Expensive-Suet
0x21557c53509daad09ccfdbce96852997c179e073
Wallet digest
Activity score
43/100
Performance measurable
Open positions
123
Open notional
$0.00
Total PnL
$-909.80
Realised
$-15.05
Win rate
33%
3 closed
Largest open positions
showing 10 of 123- DOWN
Ethereum Up or Down - December 28, 11:30AM-11:45AM ET
166 shares @ 20.4¢·now 0.0¢·exp Dec 28, 2025$0.00
$-33.96
- DOWN
Ethereum Up or Down - December 28, 12:00PM-12:15PM ET
150 shares @ 14.7¢·now 0.0¢·exp Dec 28, 2025$0.00
$-22.00
- DOWN
Bitcoin Up or Down - December 28, 11:00AM-11:15AM ET
104 shares @ 36.1¢·now 0.0¢·exp Dec 28, 2025$0.00
$-37.48
- UP
Ethereum Up or Down - September 3, 12PM ET
100 shares @ 47.0¢·now 0.0¢·exp Sep 3, 2025$0.00
$-47.00
- UP
Ethereum Up or Down - January 2, 1:45AM-2:00AM ET
100 shares @ 1.0¢·now 0.0¢·exp Jan 2, 2026$0.00
$-1.00
- MINNESOTA TWINS
Minnesota Twins vs. Detroit Tigers
100 shares @ 4.0¢·now 0.0¢·exp Jun 16, 2026$0.00
$-4.00
- DOWN
Bitcoin Up or Down - December 28, 11:45AM-12:00PM ET
100 shares @ 16.9¢·now 0.0¢·exp Dec 28, 2025$0.00
$-16.87
- UP
Ethereum Up or Down - December 28, 11:45AM-12:00PM ET
100 shares @ 67.0¢·now 0.0¢·exp Dec 28, 2025$0.00
$-67.00
- DARIA KASATKINA
Libema Open: Daria Kasatkina vs Robin Montgomery
100 shares @ 93.0¢·now 0.0¢·exp Jun 15, 2026$0.00
$-93.00
- DOWN
Ethereum Up or Down - December 28, 2:30PM-2:45PM ET
100 shares @ 1.0¢·now 0.0¢·exp Dec 28, 2025$0.00
$-1.00
Recent activity
- TRADEBUYMinnesota Twins vs. Detroit Tigers$4.12Jun 10, 02:57 UTC
- TRADEBUYWashington Nationals vs. San Francisco Giants$2.45Jun 10, 02:57 UTC
- REDEEMHSBC Championships: Katie Boulter vs Leylah Fernandez$10.00Jun 9, 17:06 UTC
- TRADESELLLibema Open: Tallon Griekspoor vs Botic van de Zandschulp$4.60Jun 9, 15:29 UTC
- TRADEBUYStuttgart Open: Daniel Altmaier vs Frances Tiafoe$2.45Jun 9, 15:24 UTC
- TRADEBUYLibema Open: Tallon Griekspoor vs Botic van de Zandschulp$1.95Jun 9, 15:23 UTC
- TRADEBUYModena: Leyre Romero Gormaz vs Xiaodi You$1.33Jun 9, 15:23 UTC
- TRADEBUYModena: Victoria Bosio vs Nuria Brancaccio$1.02Jun 9, 15:22 UTC
- TRADEBUYLibema Open: Tamara Korpatsch vs Gabriela Ruse$0.51Jun 9, 15:22 UTC
- TRADESELLCounter-Strike: Betclic Apogee Esports vs AM Gaming (BO3) - NODWIN Clutch Series Group Stage$0.14Jun 9, 12:52 UTC
- TRADESELLCounter-Strike: Betclic Apogee Esports vs AM Gaming (BO3) - NODWIN Clutch Series Group Stage$2.25Jun 9, 12:51 UTC
- TRADESELLCounter-Strike: Betclic Apogee Esports vs AM Gaming (BO3) - NODWIN Clutch Series Group Stage$2.25Jun 9, 12:51 UTC
- TRADESELLCounter-Strike: Betclic Apogee Esports vs AM Gaming (BO3) - NODWIN Clutch Series Group Stage$0.76Jun 9, 12:51 UTC
- TRADEBUYCounter-Strike: Monte vs paiN (BO3) - IEM Cologne Major Stage 2$3.40Jun 9, 12:32 UTC
- TRADEBUYCounter-Strike: Betclic Apogee Esports vs AM Gaming (BO3) - NODWIN Clutch Series Group Stage$1.11Jun 9, 12:32 UTC
- TRADEBUYHSBC Championships: Iva Jovic vs Antonia Ruzic$2.00Jun 9, 12:30 UTC
- TRADEBUYLibema Open: Katie Volynets vs Zeynep Sonmez$1.80Jun 9, 11:44 UTC
- TRADEBUYLibema Open: Greet Minnen vs Janice Tjen$1.16Jun 9, 11:39 UTC
- TRADEBUYLibema Open: Greet Minnen vs Janice Tjen$0.43Jun 9, 11:39 UTC
- TRADESELLLibema Open: Gabriel Diallo vs Adrian Mannarino$4.00Jun 9, 11:37 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
25/100Useful 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
33% win rate over 3 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
14/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
45 live trades, 0 ledger trades, copy-risk 52/100.
3 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
- $27.81
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 7, 17:27 UTC
- Last active
- Jun 10, 02:57 UTC
- Win rate sample
- 3 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.