Unwitting-Scanner
0x2bc53902c9b437e7d4187be1d5cac5c6aae73c37
Wallet digest
Activity score
30/100
Performance measurable
Open positions
114
Open notional
$0.00
Total PnL
$-709.98
Realised
$-55.72
Win rate
0%
114 closed
Largest open positions
showing 10 of 114- UP
Bitcoin Up or Down - May 19, 3:00AM-3:05AM ET
100 shares @ 1.0¢·now 0.0¢·exp May 19, 2026$0.00
$-1.00
- NONGSHIM RED FORCE
LoL: Nongshim Red Force vs Kiwoom DRX (BO3) - LCK Rounds 1-2
49 shares @ 60.0¢·now 0.0¢·exp Apr 11, 2026$0.00
$-29.18
- YES
Will the highest temperature in Austin be between 88-89°F on May 19?
29 shares @ 34.1¢·now 0.0¢·exp May 19, 2026$0.00
$-10.00
- PROJECT 91
Counter-Strike: MASONIC vs Project 91 (BO3) - CCT Europe Closed Qualifier: Series#3 Group B
29 shares @ 35.0¢·now 0.0¢·exp May 19, 2026$0.00
$-10.00
- DOWN
Bitcoin Up or Down - May 18, 6:45AM-6:50AM ET
28 shares @ 18.0¢·now 0.0¢·exp May 18, 2026$0.00
$-5.00
- UP
Bitcoin Up or Down - May 17, 5:35PM-5:40PM ET
25 shares @ 52.5¢·now 0.0¢·exp May 17, 2026$0.00
$-13.00
- KABUM! ILHA DAS LENDAS
LoL: KaBuM! Ilha das Lendas vs Vivo Keyd Stars Academy (BO5) - Circuito Desafiante Playoffs
21 shares @ 67.7¢·now 0.0¢·exp May 21, 2026$0.00
$-14.00
- TEAM LIQUID
Dota 2: Team Liquid vs Xtreme Gaming (BO3) - DreamLeague Playoffs
19 shares @ 52.0¢·now 0.0¢·exp May 21, 2026$0.00
$-10.00
- BALTIMORE ORIOLES
Baltimore Orioles vs. Tampa Bay Rays
19 shares @ 84.0¢·now 0.0¢·exp May 27, 2026$0.00
$-16.00
- DOWN
Ethereum Up or Down - May 17, 1:35PM-1:40PM ET
18 shares @ 44.4¢·now 0.0¢·exp May 17, 2026$0.00
$-8.00
Recent activity
- REDEEMCounter-Strike: BIG Academy vs Kinoa (BO3) - European Pro League Regular Playoffs$4.60May 25, 17:05 UTC
- TRADEBUYCounter-Strike: BIG Academy vs Kinoa (BO3) - European Pro League Regular Playoffs$4.02May 25, 13:39 UTC
- TRADESELLWill Bitcoin dip to $70,000 in May?$4.20May 25, 13:39 UTC
- TRADEBUYWill Bitcoin dip to $70,000 in May?$15.04May 23, 22:00 UTC
- TRADEBUYValorant: Karmine Corp vs Eternal Fire (BO3) - Esports World Cup EMEA Qualifier Stage 2$10.10May 22, 17:00 UTC
- REDEEMRoland Garros, Qualification ATP: Tom Gentzsch vs Roman Safiullin$10.99May 22, 16:34 UTC
- REDEEMDota 2: Tundra Esports vs Xtreme Gaming (BO3) - DreamLeague Playoffs$13.70May 22, 16:33 UTC
- TRADEBUYDota 2: BetBoom Team vs PlayTime (BO3) - DreamLeague Playoffs$8.09May 22, 15:01 UTC
- REDEEMLoL: KT Rolster vs Gen.G (BO3) - LCK Rounds 1-2$8.64May 22, 14:30 UTC
- TRADEBUYGeneva Open: Casper Ruud vs Mariano Navone$9.04May 22, 12:12 UTC
- TRADEBUYRoland Garros, Qualification ATP: Tom Gentzsch vs Roman Safiullin$10.03May 22, 12:11 UTC
- TRADEBUYDota 2: Tundra Esports vs Xtreme Gaming (BO3) - DreamLeague Playoffs$10.08May 22, 12:08 UTC
- TRADEBUYLoL: KT Rolster vs Gen.G (BO3) - LCK Rounds 1-2$7.04May 22, 10:24 UTC
- TRADESELLCounter-Strike: BakS eSports vs X-CITY (BO3) - GLuck Yungstar Playoffs$7.43May 22, 09:57 UTC
- TRADEBUYCounter-Strike: BakS eSports vs X-CITY (BO3) - GLuck Yungstar Playoffs$7.01May 22, 07:51 UTC
- REDEEMWill the highest temperature in Busan be 30°C on May 18?$7.14May 22, 04:44 UTC
- TRADEBUYBitcoin Up or Down - May 21, 1:45AM-1:50AM ET$3.10May 21, 05:45 UTC
- TRADESELLTexas Rangers vs. Colorado Rockies$2.49May 20, 21:38 UTC
- TRADEBUYLoL: KaBuM! Ilha das Lendas vs Vivo Keyd Stars Academy (BO5) - Circuito Desafiante Playoffs$14.14May 20, 21:27 UTC
- TRADESELLSan Francisco Giants vs. Arizona Diamondbacks$0.29May 20, 21:26 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
Attention signal
67/100Resolved history and copy-risk checks are strong enough to use this wallet as market context.
Required before treating wallet flow as useful
0% win rate over 114 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.
43 live trades, 0 ledger trades, copy-risk 29/100.
114 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)
- 43
- Avg trade size
- $11.98
- Top category
- —
- Category concentration
- 0%
- First seen
- May 20, 09:48 UTC
- Last active
- May 25, 17:05 UTC
- Win rate sample
- 114 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.