Trusting-Check
0x044d92ffa731ab578640e39aa96cd0eb4b7de6f7
Wallet digest
Activity score
40/100
Performance measurable
Open positions
129
Open notional
$0.00
Total PnL
$-3.2K
Realised
$-5.77
Win rate
25%
4 closed
Largest open positions
showing 10 of 129- HOWARD BISON
Howard Bison vs. Michigan Wolverines
1013 shares @ 1.2¢·now 0.0¢·exp Mar 19, 2026$0.00
$-12.09
- UP
Solana Up or Down - February 23, 6PM ET
1000 shares @ 0.1¢·now 0.0¢·exp Feb 24, 2026$0.00
$-1.00
- YES
Will Tyrese Maxey win the 2026 NBA 3-point contest?
1000 shares @ 0.1¢·now 0.0¢·exp Jan 1, 1970$0.00
$-1.00
- YES
Will Donovan Mitchell win the 2026 NBA 3-point contest?
1000 shares @ 0.1¢·now 0.0¢·exp Jan 1, 1970$0.00
$-1.00
- PRAIRIE VIEW A&M PANTHERS
Prairie View A&M Panthers vs. Florida Gators
554 shares @ 1.1¢·now 0.0¢·exp Mar 21, 2026$0.00
$-6.00
- YES
Will Wolverhampton Wanderers FC win on 2026-02-18?
544 shares @ 0.9¢·now 0.0¢·exp Feb 18, 2026$0.00
$-5.00
- BULLS
Knicks vs. Bulls
535 shares @ 37.4¢·now 0.0¢·exp Feb 23, 2026$0.00
$-200.00
- YES
Will Atalanta BC win on 2026-03-10?
456 shares @ 0.9¢·now 0.0¢·exp Mar 10, 2026$0.00
$-4.00
- PACERS
Mavericks vs. Pacers
412 shares @ 51.0¢·now 0.0¢·exp Feb 22, 2026$0.00
$-210.00
- ZENNIT
LoL: The Bandits vs ZennIT (BO5) - Road Of Legends Playoffs
354 shares @ 0.3¢·now 0.0¢·exp Feb 12, 2026$0.00
$-1.00
Recent activity
- TRADEBUYExact Score: Qatar 1 - 2 Switzerland?$1.03Jun 13, 19:30 UTC
- TRADEBUYExact Score: Qatar 1 - 3 Switzerland?$2.06Jun 13, 19:30 UTC
- TRADEBUYExact Score: Qatar 2 - 3 Switzerland?$1.03Jun 13, 19:30 UTC
- TRADESELLWill the San Antonio Spurs win the 2026 NBA Finals?$4.17Jun 13, 19:26 UTC
- TRADEBUYWill the San Antonio Spurs win the 2026 NBA Finals?$5.12Jun 7, 15:50 UTC
- TRADEBUYWill Paris Saint-Germain FC win on 2026-05-30?$51.18May 30, 17:29 UTC
- TRADEBUYVictor Wembanyama: Points O/U 26.5$50.67May 29, 22:20 UTC
- REDEEMVictor Wembanyama: Points O/U 26.5$12.71May 29, 07:13 UTC
- REDEEMAtlanta Braves vs. Boston Red Sox$66.05May 29, 07:13 UTC
- TRADEBUYAtlanta Braves vs. Boston Red Sox$35.49May 28, 20:31 UTC
- TRADESELLAtlanta Braves vs. Boston Red Sox$33.82May 28, 20:25 UTC
- TRADEBUYAtlanta Braves vs. Boston Red Sox$35.50May 28, 20:24 UTC
- TRADEBUYVictor Wembanyama: Points O/U 26.5$7.08May 28, 20:23 UTC
- REDEEMWill Crystal Palace FC win on 2026-05-27?$51.28May 28, 06:02 UTC
- TRADEBUYWill Crystal Palace FC win on 2026-05-27?$20.37May 27, 19:38 UTC
- TRADESELLHurricanes vs. Canadiens$41.74May 27, 19:34 UTC
- TRADEBUYHurricanes vs. Canadiens$43.53May 27, 19:29 UTC
- TRADEBUYLos Angeles Angels vs. Detroit Tigers$56.50May 26, 17:49 UTC
- REDEEMNew York Yankees vs. Kansas City Royals$100.05May 26, 17:42 UTC
- TRADEBUYNew York Yankees vs. Kansas City Royals$65.71May 25, 20:27 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.
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
25% win rate over 4 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.
37 live trades, 0 ledger trades, copy-risk 53/100.
4 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)
- 37
- Avg trade size
- $41.58
- Top category
- —
- Category concentration
- 0%
- First seen
- May 12, 06:56 UTC
- Last active
- Jun 13, 19:30 UTC
- Win rate sample
- 4 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.