Major-Moat
0x3532f3a39f8f89ef19889351ac27da6aa51f663a
Wallet digest
Activity score
66/100
Performance measurable
Open positions
12
Open notional
$7.74
Total PnL
$-1.6K
Realised
$70.43
Win rate
67%
3 closed
Largest open positions
showing 10 of 12- YES
Will a European country take military action on Iran by July 31?
1408 shares @ 2.6¢·now 0.5¢·exp Jul 31, 2026$7.74
$-28.98
- NO
Israel announces Lebanon ceasefire extension by June 7?
41123 shares @ 1.4¢·now 0.0¢·exp Jun 7, 2026$0.00
$-576.18
- YES
Will Lebanon recognize Israel by June 30?
7074 shares @ 1.4¢·now 0.0¢·exp Jan 1, 1970$0.00
$-98.26
- NO
Israel x Lebanon diplomatic meeting by May 31?
3000 shares @ 4.0¢·now 0.0¢·exp May 31, 2026$0.00
$-120.00
- YES
Trump announces US x Iran ceasefire over by June 12?
2500 shares @ 5.3¢·now 0.0¢·exp Jun 13, 2026$0.00
$-132.50
- YES
Will Israel launch a major ground offensive in Gaza by June 30?
2000 shares @ 0.5¢·now 0.0¢·exp Oct 31, 2025$0.00
$-10.00
- NO
Will Israel conduct military action in Greater Beirut on March 24, 2026?
1081 shares @ 46.3¢·now 0.0¢·exp Mar 31, 2026$0.00
$-501.05
- YES
Strait of Hormuz traffic returns to normal by end of June?
1000 shares @ 4.9¢·now 0.0¢·exp Jun 30, 2026$0.00
$-48.87
- NO
Israel x Iran ceasefire continues through July 23?
1000 shares @ 11.8¢·now 0.0¢·exp Jul 23, 2026$0.00
$-117.66
- YES
US strikes Iran by February 23, 2026?
285 shares @ 9.0¢·now 0.0¢·exp Jan 31, 2026$0.00
$-25.64
Recent activity
- TRADESELLIsrael x Iran ceasefire continues through July 31?$120.00Jul 29, 12:41 UTC
- TRADESELLWill a European country take military action on Iran by July 31?$3.05Jul 29, 10:59 UTC
- REDEEMIsrael x Iran ceasefire continues through July 25?$439.29Jul 28, 22:34 UTC
- TRADEBUYIsrael x Iran ceasefire continues through July 31?$50.00Jul 28, 19:16 UTC
- REDEEMWill there be Houthi military action against Israel by July 24, 2026?$608.00Jul 28, 00:47 UTC
- TRADEBUYWill a European country take military action on Iran by July 31?$23.17Jul 26, 20:30 UTC
- TRADEBUYWill a European country take military action on Iran by July 31?$0.62Jul 26, 15:28 UTC
- TRADEBUYWill a European country take military action on Iran by July 31?$24.47Jul 26, 15:28 UTC
- TRADEBUYWill a European country take military action on Iran by July 31?$0.44Jul 26, 15:12 UTC
- TRADEBUYWill a European country take military action on Iran by July 31?$1.28Jul 26, 15:04 UTC
- REDEEMIsrael closes its airspace by July 24?$399.39Jul 25, 06:02 UTC
- TRADEBUYWill there be Houthi military action against Israel by July 24, 2026?$300.30Jul 24, 19:23 UTC
- TRADEBUYIsrael x Iran ceasefire continues through July 25?$4.67Jul 24, 19:13 UTC
- TRADEBUYIsrael x Iran ceasefire continues through July 25?$22.83Jul 24, 19:12 UTC
- TRADESELLIsrael closes its airspace by July 24?$32.90Jul 23, 19:39 UTC
- TRADESELLIsrael closes its airspace by July 24?$9.55Jul 23, 18:28 UTC
- TRADESELLIsrael closes its airspace by July 24?$32.00Jul 23, 18:22 UTC
- TRADEBUYIsrael x Iran ceasefire continues through July 25?$280.00Jul 23, 18:03 UTC
- TRADESELLIsrael closes its airspace by July 24?$3.34Jul 23, 15:38 UTC
- TRADESELLIsrael closes its airspace by July 24?$2.00Jul 23, 15:04 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
10/100Treat this wallet as noise/context only until resolved history, copy-risk, and liquidity checks improve.
Closed-market sample is still too small to treat the win rate as durable.
Open-position PnL can disappear if liquidity, exit price, or final resolution changes.
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
67% win rate over 3 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
Blocked
0/100Wallet flow is blocked as an intelligence signal until hard failures are fixed.
Wallet activity exists, but copy-risk is too high for interpretation.
3 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)
- 45
- Avg trade size
- $48.78
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 24, 17:11 UTC
- Last active
- Jul 29, 12:41 UTC
- Win rate sample
- 3 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.