Insistent-Lie
0x3b3c01782fb74e7ef5ec7c55e2f4b9faeba6c600
Wallet digest
Activity score
75/100
Performance: thin sample
Open positions
19
Open notional
$1.9K
Total PnL
$-7.8K
Realised
$-328.27
Win rate
n/a
too few closed
Largest open positions
showing 10 of 19- YES
Over $30M committed to the RipCars public sale?
2500 shares @ 63.0¢·now 76.5¢·exp Sep 1, 2026$1.9K
$337.50
- YES
MicroStrategy sells any Bitcoin by May 31, 2026?
83250 shares @ 0.4¢·now 0.0¢·exp Jul 1, 2026$0.00
$-333.00
- ARGENTINA
Spain vs. Argentina: Team to Advance
3636 shares @ 41.2¢·now 0.0¢·exp Jul 19, 2026$0.00
$-1.5K
- KHAMZAT CHIMAEV
UFC 328: Sean Strickland vs. Khamzat Chimaev (Middleweight, Main Card)
2469 shares @ 81.0¢·now 0.0¢·exp May 10, 2026$0.00
$-2.0K
- NO
US x Iran permanent peace deal by June 15, 2026?
2075 shares @ 24.1¢·now 0.0¢·exp Jun 15, 2026$0.00
$-500.00
- NO
Over $20M committed to the Laso Finance public sale?
2000 shares @ 2.0¢·now 0.0¢·exp Aug 1, 2026$0.00
$-40.00
- NO
Over $25M committed to the Laso Finance public sale?
1760 shares @ 5.7¢·now 0.0¢·exp Aug 1, 2026$0.00
$-100.00
- NO
Over $2M committed to the Laso Finance public sale?
1700 shares @ 12.0¢·now 0.0¢·exp Aug 1, 2026$0.00
$-204.00
- NORWAY
Norway vs. England: Team to Advance
1673 shares @ 11.9¢·now 0.0¢·exp Jul 11, 2026$0.00
$-200.00
- NO
Over $5M committed to the Laso Finance public sale?
1600 shares @ 44.0¢·now 0.0¢·exp Aug 1, 2026$0.00
$-704.00
Recent activity
- MAKER_REBATE$8.16Jul 24, 00:45 UTC
- REWARD$2.26Jul 24, 00:00 UTC
- TRADEBUYOver $30M committed to the RipCars public sale?$1.5KJul 23, 22:38 UTC
- TRADEBUYOver $30M committed to the RipCars public sale?$25.20Jul 23, 21:25 UTC
- TAKER_REBATE$3.88Jul 20, 00:10 UTC
- TRADESELLSpain vs. Argentina: Team to Advance$1.2KJul 19, 20:54 UTC
- TRADEBUYSpain vs. Argentina: Team to Advance$3.1KJul 19, 18:07 UTC
- MAKER_REBATE$1.04Jul 15, 00:46 UTC
- REWARD$0.70Jul 15, 00:15 UTC
- TRADEBUYOver $45M committed to the Credible public sale?$94.91Jul 14, 18:04 UTC
- TRADEBUYOver $40M committed to the Credible public sale?$417.08Jul 14, 14:31 UTC
- TRADEBUYOver $45M committed to the Credible public sale?$15.91Jul 14, 13:22 UTC
- MAKER_REBATE$1.75Jul 14, 00:45 UTC
- TRADESELLOver $25M committed to the Credible public sale?$579.93Jul 13, 21:53 UTC
- TRADESELLOver $25M committed to the Credible public sale?$18.60Jul 13, 21:45 UTC
- TRADESELLOver $25M committed to the Credible public sale?$13.96Jul 13, 21:45 UTC
- TRADESELLOver $25M committed to the Credible public sale?$1.2KJul 13, 21:45 UTC
- TRADESELLOver $25M committed to the Credible public sale?$1.0KJul 13, 21:19 UTC
- TRADESELLOver $25M committed to the Credible public sale?$42.00Jul 13, 21:01 UTC
- TRADESELLOver $25M committed to the Credible public sale?$50.00Jul 13, 21:01 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.
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.
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.
Wallet activity exists, but copy-risk is too high for interpretation.
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)
- 40
- Avg trade size
- $348.91
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 2, 06:40 UTC
- Last active
- Jul 24, 00:45 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.