Dimpled-Supplier
0x330be61ab25f75c38c2f37fc9a74c7af32c05f5a
Wallet digest
Activity score
30/100
Performance measurable
Open positions
8
Open notional
$0.00
Total PnL
$-1.1K
Realised
$-20.86
Win rate
0%
8 closed
Largest open positions
- GUJARAT TITANS
Indian Premier League: Kolkata Knight Riders vs Gujarat Titans
1687 shares @ 26.7¢·now 0.0¢·exp May 23, 2026$0.00
$-450.00
- LUCKNOW SUPER GIANTS
Indian Premier League: Lucknow Super Giants vs Punjab Kings
1075 shares @ 40.0¢·now 0.0¢·exp May 30, 2026$0.00
$-430.00
- BANGLADESH
ICC T20 World Cup, Women: India vs Bangladesh
715 shares @ 7.0¢·now 0.0¢·exp Jul 2, 2026$0.00
$-50.00
- PUNJAB KINGS
Indian Premier League: Punjab Kings vs Delhi Capitals
417 shares @ 6.0¢·now 0.0¢·exp May 18, 2026$0.00
$-25.00
- RAJASTHAN ROYALS
Indian Premier League: Delhi Capitals vs Rajasthan Royals
200 shares @ 5.0¢·now 0.0¢·exp May 24, 2026$0.00
$-10.00
- RAJASTHAN ROYALS
Indian Premier League: Rajasthan Royals vs Gujarat Titans
167 shares @ 6.0¢·now 0.0¢·exp May 16, 2026$0.00
$-10.00
- CHENNAI SUPER KINGS
Indian Premier League: Delhi Capitals vs Chennai Super Kings - Who wins the toss?
115 shares @ 49.4¢·now 0.0¢·exp May 12, 2026$0.00
$-57.00
- LUCKNOW SUPER GIANTS
Indian Premier League: Rajasthan Royals vs Lucknow Super Giants - Who wins the toss?
104 shares @ 47.0¢·now 0.0¢·exp May 26, 2026$0.00
$-49.03
Recent activity
- TRADEBUYICC T20 World Cup, Women: India vs Bangladesh$51.40Jun 25, 14:39 UTC
- TRADESELLIndian Premier League: Kolkata Knight Riders vs Delhi Capitals$239.16May 24, 15:17 UTC
- TRADEBUYIndian Premier League: Kolkata Knight Riders vs Delhi Capitals$253.22May 24, 14:47 UTC
- TRADEBUYIndian Premier League: Lucknow Super Giants vs Punjab Kings$437.74May 23, 15:30 UTC
- TRADESELLIndian Premier League: Rajasthan Royals vs Lucknow Super Giants$216.30May 19, 15:58 UTC
- TRADEBUYIndian Premier League: Rajasthan Royals vs Lucknow Super Giants$253.75May 19, 14:04 UTC
- TRADEBUYIndian Premier League: Rajasthan Royals vs Lucknow Super Giants - Who wins the toss?$49.81May 19, 13:28 UTC
- TRADESELLIndian Premier League: Chennai Super Kings vs Sunrisers Hyderabad$117.59May 18, 15:06 UTC
- TRADEBUYIndian Premier League: Chennai Super Kings vs Sunrisers Hyderabad$162.69May 18, 15:04 UTC
- TRADEBUYIndian Premier League: Delhi Capitals vs Rajasthan Royals$10.29May 17, 17:59 UTC
- TRADEBUYIndian Premier League: Kolkata Knight Riders vs Gujarat Titans$204.98May 16, 15:57 UTC
- TRADEBUYIndian Premier League: Kolkata Knight Riders vs Gujarat Titans$253.82May 16, 14:18 UTC
- TRADESELLIndian Premier League: Lucknow Super Giants vs Chennai Super Kings$170.22May 15, 16:12 UTC
- TRADEBUYIndian Premier League: Lucknow Super Giants vs Chennai Super Kings$202.88May 15, 15:29 UTC
- TRADESELLIndian Premier League: Gujarat Titans vs Sunrisers Hyderabad$559.10May 12, 14:31 UTC
- TRADEBUYIndian Premier League: Gujarat Titans vs Sunrisers Hyderabad$202.82May 12, 14:07 UTC
- TRADEBUYIndian Premier League: Gujarat Titans vs Sunrisers Hyderabad$202.70May 12, 14:05 UTC
- TRADEBUYIndian Premier League: Punjab Kings vs Delhi Capitals$25.70May 11, 17:53 UTC
- TRADESELLIndian Premier League: Punjab Kings vs Delhi Capitals$113.36May 11, 17:26 UTC
- TRADEBUYIndian Premier League: Punjab Kings vs Delhi Capitals$122.56May 11, 17:26 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
26/100Useful 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
0% win rate over 8 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
0/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
37 live trades, 0 ledger trades, copy-risk 58/100.
8 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)
- 37
- Avg trade size
- $188.09
- Top category
- —
- Category concentration
- 0%
- First seen
- Apr 8, 15:12 UTC
- Last active
- Jun 25, 14:39 UTC
- Win rate sample
- 8 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.