Lawful-Subset
0x2d3efb9c68f0daee2228dd47cfbc95becb301166
Wallet digest
Activity score
62/100
Performance measurable
Open positions
19
Open notional
$0.00
Total PnL
$-1.6K
Realised
$177.25
Win rate
80%
5 closed
Largest open positions
showing 10 of 19- UP
XRP Up or Down - February 5, 4PM ET
722 shares @ 27.7¢·now 0.0¢·exp Feb 5, 2026$0.00
$-200.00
- UP
XRP Up or Down - February 5, 6PM ET
632 shares @ 38.0¢·now 0.0¢·exp Feb 6, 2026$0.00
$-240.15
- ARGENTINA
Spain vs. Argentina: Team to Advance
604 shares @ 35.3¢·now 0.0¢·exp Jul 19, 2026$0.00
$-213.24
- DOWN
Ethereum Up or Down - February 5, 7PM ET
543 shares @ 91.2¢·now 0.0¢·exp Feb 6, 2026$0.00
$-494.98
- DOWN
XRP Up or Down - February 5, 5PM ET
500 shares @ 13.0¢·now 0.0¢·exp Feb 5, 2026$0.00
$-65.00
- NORWAY
Norway vs. England: Team to Advance
281 shares @ 42.7¢·now 0.0¢·exp Jul 11, 2026$0.00
$-120.00
- SPIRIT
Counter-Strike: TheMongolz vs Spirit - Map 1 Winner
281 shares @ 35.6¢·now 0.0¢·exp Mar 24, 2026$0.00
$-100.00
- SPIRIT
Counter-Strike: TheMongolz vs Spirit (BO3) - BLAST Open Rotterdam Group B
226 shares @ 44.0¢·now 0.0¢·exp Mar 24, 2026$0.00
$-99.24
- YES
Will France win the 2026 FIFA World Cup?
225 shares @ 38.4¢·now 0.0¢·exp Jul 20, 2026$0.00
$-86.24
- DOWN
Bitcoin Up or Down - July 15, 8:00PM-8:05PM ET
147 shares @ 17.0¢·now 0.0¢·exp Jul 16, 2026$0.00
$-25.00
Recent activity
- TRADEBUYSpain vs. Argentina: Team to Advance$65.47Jul 19, 21:19 UTC
- TRADEBUYSpain vs. Argentina: Team to Advance$154.61Jul 19, 20:53 UTC
- TRADESELLSpain vs. Argentina: Team to Advance$219.03Jul 19, 17:22 UTC
- TRADEBUYSpain vs. Argentina: Team to Advance$233.80Jul 19, 17:21 UTC
- TRADEBUYLionel Messi: 1+ goals$51.62Jul 19, 17:20 UTC
- TRADEBUYBitcoin Up or Down - July 15, 8:00PM-8:05PM ET$26.45Jul 16, 00:01 UTC
- REDEEMBitcoin Up or Down - July 15, 7:55PM-8:00PM ET$0.00Jul 16, 00:00 UTC
- REDEEMBitcoin Up or Down - July 15, 7:55PM-8:00PM ET$42.88Jul 16, 00:00 UTC
- TRADEBUYBitcoin Up or Down - July 15, 7:55PM-8:00PM ET$25.73Jul 15, 23:59 UTC
- REDEEMEngland vs. Argentina: Team to Advance$216.22Jul 15, 21:18 UTC
- YIELD$0.01Jul 15, 00:15 UTC
- TRADEBUYEngland vs. Argentina: Team to Advance$102.69Jul 14, 23:21 UTC
- REDEEMExact Score: France 0 - 2 Spain?$128.62Jul 14, 21:27 UTC
- TRADEBUYExact Score: France 0 - 2 Spain?$41.38Jul 14, 20:29 UTC
- TRADEBUYLamine Yamal: 1+ goals$5.18Jul 14, 19:04 UTC
- TRADEBUYKylian Mbappé: 1+ goals$10.27Jul 14, 19:04 UTC
- YIELD$0.01Jul 14, 00:12 UTC
- YIELD$0.01Jul 13, 00:17 UTC
- REDEEMWill Switzerland win the 2026 FIFA World Cup?$102.56Jul 12, 06:56 UTC
- TRADEBUYWill Switzerland win the 2026 FIFA World Cup?$100.12Jul 12, 03:30 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.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
Required before treating wallet flow as useful
80% 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
14/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
38 live trades, 0 ledger trades, copy-risk 53/100.
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
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)
- 38
- Avg trade size
- $46.37
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 9, 21:04 UTC
- Last active
- Jul 19, 21:19 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.