Black-Investigation
0x13b13ee510daa5a4f3cf453e9aeca53dfa28babf
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
6
Open notional
$0.00
Total PnL
$-2.7K
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
- TRAIL BLAZERS
Spread: Trail Blazers (-10.5)
5196 shares @ 51.0¢·now 0.0¢·exp Mar 28, 2026$0.00
$-2.6K
- YES
Will Iraq win on 2026-06-22?
15 shares @ 3.1¢·now 0.0¢·exp Jun 22, 2026$0.00
$-0.46
- UTAH
Blackhawks vs. Utah
15 shares @ 73.0¢·now 0.0¢·exp Mar 1, 2026$0.00
$-10.83
- UNDER
Red Wings vs. Panthers: O/U 6.5
15 shares @ 51.0¢·now 0.0¢·exp Apr 15, 2026$0.00
$-7.51
- YES
Will San Jose Earthquakes win on 2026-03-15?
13 shares @ 40.0¢·now 0.0¢·exp Mar 15, 2026$0.00
$-5.05
- MOROCCO
Spread: Morocco (-1.5)
10 shares @ 31.0¢·now 0.0¢·exp Jun 19, 2026$0.00
$-3.21
Recent activity
- REDEEMBrazil vs. Japan: O/U 2.5$11.28Jun 29, 19:15 UTC
- TRADEBUYBrazil vs. Japan: O/U 2.5$4.96Jun 29, 13:53 UTC
- TRADEBUYBrazil vs. Japan: O/U 2.5$16.51Jun 29, 02:38 UTC
- REDEEMWill Tunisia vs. Japan end in a draw?$10.67Jun 21, 06:10 UTC
- TRADEBUYWill Tunisia vs. Japan end in a draw?$8.32Jun 21, 03:44 UTC
- TRADEBUYSpread: Morocco (-1.5)$3.21Jun 19, 21:17 UTC
- TRADEBUYWill Iraq win on 2026-06-22?$0.46Jun 18, 21:57 UTC
- TRADEBUYRed Wings vs. Panthers: O/U 6.5$7.51Apr 15, 20:09 UTC
- REDEEMSpread: Bucks (-2.5)$12.61Apr 1, 05:11 UTC
- TRADEBUYSpread: Bucks (-2.5)$5.30Mar 31, 11:16 UTC
- TRADEBUYSpread: Trail Blazers (-10.5)$2.6KMar 28, 01:10 UTC
- REDEEMArizona Diamondbacks vs. Los Angeles Dodgers: O/U 8.5$12.68Mar 27, 05:20 UTC
- TRADEBUYArizona Diamondbacks vs. Los Angeles Dodgers: O/U 8.5$6.72Mar 26, 02:21 UTC
- REDEEMSpread: Hawks (-3.5)$12.65Mar 17, 05:19 UTC
- TRADEBUYSpread: Hawks (-3.5)$6.07Mar 16, 13:54 UTC
- TRADEBUYWill San Jose Earthquakes win on 2026-03-15?$5.05Mar 15, 17:40 UTC
- TRADEBUYBlackhawks vs. Utah$10.83Mar 1, 08:55 UTC
- REDEEMIslanders vs. Canadiens: O/U 5.5$13.37Feb 27, 05:24 UTC
- TRADEBUYIslanders vs. Canadiens: O/U 5.5$7.62Feb 26, 06:47 UTC
- TRADESELLLighter market cap (FDV) >$1B one day after launch?$0.18Dec 30, 12:08 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.
Use this wallet as an attention signal only, then verify liquidity and resolution 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.
33 live trades, 0 ledger trades, copy-risk 56/100.
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)
- 33
- Avg trade size
- $89.27
- Top category
- —
- Category concentration
- 0%
- First seen
- Nov 1, 02:23 UTC
- Last active
- Jun 29, 19:15 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.