Candid-Step
0x288d4526e17d1d58673bd2b454887590bea8053a
Wallet digest
Activity score
63/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-3.7K
Realised
$264.88
Win rate
83%
6 closed
Largest open positions
showing 10 of 200- LIAM BROADY
Winnipeg: Yuta Shimizu vs Liam Broady
665 shares @ 21.3¢·now 0.0¢·exp Jul 27, 2026$0.00
$-141.56
- WASHINGTON MYSTICS
PortlandFire vs. Washington Mystics
465 shares @ 21.6¢·now 0.0¢·exp Jul 16, 2026$0.00
$-100.50
- UP
Bitcoin Up or Down - July 18, 12AM ET
289 shares @ 17.3¢·now 0.0¢·exp Jul 18, 2026$0.00
$-50.00
- LA CLIPPERS
NBA Summer League: LA Lakers vs. LA Clippers
286 shares @ 7.0¢·now 0.0¢·exp Jul 15, 2026$0.00
$-20.00
- MIAMI HEAT
NBA Summer League: Miami Heat vs. Toronto Raptors
278 shares @ 36.0¢·now 0.0¢·exp Jul 17, 2026$0.00
$-100.00
- SEATTLE STORM
Minnesota Lynx vs. Seattle Storm
234 shares @ 25.6¢·now 0.0¢·exp Jul 21, 2026$0.00
$-60.00
- DALLAS WINGS
New York Liberty vs. Dallas Wings
222 shares @ 45.0¢·now 0.0¢·exp Jul 21, 2026$0.00
$-100.00
- ALESSANDRA MAZZOLA
Palermo: Alessandra Mazzola vs Dalila Spiteri
206 shares @ 63.0¢·now 0.0¢·exp Jul 27, 2026$0.00
$-130.00
- KYRIAN JACQUET
Croatia Open: Kyrian Jacquet vs Marco Trungelliti
193 shares @ 13.0¢·now 0.0¢·exp Jul 20, 2026$0.00
$-25.00
- LOS ANGELES ANGELS
Detroit Tigers vs. Los Angeles Angels
192 shares @ 13.0¢·now 0.0¢·exp Jul 25, 2026$0.00
$-25.00
Recent activity
- REFERRAL_REWARD$1.19Jul 26, 00:35 UTC
- REDEEMBitcoin Up or Down - July 25, 2AM ET$59.03Jul 25, 07:12 UTC
- TRADEBUYBitcoin Up or Down - July 25, 2AM ET$0.33Jul 25, 06:15 UTC
- TRADEBUYBitcoin Up or Down - July 25, 2AM ET$0.58Jul 25, 06:15 UTC
- TRADEBUYBitcoin Up or Down - July 25, 2AM ET$15.03Jul 25, 06:15 UTC
- TRADEBUYBitcoin Up or Down - July 25, 1:50AM-1:55AM ET$2.08Jul 25, 05:52 UTC
- TRADEBUYBitcoin Up or Down - July 25, 1:50AM-1:55AM ET$7.20Jul 25, 05:52 UTC
- TRADEBUYBitcoin Up or Down - July 25, 1:50AM-1:55AM ET$0.45Jul 25, 05:52 UTC
- TRADEBUYBitcoin Up or Down - July 25, 1:50AM-1:55AM ET$0.81Jul 25, 05:52 UTC
- TRADEBUYBitcoin Up or Down - July 25, 1:50AM-1:55AM ET$1.80Jul 25, 05:52 UTC
- TRADEBUYBitcoin Up or Down - July 25, 1:50AM-1:55AM ET$0.18Jul 25, 05:52 UTC
- TRADEBUYBitcoin Up or Down - July 25, 1:50AM-1:55AM ET$0.43Jul 25, 05:52 UTC
- TRADEBUYBitcoin Up or Down - July 25, 1:50AM-1:55AM ET$0.45Jul 25, 05:52 UTC
- TRADEBUYBitcoin Up or Down - July 25, 1:50AM-1:55AM ET$0.95Jul 25, 05:52 UTC
- TRADEBUYBitcoin Up or Down - July 25, 1:50AM-1:55AM ET$0.04Jul 25, 05:52 UTC
- TRADEBUYBitcoin Up or Down - July 25, 1:30AM-1:35AM ET$1.84Jul 25, 05:33 UTC
- TRADEBUYBitcoin Up or Down - July 25, 1:30AM-1:35AM ET$0.46Jul 25, 05:33 UTC
- TRADEBUYBitcoin Up or Down - July 25, 1:30AM-1:35AM ET$0.49Jul 25, 05:33 UTC
- TRADEBUYBitcoin Up or Down - July 25, 1:30AM-1:35AM ET$0.45Jul 25, 05:33 UTC
- TRADEBUYBitcoin Up or Down - July 25, 1:30AM-1:35AM ET$0.09Jul 25, 05:33 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
28/100Useful 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.
Required before treating wallet flow as useful
83% win rate over 6 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.
44 live trades, 0 ledger trades, copy-risk 49/100.
6 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)
- 44
- Avg trade size
- $11.16
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 21, 19:39 UTC
- Last active
- Jul 26, 00:35 UTC
- Win rate sample
- 6 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.