, 8:10AM-8:15AM ET$0.00Jul 2, 12:16 UTC
- REDEEMBitcoin Up or Down - July 2, 8:10AM-8:15AM ET$31.87Jul 2, 12:16 UTC
- TRADEBUYBitcoin Up or Down - July 2, 8:10AM-8:15AM ET$29.18Jul 2, 12:14 UTC
- REDEEMBitcoin Up or Down - July 2, 7:55AM-8:00AM ET$0.00Jul 2, 12:00 UTC
- REDEEMBitcoin Up or Down - July 2, 7:55AM-8:00AM ET$22.00Jul 2, 12:00 UTC
- TRADEBUYBitcoin Up or Down - July 2, 7:55AM-8:00AM ET$20.13Jul 2, 11:59 UTC
- REDEEMBitcoin Up or Down - July 2, 7:45AM-7:50AM ET$0.00Jul 2, 11:50 UTC
- REDEEMBitcoin Up or Down - July 2, 7:45AM-7:50AM ET$73.68Jul 2, 11:50 UTC
- TRADEBUYBitcoin Up or Down - July 2, 7:45AM-7:50AM ET$70.24Jul 2, 11:49 UTC
- TRADESELLBitcoin Up or Down - July 2, 7:40AM-7:45AM ET$69.91Jul 2, 11:44 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
29/100Useful 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
80% win rate over 5 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.
40 live trades, 0 ledger trades, copy-risk 50/100.
5 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)
- 40
- Avg trade size
- $16.08
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 29, 16:09 UTC
- Last active
- Jul 2, 13:41 UTC
- Win rate sample
- 5 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.