Which-Scheme
0x3748f92596d47df41a6301f47b6f17f79121e2d0
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
14
Open notional
$0.00
Total PnL
$-811.68
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 14- YES
Spain vs. Argentina: Both Teams to Score
1228 shares @ 15.8¢·now 0.0¢·exp Jul 19, 2026$0.00
$-193.48
- UP
Bitcoin Up or Down - July 1, 8:15PM-8:20PM ET
479 shares @ 4.2¢·now 0.0¢·exp Jul 2, 2026$0.00
$-20.00
- UP
Bitcoin Up or Down - July 18, 12:00PM-12:05PM ET
391 shares @ 51.1¢·now 0.0¢·exp Jul 18, 2026$0.00
$-200.00
- UP
Bitcoin Up or Down - June 30, 4:15PM-4:20PM ET
340 shares @ 28.0¢·now 0.0¢·exp Jun 30, 2026$0.00
$-95.21
- DOWN
Bitcoin Up or Down - July 13, 9:55PM-10:00PM ET
222 shares @ 45.0¢·now 0.0¢·exp Jul 14, 2026$0.00
$-100.00
- DOWN
Bitcoin Up or Down - July 18, 12:05PM-12:10PM ET
213 shares @ 25.8¢·now 0.0¢·exp Jul 18, 2026$0.00
$-55.00
- UP
Bitcoin Up or Down - July 1, 8:00PM-8:05PM ET
169 shares @ 8.9¢·now 0.0¢·exp Jul 2, 2026$0.00
$-15.00
- DOWN
Bitcoin Up or Down - July 18, 12:40PM-12:45PM ET
163 shares @ 9.8¢·now 0.0¢·exp Jul 18, 2026$0.00
$-16.00
- UP
Bitcoin Up or Down - July 18, 1:05PM-1:10PM ET
124 shares @ 40.4¢·now 0.0¢·exp Jul 18, 2026$0.00
$-50.00
- DOWN
Bitcoin Up or Down - July 13, 10:30PM-10:35PM ET
97 shares @ 31.0¢·now 0.0¢·exp Jul 14, 2026$0.00
$-30.00
Recent activity
- TRADEBUYSpain vs. Argentina: Both Teams to Score$100.81Jul 19, 20:50 UTC
- TRADEBUYSpain vs. Argentina: Both Teams to Score$100.80Jul 19, 20:42 UTC
- REDEEMBitcoin Up or Down - July 19, 12:45PM-12:50PM ET$0.00Jul 19, 16:54 UTC
- TRADEBUYBitcoin Up or Down - July 19, 12:45PM-12:50PM ET$1.05Jul 19, 16:48 UTC
- TAKER_REBATE$1.02Jul 19, 00:10 UTC
- REDEEMBitcoin Up or Down - July 18, 1:25PM-1:30PM ET$0.00Jul 18, 17:31 UTC
- TRADEBUYBitcoin Up or Down - July 18, 1:25PM-1:30PM ET$5.26Jul 18, 17:27 UTC
- TRADEBUYBitcoin Up or Down - July 18, 1:25PM-1:30PM ET$5.24Jul 18, 17:26 UTC
- REDEEMBitcoin Up or Down - July 18, 1:15PM-1:20PM ET$0.00Jul 18, 17:21 UTC
- REDEEMBitcoin Up or Down - July 18, 1:15PM-1:20PM ET$7.25Jul 18, 17:20 UTC
- TRADEBUYBitcoin Up or Down - July 18, 1:15PM-1:20PM ET$5.11Jul 18, 17:15 UTC
- TRADESELLBitcoin Up or Down - July 18, 1:10PM-1:15PM ET$0.63Jul 18, 17:14 UTC
- TRADEBUYBitcoin Up or Down - July 18, 1:10PM-1:15PM ET$26.10Jul 18, 17:12 UTC
- TRADEBUYBitcoin Up or Down - July 18, 1:05PM-1:10PM ET$25.94Jul 18, 17:06 UTC
- TRADEBUYBitcoin Up or Down - July 18, 1:05PM-1:10PM ET$26.12Jul 18, 17:06 UTC
- TRADESELLBitcoin Up or Down - July 18, 1:00PM-1:05PM ET$25.81Jul 18, 17:04 UTC
- TRADEBUYBitcoin Up or Down - July 18, 1:00PM-1:05PM ET$25.73Jul 18, 17:02 UTC
- REDEEMBitcoin Up or Down - July 18, 12:50PM-12:55PM ET$0.00Jul 18, 16:56 UTC
- TRADESELLBitcoin Up or Down - July 18, 12:50PM-12:55PM ET$7.28Jul 18, 16:54 UTC
- TRADEBUYBitcoin Up or Down - July 18, 12:50PM-12:55PM ET$26.73Jul 18, 16:53 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 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 52/100.
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
- $27.35
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 18, 15:44 UTC
- Last active
- Jul 19, 20:50 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.