Intelligent-Dust
0x0d43ca000bc96373cd3c5d21ba8dd300a76d43a7
Wallet digest
Activity score
47/100
Performance measurable
Open positions
62
Open notional
$0.00
Total PnL
$-509.58
Realised
$-18.30
Win rate
43%
21 closed
Largest open positions
showing 10 of 62- MINNESOTA TWINS
Minnesota Twins vs. Chicago White Sox
22480 shares @ 0.1¢·now 0.0¢·exp Jun 1, 2026$0.00
$-22.48
- DIVISION ONE
Valorant: Division One vs Dynamo Esports - Map 2 Winner
2560 shares @ 0.9¢·now 0.0¢·exp May 27, 2026$0.00
$-23.66
- EKATERINA ALEXANDROVA
Roland Garros WTA: Camila Osorio vs Ekaterina Alexandrova
2500 shares @ 1.0¢·now 0.0¢·exp May 31, 2026$0.00
$-25.00
- DOWN
Bitcoin Up or Down - May 25, 12:05AM-12:10AM ET
900 shares @ 1.0¢·now 0.0¢·exp May 25, 2026$0.00
$-9.00
- UP
Bitcoin Up or Down - May 24, 11:00PM-11:15PM ET
900 shares @ 1.0¢·now 0.0¢·exp May 25, 2026$0.00
$-9.00
- DOWN
XRP Up or Down - May 25, 12:05AM-12:10AM ET
900 shares @ 1.0¢·now 0.0¢·exp May 25, 2026$0.00
$-9.00
- DOWN
Bitcoin Up or Down - May 25, 12:15AM-12:20AM ET
900 shares @ 1.0¢·now 0.0¢·exp May 25, 2026$0.00
$-9.00
- DOWN
Solana Up or Down - May 25, 12:00AM-12:15AM ET
900 shares @ 1.0¢·now 0.0¢·exp May 25, 2026$0.00
$-9.00
- UP
Bitcoin Up or Down - May 24, 11:30PM-11:45PM ET
606 shares @ 1.5¢·now 0.0¢·exp May 25, 2026$0.00
$-9.00
- DOWN
Solana Up or Down - May 25, 12:05AM-12:10AM ET
600 shares @ 1.0¢·now 0.0¢·exp May 25, 2026$0.00
$-6.00
Recent activity
- TRADESELLCounter-Strike: AM Gaming vs ex-RUBY (BO3) - CCT Europe Series 3 Playoffs$4.15Jun 4, 17:41 UTC
- TRADESELLCounter-Strike: CHAOS vs MANA eSports (BO3) - United21 Group D$2.49Jun 4, 08:08 UTC
- TRADESELLCounter-Strike: CHAOS vs MANA eSports (BO3) - United21 Group D$0.93Jun 4, 08:08 UTC
- TRADEBUYCounter-Strike: CHAOS vs MANA eSports (BO3) - United21 Group D$4.99Jun 4, 08:08 UTC
- TRADESELLDota 2: Grind Back vs Carstensz - Game 1 Winner$0.76Jun 4, 04:23 UTC
- TRADEBUYDota 2: Grind Back vs Carstensz - Game 1 Winner$5.00Jun 4, 04:23 UTC
- TRADEBUYCounter-Strike: AM Gaming vs ex-RUBY (BO3) - CCT Europe Series 3 Playoffs$5.09Jun 4, 03:39 UTC
- REDEEMCounter-Strike: LPH Gaming vs UNiTY esports - Map 2 Winner$14.72Jun 2, 16:11 UTC
- TRADESELLCounter-Strike: LPH Gaming vs UNiTY esports - Map 2 Winner$1.03Jun 2, 08:47 UTC
- TRADEBUYCounter-Strike: LPH Gaming vs UNiTY esports - Map 2 Winner$1.70Jun 2, 08:47 UTC
- TRADESELLCounter-Strike: LPH Gaming vs UNiTY esports - Map 1 Winner$0.36Jun 2, 08:47 UTC
- TRADESELLCounter-Strike: LPH Gaming vs UNiTY esports (BO3) - United21 Group B$1.53Jun 2, 08:46 UTC
- TRADESELLCounter-Strike: LPH Gaming vs UNiTY esports - Map 1 Winner$0.24Jun 2, 08:46 UTC
- TRADESELLCounter-Strike: LPH Gaming vs UNiTY esports - Map 1 Winner$0.87Jun 2, 08:46 UTC
- TRADEBUYCounter-Strike: LPH Gaming vs UNiTY esports (BO3) - United21 Group B$5.00Jun 2, 08:45 UTC
- TRADEBUYCounter-Strike: LPH Gaming vs UNiTY esports - Map 1 Winner$5.00Jun 2, 08:45 UTC
- TRADESELLCounter-Strike: LPH Gaming vs UNiTY esports - Map 1 Winner$4.68Jun 2, 08:44 UTC
- TRADEBUYCounter-Strike: LPH Gaming vs UNiTY esports - Map 1 Winner$5.00Jun 2, 08:43 UTC
- TRADEBUYCounter-Strike: LPH Gaming vs UNiTY esports - Map 2 Winner$3.30Jun 2, 08:39 UTC
- TRADESELLCounter-Strike: LPH Gaming vs UNiTY esports - Map 2 Winner$4.10Jun 2, 08:36 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
Needs review
44/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
43% win rate over 21 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.
47 live trades, 0 ledger trades, copy-risk 35/100.
21 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)
- 47
- Avg trade size
- $3.72
- Top category
- —
- Category concentration
- 0%
- First seen
- May 27, 16:34 UTC
- Last active
- Jun 4, 17:41 UTC
- Win rate sample
- 21 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.