Candid-Monitoring
0x3482948d4f8399106456fe87752bae3cd0cae8e3
Wallet digest
Activity score
51/100
Performance: thin sample
Open positions
67
Open notional
$0.36
Total PnL
$-324.09
Realised
$-7.17
Win rate
n/a
too few closed
Largest open positions
showing 10 of 67- YES
Will NVIDIA be the second-largest company in the world by market cap on August 31?
3 shares @ 38.0¢·now 13.5¢·exp Aug 31, 2026$0.36
$-0.64
- OVER
Austria vs. Jordan: 1st Half O/U 1.5
10000 shares @ 0.1¢·now 0.0¢·exp Jun 17, 2026$0.00
$-10.00
- YES
Exact Score: Spain 2 - 3 Argentina?
1319 shares @ 3.0¢·now 0.0¢·exp Jul 19, 2026$0.00
$-40.00
- DOWN
Nikkei 225 (NIK) Up or Down on June 17?
1000 shares @ 0.1¢·now 0.0¢·exp Jun 17, 2026$0.00
$-1.00
- YES
Will Tesla be the largest company in the world by market cap on June 30?
1000 shares @ 0.1¢·now 0.0¢·exp Jun 30, 2026$0.00
$-1.00
- YES
Will Cape Verde win the 2026 FIFA World Cup?
1000 shares @ 0.1¢·now 0.0¢·exp Jul 20, 2026$0.00
$-1.00
- YES
Exact Score: Portugal 3 - 2 DR Congo?
419 shares @ 2.4¢·now 0.0¢·exp Jun 17, 2026$0.00
$-10.00
- YES
Exact Score: Ecuador 0 - 3 Curaçao?
333 shares @ 0.3¢·now 0.0¢·exp Jun 21, 2026$0.00
$-1.00
- NO
Lamine Yamal: 1+ shots
325 shares @ 0.3¢·now 0.0¢·exp Jul 19, 2026$0.00
$-1.00
- NO
Will the price of Ethereum be above $1,600 on June 17?
251 shares @ 0.4¢·now 0.0¢·exp Jun 17, 2026$0.00
$-1.00
Recent activity
- TRADEBUYWill NVIDIA be the second-largest company in the world by market cap on August 31?$1.02Jul 29, 01:17 UTC
- TRADEBUYExact Score: Spain 0 - 1 Argentina?$20.90Jul 19, 21:03 UTC
- TRADEBUYLamine Yamal: 1+ shots$1.05Jul 19, 19:40 UTC
- TRADEBUYSpain vs. Argentina: Both Teams to Score in Second Half AND Spain vs. Argentina: Both Teams to Score in First Half$4.99Jul 19, 14:44 UTC
- TRADEBUYExact Score: Spain 3 - 2 Argentina?$3.15Jul 19, 00:52 UTC
- TRADEBUYExact Score: Spain 2 - 1 Argentina?$10.45Jul 19, 00:44 UTC
- TRADEBUYExact Score: Spain 1 - 2 Argentina?$10.46Jul 19, 00:43 UTC
- TRADEBUYExact Score: Spain 2 - 3 Argentina?$41.94Jul 19, 00:34 UTC
- TRADESELLWill Argentina win the 2026 FIFA World Cup?$0.86Jul 12, 03:12 UTC
- REDEEMWill Congo DR win the 2026 FIFA World Cup?$0.00Jul 3, 12:55 UTC
- REDEEMWill Uruguay win the 2026 FIFA World Cup?$0.00Jul 3, 12:54 UTC
- TRADEBUYWill DR Congo win on 2026-07-01?$1.20Jul 1, 16:00 UTC
- TRADESELLWill Argentina win the 2026 FIFA World Cup?$0.94Jul 1, 15:55 UTC
- REDEEMWill Trump agree to withdraw troops from the Iranian region by June 30?$0.00Jun 22, 02:00 UTC
- TRADEBUYExact Score: Ecuador 0 - 3 Curaçao?$1.03Jun 20, 23:39 UTC
- TRADESELLWill Crude Oil (CL) hit (LOW) $55 by end of June?$0.56Jun 20, 23:38 UTC
- TRADESELLWill Crude Oil (CL) hit (LOW) $50 by end of June?$0.48Jun 20, 23:37 UTC
- TRADEBUYBitcoin Up or Down - June 20, 7:30PM-7:35PM ET$1.04Jun 20, 23:33 UTC
- TRADESELLWill Uruguay win the 2026 FIFA World Cup?$1.30Jun 20, 23:21 UTC
- TRADEBUYWill Trump agree to withdraw troops from the Iranian region by June 30?$1.10Jun 19, 03:08 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.
Large size, concentration, or thin history makes this wallet unsafe to imitate.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
Only 2 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 70/100.
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
- $3.36
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 17, 08:39 UTC
- Last active
- Jul 29, 01:17 UTC
- Win rate sample
- 2 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.