Suspicious-Stain
0x1c0dee0aa7c1dfd304be3d125967b661b48f5a51
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
6
Open notional
$0.00
Total PnL
$-1.1K
Realised
$-348.30
Win rate
n/a
too few closed
Largest open positions
- WILDCARD
Counter-Strike: M80 vs Wildcard (BO3) - Thunderpick World Championship North American Playoffs
939 shares @ 14.6¢·now 0.0¢·exp May 4, 2026$0.00
$-136.78
- VITALITY
Counter-Strike: Natus Vincere vs Vitality - Map 2 Winner
539 shares @ 70.3¢·now 0.0¢·exp May 16, 2026$0.00
$-378.58
- MOUZ
Counter-Strike: MOUZ vs TYLOO (BO1) - CS Asia Championships Group A
368 shares @ 13.0¢·now 0.0¢·exp May 20, 2026$0.00
$-47.80
- FURIA
Counter-Strike: FURIA vs Team Falcons (BO3) - PGL Astana Playoffs
178 shares @ 56.8¢·now 0.0¢·exp May 15, 2026$0.00
$-101.30
- BETBOOM TEAM
Counter-Strike: Legacy vs BetBoom Team (BO3) - IEM Atlanta Playoffs
158 shares @ 45.0¢·now 0.0¢·exp May 17, 2026$0.00
$-71.00
- GENTLE MATES
Counter-Strike: Gentle Mates vs magic (BO3) - PGL Astana Group Stage
108 shares @ 33.0¢·now 0.0¢·exp May 13, 2026$0.00
$-35.80
Recent activity
- TRADEBUYCounter-Strike: MOUZ vs TYLOO (BO1) - CS Asia Championships Group A$49.05May 20, 05:56 UTC
- TRADESELLCounter-Strike: MOUZ vs TYLOO (BO1) - CS Asia Championships Group A$48.84May 20, 05:48 UTC
- TRADEBUYCounter-Strike: MOUZ vs TYLOO (BO1) - CS Asia Championships Group A$401.93May 20, 05:19 UTC
- TRADESELLCounter-Strike: B8 vs NIP (BO1) - CS Asia Championships Group B$401.90May 20, 05:14 UTC
- TRADEBUYCounter-Strike: B8 vs NIP (BO1) - CS Asia Championships Group B$219.04May 20, 04:24 UTC
- TRADESELLCounter-Strike: PARIVISION vs Liquid (BO1) - CS Asia Championships Group B$219.30May 20, 04:03 UTC
- TRADEBUYCounter-Strike: PARIVISION vs Liquid (BO1) - CS Asia Championships Group B$149.93May 20, 03:31 UTC
- TRADESELLCounter-Strike: PARIVISION vs Liquid (BO1) - CS Asia Championships Group B$148.91May 20, 03:31 UTC
- TRADEBUYCounter-Strike: PARIVISION vs Liquid (BO1) - CS Asia Championships Group B$223.62May 20, 03:24 UTC
- TRADESELLCounter-Strike: PARIVISION vs Liquid (BO1) - CS Asia Championships Group B$224.50May 20, 03:24 UTC
- TRADEBUYCounter-Strike: PARIVISION vs Liquid (BO1) - CS Asia Championships Group B$300.31May 20, 03:19 UTC
- TRADESELLWill Team Spirit win IEM Cologne Major 2026?$298.56May 20, 03:01 UTC
- REDEEMSpurs vs. Thunder$0.13May 20, 03:00 UTC
- TRADEBUYWill Team Spirit win IEM Cologne Major 2026?$355.18May 19, 04:21 UTC
- TRADESELLLos Angeles Dodgers vs. San Diego Padres$356.80May 19, 03:58 UTC
- TRADEBUYLos Angeles Dodgers vs. San Diego Padres$240.27May 19, 03:53 UTC
- TRADESELLSpurs vs. Thunder$240.50May 19, 03:40 UTC
- TRADEBUYSpurs vs. Thunder$190.89May 19, 03:30 UTC
- TRADESELLSpurs vs. Thunder$188.49May 19, 03:30 UTC
- TRADEBUYSpurs vs. Thunder$334.63May 19, 03:27 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 1 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.
49 live trades, 0 ledger trades, copy-risk 60/100.
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)
- 49
- Avg trade size
- $311.62
- Top category
- —
- Category concentration
- 0%
- First seen
- May 15, 16:08 UTC
- Last active
- May 20, 05:56 UTC
- Win rate sample
- 1 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.