Trifling-Cooperation
0xfe4c06ca3530a78d362279ba02c6fc75791a3b6e
Wallet digest
Activity score
57/100
Performance measurable
Open positions
62
Open notional
$0.00
Total PnL
$-70.7K
Realised
$-217.92
Win rate
67%
3 closed
Largest open positions
showing 10 of 62- DOWN
Bitcoin Up or Down - June 12, 8:20PM-8:25PM ET
10289 shares @ 34.2¢·now 0.0¢·exp Jun 13, 2026$0.00
$-3.5K
- DOWN
Bitcoin Up or Down - May 31, 6:30PM-6:45PM ET
8000 shares @ 10.0¢·now 0.0¢·exp May 31, 2026$0.00
$-799.99
- UP
Bitcoin Up or Down - June 11, 5:35AM-5:40AM ET
7536 shares @ 37.2¢·now 0.0¢·exp Jun 11, 2026$0.00
$-2.8K
- DOWN
Bitcoin Up or Down - June 13, 4:35PM-4:40PM ET
7166 shares @ 50.7¢·now 0.0¢·exp Jun 13, 2026$0.00
$-3.6K
- UP
Bitcoin Up or Down - June 13, 3:25PM-3:30PM ET
6807 shares @ 26.0¢·now 0.0¢·exp Jun 13, 2026$0.00
$-1.8K
- UP
Bitcoin Up or Down - June 11, 5:15AM-5:20AM ET
6761 shares @ 23.6¢·now 0.0¢·exp Jun 11, 2026$0.00
$-1.6K
- DOWN
Bitcoin Up or Down - June 13, 7:15PM-7:30PM ET
6456 shares @ 8.4¢·now 0.0¢·exp Jun 13, 2026$0.00
$-543.50
- UP
Bitcoin Up or Down - June 12, 4:35AM-4:40AM ET
5919 shares @ 24.4¢·now 0.0¢·exp Jun 12, 2026$0.00
$-1.4K
- UP
Bitcoin Up or Down - May 31, 5:15PM-5:30PM ET
5843 shares @ 40.5¢·now 0.0¢·exp May 31, 2026$0.00
$-2.4K
- DOWN
Bitcoin Up or Down - June 19, 9:30PM-9:45PM ET
5727 shares @ 14.1¢·now 0.0¢·exp Jun 20, 2026$0.00
$-809.18
Recent activity
- REFERRAL_REWARD$33.43Jul 19, 01:04 UTC
- TAKER_REBATE$267.10Jul 9, 21:16 UTC
- REFERRAL_REWARD$578.78Jul 6, 00:35 UTC
- REFERRAL_REWARD$637.96Jul 5, 00:35 UTC
- REFERRAL_REWARD$240.01Jun 29, 00:35 UTC
- REFERRAL_REWARD$352.15Jun 28, 00:35 UTC
- REFERRAL_REWARD$88.20Jun 27, 00:35 UTC
- TAKER_REBATE$1.45Jun 23, 00:13 UTC
- TAKER_REBATE$64.12Jun 23, 00:13 UTC
- TAKER_REBATE$1.56Jun 23, 00:13 UTC
- TAKER_REBATE$9.42Jun 23, 00:12 UTC
- MAKER_REBATE$3.10Jun 22, 00:45 UTC
- REFERRAL_REWARD$149.35Jun 22, 00:35 UTC
- TAKER_REBATE$21.49Jun 22, 00:10 UTC
- MAKER_REBATE$52.47Jun 21, 00:45 UTC
- TRADESELLBitcoin Up or Down - June 20, 8:40PM-8:45PM ET$111.68Jun 21, 00:44 UTC
- TRADESELLBitcoin Up or Down - June 20, 8:30PM-8:45PM ET$257.37Jun 21, 00:41 UTC
- TRADESELLBitcoin Up or Down - June 20, 8:30PM-8:45PM ET$3.84Jun 21, 00:41 UTC
- TRADEBUYBitcoin Up or Down - June 20, 8:40PM-8:45PM ET$527.85Jun 21, 00:41 UTC
- TRADEBUYBitcoin Up or Down - June 20, 8:40PM-8:45PM ET$263.03Jun 21, 00:41 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
23/100Treat 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
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
0/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
32 live trades, 0 ledger trades, copy-risk 57/100.
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)
- 32
- Avg trade size
- $127.89
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 21, 00:28 UTC
- Last active
- Jul 19, 01:04 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.