Timely-Mop
0x3de422eef63924d06951470b46d3839a08d390da
Wallet digest
Activity score
55/100
Performance: thin sample
Open positions
15
Open notional
$2.23
Total PnL
$-84.27
Realised
$0.50
Win rate
n/a
too few closed
Largest open positions
showing 10 of 15- YES
Will Trump acquire Greenland before 2027?
50 shares @ 20.0¢·now 4.5¢·exp Dec 31, 2026$2.23
$-7.78
- YES
Will Lilo & Stitch be the top grossing movie of 2025?
312 shares @ 3.2¢·now 0.0¢·exp Dec 31, 2025$0.00
$-10.00
- DERRICK LEWIS
UFC Freedom 250: Derrick Lewis vs. Josh Hokit (Heavyweight, Main Card)
48 shares @ 21.0¢·now 0.0¢·exp Jun 15, 2026$0.00
$-10.00
- ILIA TOPURIA
UFC Freedom 250: Justin Gaethje vs. Ilia Topuria (Lightweight, Main Card)
44 shares @ 23.0¢·now 0.0¢·exp Jun 15, 2026$0.00
$-10.00
- PATRIOTS
Seahawks vs. Patriots
30 shares @ 33.0¢·now 0.0¢·exp Feb 8, 2026$0.00
$-10.00
- MICHAEL CHANDLER
UFC Freedom 250: Michael Chandler vs. Mauricio Ruffy (Lightweight, Main Card)
26 shares @ 19.0¢·now 0.0¢·exp Jun 15, 2026$0.00
$-5.00
- YES
Will Max Verstappen be the 2025 Drivers Champion?
25 shares @ 19.9¢·now 0.0¢·exp Dec 7, 2025$0.00
$-5.00
- YES
Will the fight be won by submission?
20 shares @ 25.0¢·now 0.0¢·exp Jun 15, 2026$0.00
$-5.00
- NAMAJUNAS
UFC 324: Namajunas vs. Silva (Women's Flyweight, Prelims)
14 shares @ 28.0¢·now 0.0¢·exp Jan 25, 2026$0.00
$-4.00
- ALEX PEREIRA
UFC Freedom 250: Ciryl Gane vs. Alex Pereira (Heavyweight, Main Card)
10 shares @ 51.0¢·now 0.0¢·exp Jun 15, 2026$0.00
$-5.00
Recent activity
- TRADEBUYUFC Freedom 250: Justin Gaethje vs. Ilia Topuria (Lightweight, Main Card)$5.11Jun 15, 05:02 UTC
- TRADEBUYUFC Freedom 250: Justin Gaethje vs. Ilia Topuria (Lightweight, Main Card)$5.12Jun 15, 05:00 UTC
- TRADESELLUFC Freedom 250: Justin Gaethje vs. Ilia Topuria (Lightweight, Main Card)$5.37Jun 15, 04:59 UTC
- TRADEBUYUFC Freedom 250: Justin Gaethje vs. Ilia Topuria (Lightweight, Main Card)$5.12Jun 15, 04:59 UTC
- TRADESELLNew Playboi Carti Album before GTA VI?$5.91Jun 15, 04:28 UTC
- REDEEMUFC Freedom 250: Steve Garcia vs. Diego Lopes (Featherweight, Main Card)$8.33Jun 15, 01:40 UTC
- TRADEBUYWill the fight be won by submission?$5.11Jun 15, 00:51 UTC
- TRADEBUYUFC Freedom 250: Steve Garcia vs. Diego Lopes (Featherweight, Main Card)$5.06Jun 15, 00:51 UTC
- TRADEBUYUFC Freedom 250: Derrick Lewis vs. Josh Hokit (Heavyweight, Main Card)$10.24Jun 15, 00:12 UTC
- TRADEBUYUFC Freedom 250: Michael Chandler vs. Mauricio Ruffy (Lightweight, Main Card)$5.12Jun 14, 23:55 UTC
- TRADEBUYUFC Freedom 250: Ciryl Gane vs. Alex Pereira (Heavyweight, Main Card)$5.07Jun 14, 23:53 UTC
- REDEEMWill the New York Knicks win the 2026 NBA Finals?$12.48Jun 14, 06:38 UTC
- REDEEMWill Jalen Brunson win the 2026 NBA Finals MVP?$18.52Jun 14, 06:15 UTC
- TRADEBUYWill the New York Knicks win the 2026 NBA Finals?$10.06Jun 14, 00:56 UTC
- TRADEBUYWill Jalen Brunson win the 2026 NBA Finals MVP?$10.14Jun 14, 00:53 UTC
- REDEEMUFC 326: Charles Oliveira vs. Max Holloway (Lightweight, Main Card)$13.89Jun 14, 00:35 UTC
- TRADEBUYWill the fight be won by submission?$2.00Mar 8, 03:13 UTC
- TRADEBUYUFC 326: Charles Oliveira vs. Max Holloway (Lightweight, Main Card)$5.00Mar 8, 03:13 UTC
- TRADEBUYSeahawks vs. Patriots$10.00Feb 8, 23:18 UTC
- REDEEMUFC 324: Yadong vs. O'Malley (Bantamweight, Main Card)$4.55Jan 25, 22:52 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.
Large size, concentration, or thin history makes this wallet unsafe to imitate.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
Only 1 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.
36 live trades, 0 ledger trades, copy-risk 71/100.
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)
- 36
- Avg trade size
- $4.05
- Top category
- —
- Category concentration
- 0%
- First seen
- Jan 20, 16:46 UTC
- Last active
- Jun 15, 05:02 UTC
- Win rate sample
- 1 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.