Terrific-Citizenship
0x299b841395bddc1eed3abc8b13ec3abd135ecdc1
Wallet digest
Activity score
30/100
Performance measurable
Open positions
33
Open notional
$0.00
Total PnL
$-24.3K
Realised
$-1.8K
Win rate
0%
5 closed
Largest open positions
showing 10 of 33- TABATHA RICCI
UFC Fight Night: Tabatha Ricci vs. Fatima Kline (Women's Strawweight, Main Card)
8003 shares @ 20.0¢·now 0.0¢·exp Jul 19, 2026$0.00
$-1.6K
- TEAM LIQUID
Dota 2: Team Spirit vs Team Liquid - Game 1 Winner
6872 shares @ 10.1¢·now 0.0¢·exp Jul 15, 2026$0.00
$-696.04
- BETBOOM TEAM
Dota 2: BetBoom Team vs PARIVISION - Game 3 Winner
5519 shares @ 19.9¢·now 0.0¢·exp Jul 19, 2026$0.00
$-1.1K
- TEAM LIQUID
Dota 2: Team Liquid vs Xtreme Gaming - Game 1 Winner
5176 shares @ 50.2¢·now 0.0¢·exp Jul 14, 2026$0.00
$-2.6K
- 1WIN
Dota 2: 1win vs Vici Gaming - Game 2 Winner
3785 shares @ 26.4¢·now 0.0¢·exp Jul 15, 2026$0.00
$-1000.00
- AURORA
Dota 2: Aurora vs PARIVISION (BO1) - BLAST Slam Group Stage
3547 shares @ 28.2¢·now 0.0¢·exp May 28, 2026$0.00
$-1000.00
- NIGMA GALAXY
Dota 2: Nigma Galaxy vs BetBoom Team - Game 1 Winner
3333 shares @ 15.0¢·now 0.0¢·exp Jul 17, 2026$0.00
$-500.00
- JARED CANNONIER
UFC Fight Night: Jared Cannonier vs. Christian Leroy Duncan (Middleweight, Main Card)
3265 shares @ 4.4¢·now 0.0¢·exp Jul 19, 2026$0.00
$-142.38
- XTREME GAMING
Dota 2: Team Liquid vs Xtreme Gaming - Game 2 Winner
3015 shares @ 66.9¢·now 0.0¢·exp Jul 14, 2026$0.00
$-2.0K
- TEAM SPIRIT
Dota 2: Team Spirit vs Team Liquid - Game 2 Winner
2865 shares @ 47.7¢·now 0.0¢·exp Jul 15, 2026$0.00
$-1.4K
Recent activity
- TRADEBUYDota 2: RE.Arise vs PuckChamp - Game 1 Winner$104.06Jul 26, 13:43 UTC
- TRADEBUYDota 2: RE.Arise vs PuckChamp - Game 1 Winner$206.13Jul 26, 13:42 UTC
- TRADEBUYDota 2: Zero Tenacity vs Ilbirs eSports - Game 2 Winner$453.93Jul 24, 20:10 UTC
- REDEEMDota 2: Spirit Academy vs PuckChamp (BO3) - EPL Masters Play-In Group A$612.24Jul 23, 16:18 UTC
- TRADEBUYDota 2: Spirit Academy vs PuckChamp (BO3) - EPL Masters Play-In Group A$307.65Jul 23, 13:30 UTC
- TAKER_REBATE$38.88Jul 20, 00:10 UTC
- TRADEBUYDota 2: BetBoom Team vs PARIVISION - Game 3 Winner$104.61Jul 19, 17:27 UTC
- TRADEBUYDota 2: BetBoom Team vs PARIVISION - Game 3 Winner$517.75Jul 19, 17:16 UTC
- TRADEBUYDota 2: BetBoom Team vs PARIVISION - Game 3 Winner$520.00Jul 19, 17:11 UTC
- TRADESELLDota 2: BetBoom Team vs PARIVISION - Game 2 Winner$1.5KJul 19, 15:35 UTC
- TRADEBUYDota 2: BetBoom Team vs PARIVISION - Game 2 Winner$1.0KJul 19, 15:21 UTC
- TRADEBUYDota 2: BetBoom Team vs PARIVISION - Game 2 Winner$1.0KJul 19, 15:21 UTC
- TRADESELLDota 2: BetBoom Team vs PARIVISION - Game 1 Winner$9.0KJul 19, 15:15 UTC
- TRADEBUYDota 2: BetBoom Team vs PARIVISION - Game 2 Winner$2.1KJul 19, 15:15 UTC
- TRADEBUYDota 2: BetBoom Team vs PARIVISION - Game 1 Winner$1.0KJul 19, 14:41 UTC
- TRADEBUYDota 2: BetBoom Team vs PARIVISION - Game 1 Winner$1.0KJul 19, 14:27 UTC
- TRADEBUYDota 2: BetBoom Team vs PARIVISION - Game 1 Winner$247.26Jul 19, 14:10 UTC
- TRADEBUYDota 2: BetBoom Team vs PARIVISION - Game 1 Winner$512.00Jul 19, 14:01 UTC
- TRADEBUYDota 2: BetBoom Team vs PARIVISION - Game 1 Winner$342.30Jul 19, 13:57 UTC
- TRADEBUYDota 2: BetBoom Team vs PARIVISION - Game 1 Winner$1.5KJul 19, 13:56 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
23/100Treat this wallet as noise/context only until resolved history, copy-risk, and liquidity checks improve.
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
0% win rate over 5 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
0/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
43 live trades, 1 ledger trades, copy-risk 64/100.
5 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
0%
Sample
low
1 ledger trades
Top market concentration
Dota 2: Team Liquid vs Xtreme Gaming - Game 1 Winner
$5.2K · 100% of recorded whale volume
Recorded market concentration
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)
- 43
- Avg trade size
- $982.37
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 18, 05:17 UTC
- Last active
- Jul 26, 13:43 UTC
- Win rate sample
- 5 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.