Dirty-Payoff
0x308c257fefe6494bcf829f560a8c228c7ce174e8
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
32
Open notional
$0.00
Total PnL
$-957.65
Realised
$-32.45
Win rate
n/a
too few closed
Largest open positions
showing 10 of 32- YES
Will the highest temperature in Hong Kong be 29°C or below on August 7?
8616 shares @ 0.1¢·now 0.0¢·exp Aug 7, 2026$0.00
$-9.99
- YES
Will the highest temperature in Hong Kong be 32°C on August 7?
1000 shares @ 0.1¢·now 0.0¢·exp Aug 7, 2026$0.00
$-1.00
- YES
Will the highest temperature in Hong Kong be 31°C on August 7?
1000 shares @ 0.1¢·now 0.0¢·exp Aug 7, 2026$0.00
$-1.00
- KAYLA DAY
National Bank Open: Kayla Day vs Coco Gauff
210 shares @ 10.0¢·now 0.0¢·exp Aug 13, 2026$0.00
$-21.00
- JESSICA PEGULA
National Bank Open: Jessica Pegula vs Diana Shnaider
165 shares @ 53.8¢·now 0.0¢·exp Aug 16, 2026$0.00
$-89.00
- DOWN
Bitcoin Up or Down - July 28, 11:20AM-11:25AM ET
150 shares @ 1.3¢·now 0.0¢·exp Jul 28, 2026$0.00
$-2.00
- DAN ADDED
Istanbul 2: Dan Added vs Lucas Poullain
148 shares @ 37.8¢·now 0.0¢·exp Aug 10, 2026$0.00
$-56.00
- ZSOMBOR PIROS
Hagen: Tom Gentzsch vs Zsombor Piros
147 shares @ 38.1¢·now 0.0¢·exp Aug 15, 2026$0.00
$-55.90
- NEW ZEALAND
T20 World Cup: India vs New Zealand
136 shares @ 14.0¢·now 0.0¢·exp Mar 15, 2026$0.00
$-19.00
- YES
Will the highest temperature in Istanbul be 30°C on August 3?
129 shares @ 1.6¢·now 0.0¢·exp Aug 3, 2026$0.00
$-2.00
Recent activity
- TRADEBUYSemen Pankin vs. Dominik Palan: Total Sets O/U 2.5$35.01Aug 10, 08:46 UTC
- REDEEMKorneeva vs. Gauff: Set 1 Games O/U 8.5$90.91Aug 9, 20:58 UTC
- TRADEBUYKorneeva vs. Gauff: Set 1 Games O/U 8.5$61.02Aug 9, 19:35 UTC
- TRADESELLNational Bank Open: Liudmila Samsonova vs Elena Rybakina$94.34Aug 9, 19:33 UTC
- TRADEBUYNational Bank Open: Liudmila Samsonova vs Elena Rybakina$18.31Aug 9, 18:36 UTC
- TRADESELLIstanbul 2: Lucas Poullain vs Ilia Simakin$18.92Aug 9, 18:34 UTC
- TRADEBUYIstanbul 2: Lucas Poullain vs Ilia Simakin$50.97Aug 9, 17:50 UTC
- TRADEBUYNational Bank Open: Liudmila Samsonova vs Elena Rybakina$40.80Aug 9, 17:18 UTC
- TRADESELLPlovdiv 2: Gabriele Piraino vs Petr Nesterov$60.91Aug 9, 17:17 UTC
- TRADEBUYPlovdiv 2: Gabriele Piraino vs Petr Nesterov$50.45Aug 9, 16:14 UTC
- TRADESELLCruzeiro EC vs. Mirassol FC: O/U 2.5 AND Will Cruzeiro EC win on 2026-08-09?$250.26Aug 9, 16:10 UTC
- TRADEBUYCruzeiro EC vs. Mirassol FC: O/U 2.5 AND Will Cruzeiro EC win on 2026-08-09?$126.00Aug 9, 15:10 UTC
- REDEEMGrodzisk Mazowiecki: Joel Schwaerzler vs Andrea Guerrieri$75.31Aug 9, 13:08 UTC
- TRADEBUYHagen: Tom Gentzsch vs Jerome Kym$51.20Aug 9, 12:44 UTC
- TRADEBUYGrodzisk Mazowiecki: Joel Schwaerzler vs Andrea Guerrieri$45.91Aug 9, 11:23 UTC
- TRADEBUYNational Bank Open: Jessica Pegula vs Diana Shnaider$51.37Aug 8, 19:43 UTC
- TRADEBUYNational Bank Open: Jessica Pegula vs Diana Shnaider$39.55Aug 8, 19:23 UTC
- TRADEBUYHagen: Tom Gentzsch vs Zsombor Piros$23.80Aug 8, 14:54 UTC
- TRADEBUYHagen: Tom Gentzsch vs Zsombor Piros$33.77Aug 8, 14:33 UTC
- TRADESELLIstanbul 2: Antoine Ghibaudo vs Ilia Simakin$59.64Aug 8, 14:10 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
0/100Treat this wallet as noise/context only until resolved history, copy-risk, and liquidity checks improve.
Win rate is hidden until at least 3 closed markets exist for this wallet.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
Required before treating wallet flow as useful
Only 1 closed markets; headline win rate is intentionally hidden.
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
Blocked
0/100Wallet flow is blocked as an intelligence signal until hard failures are fixed.
46 live trades, 0 ledger trades, copy-risk 55/100.
Too few closed markets. Do not infer edge from open PnL or leaderboard rank.
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
- $66.85
- Top category
- —
- Category concentration
- 0%
- First seen
- Aug 6, 14:10 UTC
- Last active
- Aug 10, 08:46 UTC
- Win rate sample
- 1 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.