Crazy-Control
0x28b1f350f9542201cb392986d66109be0d79dc74
Wallet digest
Activity score
45/100
Performance measurable
Open positions
164
Open notional
$29.76
Total PnL
$-7.6K
Realised
$-156.00
Win rate
0%
163 closed
Largest open positions
showing 10 of 164- OVER
APIA Leichhardt FC vs. Sydney United 58 FC: O/U 3.5
145 shares @ 31.0¢·now 20.5¢·exp Aug 12, 2026$29.76
$-15.24
- ENGLAND
England vs. Argentina: Team to Advance
3502 shares @ 54.2¢·now 0.0¢·exp Jul 15, 2026$0.00
$-1.9K
- OVER
France vs. Spain: O/U 2.5
1477 shares @ 74.5¢·now 0.0¢·exp Jul 14, 2026$0.00
$-1.1K
- OVER
CA Rosario Central vs. Racing Club: O/U 2.5
1080 shares @ 38.0¢·now 0.0¢·exp Jul 29, 2026$0.00
$-410.54
- UNITED STATES
United States vs. Belgium: Team to Advance
491 shares @ 53.0¢·now 0.0¢·exp Jul 7, 2026$0.00
$-260.00
- OVER
EC Juventude vs. Avaí FC: O/U 2.5
459 shares @ 37.0¢·now 0.0¢·exp Jul 28, 2026$0.00
$-170.00
- OVER
Colombia vs. DR Congo: O/U 2.5
456 shares @ 45.0¢·now 0.0¢·exp Jun 24, 2026$0.00
$-205.00
- FRANCE
France vs. Spain: Team to Advance
357 shares @ 58.8¢·now 0.0¢·exp Jul 14, 2026$0.00
$-210.00
- OVER
Panama vs. England: O/U 3.5
333 shares @ 45.0¢·now 0.0¢·exp Jun 27, 2026$0.00
$-150.00
- OVER
Côte d'Ivoire vs. Ecuador: O/U 2.5
313 shares @ 32.0¢·now 0.0¢·exp Jun 14, 2026$0.00
$-100.00
Recent activity
- TRADEBUYAPIA Leichhardt FC vs. Sydney United 58 FC: O/U 3.5$46.55Aug 12, 03:47 UTC
- TRADEBUYClub Bolívar vs. São Paulo FC: O/U 2.5$31.95Aug 12, 00:40 UTC
- TRADEBUYPuerto Montt vs. Union Espanola: O/U 2.5$22.57Aug 11, 22:55 UTC
- REDEEMUnionistas de Salamanca CF vs. CD Coria: O/U 3.5$0.00Aug 11, 22:01 UTC
- TRADEBUYFluminense FC vs. CS Independiente Rivadavia: O/U 2.5$1.03Aug 11, 21:05 UTC
- TRADEBUYFluminense FC vs. CS Independiente Rivadavia: O/U 2.5$12.37Aug 11, 19:36 UTC
- REDEEMPakhtakor vs. Al Hussein Irbid: O/U 2.5$143.30Aug 11, 18:56 UTC
- TRADEBUYUnionistas de Salamanca CF vs. CD Coria: O/U 3.5$1.03Aug 11, 16:55 UTC
- TRADEBUYUnionistas de Salamanca CF vs. CD Coria: O/U 3.5$5.17Aug 11, 16:55 UTC
- REDEEMLibertad Loja vs. CD Universidad Catolica del Ecuador: O/U 3.5$0.00Aug 11, 16:49 UTC
- REDEEMCA Banfield vs. CA Belgrano: O/U 2.5$0.00Aug 11, 16:49 UTC
- REDEEMLions FC vs. Melbourne City FC: O/U 3.5$0.00Aug 11, 16:49 UTC
- REDEEMGangwon FC vs. Gamba Osaka: O/U 2.5$0.00Aug 11, 16:49 UTC
- TRADEBUYPakhtakor vs. Al Hussein Irbid: O/U 2.5$66.78Aug 11, 12:45 UTC
- TRADEBUYLions FC vs. Melbourne City FC: O/U 3.5$2.07Aug 11, 07:02 UTC
- TRADEBUYLions FC vs. Melbourne City FC: O/U 3.5$5.16Aug 11, 06:20 UTC
- REDEEMCD Cuenca vs. Manta FC: O/U 2.5$23.81Aug 11, 04:03 UTC
- TRADEBUYGangwon FC vs. Gamba Osaka: O/U 2.5$30.81Aug 11, 03:37 UTC
- TRADEBUYCD Cuenca vs. Manta FC: O/U 2.5$10.29Aug 10, 23:55 UTC
- TRADEBUYLibertad Loja vs. CD Universidad Catolica del Ecuador: O/U 3.5$10.36Aug 10, 20:33 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
59/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Open-position PnL can disappear if liquidity, exit price, or final resolution changes.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
Required before treating wallet flow as useful
0% win rate over 163 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
29/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
36 live trades, 0 ledger trades, copy-risk 54/100.
163 closed markets, 0% win rate.
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)
- 36
- Avg trade size
- $14.25
- Top category
- —
- Category concentration
- 0%
- First seen
- Aug 8, 01:57 UTC
- Last active
- Aug 12, 03:47 UTC
- Win rate sample
- 163 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.