Timely-Expose
0x330bc7249b566dbc6e94a12ddf7cc72c2f7e0035
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
108
Open notional
$0.00
Total PnL
$-332.44
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 108- CELTICS
Celtics vs. Nuggets
21 shares @ 43.0¢·now 0.0¢·exp Feb 26, 2026$0.00
$-9.00
- WARRIORS
Warriors vs. Thunder
19 shares @ 15.9¢·now 0.0¢·exp Mar 8, 2026$0.00
$-3.00
- SPURS
Nuggets vs. Spurs
18 shares @ 55.0¢·now 0.0¢·exp Mar 13, 2026$0.00
$-10.00
- BUCKS
Cavaliers vs. Bucks
18 shares @ 17.0¢·now 0.0¢·exp Mar 18, 2026$0.00
$-3.00
- NUGGETS
Nuggets vs. Thunder
11 shares @ 38.0¢·now 0.0¢·exp Mar 9, 2026$0.00
$-4.00
- MEAVEDRON
LoL: Meavedron vs EXILE esports (BO5) - Hitpoint Masters Playoffs
10 shares @ 45.0¢·now 0.0¢·exp Feb 18, 2026$0.00
$-4.50
- MAIA
Qatar Total Open, Qualification: Beatriz Haddad Maia vs Anastasia Zakharova
10 shares @ 62.0¢·now 0.0¢·exp Feb 14, 2026$0.00
$-6.20
- GEORGE MASON PATRIOTS
George Mason Patriots vs. George Washington Revolutionaries
10 shares @ 44.0¢·now 0.0¢·exp Feb 14, 2026$0.00
$-4.40
- HOWARD BISON
Yale Bulldogs vs. Howard Bison
10 shares @ 21.0¢·now 0.0¢·exp Feb 10, 2026$0.00
$-2.10
- FURMAN PALADINS
UNCG Spartans vs. Furman Paladins
10 shares @ 88.0¢·now 0.0¢·exp Feb 8, 2026$0.00
$-8.80
Recent activity
- TRADEBUYITF Wuning: Moerani Bouzige vs Taiyo Yamanaka$1.78Jun 30, 04:20 UTC
- REDEEMITF Kursumlijska Banja: Branko Djuric vs Andrea De Marchi$5.00Jun 28, 13:54 UTC
- TRADEBUYITF Kursumlijska Banja: Branko Djuric vs Andrea De Marchi$3.45Jun 28, 07:02 UTC
- TRADEBUYITF Palma Del Rio: Alba Rey Garcia vs Aliona Falei$0.50Jun 22, 17:35 UTC
- REDEEMITF Irvine: Bryce Nakashima vs Spencer Johnson$5.00Jun 21, 20:29 UTC
- TRADEBUYITF Irvine: Bryce Nakashima vs Spencer Johnson$3.30Jun 21, 17:00 UTC
- REDEEMMLP St. Petersburg: Orlando Squeeze vs St. Louis Shock$5.00Jun 20, 03:24 UTC
- TRADEBUYMLP St. Petersburg: Orlando Squeeze vs St. Louis Shock$4.00Jun 19, 21:59 UTC
- REDEEMCounter-Strike: RED Canids Academy vs 4M (BO1) - Gamers Club Liga Série A June Group A$5.00Jun 18, 06:55 UTC
- TRADEBUYCounter-Strike: RED Canids Academy vs 4M (BO1) - Gamers Club Liga Série A June Group A$3.25Jun 17, 01:41 UTC
- TRADEBUYCounter-Strike: Ground Zero vs Rooster (BO3) - Dfrag Open Series #5 Playoffs$1.38Jun 16, 01:48 UTC
- TRADEBUYCounter-Strike: OLDBOYS- vs Arch (BO3) - ESEA Advanced Europe Playoffs$3.35Jun 14, 15:58 UTC
- TRADEBUYValencia vs. Joventut$1.20Jun 12, 18:02 UTC
- REDEEMITF Los Angeles: Abigail Haile vs Alina Shcherbinina$5.00Jun 11, 20:30 UTC
- TRADEBUYITF Los Angeles: Abigail Haile vs Alina Shcherbinina$4.00Jun 11, 15:04 UTC
- REDEEMValencia vs. Joventut$5.00Jun 10, 22:42 UTC
- TRADEBUYValencia vs. Joventut$3.95Jun 10, 13:25 UTC
- TRADEBUYQuimsa vs. Gimnasia$3.60Jun 8, 21:51 UTC
- TRADEBUYAHL: Toronto Marlies vs. Wilkes-Barre/Scranton Penguins$3.15Jun 7, 15:27 UTC
- TRADEBUYCounter-Strike: illwill vs ex-Zero Tenacity (BO3) - CCT Europe Series 3 Playoffs$3.60Jun 3, 07:39 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.
Required before treating wallet flow as useful
Only 0 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
14/100Wallet flow is blocked as an intelligence signal until hard failures are fixed.
35 live trades, 0 ledger trades, copy-risk 44/100.
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)
- 35
- Avg trade size
- $2.58
- Top category
- —
- Category concentration
- 0%
- First seen
- May 12, 00:50 UTC
- Last active
- Jun 30, 04:20 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 is inverted so green means lower risk of over-reading the wallet.