Agile-Violation
0x3b8d2df8e3779627a94098688d8c9903112f6d3b
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
18
Open notional
$0.00
Total PnL
$-4.4K
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 18- ANNA KALINSKAYA
Roland Garros WTA: Anna Kalinskaya vs Maja Chwalinska
1250 shares @ 4.0¢·now 0.0¢·exp Jun 9, 2026$0.00
$-50.00
- MATIAS SOTO
Tucuman: Juan Estevez vs Matias Soto
708 shares @ 61.7¢·now 0.0¢·exp Jun 15, 2026$0.00
$-437.05
- YES
Will Goiás EC win on 2026-06-10?
597 shares @ 47.0¢·now 0.0¢·exp Jun 10, 2026$0.00
$-280.64
- OVER
Australia vs. Egypt: O/U 2.5
569 shares @ 52.0¢·now 0.0¢·exp Jul 3, 2026$0.00
$-296.00
- TALLON GRIEKSPOOR
Halle Open: Tallon Griekspoor vs Sho Shimabukuro
552 shares @ 54.0¢·now 0.0¢·exp Jun 22, 2026$0.00
$-298.11
- NO
Will Grêmio Novorizontino win on 2026-06-10?
536 shares @ 52.0¢·now 0.0¢·exp Jun 10, 2026$0.00
$-278.85
- OVER
Australia vs. Egypt: O/U 7.5 Total Corners
526 shares @ 57.8¢·now 0.0¢·exp Jul 3, 2026$0.00
$-304.00
- OVER
Colombia vs. Ghana: O/U 1.5
513 shares @ 77.0¢·now 0.0¢·exp Jul 4, 2026$0.00
$-395.00
- OVER
Portugal vs. Nigeria: O/U 3.5
512 shares @ 58.0¢·now 0.0¢·exp Jun 10, 2026$0.00
$-297.00
- OVER
Kashiwa Reysol vs. Kyōto Sanga FC: O/U 1.5
446 shares @ 47.0¢·now 0.0¢·exp Jun 6, 2026$0.00
$-209.46
Recent activity
- REDEEMExact Score: Nashville SC 0 - 0 Atlanta United FC?$5.31Jul 18, 02:46 UTC
- TRADEBUYExact Score: Nashville SC 0 - 0 Atlanta United FC?$4.35Jul 18, 01:25 UTC
- TAKER_REBATE$4.36Jul 9, 21:12 UTC
- TRADEBUYColombia vs. Ghana: O/U 1.5$397.73Jul 4, 02:44 UTC
- TRADEBUYAustralia vs. Egypt: O/U 2.5$300.26Jul 3, 19:26 UTC
- TRADEBUYAustralia vs. Egypt: O/U 7.5 Total Corners$307.85Jul 3, 18:27 UTC
- TRADESELLIK Sirius vs. Mjallby AIF: O/U 2.5$1.6KJul 3, 18:23 UTC
- TRADEBUYIK Sirius vs. Mjallby AIF: O/U 2.5$989.33Jul 3, 17:08 UTC
- REDEEMBruno Fernandes: 2+ shots AND Portugal vs. DR Congo: 1st Half O/U 3.5 Total Corners$129.00Jun 17, 23:09 UTC
- REDEEMPortugal vs. DR Congo: O/U 2.5$0.00Jun 17, 22:07 UTC
- TRADESELLEngland vs. Croatia: O/U 2.5$726.41Jun 17, 20:57 UTC
- TRADEBUYEngland vs. Croatia: O/U 2.5$499.22Jun 17, 20:16 UTC
- TRADEBUYPortugal vs. DR Congo: O/U 2.5$271.10Jun 17, 18:21 UTC
- TRADESELLPortugal vs. DR Congo: 1st Half O/U 1.5$625.31Jun 17, 17:09 UTC
- TRADEBUYPortugal vs. DR Congo: 1st Half O/U 1.5$356.72Jun 17, 16:54 UTC
- TRADEBUYBruno Fernandes: 2+ shots AND Portugal vs. DR Congo: 1st Half O/U 3.5 Total Corners$129.00Jun 17, 16:52 UTC
- TRADESELLHalle Open: Learner Tien vs Felix Auger-Aliassime$424.70Jun 17, 15:54 UTC
- TRADESELLHalle Open: Learner Tien vs Felix Auger-Aliassime$9.35Jun 17, 15:38 UTC
- TRADEBUYHalle Open: Learner Tien vs Felix Auger-Aliassime$395.11Jun 17, 14:42 UTC
- REDEEMNottingham Open: Yulia Starodubtseva vs Emma Navarro$0.01Jun 17, 14:15 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.
42 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)
- 42
- Avg trade size
- $346.74
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 16, 11:20 UTC
- Last active
- Jul 18, 02:46 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.