Well-Documented-Cheque
0x308091af6a4ad410c0e3ea0170b8ec757af55f29
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
11
Open notional
$0.00
Total PnL
$-388.7K
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 11- NUGGETS
Nuggets vs. Magic
335000 shares @ 61.6¢·now 0.0¢·exp Dec 28, 2025$0.00
$-206.2K
- PACERS
Celtics vs. Pacers
222958 shares @ 25.7¢·now 0.0¢·exp Dec 27, 2025$0.00
$-57.3K
- BUCKS
Bucks vs. Grizzlies
100482 shares @ 35.7¢·now 0.0¢·exp Dec 27, 2025$0.00
$-35.9K
- GEORGIA TECH
Georgia Tech vs. BYU
40000 shares @ 37.0¢·now 0.0¢·exp Dec 27, 2025$0.00
$-14.8K
- RAPTORS
Raptors vs. Wizards
30000 shares @ 73.0¢·now 0.0¢·exp Dec 27, 2025$0.00
$-21.9K
- HAWKS
Spread: Hawks (-3.5)
30000 shares @ 48.0¢·now 0.0¢·exp Dec 27, 2025$0.00
$-14.4K
- CONNECTICUT
Spread: Army (-7.5)
27113 shares @ 50.0¢·now 0.0¢·exp Dec 27, 2025$0.00
$-13.6K
- NUGGETS
Spread: Nuggets (-4.5)
27000 shares @ 48.0¢·now 0.0¢·exp Dec 28, 2025$0.00
$-13.0K
- HAWKS
Spread: Hawks (-4.5)
19044 shares @ 45.0¢·now 0.0¢·exp Dec 27, 2025$0.00
$-8.6K
- PACERS
Spread: Celtics (-8.5)
6289 shares @ 49.0¢·now 0.0¢·exp Dec 27, 2025$0.00
$-3.1K
Recent activity
- REDEEMSpread: Indiana (-6.5)$176.38Jan 10, 04:58 UTC
- REDEEMSpread: Heat (-6.5)$173.48Dec 28, 16:12 UTC
- REDEEMSpread: Timberwolves (-12.5)$1.0KDec 28, 16:12 UTC
- REDEEMSpread: Timberwolves (-10.5)$3.4KDec 28, 16:12 UTC
- REDEEMJazz vs. Spurs: O/U 244.5$10.0KDec 28, 16:12 UTC
- REDEEMJazz vs. Spurs: O/U 243.5$10.0KDec 28, 16:12 UTC
- REDEEMJazz vs. Spurs: O/U 242.5$10.0KDec 28, 16:12 UTC
- REDEEMSpread: Heat (-8.5)$11.4KDec 28, 16:12 UTC
- REDEEMSpread: Heat (-7.5)$30.0KDec 28, 16:12 UTC
- REDEEMKnicks vs. Hawks$100.0KDec 28, 16:12 UTC
- REDEEMPacers vs. Heat$103.5KDec 28, 16:12 UTC
- TRADEBUYWill the Milwaukee Bucks win the NBA Eastern Conference Finals?$0.30Dec 28, 07:36 UTC
- TRADEBUYWill the Milwaukee Bucks win the NBA Eastern Conference Finals?$1.07Dec 28, 07:36 UTC
- TRADEBUYWill the Milwaukee Bucks win the NBA Eastern Conference Finals?$0.08Dec 28, 07:36 UTC
- REDEEMSpread: Mavericks (-2.5)$56.16Dec 28, 04:18 UTC
- REDEEMPenn State vs. Clemson$192.33Dec 28, 04:18 UTC
- REDEEMSpread: Mavericks (-3.5)$10.0KDec 28, 04:18 UTC
- REDEEMMavericks vs. Kings$14.7KDec 28, 04:18 UTC
- TRADEBUYNuggets vs. Magic$30.0KDec 27, 23:49 UTC
- TRADEBUYNuggets vs. Magic$18.3KDec 27, 23:48 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.
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)
- 35
- Avg trade size
- $7.4K
- Top category
- —
- Category concentration
- 0%
- First seen
- Dec 27, 21:13 UTC
- Last active
- Jan 10, 04:58 UTC
- Win rate sample
- 0 closed
The single Activity score is kept for the leaderboard sort. The five dimensions above are the canonical read — copy-risk bar is inverted so green is always "better for the user".