Severe-Scrutiny
0x264ff606ff93f9c617f0bd7b70b9abebee343a66
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
15
Open notional
$0.00
Total PnL
$-1.0K
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 15- YES
Will Jordan Spieth win the 2026 PGA Championship?
1404 shares @ 3.6¢·now 0.0¢·exp May 18, 2026$0.00
$-50.00
- YES
Will Jordan Spieth win the 2026 Cadillac Championship?
1197 shares @ 9.2¢·now 0.0¢·exp May 3, 2026$0.00
$-110.00
- YES
Will Rory McIlroy win the 2026 PGA Championship?
520 shares @ 12.5¢·now 0.0¢·exp May 18, 2026$0.00
$-65.00
- YES
Will Rory McIlroy win the 2026 U.S. Open?
420 shares @ 11.9¢·now 0.0¢·exp Jun 21, 2026$0.00
$-50.00
- CANADIENS
Lightning vs. Canadiens
222 shares @ 49.5¢·now 0.0¢·exp May 1, 2026$0.00
$-110.00
- CANADIENS
Canadiens vs. Sabres
213 shares @ 47.0¢·now 0.0¢·exp May 6, 2026$0.00
$-100.00
- GOLDEN KNIGHTS
Hurricanes vs. Golden Knights
204 shares @ 49.0¢·now 0.0¢·exp Jun 10, 2026$0.00
$-100.00
- DUCKS
Ducks vs. Golden Knights
150 shares @ 40.0¢·now 0.0¢·exp May 5, 2026$0.00
$-60.00
- CANADIENS
Sabres vs. Canadiens
133 shares @ 60.0¢·now 0.0¢·exp May 17, 2026$0.00
$-80.00
- FLYERS
Flyers vs. Hurricanes
125 shares @ 32.0¢·now 0.0¢·exp May 3, 2026$0.00
$-40.00
Recent activity
- TRADEBUYWill Rory McIlroy win the 2026 U.S. Open?$51.32Jun 18, 16:22 UTC
- TRADEBUYHurricanes vs. Golden Knights$101.53Jun 7, 07:04 UTC
- REDEEMHurricanes vs. Golden Knights$100.00Jun 7, 06:53 UTC
- TRADEBUYHurricanes vs. Golden Knights$50.75Jun 5, 13:52 UTC
- TRADEBUYGolden Knights vs. Hurricanes$50.61May 30, 19:44 UTC
- REDEEMCanadiens vs. Hurricanes$71.43May 30, 07:13 UTC
- TRADEBUYCanadiens vs. Hurricanes$50.45May 28, 14:49 UTC
- TRADEBUYGolden Knights vs. Avalanche$50.58May 22, 17:06 UTC
- REDEEMCanadiens vs. Hurricanes$142.86May 22, 17:04 UTC
- TRADEBUYCanadiens vs. Hurricanes$50.97May 21, 07:20 UTC
- TRADEBUYGolden Knights vs. Avalanche$50.54May 20, 04:52 UTC
- REDEEMCanadiens vs. Sabres$104.00May 19, 17:34 UTC
- TRADEBUYCanadiens vs. Sabres$52.78May 17, 17:56 UTC
- TRADEBUYWill Rory McIlroy win the 2026 PGA Championship?$66.71May 17, 09:27 UTC
- TRADEBUYSabres vs. Canadiens$80.96May 15, 14:43 UTC
- TRADEBUYWill Jordan Spieth win the 2026 PGA Championship?$51.45May 15, 14:41 UTC
- REDEEMCanadiens vs. Sabres$122.45May 15, 05:30 UTC
- TRADEBUYCanadiens vs. Sabres$60.92May 14, 04:55 UTC
- REDEEMAvalanche vs. Wild$175.44May 12, 15:34 UTC
- TRADEBUYSabres vs. Canadiens$50.64May 12, 15:31 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
14/100Wallet flow is blocked as an intelligence signal until hard failures are fixed.
34 live trades, 0 ledger trades, copy-risk 54/100.
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)
- 34
- Avg trade size
- $57.32
- Top category
- —
- Category concentration
- 0%
- First seen
- Apr 27, 03:40 UTC
- Last active
- Jun 18, 16:22 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.