Modern-Comment
0xfd7348fad27cb0cd683b8967722594ad6dc63cc4
Wallet digest
Activity score
57/100
Performance measurable
Open positions
7
Open notional
$0.00
Total PnL
$-1.7K
Realised
$38.62
Win rate
67%
3 closed
Largest open positions
- DOWN
Bitcoin Up or Down - March 12, 11AM ET
19308 shares @ 8.3¢·now 0.0¢·exp Mar 12, 2026$0.00
$-1.6K
- MAPLE LEAFS
Maple Leafs vs. Rangers
178 shares @ 45.0¢·now 0.0¢·exp Mar 6, 2026$0.00
$-80.00
- FLYERS
Rangers vs. Flyers
88 shares @ 56.9¢·now 0.0¢·exp Mar 9, 2026$0.00
$-50.00
- FLYERS
Spread: Flyers (-1.5)
71 shares @ 35.0¢·now 0.0¢·exp Mar 9, 2026$0.00
$-25.00
- MAPLE LEAFS
Spread: Rangers (-1.5)
44 shares @ 68.9¢·now 0.0¢·exp Mar 6, 2026$0.00
$-30.00
- DOWN
Bitcoin Up or Down - March 9, 9AM ET
31 shares @ 12.4¢·now 0.0¢·exp Mar 9, 2026$0.00
$-3.85
- DOWN
Bitcoin Up or Down - March 5, 9AM ET
2 shares @ 42.6¢·now 0.0¢·exp Mar 5, 2026$0.00
$-0.70
Recent activity
- MAKER_REBATE$1.83Mar 13, 01:01 UTC
- TRADESELLBitcoin Up or Down - March 12, 11AM ET$4.52Mar 12, 15:46 UTC
- TRADEBUYBitcoin Up or Down - March 12, 11AM ET$114.98Mar 12, 15:39 UTC
- TRADEBUYBitcoin Up or Down - March 12, 11AM ET$1.44Mar 12, 15:39 UTC
- TRADEBUYBitcoin Up or Down - March 12, 11AM ET$7.20Mar 12, 15:39 UTC
- TRADEBUYBitcoin Up or Down - March 12, 11AM ET$7.20Mar 12, 15:39 UTC
- TRADEBUYBitcoin Up or Down - March 12, 11AM ET$7.20Mar 12, 15:39 UTC
- TRADEBUYBitcoin Up or Down - March 12, 11AM ET$7.20Mar 12, 15:39 UTC
- TRADEBUYBitcoin Up or Down - March 12, 11AM ET$1.08Mar 12, 15:39 UTC
- TRADEBUYBitcoin Up or Down - March 12, 11AM ET$1.62Mar 12, 15:39 UTC
- TRADEBUYBitcoin Up or Down - March 12, 11AM ET$1.44Mar 12, 15:39 UTC
- TRADEBUYBitcoin Up or Down - March 12, 11AM ET$7.20Mar 12, 15:39 UTC
- TRADEBUYBitcoin Up or Down - March 12, 11AM ET$1.35Mar 12, 15:39 UTC
- TRADEBUYBitcoin Up or Down - March 12, 11AM ET$0.09Mar 12, 15:39 UTC
- TRADEBUYBitcoin Up or Down - March 12, 11AM ET$7.20Mar 12, 15:39 UTC
- TRADEBUYBitcoin Up or Down - March 12, 11AM ET$3.60Mar 12, 15:39 UTC
- TRADEBUYBitcoin Up or Down - March 12, 11AM ET$7.22Mar 12, 15:39 UTC
- TRADEBUYBitcoin Up or Down - March 12, 11AM ET$275.97Mar 12, 15:26 UTC
- TRADEBUYBitcoin Up or Down - March 12, 11AM ET$37.95Mar 12, 15:26 UTC
- TRADEBUYBitcoin Up or Down - March 12, 11AM ET$8.25Mar 12, 15:26 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
26/100Useful 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
67% 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.
49 live trades, 0 ledger trades, copy-risk 51/100.
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)
- 49
- Avg trade size
- $20.87
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 12, 15:24 UTC
- Last active
- Mar 13, 01:01 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.