Crazy-Ratepayer
0xfb71ffca82f3ac30ed173dbaca1265a797e78175
Wallet digest
Activity score
50/100
Performance measurable
Open positions
78
Open notional
$0.00
Total PnL
$-43.9K
Realised
$2.4K
Win rate
50%
4 closed
Largest open positions
showing 10 of 78- DOWN
Bitcoin Up or Down - June 18, 12:35PM-12:40PM ET
17300 shares @ 1.0¢·now 0.0¢·exp Jun 18, 2026$0.00
$-173.00
- UP
Bitcoin Up or Down - March 12, 5:45AM-5:50AM ET
10797 shares @ 0.9¢·now 0.0¢·exp Mar 12, 2026$0.00
$-99.99
- UP
Bitcoin Up or Down - March 12, 7:30AM-7:35AM ET
8160 shares @ 36.3¢·now 0.0¢·exp Mar 12, 2026$0.00
$-3.0K
- DOWN
Bitcoin Up or Down - June 17, 10:05AM-10:10AM ET
7196 shares @ 2.9¢·now 0.0¢·exp Jun 17, 2026$0.00
$-207.87
- DOWN
Bitcoin Up or Down - March 12, 1:40AM-1:45AM ET
6626 shares @ 16.6¢·now 0.0¢·exp Mar 12, 2026$0.00
$-1.1K
- DOWN
Bitcoin Up or Down - March 12, 5:30AM-5:35AM ET
5540 shares @ 16.3¢·now 0.0¢·exp Mar 12, 2026$0.00
$-905.10
- UP
Bitcoin Up or Down - June 17, 10:00AM-10:05AM ET
5500 shares @ 1.0¢·now 0.0¢·exp Jun 17, 2026$0.00
$-55.00
- DOWN
Bitcoin Up or Down - June 17, 10:10AM-10:15AM ET
4951 shares @ 8.3¢·now 0.0¢·exp Jun 17, 2026$0.00
$-413.00
- DOWN
Bitcoin Up or Down - March 12, 6:30AM-6:35AM ET
4317 shares @ 27.2¢·now 0.0¢·exp Mar 12, 2026$0.00
$-1.2K
- UP
Bitcoin Up or Down - June 18, 1:20PM-1:25PM ET
4259 shares @ 24.3¢·now 0.0¢·exp Jun 18, 2026$0.00
$-1.0K
Recent activity
- TAKER_REBATE$16.92Jul 9, 21:17 UTC
- TAKER_REBATE$17.15Jun 23, 00:15 UTC
- TRADEBUYBitcoin Up or Down - June 18, 1:25PM-1:30PM ET$963.93Jun 18, 17:29 UTC
- TRADEBUYBitcoin Up or Down - June 18, 1:25PM-1:30PM ET$1.0KJun 18, 17:25 UTC
- TRADEBUYBitcoin Up or Down - June 18, 1:20PM-1:25PM ET$38.46Jun 18, 17:22 UTC
- TRADEBUYBitcoin Up or Down - June 18, 1:20PM-1:25PM ET$848.32Jun 18, 17:21 UTC
- TRADEBUYBitcoin Up or Down - June 18, 1:20PM-1:25PM ET$195.08Jun 18, 17:21 UTC
- TRADEBUYBitcoin Up or Down - June 18, 1:15PM-1:20PM ET$360.99Jun 18, 17:17 UTC
- TRADEBUYBitcoin Up or Down - June 18, 1:15PM-1:20PM ET$35.25Jun 18, 17:17 UTC
- TRADEBUYBitcoin Up or Down - June 18, 1:15PM-1:20PM ET$550.52Jun 18, 17:16 UTC
- TRADEBUYBitcoin Up or Down - June 18, 1:10PM-1:15PM ET$260.03Jun 18, 17:11 UTC
- TRADEBUYBitcoin Up or Down - June 18, 1:10PM-1:15PM ET$57.61Jun 18, 17:11 UTC
- TRADEBUYBitcoin Up or Down - June 18, 1:05PM-1:10PM ET$388.93Jun 18, 17:08 UTC
- REDEEMBitcoin Up or Down - June 18, 1:00PM-1:05PM ET$0.00Jun 18, 17:08 UTC
- TRADESELLBitcoin Up or Down - June 18, 1:05PM-1:10PM ET$2.1KJun 18, 17:07 UTC
- TRADESELLBitcoin Up or Down - June 18, 1:05PM-1:10PM ET$1.7KJun 18, 17:07 UTC
- TRADEBUYBitcoin Up or Down - June 18, 1:05PM-1:10PM ET$589.44Jun 18, 17:05 UTC
- TRADEBUYBitcoin Up or Down - June 18, 1:05PM-1:10PM ET$447.41Jun 18, 17:05 UTC
- TRADEBUYBitcoin Up or Down - June 18, 1:05PM-1:10PM ET$341.17Jun 18, 17:04 UTC
- TRADEBUYBitcoin Up or Down - June 18, 1:05PM-1:10PM ET$164.26Jun 18, 17:04 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
22/100Treat 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.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
Required before treating wallet flow as useful
50% win rate over 4 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
0/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
45 live trades, 0 ledger trades, copy-risk 61/100.
4 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)
- 45
- Avg trade size
- $426.59
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 18, 16:29 UTC
- Last active
- Jul 9, 21:17 UTC
- Win rate sample
- 4 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.