Secondary-Impropriety
0x1d930e605c93cc7c86ffcfcbfe208e3698753b07
Wallet digest
Activity score
36/100
Performance measurable
Open positions
12
Open notional
$0.00
Total PnL
$-8.2K
Realised
$-93.40
Win rate
14%
7 closed
Largest open positions
showing 10 of 12- BETBOOM TEAM
Counter-Strike: FaZe vs BetBoom Team (BO3) - XSE Pro League Playoffs
7084 shares @ 59.8¢·now 0.0¢·exp Jul 10, 2026$0.00
$-4.2K
- FAZE
Counter-Strike: FaZe vs TYLOO (BO3) - BLAST Open Rotterdam Group A
3680 shares @ 65.0¢·now 0.0¢·exp Mar 20, 2026$0.00
$-2.4K
- JD GAMING
Valorant: JD Gaming vs Bilibili Gaming (BO3) - China Evolution Series Act 1 Playoffs
1475 shares @ 38.6¢·now 0.0¢·exp Mar 20, 2026$0.00
$-570.19
- ALEXANDER BUBLIK
Miami Open: Alexander Bublik vs Matteo Berrettini
1096 shares @ 60.0¢·now 0.0¢·exp Mar 27, 2026$0.00
$-657.60
- ANY QUESTIONS GAMING
Valorant: Any Questions Gaming vs TYLOO (BO3) - China Evolution Series Act 1 Playoffs
486 shares @ 39.0¢·now 0.0¢·exp Mar 20, 2026$0.00
$-189.54
- GUJARAT TITANS
Indian Premier League: Gujarat Titans vs Rajasthan Royals
51 shares @ 52.2¢·now 0.0¢·exp Apr 11, 2026$0.00
$-26.63
- WIZARDS
Wizards vs. Nets
19 shares @ 44.7¢·now 0.0¢·exp Apr 5, 2026$0.00
$-8.49
- MAPLE LEAFS
Maple Leafs vs. Kings
18 shares @ 37.0¢·now 0.0¢·exp Apr 4, 2026$0.00
$-6.66
- EMILIANA ARANGO
Copa Colsanitas: Panna Udvardy vs Emiliana Arango
16 shares @ 53.9¢·now 0.0¢·exp Apr 11, 2026$0.00
$-8.51
- MISSOURI TIGERS
Missouri Tigers vs. Miami Hurricanes
15 shares @ 50.5¢·now 0.0¢·exp Mar 20, 2026$0.00
$-7.55
Recent activity
- TAKER_REBATE$10.00Jul 14, 00:10 UTC
- MAKER_REBATE$4.24Jul 13, 00:45 UTC
- REDEEMValorant: 100 Thieves vs NRG - Map 3 Winner$9.2KJul 12, 21:43 UTC
- TRADEBUYValorant: 100 Thieves vs NRG - Map 3 Winner$109.69Jul 12, 15:51 UTC
- TRADEBUYValorant: 100 Thieves vs NRG - Map 3 Winner$3.12Jul 12, 15:50 UTC
- TRADEBUYValorant: 100 Thieves vs NRG - Map 3 Winner$11.94Jul 12, 15:50 UTC
- TRADEBUYValorant: 100 Thieves vs NRG - Map 3 Winner$5.10Jul 12, 15:50 UTC
- TRADEBUYValorant: 100 Thieves vs NRG - Map 3 Winner$1.1KJul 12, 15:50 UTC
- TRADEBUYValorant: 100 Thieves vs NRG - Map 3 Winner$2.1KJul 12, 15:49 UTC
- TRADEBUYValorant: 100 Thieves vs NRG - Map 3 Winner$117.56Jul 12, 15:49 UTC
- TRADEBUYValorant: 100 Thieves vs NRG - Map 3 Winner$234.08Jul 12, 15:49 UTC
- TRADEBUYValorant: 100 Thieves vs NRG - Map 3 Winner$62.70Jul 12, 15:49 UTC
- TRADEBUYValorant: 100 Thieves vs NRG - Map 3 Winner$160.41Jul 12, 15:48 UTC
- TRADEBUYValorant: 100 Thieves vs NRG - Map 3 Winner$196.98Jul 12, 15:48 UTC
- TRADEBUYValorant: 100 Thieves vs NRG - Map 3 Winner$418.00Jul 12, 15:48 UTC
- TRADEBUYValorant: 100 Thieves vs NRG - Map 3 Winner$137.91Jul 12, 15:38 UTC
- TRADEBUYValorant: 100 Thieves vs NRG - Map 3 Winner$28.21Jul 12, 15:38 UTC
- TRADEBUYValorant: 100 Thieves vs NRG - Map 3 Winner$71.45Jul 12, 15:37 UTC
- TRADEBUYValorant: 100 Thieves vs NRG - Map 3 Winner$84.08Jul 12, 15:37 UTC
- REDEEMCounter-Strike: 9z vs PARIVISION (BO5) - XSE Pro League Playoffs$4.6KJul 12, 14:00 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
34/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Closed-market sample is still too small to treat the win rate as durable.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
Required before treating wallet flow as useful
14% win rate over 7 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
0/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
45 live trades, 0 ledger trades, copy-risk 58/100.
7 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)
- 45
- Avg trade size
- $168.86
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 10, 12:04 UTC
- Last active
- Jul 14, 00:10 UTC
- Win rate sample
- 7 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.