0xfbfc5b96392955df7ff96158af9f67f85d09094f
0xfbfc5b96392955df7ff96158af9f67f85d09094f
Wallet digest
Activity score
70/100
Performance measurable
Open positions
96
Open notional
$0.00
Total PnL
$-4.4K
Realised
$41.55
Win rate
100%
3 closed
Largest open positions
showing 10 of 96- DOWN
Bitcoin Up or Down - July 17, 1:00PM-1:15PM ET
2635 shares @ 5.9¢·now 0.0¢·exp Jul 17, 2026$0.00
$-155.00
- DOWN
Bitcoin Up or Down - July 19, 9:00PM-9:15PM ET
2427 shares @ 1.5¢·now 0.0¢·exp Jul 20, 2026$0.00
$-36.13
- UP
Bitcoin Up or Down - July 17, 2:15PM-2:30PM ET
2067 shares @ 1.2¢·now 0.0¢·exp Jul 17, 2026$0.00
$-25.00
- DOWN
Bitcoin Up or Down - July 19, 11:30AM-11:45AM ET
2012 shares @ 7.7¢·now 0.0¢·exp Jul 19, 2026$0.00
$-154.99
- DOWN
Bitcoin Up or Down - July 19, 5:45PM-6:00PM ET
1366 shares @ 13.5¢·now 0.0¢·exp Jul 19, 2026$0.00
$-185.00
- DOWN
Bitcoin Up or Down - July 17, 1:00PM-1:05PM ET
1278 shares @ 6.7¢·now 0.0¢·exp Jul 17, 2026$0.00
$-85.00
- UP
Bitcoin Up or Down - July 19, 6:45PM-7:00PM ET
1150 shares @ 4.3¢·now 0.0¢·exp Jul 19, 2026$0.00
$-50.00
- UP
Bitcoin Up or Down - July 19, 3:15PM-3:30PM ET
994 shares @ 16.7¢·now 0.0¢·exp Jul 19, 2026$0.00
$-166.00
- UP
Bitcoin Up or Down - July 19, 3:30PM-3:45PM ET
959 shares @ 16.2¢·now 0.0¢·exp Jul 19, 2026$0.00
$-155.00
- DOWN
Bitcoin Up or Down - July 19, 4:00PM-4:15PM ET
940 shares @ 6.4¢·now 0.0¢·exp Jul 19, 2026$0.00
$-60.00
Recent activity
- TAKER_REBATE$1.71Jul 21, 00:10 UTC
- TRADEBUYBitcoin Up or Down - July 19, 9:00PM-9:15PM ET$12.01Jul 20, 01:12 UTC
- TRADEBUYBitcoin Up or Down - July 19, 9:00PM-9:15PM ET$26.96Jul 20, 01:12 UTC
- TRADEBUYBitcoin Up or Down - July 19, 9:10PM-9:15PM ET$53.51Jul 20, 01:11 UTC
- TRADEBUYBitcoin Up or Down - July 19, 8:55PM-9:00PM ET$31.60Jul 20, 00:56 UTC
- TRADEBUYBitcoin Up or Down - July 19, 8:45PM-9:00PM ET$10.79Jul 20, 00:55 UTC
- TRADEBUYBitcoin Up or Down - July 19, 8:50PM-8:55PM ET$10.53Jul 20, 00:50 UTC
- TRADEBUYBitcoin Up or Down - July 19, 8:45PM-8:50PM ET$52.84Jul 20, 00:45 UTC
- TRADEBUYBitcoin Up or Down - July 19, 8:30PM-8:45PM ET$10.63Jul 20, 00:43 UTC
- TRADEBUYBitcoin Up or Down - July 19, 8:30PM-8:45PM ET$36.21Jul 20, 00:40 UTC
- TRADEBUYBitcoin Up or Down - July 19, 8:30PM-8:45PM ET$26.59Jul 20, 00:33 UTC
- REDEEMBitcoin Up or Down - July 19, 8:00PM-8:15PM ET$0.00Jul 20, 00:32 UTC
- REDEEMBitcoin Up or Down - July 19, 8:05PM-8:10PM ET$0.00Jul 20, 00:32 UTC
- TRADEBUYBitcoin Up or Down - July 19, 8:30PM-8:45PM ET$52.86Jul 20, 00:31 UTC
- TRADEBUYBitcoin Up or Down - July 19, 8:30PM-8:35PM ET$79.66Jul 20, 00:31 UTC
- TRADEBUYBitcoin Up or Down - July 19, 8:30PM-8:35PM ET$31.94Jul 20, 00:30 UTC
- TRADEBUYBitcoin Up or Down - July 19, 8:25PM-8:30PM ET$10.58Jul 20, 00:28 UTC
- TRADEBUYBitcoin Up or Down - July 19, 8:15PM-8:30PM ET$10.73Jul 20, 00:22 UTC
- TRADEBUYBitcoin Up or Down - July 19, 8:15PM-8:30PM ET$53.41Jul 20, 00:21 UTC
- TRADEBUYBitcoin Up or Down - July 19, 8:20PM-8:25PM ET$53.47Jul 20, 00:20 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
Do not mirror
20/100Treat 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
100% win rate over 3 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.
44 live trades, 0 ledger trades, copy-risk 53/100.
3 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)
- 44
- Avg trade size
- $37.27
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 19, 21:49 UTC
- Last active
- Jul 21, 00:10 UTC
- Win rate sample
- 3 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.