Outgoing-Nephew
0x0003034472452a77ff9dc006859ddd33f1a1e2cd
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
200
Open notional
$0.00
Total PnL
$-692.21
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 200- DOWN
Bitcoin Up or Down - June 7, 5:50AM-5:55AM ET
100 shares @ 3.0¢·now 0.0¢·exp Jun 7, 2026$0.00
$-3.00
- YES
Exact Score: Sabah FK 0 - 0 Kuopion PS?
42 shares @ 5.5¢·now 0.0¢·exp Jul 21, 2026$0.00
$-2.31
- OVER
Sabah FK vs. Kuopion PS: Kuopion PS O/U 0.5
42 shares @ 63.0¢·now 0.0¢·exp Jul 21, 2026$0.00
$-26.46
- YES
Will Stefanos Tsitsipas be the 2026 Men’s Wimbledon winner?
31 shares @ 1.0¢·now 0.0¢·exp Jul 12, 2026$0.00
$-0.31
- YES
Will Tommy Paul be the 2026 Men’s Wimbledon winner?
15 shares @ 1.0¢·now 0.0¢·exp Jul 12, 2026$0.00
$-0.14
- UP
Bitcoin Up or Down - May 28, 8:45PM-9:00PM ET
12 shares @ 46.0¢·now 0.0¢·exp May 29, 2026$0.00
$-5.52
- DOWN
Bitcoin Up or Down - May 29, 12:15AM-12:30AM ET
12 shares @ 46.0¢·now 0.0¢·exp May 29, 2026$0.00
$-5.52
- UP
Bitcoin Up or Down - May 28, 4:45PM-5:00PM ET
12 shares @ 46.0¢·now 0.0¢·exp May 28, 2026$0.00
$-5.52
- UP
Bitcoin Up or Down - May 29, 1:15AM-1:30AM ET
12 shares @ 46.0¢·now 0.0¢·exp May 29, 2026$0.00
$-5.52
- UP
Bitcoin Up or Down - May 16, 3:05PM-3:10PM ET
10 shares @ 46.0¢·now 0.0¢·exp May 16, 2026$0.00
$-4.60
Recent activity
- REDEEMSpread: Fenerbahçe SK (-2.5)$127.00Jul 21, 20:09 UTC
- REDEEMSabah FK vs. Kuopion PS: Kuopion PS O/U 0.5 AND Sabah FK vs. Kuopion PS: Both Teams to Score AND Sabah FK to score first vs. Kuopion PS? AND Will Sabah FK win on 2026-07-21?$41.84Jul 21, 18:29 UTC
- TRADEBUYExact Score: Sabah FK 0 - 0 Kuopion PS?$2.31Jul 21, 14:08 UTC
- TRADEBUYSabah FK vs. Kuopion PS: Kuopion PS O/U 0.5$26.46Jul 21, 14:04 UTC
- TRADEBUYAvaí FC vs. América FC: O/U 2.5 AND Spread: Avaí FC (-2.5)$9.99Jul 21, 12:43 UTC
- TRADESELLSpread: FK Crvena zvezda (-2.5) AND Larne FC vs. FK Crvena zvezda: O/U 2.5$12.54Jul 21, 12:40 UTC
- TRADEBUYSpread: FK Crvena zvezda (-2.5) AND Larne FC vs. FK Crvena zvezda: O/U 2.5$10.00Jul 21, 12:40 UTC
- TRADEBUYSabah FK vs. Kuopion PS: Kuopion PS O/U 0.5 AND Sabah FK vs. Kuopion PS: Both Teams to Score AND Sabah FK to score first vs. Kuopion PS? AND Will Sabah FK win on 2026-07-21?$9.89Jul 21, 12:22 UTC
- TRADEBUYSpread: Fenerbahçe SK (-2.5)$59.52Jul 21, 11:59 UTC
- TRADEBUYSpread: Fenerbahçe SK (-2.5) AND Fenerbahçe SK vs. Górnik Zabrze: Fenerbahçe SK O/U 2.5$19.99Jul 21, 11:57 UTC
- TRADEBUYSpread: Fenerbahçe SK (-2.5)$24.47Jul 21, 11:51 UTC
- TRADEBUYFenerbahçe SK vs. Górnik Zabrze: O/U 2.5 AND Spread: Fenerbahçe SK (-2.5)$9.99Jul 21, 11:48 UTC
- TRADEBUYSwitzerland vs. Colombia: Will the Match Go to a Penalty Shootout?$2.10Jul 7, 22:02 UTC
- REDEEMStrait of Hormuz traffic returns to normal by end of June?$399.99Jul 7, 15:27 UTC
- YIELD$0.05Jun 15, 00:10 UTC
- TRADESELLWill Germany be the highest-scoring team in Group E during the Group Stage of the 2026 FIFA World Cup?$85.30Jun 14, 18:32 UTC
- TRADEBUYWill Germany be the highest-scoring team in Group E during the Group Stage of the 2026 FIFA World Cup?$78.96Jun 14, 17:53 UTC
- MERGEWill Spain win the 2026 FIFA World Cup?$700.00Jun 14, 17:11 UTC
- YIELD$0.00Jun 14, 00:11 UTC
- SPLITWill Spain win the 2026 FIFA World Cup?$700.00Jun 13, 22:16 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
2/100Treat this wallet as noise/context only until resolved history, copy-risk, and liquidity checks improve.
Win rate is hidden until at least 3 closed markets exist for this wallet.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
Required before treating wallet flow as useful
Only 0 closed markets; headline win rate is intentionally hidden.
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
Blocked
14/100Wallet flow is blocked as an intelligence signal until hard failures are fixed.
40 live trades, 0 ledger trades, copy-risk 51/100.
Too few closed markets. Do not infer edge from open PnL or leaderboard rank.
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)
- 40
- Avg trade size
- $22.70
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 11, 23:32 UTC
- Last active
- Jul 21, 20:09 UTC
- Win rate sample
- 0 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.