Those-Cannibal
0xfc29dadd8b9d9de47d50583a742fbd5ea1211c34
Wallet digest
Activity score
73/100
Performance measurable
Open positions
200
Open notional
$147.57
Total PnL
$-4.7K
Realised
$1.5K
Win rate
52%
25 closed
Largest open positions
showing 10 of 200- YES
Will Bitcoin dip to $47,500 in June?
10836 shares @ 1.7¢·now 0.5¢·exp Jul 1, 2026$59.60
$-126.93
- YES
Will Bitcoin dip to $56,000 June 22-28?
2942 shares @ 2.6¢·now 1.6¢·exp Jun 29, 2026$45.60
$-31.41
- YES
Will Bitcoin dip to $50,000 in June?
2132 shares @ 4.3¢·now 0.8¢·exp Jul 1, 2026$15.99
$-76.54
- YES
Will Bitcoin dip to $52,500 in June?
1003 shares @ 1.8¢·now 1.1¢·exp Jul 1, 2026$11.04
$-7.27
- YES
Will Bitcoin dip to $54,000 June 22-28?
5659 shares @ 2.2¢·now 0.1¢·exp Jun 29, 2026$8.49
$-117.73
- YES
Will Bitcoin dip to $50,000 June 22-28?
9297 shares @ 1.0¢·now 0.1¢·exp Jun 29, 2026$4.65
$-87.83
- YES
Will Bitcoin dip to $52,000 June 22-28?
4430 shares @ 2.6¢·now 0.1¢·exp Jun 29, 2026$2.21
$-112.49
- NO
Will the price of Bitcoin be above $60,000 on June 23?
12556 shares @ 0.2¢·now 0.0¢·exp Jun 23, 2026$0.00
$-30.96
- YES
Will Bitcoin dip to $70,000 on April 11?
8310 shares @ 0.2¢·now 0.0¢·exp Apr 12, 2026$0.00
$-17.71
- YES
Will Bitcoin dip to $56,000 on June 6?
8307 shares @ 1.3¢·now 0.0¢·exp Jun 7, 2026$0.00
$-104.68
Recent activity
- MAKER_REBATE$5.20Jun 28, 00:45 UTC
- REDEEMBitcoin Up or Down - June 27, 3:10PM-3:15PM ET$299.99Jun 27, 19:15 UTC
- TRADEBUYBitcoin Up or Down - June 27, 3:10PM-3:15PM ET$1.50Jun 27, 19:14 UTC
- TRADEBUYBitcoin Up or Down - June 27, 3:10PM-3:15PM ET$1.50Jun 27, 19:14 UTC
- TRADEBUYBitcoin Up or Down - June 27, 3:10PM-3:15PM ET$0.43Jun 27, 19:14 UTC
- TRADEBUYBitcoin Up or Down - June 27, 3:10PM-3:15PM ET$18.00Jun 27, 19:14 UTC
- TRADEBUYBitcoin Up or Down - June 27, 3:10PM-3:15PM ET$0.13Jun 27, 19:14 UTC
- TRADEBUYBitcoin Up or Down - June 27, 3:10PM-3:15PM ET$2.14Jun 27, 19:14 UTC
- TRADEBUYBitcoin Up or Down - June 27, 3:10PM-3:15PM ET$1.50Jun 27, 19:14 UTC
- TRADEBUYBitcoin Up or Down - June 27, 3:10PM-3:15PM ET$1.50Jun 27, 19:14 UTC
- TRADEBUYBitcoin Up or Down - June 27, 3:10PM-3:15PM ET$3.30Jun 27, 19:14 UTC
- TRADEBUYBitcoin Up or Down - June 27, 3:10PM-3:15PM ET$64.99Jun 27, 19:14 UTC
- TRADEBUYWill Bitcoin dip to $59,000 on June 27?$0.05Jun 27, 19:01 UTC
- TRADEBUYBitcoin Up or Down - June 27, 1:40PM-1:45PM ET$14.56Jun 27, 17:44 UTC
- TRADEBUYBitcoin Up or Down - June 27, 1:40PM-1:45PM ET$1.30Jun 27, 17:44 UTC
- TRADEBUYBitcoin Up or Down - June 27, 1:40PM-1:45PM ET$15.60Jun 27, 17:44 UTC
- TRADEBUYBitcoin Up or Down - June 27, 1:40PM-1:45PM ET$3.90Jun 27, 17:44 UTC
- TRADEBUYBitcoin Up or Down - June 27, 1:40PM-1:45PM ET$0.58Jun 27, 17:44 UTC
- TRADEBUYBitcoin Up or Down - June 27, 1:40PM-1:45PM ET$1.30Jun 27, 17:44 UTC
- TRADEBUYBitcoin Up or Down - June 27, 1:40PM-1:45PM ET$7.80Jun 27, 17:44 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
45/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Open-position PnL can disappear if liquidity, exit price, or final resolution changes.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
52% win rate over 25 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.
46 live trades, 0 ledger trades, copy-risk 37/100.
25 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)
- 46
- Avg trade size
- $5.86
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 27, 15:51 UTC
- Last active
- Jun 28, 00:45 UTC
- Win rate sample
- 25 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.