Familiar-Crook
0x3d4c6daaef6feac0f60ea232ed478eac682041c4
Wallet digest
Activity score
56/100
Performance measurable
Open positions
66
Open notional
$66.38
Total PnL
$-4.6K
Realised
$-14.21
Win rate
18%
11 closed
Largest open positions
showing 10 of 66- EVEN
Map 1: Odd/Even Total Kills?
133 shares @ 50.0¢·now 50.0¢·exp Jun 2, 2026$66.38
$0.00
- OVER
EC Bahia vs. EC Vitória: O/U 3.5
1019 shares @ 27.0¢·now 0.0¢·exp Mar 11, 2026$0.00
$-275.20
- UNDER
FK Lokomotiv Moskva vs. RFK Akhmat Groznyi: O/U 2.5
684 shares @ 43.0¢·now 0.0¢·exp Mar 9, 2026$0.00
$-293.96
- PACERS
1H Spread: Knicks (-7.5)
464 shares @ 47.0¢·now 0.0¢·exp Mar 13, 2026$0.00
$-217.86
- TRAIL BLAZERS
1H Spread: Trail Blazers (-4.5)
461 shares @ 55.0¢·now 0.0¢·exp Mar 5, 2026$0.00
$-253.68
- UNDER
Hawks vs. Mavericks: O/U 237.5
445 shares @ 47.0¢·now 0.0¢·exp Mar 19, 2026$0.00
$-209.06
- YES
Will NVIDIA (NVDA) close above $185 on February 17?
429 shares @ 45.0¢·now 0.0¢·exp Feb 17, 2026$0.00
$-192.95
- UP
XRP Up or Down - March 2, 8AM ET
424 shares @ 50.0¢·now 0.0¢·exp Mar 2, 2026$0.00
$-212.19
- UP
Ethereum Up or Down - February 9, 5AM ET
403 shares @ 51.0¢·now 0.0¢·exp Feb 9, 2026$0.00
$-205.28
- UP
Bitcoin Up or Down - February 10, 11PM ET
388 shares @ 53.0¢·now 0.0¢·exp Feb 11, 2026$0.00
$-205.75
Recent activity
- TRADEBUYWashington Nationals vs. Philadelphia Phillies: 1st 5 Innings O/U 3.5$0.09Aug 4, 19:55 UTC
- TRADEBUYWashington Nationals vs. Philadelphia Phillies: 1st 5 Innings O/U 3.5$15.16Aug 4, 17:58 UTC
- TRADEBUYWashington Nationals vs. Philadelphia Phillies: 1st 5 Innings O/U 3.5$14.34Aug 4, 17:58 UTC
- TRADEBUYWashington Nationals vs. Philadelphia Phillies: 1st 5 Innings O/U 3.5$13.02Aug 4, 17:58 UTC
- TRADEBUYBrandon Pfaadt: Strikeouts O/U 4.5$6.46Aug 3, 23:57 UTC
- REDEEMPaide Linnameeskond vs. FC Kuressaare: O/U 3.5$30.33Aug 3, 05:18 UTC
- REDEEMCA Central Norte Salta vs. Club Atletico Los Andes: O/U 1.5$18.05Aug 3, 03:53 UTC
- TRADEBUYCA Central Norte Salta vs. Club Atletico Los Andes: O/U 1.5$8.66Aug 2, 19:15 UTC
- TRADEBUYPaide Linnameeskond vs. FC Kuressaare: O/U 3.5$18.50Aug 2, 09:04 UTC
- TRADEBUYGoiás EC vs. Ceará SC: Ceará SC 1st Half O/U 0.5$7.01Jul 4, 20:18 UTC
- TRADEBUYFC Anyang vs. Pohang Steelers FC: FC Anyang O/U 0.5$29.88Jul 4, 07:10 UTC
- TRADEBUYFC Anyang vs. Pohang Steelers FC: FC Anyang O/U 0.5$29.42Jul 4, 07:10 UTC
- REDEEMArgentina vs. Cabo Verde: 2nd Half O/U 5.5 Total Corners$52.56Jul 4, 01:06 UTC
- TRADEBUYArgentina vs. Cabo Verde: 2nd Half O/U 5.5 Total Corners$15.57Jul 3, 18:03 UTC
- TRADEBUYCounter-Strike: TYLOO vs Sinners - Map 2 Winner$59.19Jun 3, 13:35 UTC
- REDEEMNew York Mets vs. Seattle Mariners: O/U 9.5$102.04Jun 3, 05:03 UTC
- TRADEBUYNew York Mets vs. Seattle Mariners: O/U 9.5$31.63Jun 3, 00:47 UTC
- TRADEBUYMap 1: Odd/Even Total Kills?$21.68Jun 2, 05:30 UTC
- TRADEBUYMap 1: Odd/Even Total Kills?$22.73Jun 2, 05:30 UTC
- TRADEBUYMap 1: Odd/Even Total Kills?$22.29Jun 2, 05:30 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
Needs review
36/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Open-position PnL can disappear if liquidity, exit price, or final resolution changes.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
Required before treating wallet flow as useful
18% win rate over 11 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
Watch only
0/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
37 live trades, 0 ledger trades, copy-risk 65/100.
11 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)
- 37
- Avg trade size
- $16.46
- Top category
- —
- Category concentration
- 0%
- First seen
- Apr 13, 02:14 UTC
- Last active
- Aug 4, 19:55 UTC
- Win rate sample
- 11 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.