Wallet profile
0x3dfb…abaf
0x3dfb153c197d4c19d3b31c1ecd2c7b6860eeabaf
activity 65/100
Wallet digest
active
Activity score
65/100
Performance: thin sample
Open positions
0
Open notional
$0.00
Total PnL
$0.00
Realised
$0.00
Win rate
n/a
too few closed
Guardrail: wallet activity is not profitability, and large trades are not smart money. Use the sample, concentration, and copy-risk dimensions before reading this profile as meaningful.
Largest open positions
No open positions.
Recent activity
- TRADEBUYSpread: Las Vegas Aces (-10.5)$5.64Jun 11, 22:06 UTC
- TRADEBUYSpread: Las Vegas Aces (-10.5)$225.53Jun 11, 22:05 UTC
- TRADEBUYSpread: Las Vegas Aces (-10.5)$225.53Jun 11, 22:03 UTC
- TRADEBUYSpread: Las Vegas Aces (-10.5)$789.36Jun 11, 22:01 UTC
- TRADEBUYSpread: Las Vegas Aces (-10.5)$789.36Jun 11, 22:01 UTC
- TRADEBUYSpread: Las Vegas Aces (-10.5)$789.36Jun 11, 22:01 UTC
- TRADEBUYSpread: Las Vegas Aces (-10.5)$789.36Jun 11, 22:00 UTC
- TRADEBUYSpread: Las Vegas Aces (-10.5)$1.13Jun 11, 21:59 UTC
- TRADEBUYSpread: Las Vegas Aces (-10.5)$8.98Jun 11, 21:59 UTC
- TRADEBUYSpread: Las Vegas Aces (-10.5)$1.13Jun 11, 21:56 UTC
- TRADEBUYSpread: Las Vegas Aces (-10.5)$1.31Jun 11, 21:56 UTC
- TRADEBUYSpread: Las Vegas Aces (-9.5)$609.42Jun 11, 21:55 UTC
- TRADEBUYSpread: Las Vegas Aces (-10.5)$1.13Jun 11, 21:55 UTC
- TRADEBUYSpread: Las Vegas Aces (-10.5)$3.3KJun 11, 21:55 UTC
- TRADEBUYSpread: Las Vegas Aces (-10.5)$19.63Jun 11, 21:55 UTC
- TRADEBUYSpread: Las Vegas Aces (-10.5)$19.63Jun 11, 21:55 UTC
- TRADEBUYSpread: Las Vegas Aces (-10.5)$130.91Jun 11, 21:55 UTC
- TRADEBUYTexas Rangers vs. Kansas City Royals$4.7KJun 11, 21:46 UTC
- TRADEBUYTexas Rangers vs. Kansas City Royals$1.4KJun 11, 21:45 UTC
- TRADEBUYTexas Rangers vs. Kansas City Royals$41.75Jun 11, 21:45 UTC
Persistent ledger timeline
persistentLedger volume
$785.7K
Trades
53
Buy share
79%
Window
May 16, 22:57 UTC → Jun 11, 02:45 UTC
Last 30 days · daily volumemax $106.3K
- BUYSpread: Spurs (-12.5)$11.8K@53¢Jun 11, 02:45 UTC
- BUYSpread: Spurs (-12.5)$17.7K@53¢Jun 11, 02:45 UTC
- BUYSpread: Spurs (-12.5)$17.7K@53¢Jun 11, 02:45 UTC
- BUYTexas Rangers vs. Kansas City Royals$7.0K@49¢Jun 11, 02:17 UTC
- BUYPhiladelphia Phillies vs. Toronto Blue Jays$6.2K@39¢Jun 10, 23:15 UTC
- BUYSt. Louis Cardinals vs. New York Mets$15.0K@45¢Jun 10, 23:07 UTC
- BUYWashington Nationals vs. San Francisco Giants$15.8K@71¢Jun 10, 03:33 UTC
- BUYCincinnati Reds vs. San Diego Padres$5.9K@53¢Jun 10, 01:45 UTC
- SELLWashington Nationals vs. San Francisco Giants$9.6K@41¢Jun 9, 00:37 UTC
- BUYLos Angeles Angels vs. Los Angeles Dodgers$9.7K@87¢Jun 7, 22:03 UTC
- BUYTampa Bay Rays vs. Miami Marlins$11.1K@50¢Jun 7, 17:37 UTC
- BUYLos Angeles Angels vs. Los Angeles Dodgers$6.4K@25¢Jun 7, 01:17 UTC
- BUYUFC Fight Night: Bryce Mitchell vs. Santiago Luna (Bantamweight, Main Card)$6.5K@73¢Jun 7, 00:35 UTC
- SELLBoston Red Sox vs. New York Yankees$11.5K@49¢Jun 7, 00:06 UTC
- BUYLos Angeles Angels vs. Los Angeles Dodgers$7.6K@24¢Jun 6, 22:16 UTC
- SELLBoston Red Sox vs. New York Yankees$90.2K@99¢Jun 6, 01:41 UTC
- BUYCincinnati Reds vs. St. Louis Cardinals: O/U 9.5$8.4K@54¢Jun 6, 00:01 UTC
- BUYPittsburgh Pirates vs. Atlanta Braves$33.4K@43¢Jun 5, 23:01 UTC
- BUYLos Angeles Dodgers vs. Arizona Diamondbacks: O/U 5.5$8.1K@56¢Jun 5, 02:24 UTC
