Crowded-Diagnosis
0x03c580ac16418c6ffed2cfe09a86bd88d62a5f61
Wallet digest
Activity score
30/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-195.8K
Realised
$-4.2K
Win rate
0%
199 closed
Largest open positions
showing 10 of 200- FRANCES TIAFOE
Wimbledon ATP: Frances Tiafoe vs Alexander Bublik
25756 shares @ 50.0¢·now 0.0¢·exp Jul 11, 2026$0.00
$-12.9K
- PHOENIX MERCURY
Spread: Phoenix Mercury (-3.5)
18670 shares @ 50.0¢·now 0.0¢·exp Jul 8, 2026$0.00
$-9.3K
- PORTLANDFIRE
PortlandFire vs. Connecticut Sun
13114 shares @ 52.0¢·now 0.0¢·exp Jul 14, 2026$0.00
$-6.8K
- FULL SENSE
Valorant: Global Esports vs FULL SENSE (BO3) - VCT Masters London Group Stage
11689 shares @ 43.0¢·now 0.0¢·exp Jun 9, 2026$0.00
$-5.0K
- EDWARD GAMING
LoL: JD Gaming vs EDward Gaming (BO3) - LPL Group Ascend
10765 shares @ 15.0¢·now 0.0¢·exp Aug 7, 2026$0.00
$-1.6K
- IVA JOVIC
Roland Garros WTA: Iva Jovic vs Naomi Osaka
10104 shares @ 46.7¢·now 0.0¢·exp Jun 6, 2026$0.00
$-4.7K
- XLG GAMING
Valorant: XLG Gaming vs Leviatán Esports (BO3) - VCT Masters London Playoffs
9272 shares @ 30.0¢·now 0.0¢·exp Jun 16, 2026$0.00
$-2.8K
- EDWARD GAMING
Valorant: EDward Gaming vs BBL Esports (BO3) - Esports World Cup Group A
7915 shares @ 40.0¢·now 0.0¢·exp Jul 2, 2026$0.00
$-3.2K
- EDWARD GAMING
Valorant: EDward Gaming vs Leviatán Esports (BO5) - VCT Masters London Playoffs
7748 shares @ 31.0¢·now 0.0¢·exp Jun 20, 2026$0.00
$-2.4K
- 3DMAX
Counter-Strike: Natus Vincere vs 3DMAX (BO1) - Esports World Cup Group D
7647 shares @ 23.0¢·now 0.0¢·exp Aug 12, 2026$0.00
$-1.8K
Recent activity
- REDEEMDamac Saudi Club vs. Al Taawoun Saudi Club: Damac Saudi Club O/U 1.5$724.64Aug 19, 20:13 UTC
- REDEEMCounter-Strike: Vitality Academy vs Sangal ALTERS (BO3) - United21 Group C$142.45Aug 19, 16:34 UTC
- TRADEBUYDamac Saudi Club vs. Al Taawoun Saudi Club: Damac Saudi Club O/U 1.5$507.75Aug 19, 15:23 UTC
- TRADEBUYMap Handicap: G1 (-1.5) vs UNiTY esports (+1.5)$91.71Aug 19, 04:00 UTC
- TAKER_REBATE$2.48Aug 19, 00:10 UTC
- TRADEBUYCounter-Strike: Vitality Academy vs Sangal ALTERS (BO3) - United21 Group C$2.05Aug 18, 20:37 UTC
- TRADEBUYCounter-Strike: Vitality Academy vs Sangal ALTERS (BO3) - United21 Group C$82.08Aug 18, 20:35 UTC
- TRADEBUYCounter-Strike: Vitality Academy vs Sangal ALTERS (BO3) - United21 Group C$2.05Aug 18, 20:32 UTC
- TRADEBUYCounter-Strike: Vitality Academy vs Sangal ALTERS (BO3) - United21 Group C$53.37Aug 18, 20:32 UTC
- TRADEBUYAl Faisaly Saudi Club vs. NEOM SC: Al Faisaly Saudi Club 1st Half O/U 0.5$2.04Aug 18, 17:56 UTC
- TRADEBUYAl Faisaly Saudi Club vs. NEOM SC: Al Faisaly Saudi Club 1st Half O/U 0.5$183.69Aug 18, 17:54 UTC
- TRADEBUYAl Faisaly Saudi Club vs. NEOM SC: Al Faisaly Saudi Club 1st Half O/U 0.5$510.25Aug 18, 17:52 UTC
- TRADEBUYAl Faisaly Saudi Club vs. NEOM SC: O/U 3.5$2.04Aug 18, 17:47 UTC
- TRADEBUYAl Faisaly Saudi Club vs. NEOM SC: O/U 3.5$121.44Aug 18, 17:46 UTC
- TRADEBUYAl Faisaly Saudi Club vs. NEOM SC: O/U 3.5$182.67Aug 18, 17:46 UTC
- TRADEBUYAl Faisaly Saudi Club vs. NEOM SC: O/U 3.5$130.62Aug 18, 17:44 UTC
- TRADEBUYAl Faisaly Saudi Club vs. NEOM SC: O/U 3.5$51.02Aug 18, 17:44 UTC
- TRADEBUYAl Faisaly Saudi Club vs. NEOM SC: O/U 3.5$5.10Aug 18, 17:44 UTC
- REDEEMSD Raiders FC vs. Sydney FC: O/U 9.5 Total Corners$324.16Aug 18, 16:18 UTC
- TRADEBUYLoL: NightBirds vs CITA Kaizen (BO3) - Hitpoint Masters Regular Season$21.90Aug 18, 13:55 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
Attention signal
60/100Resolved history and copy-risk checks are strong enough to use this wallet as market context.
Required before treating wallet flow as useful
0% win rate over 199 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
29/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
39 live trades, 0 ledger trades, copy-risk 36/100.
199 closed markets, 0% win rate.
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)
- 39
- Avg trade size
- $93.72
- Top category
- —
- Category concentration
- 0%
- First seen
- Aug 16, 09:56 UTC
- Last active
- Aug 19, 20:13 UTC
- Win rate sample
- 199 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.