Avaricious-Disclosure
0x12b252a4934a64e0c1490cd6603c8b486e547f5d
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
33
Open notional
$0.00
Total PnL
$-279.83
Realised
$1.16
Win rate
n/a
too few closed
Largest open positions
showing 10 of 33- DOWN
Solana Up or Down - June 20, 7:20AM-7:25AM ET
1032 shares @ 1.5¢·now 0.0¢·exp Jun 20, 2026$0.00
$-15.00
- UP
Bitcoin Up or Down - June 20, 10:10AM-10:15AM ET
500 shares @ 1.0¢·now 0.0¢·exp Jun 20, 2026$0.00
$-5.00
- YES
Will Netherlands vs. Sweden end in a draw?
125 shares @ 0.8¢·now 0.0¢·exp Jun 20, 2026$0.00
$-1.00
- SPAIN
Spread: Spain (-4.5)
80 shares @ 62.6¢·now 0.0¢·exp Jun 21, 2026$0.00
$-50.00
- YES
Will Qatar win on 2026-06-18?
71 shares @ 7.0¢·now 0.0¢·exp Jun 18, 2026$0.00
$-5.00
- UP
Solana Up or Down - June 20, 8:15AM-8:20AM ET
53 shares @ 18.9¢·now 0.0¢·exp Jun 20, 2026$0.00
$-10.00
- UP
Solana Up or Down - June 20, 8:20AM-8:25AM ET
50 shares @ 20.0¢·now 0.0¢·exp Jun 20, 2026$0.00
$-10.00
- UP
Solana Up or Down - June 20, 8:35AM-8:40AM ET
45 shares @ 11.0¢·now 0.0¢·exp Jun 20, 2026$0.00
$-5.00
- YES
Will Korea Republic win on 2026-06-18?
42 shares @ 24.0¢·now 0.0¢·exp Jun 19, 2026$0.00
$-10.00
- UP
Solana Up or Down - June 20, 8:45AM-8:50AM ET
42 shares @ 60.0¢·now 0.0¢·exp Jun 20, 2026$0.00
$-25.00
Recent activity
- TRADEBUYSpread: Japan (-1.5)$3.05Jun 22, 15:44 UTC
- REDEEMWill Uruguay win on 2026-06-21?$0.00Jun 22, 01:56 UTC
- TRADEBUYSpread: Spain (-4.5)$50.56Jun 21, 17:31 UTC
- TRADESELLXRP Up or Down - June 21, 11:25AM-11:30AM ET$3.84Jun 21, 15:27 UTC
- TRADEBUYXRP Up or Down - June 21, 11:25AM-11:30AM ET$5.19Jun 21, 15:26 UTC
- TRADESELLXRP Up or Down - June 21, 11:20AM-11:25AM ET$8.03Jun 21, 15:22 UTC
- TRADEBUYXRP Up or Down - June 21, 11:20AM-11:25AM ET$5.16Jun 21, 15:19 UTC
- TRADESELLXRP Up or Down - June 21, 11:15AM-11:20AM ET$8.16Jun 21, 15:18 UTC
- TRADEBUYXRP Up or Down - June 21, 11:15AM-11:20AM ET$5.15Jun 21, 15:16 UTC
- TRADESELLXRP Up or Down - June 21, 11:15AM-11:20AM ET$3.85Jun 21, 15:16 UTC
- TRADEBUYXRP Up or Down - June 21, 11:15AM-11:20AM ET$5.17Jun 21, 15:15 UTC
- TRADESELLXRP Up or Down - June 21, 11:10AM-11:15AM ET$0.09Jun 21, 15:14 UTC
- TRADEBUYXRP Up or Down - June 21, 11:10AM-11:15AM ET$1.05Jun 21, 15:12 UTC
- TRADESELLXRP Up or Down - June 21, 11:10AM-11:15AM ET$2.09Jun 21, 15:11 UTC
- REDEEMXRP Up or Down - June 21, 11:05AM-11:10AM ET$1.11Jun 21, 15:10 UTC
- TRADEBUYXRP Up or Down - June 21, 11:10AM-11:15AM ET$5.17Jun 21, 15:10 UTC
- TRADEBUYXRP Up or Down - June 21, 11:05AM-11:10AM ET$1.01Jun 21, 15:09 UTC
- TRADESELLXRP Up or Down - June 21, 11:05AM-11:10AM ET$1.06Jun 21, 15:09 UTC
- TRADEBUYXRP Up or Down - June 21, 11:05AM-11:10AM ET$5.24Jun 21, 15:08 UTC
- TRADESELLXRP Up or Down - June 21, 11:05AM-11:10AM ET$7.22Jun 21, 15:08 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.
Required before treating wallet flow as useful
Only 2 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
14/100Wallet flow is blocked as an intelligence signal until hard failures are fixed.
45 live trades, 0 ledger trades, copy-risk 47/100.
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)
- 45
- Avg trade size
- $7.25
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 20, 14:25 UTC
- Last active
- Jun 22, 15:44 UTC
- Win rate sample
- 2 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.