- BUYLos Angeles Dodgers vs. Arizona Diamondbacks: O/U 7.5$12.5K@60¢Jun 5, 02:04 UTC
- BUYPittsburgh Pirates vs. Houston Astros: O/U 8.5$12.2K@55¢Jun 5, 01:51 UTC
- BUYKnicks vs. Spurs: O/U 217.5$5.7K@51¢Jun 4, 00:31 UTC
- BUYPittsburgh Pirates vs. Houston Astros$8.9K@52¢Jun 2, 23:57 UTC
- BUYNew York Mets vs. Seattle Mariners$5.4K@49¢Jun 2, 02:52 UTC
- SELLSpread: St. Louis Cardinals (-2.5)$39.2K@100¢Jun 1, 02:25 UTC
- SELLSpread: St. Louis Cardinals (-1.5)$11.6K@100¢Jun 1, 02:24 UTC
- SELLSpread: St. Louis Cardinals (-3.5)$5.7K@100¢Jun 1, 02:24 UTC
- BUYPhiladelphia Phillies vs. Los Angeles Dodgers: O/U 7.5$6.0K@54¢May 30, 03:37 UTC
- BUYPhiladelphia Phillies vs. Los Angeles Dodgers: O/U 7.5$7.2K@46¢May 30, 02:56 UTC
- BUYNew York Yankees vs. Athletics$6.5K@36¢May 30, 01:46 UTC
- BUYSan Diego Padres vs. Washington Nationals$28.9K@52¢May 29, 21:12 UTC
- BUYThunder vs. Spurs: O/U 228.5$8.4K@40¢May 29, 01:58 UTC
- BUYSpread: Spurs (-5.5)$8.2K@53¢May 29, 00:56 UTC
- BUYSpread: Spurs (-5.5)$11.2K@51¢May 29, 00:41 UTC
- BUYColorado Rockies vs. Los Angeles Dodgers: O/U 7.5$8.5K@51¢May 28, 02:59 UTC
- BUYColorado Rockies vs. Los Angeles Dodgers$8.7K@21¢May 28, 02:09 UTC
- BUYAtlanta Braves vs. Boston Red Sox$5.3K@48¢May 27, 23:17 UTC
- BUYArizona Diamondbacks vs. San Francisco Giants$7.5K@52¢May 27, 00:14 UTC
- BUYWashington Nationals vs. Cleveland Guardians: O/U 7.5$13.3K@52¢May 26, 22:03 UTC
- BUYSt. Louis Cardinals vs. Milwaukee Brewers: O/U 7.5$45.9K@51¢May 25, 16:58 UTC
- BUYTampa Bay Rays vs. Baltimore Orioles$27.2K@49¢May 25, 16:48 UTC
- BUYThunder vs. Spurs$7.6K@43¢May 25, 00:03 UTC
- BUYThunder vs. Spurs$6.2K@43¢May 25, 00:03 UTC
- BUYKnicks vs. Cavaliers$5.6K@47¢May 24, 00:36 UTC
- BUYChicago White Sox vs. San Francisco Giants$6.0K@49¢May 23, 19:35 UTC
- BUYPittsburgh Pirates vs. Toronto Blue Jays: O/U 7.5$47.1K@53¢May 23, 18:59 UTC
- BUYWashington Nationals vs. Atlanta Braves$20.0K@36¢May 22, 22:52 UTC
- BUYNew York Mets vs. Miami Marlins$28.9K@52¢May 22, 22:42 UTC
- BUYCleveland Guardians vs. Philadelphia Phillies: O/U 6.5$17.8K@50¢May 22, 22:32 UTC
- BUYNew York Mets vs. Washington Nationals$18.8K@47¢May 18, 22:45 UTC
Showing 50 of 53 persisted trades. Full ledger ranges from May 16, 22:57 UTC to Jun 11, 02:45 UTC.
Ledger intelligence
persistent7d volume
$324.3K
21 trades
30d volume
$785.7K
53 trades
Buy share
79%
Sample
established
53 ledger trades
Top market concentration
Boston Red Sox vs. New York Yankees
$90.2K · 11% of recorded whale volume
Profile dimensions
Activity73 / 100
Trade count + how recently they were active. Low = dormant.
Performance confidence0 / 100
How trustworthy the win-rate number is, based on sample size of closed markets.
Specialization0 / 100
Share of trades concentrated in their top category.
Early-entry0 / 100
Share of positions taken while the market was still uncertain (30–70¢) rather than after direction was obvious.
Copy-risk63 / 100
How risky to blindly copy. Higher = riskier — large size, single-position exposure, or thin win-rate sample.
- Trades (all time)
- 50
- Avg trade size
- $777.36
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 11, 21:43 UTC
- Last active
- Jun 11, 22:06 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.