Closed-Merchant
0x2c1b3d98b188c0c6f603591087d7d3dc6007adcd
Wallet digest
Activity score
60/100
Performance measurable
Open positions
46
Open notional
$0.00
Total PnL
$-266.06
Realised
$8.54
Win rate
75%
4 closed
Largest open positions
showing 10 of 46- DOWN
Bitcoin Up or Down - February 26, 4:45AM-5:00AM ET
1000 shares @ 0.1¢·now 0.0¢·exp Feb 26, 2026$0.00
$-1.00
- UP
Bitcoin Up or Down - July 17, 6:55AM-7:00AM ET
250 shares @ 2.0¢·now 0.0¢·exp Jul 17, 2026$0.00
$-5.00
- UP
Bitcoin Up or Down - February 26, 5:45AM-6:00AM ET
250 shares @ 0.4¢·now 0.0¢·exp Feb 26, 2026$0.00
$-1.00
- DOWN
Bitcoin Up or Down - February 25, 7:15AM-7:30AM ET
249 shares @ 12.3¢·now 0.0¢·exp Feb 25, 2026$0.00
$-30.63
- RICO
Glory in Giza: Oleksandr Usyk vs. Rico Verhoeven
125 shares @ 8.0¢·now 0.0¢·exp May 24, 2026$0.00
$-10.00
- DOWN
Bitcoin Up or Down - February 24, 10:15AM-10:30AM ET
122 shares @ 5.0¢·now 0.0¢·exp Feb 24, 2026$0.00
$-6.12
- UP
Bitcoin Up or Down - July 17, 7:00AM-7:05AM ET
100 shares @ 1.0¢·now 0.0¢·exp Jul 17, 2026$0.00
$-1.00
- UP
XRP Up or Down - February 2, 2:15PM-2:30PM ET
100 shares @ 1.0¢·now 0.0¢·exp Feb 2, 2026$0.00
$-1.00
- UP
Bitcoin Up or Down - January 31, 9:00AM-9:15AM ET
100 shares @ 1.0¢·now 0.0¢·exp Jan 31, 2026$0.00
$-1.00
- UP
Bitcoin Up or Down - January 31, 9:15AM-9:30AM ET
100 shares @ 1.0¢·now 0.0¢·exp Jan 31, 2026$0.00
$-1.00
Recent activity
- TRADEBUYSpain vs. Argentina: Team to Advance$20.72Jul 19, 21:16 UTC
- REDEEMSwedish Open: Nuno Borges vs Luciano Darderi$35.71Jul 18, 07:46 UTC
- TRADEBUYWill Shanghai Haigang FC win on 2026-07-17?$10.30Jul 17, 11:07 UTC
- TRADEBUYSwedish Open: Nuno Borges vs Luciano Darderi$20.44Jul 17, 11:06 UTC
- TRADEBUYBitcoin Up or Down - July 17, 7:00AM-7:05AM ET$1.07Jul 17, 11:04 UTC
- TRADEBUYBitcoin Up or Down - July 17, 6:55AM-7:00AM ET$5.34Jul 17, 10:59 UTC
- TRADEBUYGlory in Giza: Oleksandr Usyk vs. Rico Verhoeven$10.28May 23, 18:08 UTC
- TRADEBUYBurnley FC vs. Manchester City FC: O/U 2.5$36.53Apr 22, 19:19 UTC
- TRADESELLAFC Bournemouth vs. Leeds United FC: O/U 2.5$17.02Apr 22, 19:16 UTC
- TRADEBUYAFC Bournemouth vs. Leeds United FC: O/U 2.5$20.00Apr 22, 10:53 UTC
- TRADESELLWill Athletic Club win on 2026-04-21?$39.94Apr 21, 18:55 UTC
- TRADEBUYWill Athletic Club win on 2026-04-21?$25.73Apr 21, 03:41 UTC
- TRADEBUYCrystal Palace FC vs. West Ham United FC: Both Teams to Score$20.00Apr 20, 16:56 UTC
- REDEEMWill FC St. Pauli 1910 win on 2026-04-17?$45.73Apr 18, 04:25 UTC
- TRADEBUYWill FC St. Pauli 1910 win on 2026-04-17?$31.40Apr 17, 17:04 UTC
- TRADEBUYOpen Capfinances Rouen Metropole: Anna Bondar vs Oleksandra Oliynykova$10.00Apr 16, 18:02 UTC
- TRADEBUYArsenal FC vs. Sporting CP: O/U 2.5$10.00Apr 15, 11:29 UTC
- TRADESELLClub Atlético de Madrid vs. FC Barcelona: O/U 3.5$26.16Apr 14, 19:40 UTC
- TRADEBUYClub Atlético de Madrid vs. FC Barcelona: O/U 3.5$15.00Apr 14, 08:27 UTC
- TRADEBUYLevante UD vs. Getafe CF: Both Teams to Score$14.00Apr 13, 15:57 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
21/100Treat 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.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
75% win rate over 4 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.
46 live trades, 0 ledger trades, copy-risk 49/100.
4 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)
- 46
- Avg trade size
- $12.60
- Top category
- —
- Category concentration
- 0%
- First seen
- Feb 27, 20:57 UTC
- Last active
- Jul 19, 21:16 UTC
- Win rate sample
- 4 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.