Flawed-Bank
0x3aa6f07451c479973e375a3780c5842598e44979
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
19
Open notional
$0.00
Total PnL
$-8.7K
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 19- RAPTORS
Nuggets vs. Raptors
3847 shares @ 52.0¢·now 0.0¢·exp Oct 14, 2025$0.00
$-2.0K
- WARRIORS
Warriors vs. 76ers
2439 shares @ 41.0¢·now 0.0¢·exp Dec 5, 2025$0.00
$-1000.00
- HAWKS
Clippers vs. Hawks
2439 shares @ 61.0¢·now 0.0¢·exp Dec 4, 2025$0.00
$-1.5K
- JETS
Cowboys vs. Jets
1960 shares @ 50.0¢·now 0.0¢·exp Oct 12, 2025$0.00
$-980.00
- RAVENS
Texans vs. Ravens
1837 shares @ 49.0¢·now 0.0¢·exp Oct 12, 2025$0.00
$-900.00
- PELICANS
Timberwolves vs. Pelicans
1765 shares @ 17.0¢·now 0.0¢·exp Dec 5, 2025$0.00
$-300.00
- NETS
Jazz vs. Nets
1316 shares @ 38.0¢·now 0.0¢·exp Dec 5, 2025$0.00
$-500.00
- SABRES
Sabres vs. Flyers
1250 shares @ 48.0¢·now 0.0¢·exp Dec 3, 2025$0.00
$-600.00
- NO
Israel x Hamas ceasefire by October 10?
811 shares @ 74.0¢·now 0.0¢·exp Oct 10, 2025$0.00
$-600.00
- BLUES
Blues vs. Bruins
333 shares @ 56.0¢·now 0.0¢·exp Dec 4, 2025$0.00
$-186.48
Recent activity
- TRADEBUYUFC Fight Night: Jean-Paul Lebosnoyani vs. Seokhyeon Ko (Welterweight, Prelims)$9.53Jul 13, 11:47 UTC
- REDEEMKansas City Royals vs. Chicago White Sox$10.71Jun 27, 02:53 UTC
- TRADEBUYKansas City Royals vs. Chicago White Sox$6.08Jun 26, 06:36 UTC
- TRADEBUYNew York Yankees vs. Toronto Blue Jays$14.32Jun 13, 10:09 UTC
- TRADEBUYBulls vs. 76ers$26.93Mar 25, 07:54 UTC
- REDEEMWizards vs. Celtics$4.47Mar 25, 07:53 UTC
- REDEEMSuns vs. Raptors$10.70Mar 25, 07:53 UTC
- REDEEMJazz vs. Trail Blazers$11.76Mar 25, 07:53 UTC
- TRADEBUYWizards vs. Celtics$4.02Mar 12, 10:04 UTC
- TRADEBUYJazz vs. Trail Blazers$10.00Mar 12, 10:04 UTC
- TRADEBUYSuns vs. Raptors$6.85Mar 12, 10:04 UTC
- TRADEBUYMavericks vs. Grizzlies$27.00Mar 12, 10:03 UTC
- REDEEMWill Google have the top AI model on December 31?$69.89Feb 3, 07:13 UTC
- TRADESELLJazz vs. Knicks$36.48Dec 5, 07:32 UTC
- REDEEMCeltics vs. Wizards$63.29Dec 5, 07:31 UTC
- TRADEBUYJazz vs. Knicks$34.00Dec 4, 10:50 UTC
- TRADEBUYBlues vs. Bruins$186.48Dec 4, 10:49 UTC
- TRADEBUYCeltics vs. Wizards$50.00Dec 4, 10:48 UTC
- TRADEBUYTimberwolves vs. Pelicans$300.00Dec 4, 10:48 UTC
- TRADEBUYJazz vs. Nets$500.00Dec 4, 10:46 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
0/100Wallet flow is blocked as an intelligence signal until hard failures are fixed.
35 live trades, 0 ledger trades, copy-risk 60/100.
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
- $308.59
- Top category
- —
- Category concentration
- 0%
- First seen
- Oct 5, 13:45 UTC
- Last active
- Jul 13, 11:47 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.