Dependent-Investigation
0x00db1f49f18f5cf0c76fd48d7d93e9def35b31ec
Wallet digest
Activity score
65/100
Performance: thin sample
Open positions
200
Open notional
$29.20
Total PnL
$-1.1K
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 200- AURORA GAMING
Counter-Strike: Aurora Gaming vs 9z (BO3) - IEM Cologne Major Stage 3
20 shares @ 52.0¢·now 51.5¢·exp Jun 14, 2026$10.30
$-0.10
- NO
Will Bitcoin reach $77,500 in June?
10 shares @ 94.5¢·now 96.5¢·exp Jul 1, 2026$9.65
$0.21
- NO
Will Türkiye win Group D in the 2026 FIFA World Cup?
10 shares @ 65.0¢·now 92.5¢·exp Jun 27, 2026$9.25
$2.75
- SPIRIT
Map Handicap: TS (-1.5) vs Aurora Gaming (+1.5)
20 shares @ 61.0¢·now 0.0¢·exp Jun 12, 2026$0.00
$-12.20
- THEMONGOLZ
Counter-Strike: Natus Vincere vs TheMongolz (BO3) - IEM Cologne Major Stage 3
20 shares @ 30.0¢·now 0.0¢·exp Jun 13, 2026$0.00
$-6.00
- TEAM FALCONS
Counter-Strike: Team Falcons vs BetBoom Team - Map 2 Winner
20 shares @ 67.0¢·now 0.0¢·exp Jun 12, 2026$0.00
$-13.40
- TEAM FALCONS
Counter-Strike: Team Falcons vs BetBoom Team - Map 1 Winner
20 shares @ 61.0¢·now 0.0¢·exp Jun 12, 2026$0.00
$-12.20
- G2
Counter-Strike: Aurora Gaming vs G2 (BO3) - IEM Cologne Major Stage 3
20 shares @ 57.0¢·now 0.0¢·exp Jun 13, 2026$0.00
$-11.40
- TEAM FALCONS
Map Handicap: FAL (-1.5) vs BetBoom Team (+1.5)
20 shares @ 43.0¢·now 0.0¢·exp Jun 12, 2026$0.00
$-8.60
- LEGACY
Counter-Strike: Natus Vincere vs Legacy - Map 2 Winner
20 shares @ 29.0¢·now 0.0¢·exp Jun 12, 2026$0.00
$-5.80
Recent activity
- TRADEBUYCounter-Strike: Aurora Gaming vs 9z (BO3) - IEM Cologne Major Stage 3$10.55Jun 14, 13:57 UTC
- TRADEBUYCounter-Strike: BetBoom Team vs Vitality (BO3) - IEM Cologne Major Stage 3$0.97Jun 14, 13:46 UTC
- REDEEMHaiti vs. Scotland: O/U 3.5$5.00Jun 14, 03:34 UTC
- REDEEMHaiti vs. Scotland: O/U 2.5$5.00Jun 14, 03:34 UTC
- REDEEMWill Brazil win on 2026-06-13?$5.00Jun 14, 02:07 UTC
- REDEEMHouston Astros vs. Kansas City Royals: O/U 12.5$5.00Jun 14, 01:51 UTC
- REDEEMHouston Astros vs. Kansas City Royals: O/U 8.5$5.00Jun 14, 01:10 UTC
- TRADEBUYHouston Astros vs. Kansas City Royals: O/U 12.5$2.94Jun 14, 01:01 UTC
- TRADEBUYHaiti vs. Scotland: O/U 2.5$2.19Jun 14, 00:52 UTC
- TRADEBUYHaiti vs. Scotland: O/U 3.5$3.38Jun 14, 00:51 UTC
- TRADEBUYPhiladelphia Phillies vs. Milwaukee Brewers$2.59Jun 14, 00:50 UTC
- TRADEBUYKnicks vs. Spurs$3.23Jun 14, 00:38 UTC
- TRADEBUYHaiti vs. Scotland: O/U 3.5$1.83Jun 14, 00:29 UTC
- TRADEBUYSpread: Spurs (-2.5)$3.09Jun 14, 00:23 UTC
- TRADEBUYHouston Astros vs. Kansas City Royals: O/U 8.5$2.64Jun 14, 00:13 UTC
- REDEEMCounter-Strike: BetBoom Team vs FURIA (BO3) - IEM Cologne Major Stage 3$20.00Jun 13, 21:25 UTC
- REDEEMCounter-Strike: PARIVISION vs Legacy (BO3) - IEM Cologne Major Stage 3$20.00Jun 13, 20:36 UTC
- REDEEMWill the price of Ethereum be above $1,600 on June 13?$5.00Jun 13, 18:04 UTC
- TRADEBUYWill Brazil win on 2026-06-13?$2.14Jun 13, 16:12 UTC
- TRADEBUYCounter-Strike: Vitality vs MOUZ (BO3) - IEM Cologne Major Stage 3$0.41Jun 13, 15:27 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.
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)
- 33
- Avg trade size
- $5.21
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 12, 01:01 UTC
- Last active
- Jun 14, 13:57 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.