Itchy-Citron
0x08c263965a9cbec5e83ac1d6f14b9bbc957bc023
Wallet digest
Activity score
75/100
Performance measurable
Open positions
198
Open notional
$2.5K
Total PnL
$-383.4K
Realised
$-2.2K
Win rate
50%
6 closed
Largest open positions
showing 10 of 198- ROBERT WHITTAKER
UFC 329: Robert Whittaker vs. Nikita Krylov (Light Heavyweight, Prelims)
4100 shares @ 61.0¢·now 56.5¢·exp Jul 12, 2026$2.3K
$-184.91
- BENOÎT SAINT DENIS
UFC 329: Paddy Pimblett vs. Benoît Saint Denis (Lightweight, Main Card)
258 shares @ 56.0¢·now 56.5¢·exp Jul 12, 2026$145.81
$1.26
- MOUZ
Dota 2: MOUZ vs Xtreme Gaming - Game 2 Winner
30049 shares @ 2.9¢·now 0.0¢·exp Mar 27, 2026$0.00
$-872.87
- AURORA
Dota 2: Team Spirit vs Aurora (BO3) - DreamLeague Playoffs
21353 shares @ 41.0¢·now 0.0¢·exp May 21, 2026$0.00
$-8.8K
- MOUZ
Dota 2: Virtus.pro vs MOUZ - Game 1 Winner
18959 shares @ 10.4¢·now 0.0¢·exp Apr 21, 2026$0.00
$-2.0K
- PARIVISION
Dota 2: Team Falcons vs PARIVISION - Game 1 Winner
18802 shares @ 34.4¢·now 0.0¢·exp May 21, 2026$0.00
$-6.5K
- HEROIC
Dota 2: Aurora vs Heroic - Game 1 Winner
18548 shares @ 36.0¢·now 0.0¢·exp Apr 23, 2026$0.00
$-6.7K
- AURORA
Dota 2: Team Falcons vs Aurora - Game 1 Winner
17803 shares @ 45.4¢·now 0.0¢·exp Jun 5, 2026$0.00
$-8.1K
- TEAM YANDEX
Dota 2: Team Yandex vs LGD Gaming (BO1) - BLAST Slam Group Stage
17552 shares @ 47.9¢·now 0.0¢·exp May 29, 2026$0.00
$-8.4K
- BETBOOM TEAM
Dota 2: Team Yandex vs BetBoom Team (BO3) - BLAST Slam Playoffs
17045 shares @ 30.7¢·now 0.0¢·exp Jun 6, 2026$0.00
$-5.2K
Recent activity
- TRADEBUYUFC 329: Paddy Pimblett vs. Benoît Saint Denis (Lightweight, Main Card)$12.73Jul 5, 08:46 UTC
- TRADEBUYUFC 329: Paddy Pimblett vs. Benoît Saint Denis (Lightweight, Main Card)$14.00Jul 5, 08:33 UTC
- TRADEBUYUFC 329: Paddy Pimblett vs. Benoît Saint Denis (Lightweight, Main Card)$16.33Jul 5, 05:32 UTC
- TRADEBUYUFC 329: Paddy Pimblett vs. Benoît Saint Denis (Lightweight, Main Card)$85.47Jul 5, 05:27 UTC
- TRADEBUYUFC 329: Paddy Pimblett vs. Benoît Saint Denis (Lightweight, Main Card)$6.36Jul 5, 05:27 UTC
- TRADEBUYUFC 329: Paddy Pimblett vs. Benoît Saint Denis (Lightweight, Main Card)$9.65Jul 5, 04:27 UTC
- TRADEBUYUFC 329: Robert Whittaker vs. Nikita Krylov (Light Heavyweight, Prelims)$2.5KJul 5, 02:35 UTC
- REFERRAL_REWARD$1.15Jun 28, 00:35 UTC
- TRADEBUYUFC Fight Night: Jean Matsumoto vs. Bekzat Almakhan (Bantamweight, Prelims)$101.65Jun 27, 13:51 UTC
- TRADEBUYUFC Fight Night: Jean Matsumoto vs. Bekzat Almakhan (Bantamweight, Prelims)$608.89Jun 27, 13:51 UTC
- TRADEBUYUFC Fight Night: Jean Matsumoto vs. Bekzat Almakhan (Bantamweight, Prelims)$60.97Jun 27, 13:51 UTC
- TRADEBUYUFC Fight Night: Jean Matsumoto vs. Bekzat Almakhan (Bantamweight, Prelims)$100.57Jun 27, 13:48 UTC
- TAKER_REBATE$6.75Jun 23, 00:12 UTC
- TAKER_REBATE$5.79Jun 23, 00:11 UTC
- TAKER_REBATE$6.66Jun 23, 00:11 UTC
- REDEEMUFC Freedom 250: Ciryl Gane vs. Alex Pereira (Heavyweight, Main Card)$10.0KJun 15, 04:39 UTC
- REFERRAL_REWARD$2.16Jun 15, 00:35 UTC
- REFERRAL_REWARD$1.16Jun 14, 00:35 UTC
- REFERRAL_REWARD$2.60Jun 12, 00:35 UTC
- TRADEBUYUFC Freedom 250: Ciryl Gane vs. Alex Pereira (Heavyweight, Main Card)$5.1KJun 11, 13:40 UTC
Persistent ledger timeline
persistentLedger volume
$13.5K
Trades
1
Buy share
0%
Window
May 22, 11:40 UTC → May 28, 11:17 UTC
- SELLDota 2: Xtreme Gaming vs BetBoom Team (BO1) - BLAST Slam Group Stage$7.6K@100¢May 28, 11:17 UTC
Wallet edge sanity
Do not mirror
21/100Treat 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.
Open-position PnL can disappear if liquidity, exit price, or final resolution changes.
Large size, concentration, or thin history makes this wallet unsafe to imitate.
Required before treating wallet flow as useful
50% win rate over 6 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
Blocked
0/100Wallet flow is blocked as an intelligence signal until hard failures are fixed.
Wallet activity exists, but copy-risk is too high for interpretation.
6 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
0%
Sample
low
2 ledger trades
Top market concentration
Dota 2: Xtreme Gaming vs BetBoom Team (BO1) - BLAST Slam Group Stage
$7.6K · 56% of recorded whale volume
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
- $542.21
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 7, 15:44 UTC
- Last active
- Jul 5, 08:46 UTC
- Win rate sample
- 6 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.