Large-Wasting
0xfd2c99072f5d9e85e743f3f5d2b8c8e63a2af3d4
Wallet digest
Activity score
43/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-632.02
Realised
$-0.96
Win rate
33%
9 closed
Largest open positions
showing 10 of 200- UP
Bitcoin Up or Down - June 17, 9:35PM-9:40PM ET
65 shares @ 6.2¢·now 0.0¢·exp Jun 18, 2026$0.00
$-4.00
- UP
Hyperliquid Up or Down - July 16, 6:10AM-6:15AM ET
42 shares @ 30.6¢·now 0.0¢·exp Jul 16, 2026$0.00
$-12.76
- DOWN
Hyperliquid Up or Down - July 15, 5:25AM-5:30AM ET
41 shares @ 36.5¢·now 0.0¢·exp Jul 15, 2026$0.00
$-15.00
- UP
Hyperliquid Up or Down - July 18, 2:05PM-2:10PM ET
38 shares @ 18.6¢·now 0.0¢·exp Jul 18, 2026$0.00
$-7.00
- DOWN
Hyperliquid Up or Down - July 15, 1:20PM-1:25PM ET
32 shares @ 9.4¢·now 0.0¢·exp Jul 15, 2026$0.00
$-3.00
- UP
Hyperliquid Up or Down - July 18, 1:45AM-1:50AM ET
31 shares @ 6.4¢·now 0.0¢·exp Jul 18, 2026$0.00
$-2.00
- UP
Hyperliquid Up or Down - July 14, 10:45PM-10:50PM ET
31 shares @ 29.3¢·now 0.0¢·exp Jul 15, 2026$0.00
$-9.00
- DOWN
Hyperliquid Up or Down - June 28, 2:40PM-2:45PM ET
30 shares @ 20.2¢·now 0.0¢·exp Jun 28, 2026$0.00
$-6.00
- DOWN
Hyperliquid Up or Down - July 14, 10:40PM-10:45PM ET
29 shares @ 29.0¢·now 0.0¢·exp Jul 15, 2026$0.00
$-8.39
- DOWN
Hyperliquid Up or Down - July 14, 10:55PM-11:00PM ET
28 shares @ 21.4¢·now 0.0¢·exp Jul 15, 2026$0.00
$-6.00
Recent activity
- TRADEBUYBitcoin Up or Down - July 27, 12:10PM-12:15PM ET$1.05Jul 27, 16:14 UTC
- TRADESELLBitcoin Up or Down - July 27, 12:10PM-12:15PM ET$2.53Jul 27, 16:13 UTC
- TRADEBUYBitcoin Up or Down - July 27, 12:10PM-12:15PM ET$1.05Jul 27, 16:11 UTC
- REDEEMBitcoin Up or Down - July 27, 12:05PM-12:10PM ET$0.00Jul 27, 16:10 UTC
- TRADESELLBitcoin Up or Down - July 27, 12:05PM-12:10PM ET$1.90Jul 27, 16:09 UTC
- TRADEBUYBitcoin Up or Down - July 27, 12:05PM-12:10PM ET$1.04Jul 27, 16:08 UTC
- TRADESELLBitcoin Up or Down - July 27, 12:05PM-12:10PM ET$4.33Jul 27, 16:08 UTC
- TRADEBUYBitcoin Up or Down - July 27, 12:05PM-12:10PM ET$1.06Jul 27, 16:06 UTC
- TRADESELLBitcoin Up or Down - July 27, 12:00PM-12:05PM ET$1.86Jul 27, 16:03 UTC
- TRADEBUYBitcoin Up or Down - July 27, 12:00PM-12:05PM ET$1.03Jul 27, 16:02 UTC
- TRADESELLBitcoin Up or Down - July 27, 11:55AM-12:00PM ET$3.18Jul 27, 15:58 UTC
- TRADEBUYBitcoin Up or Down - July 27, 11:55AM-12:00PM ET$2.87Jul 27, 15:55 UTC
- TRADESELLBitcoin Up or Down - July 27, 11:50AM-11:55AM ET$2.89Jul 27, 15:54 UTC
- TRADEBUYBitcoin Up or Down - July 27, 11:50AM-11:55AM ET$3.59Jul 27, 15:53 UTC
- TRADESELLHyperliquid Up or Down - July 27, 11:50AM-11:55AM ET$3.58Jul 27, 15:51 UTC
- TRADEBUYHyperliquid Up or Down - July 27, 11:50AM-11:55AM ET$2.46Jul 27, 15:49 UTC
- TRADESELLBitcoin Up or Down - July 27, 11:45AM-11:50AM ET$2.46Jul 27, 15:47 UTC
- TRADEBUYBitcoin Up or Down - July 27, 11:45AM-11:50AM ET$2.70Jul 27, 15:45 UTC
- TRADEBUYBitcoin Up or Down - July 27, 11:40AM-11:45AM ET$2.08Jul 27, 15:43 UTC
- TRADEBUYBitcoin Up or Down - July 27, 11:35AM-11:40AM ET$2.40Jul 27, 15:35 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
32/100Useful 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.
Required before treating wallet flow as useful
33% win rate over 9 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.
48 live trades, 0 ledger trades, copy-risk 45/100.
9 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)
- 48
- Avg trade size
- $2.81
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 22, 07:15 UTC
- Last active
- Jul 27, 16:14 UTC
- Win rate sample
- 9 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.