Monthly-Punishment
0x1f724118f401992973dbe000a1a403211fa1b088
Wallet digest
Activity score
53/100
Performance: thin sample
Open positions
68
Open notional
$1.21
Total PnL
$-152.26
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 68- OG
Counter-Strike: Betclic Apogee Esports vs OG - Map 1 Winner
2 shares @ 61.0¢·now 61.5¢·exp Jun 25, 2026$1.21
$0.01
- JAZZ
Warriors vs. Jazz
41 shares @ 27.0¢·now 0.0¢·exp Jan 29, 2026$0.00
$-11.00
- BULLS
Bulls vs. Rockets
29 shares @ 18.0¢·now 0.0¢·exp Jan 14, 2026$0.00
$-5.20
- MAVERICKS
Mavericks vs. Celtics
27 shares @ 11.0¢·now 0.0¢·exp Mar 7, 2026$0.00
$-3.00
- NETS
Nets vs. Mavericks
25 shares @ 40.0¢·now 0.0¢·exp Jan 13, 2026$0.00
$-10.00
- UNDER
Nuggets vs. Thunder: O/U 231.5
17 shares @ 43.0¢·now 0.0¢·exp Feb 28, 2026$0.00
$-7.30
- NETS
Nets vs. Heat
15 shares @ 16.0¢·now 0.0¢·exp Mar 4, 2026$0.00
$-2.40
- JAZZ
Jazz vs. Mavericks
13 shares @ 42.0¢·now 0.0¢·exp Jan 17, 2026$0.00
$-5.44
- KINGS
Kings vs. Cavaliers
12 shares @ 17.0¢·now 0.0¢·exp Jan 24, 2026$0.00
$-2.11
- PACERS
Cavaliers vs. Pacers
12 shares @ 32.0¢·now 0.0¢·exp Jan 7, 2026$0.00
$-3.80
Recent activity
- TRADEBUYCounter-Strike: Betclic Apogee Esports vs OG - Map 1 Winner$1.21Jun 24, 09:06 UTC
- TRADEBUYKansas City Royals vs. Tampa Bay Rays: O/U 11.5$1.31Jun 23, 07:23 UTC
- REDEEMTexas Rangers vs. Miami Marlins: O/U 5.5$1.84Jun 23, 01:08 UTC
- TRADEBUYTexas Rangers vs. Miami Marlins: O/U 5.5$1.41Jun 22, 07:10 UTC
- TRADEBUYSan Diego Padres vs. Texas Rangers: O/U 10.5$0.25Jun 20, 14:35 UTC
- TRADEBUYSan Diego Padres vs. Texas Rangers: O/U 10.5$1.25Jun 20, 14:35 UTC
- TRADEBUYCincinnati Reds vs. New York Yankees: O/U 6.5$1.01Jun 19, 07:44 UTC
- REDEEMKansas City Royals vs. Washington Nationals: O/U 12.5$1.50Jun 17, 20:15 UTC
- TRADEBUYKansas City Royals vs. Washington Nationals: O/U 12.5$1.06Jun 17, 07:39 UTC
- REDEEMCleveland Guardians vs. Milwaukee Brewers: O/U 11.5$1.48Jun 17, 02:26 UTC
- TRADEBUYCleveland Guardians vs. Milwaukee Brewers: O/U 11.5$1.15Jun 16, 08:06 UTC
- TRADEBUYDetroit Tigers vs. Houston Astros: O/U 11.5$1.22Jun 15, 07:25 UTC
- TRADEBUYArizona Diamondbacks vs. Cincinnati Reds: O/U 7.5$0.44Jun 14, 09:50 UTC
- TRADEBUYArizona Diamondbacks vs. Cincinnati Reds: O/U 7.5$0.49Jun 14, 09:45 UTC
- TRADEBUYArizona Diamondbacks vs. Cincinnati Reds: O/U 7.5$0.47Jun 14, 09:41 UTC
- TRADEBUYArizona Diamondbacks vs. Cincinnati Reds: O/U 7.5$0.45Jun 14, 09:40 UTC
- TRADEBUYDetroit Tigers vs. Cleveland Guardians: O/U 5.5$1.16Jun 12, 07:40 UTC
- REDEEMLos Angeles Dodgers vs. Pittsburgh Pirates: O/U 12.5$5.98Jun 12, 01:52 UTC
- TRADEBUYLos Angeles Dodgers vs. Pittsburgh Pirates: O/U 12.5$0.07Jun 11, 08:49 UTC
- TRADEBUYLos Angeles Dodgers vs. Pittsburgh Pirates: O/U 12.5$0.74Jun 11, 08:48 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.
40 live trades, 0 ledger trades, copy-risk 67/100.
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)
- 40
- Avg trade size
- $0.78
- Top category
- —
- Category concentration
- 0%
- First seen
- May 28, 12:41 UTC
- Last active
- Jun 24, 09:06 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.