False-Audit
0x09b7f6924d76ecc5c07a04fc96196637efbd1dcc
Wallet digest
Activity score
53/100
Performance: thin sample
Open positions
7
Open notional
$1.61
Total PnL
$-5.39
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
- DONG JU KIM
ITF Maanshan: Tsung Hao Huang vs Dong Ju Kim
2 shares @ 62.0¢·now 100.0¢·exp Jun 16, 2026$1.61
$0.61
- YES
Will the price of Bitcoin be above $102,000 on January 19?
1000 shares @ 0.1¢·now 0.0¢·exp Jan 19, 2026$0.00
$-1.00
- NO
Will the price of Bitcoin be above $86,000 on January 16?
1000 shares @ 0.1¢·now 0.0¢·exp Jan 16, 2026$0.00
$-1.00
- YES
Will Jorge Pinto qualify for the second round of the 2026 Portugal presidential election?
1000 shares @ 0.1¢·now 0.0¢·exp Jan 18, 2026$0.00
$-1.00
- YES
Will MrBeast's next video get less than 60 million views on week 1?
1000 shares @ 0.1¢·now 0.0¢·exp Mar 31, 2026$0.00
$-1.00
- AVANGARD OMSK
KHL: Sibir Novosibirsk vs. Avangard Omsk
1 shares @ 72.0¢·now 0.0¢·exp Dec 16, 2025$0.00
$-1.00
- AVTOMOBILIST YEKATERINBURG
KHL: Avtomobilist Yekaterinburg vs. Barys Astana
1 shares @ 76.0¢·now 0.0¢·exp Dec 16, 2025$0.00
$-1.00
Recent activity
- TRADEBUYITF Maanshan: Tsung Hao Huang vs Dong Ju Kim$1.01Jun 9, 06:45 UTC
- REDEEMGrizzlies vs. Hornets$1.12Jun 9, 06:45 UTC
- REDEEMCavaliers vs. Bulls$1.15Jun 9, 06:45 UTC
- REDEEMHornets vs. Pacers$1.32Jun 9, 06:45 UTC
- TRADEBUYGrizzlies vs. Hornets$1.00Mar 19, 07:38 UTC
- TRADEBUYCavaliers vs. Bulls$1.00Mar 19, 07:37 UTC
- TRADEBUYHornets vs. Pacers$1.00Feb 24, 04:27 UTC
- TRADEBUYWill the price of Bitcoin be above $102,000 on January 19?$1.00Jan 19, 04:39 UTC
- TRADEBUYWill Jorge Pinto qualify for the second round of the 2026 Portugal presidential election?$1.00Jan 19, 04:38 UTC
- REDEEMWill xAI have the top AI model at the end of December 2025?$2.03Jan 19, 04:37 UTC
- TRADEBUYWill the price of Bitcoin be above $86,000 on January 16?$1.00Jan 16, 04:12 UTC
- TRADEBUYWill MrBeast's next video get less than 60 million views on week 1?$1.00Dec 23, 02:02 UTC
- TRADEBUYWill xAI have the top AI model at the end of December 2025?$1.00Dec 23, 02:02 UTC
- TRADEBUYWill xAI have the top AI model at the end of December 2025?$1.00Dec 23, 02:01 UTC
- REDEEMKHL: Lada Togliatti vs. CSKA Moscow$1.41Dec 23, 02:00 UTC
- REDEEMKHL: Ak Bars Kazan vs. Salavat Yulaev Ufa$1.43Dec 23, 02:00 UTC
- REDEEMSpurs vs. Knicks$1.79Dec 23, 02:00 UTC
- TRADEBUYKHL: Ak Bars Kazan vs. Salavat Yulaev Ufa$1.00Dec 16, 05:53 UTC
- TRADEBUYKHL: Lada Togliatti vs. CSKA Moscow$1.00Dec 16, 05:53 UTC
- TRADEBUYKHL: Avtomobilist Yekaterinburg vs. Barys Astana$1.00Dec 16, 05:53 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
0/100Treat 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.
Large size, concentration, or thin history makes this wallet unsafe to imitate.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail 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
0/100Wallet flow is blocked as an intelligence signal until hard failures are fixed.
22 live trades, 0 ledger trades, copy-risk 72/100.
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)
- 22
- Avg trade size
- $7.36
- Top category
- —
- Category concentration
- 0%
- First seen
- Oct 30, 08:48 UTC
- Last active
- Jun 9, 06:45 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.