Suspicious-Scam
0x41efd62ecc8251ea11aa1dc587d070b1873734ca
Wallet digest
Activity score
38/100
Performance measurable
Open positions
20
Open notional
$5.95
Total PnL
$-281.96
Realised
$-6.39
Win rate
0%
19 closed
Largest open positions
showing 10 of 20- IND
Spread: IND (-1.5)
10 shares @ 52.5¢·now 59.5¢·exp Aug 22, 2026$5.95
$0.70
- UNDER
Boston Red Sox vs. Pittsburgh Pirates: O/U 8.5
101 shares @ 54.0¢·now 0.0¢·exp Aug 14, 2026$0.00
$-54.46
- OVER
Milwaukee Brewers vs. San Diego Padres: O/U 7.5
88 shares @ 56.3¢·now 0.0¢·exp Aug 12, 2026$0.00
$-49.39
- OVER
Miami Marlins vs. Cincinnati Reds: O/U 7.5
83 shares @ 54.0¢·now 0.0¢·exp Aug 14, 2026$0.00
$-45.03
- OVER
St. Louis Cardinals vs. Chicago Cubs: O/U 7.5
77 shares @ 54.0¢·now 0.0¢·exp Aug 14, 2026$0.00
$-41.54
- OVER
Boston Red Sox vs. Toronto Blue Jays: O/U 7.5
36 shares @ 55.7¢·now 0.0¢·exp Aug 13, 2026$0.00
$-20.21
- PHILADELPHIA PHILLIES
Spread: Philadelphia Phillies (-1.5)
35 shares @ 47.0¢·now 0.0¢·exp Aug 12, 2026$0.00
$-16.39
- OVER
St. Louis Cardinals vs. Chicago Cubs: O/U 8.5
27 shares @ 46.0¢·now 0.0¢·exp Aug 14, 2026$0.00
$-12.42
- OVER
St. Louis Cardinals vs. Chicago Cubs: O/U 9.5
13 shares @ 8.0¢·now 0.0¢·exp Aug 14, 2026$0.00
$-1.00
- OVER
Milwaukee Brewers vs. San Diego Padres: O/U 8.5
11 shares @ 47.0¢·now 0.0¢·exp Aug 12, 2026$0.00
$-5.08
Recent activity
- REDEEMSpread: Atlanta Braves (-1.5)$38.00Aug 18, 03:29 UTC
- REDEEMLos Angeles Dodgers vs. Colorado Rockies: O/U 10.5$5.00Aug 18, 02:46 UTC
- REDEEMBaltimore Orioles vs. Tampa Bay Rays$84.00Aug 18, 01:20 UTC
- TRADEBUYSpread: Atlanta Braves (-1.5)$22.50Aug 17, 17:29 UTC
- TRADEBUYBaltimore Orioles vs. Tampa Bay Rays$52.24Aug 17, 14:58 UTC
- TRADEBUYSpread: IND (-1.5)$2.71Aug 17, 14:46 UTC
- TRADEBUYSpread: IND (-1.5)$2.66Aug 17, 14:46 UTC
- TRADEBUYLos Angeles Dodgers vs. Colorado Rockies: O/U 10.5$2.71Aug 17, 14:09 UTC
- REDEEMMiami Marlins vs. Cincinnati Reds: O/U 8.5$7.52Aug 17, 03:47 UTC
- REDEEMSan Diego Padres vs. Cleveland Guardians: O/U 8.5$5.00Aug 17, 00:00 UTC
- REDEEMKansas City Royals vs. Los Angeles Angels: O/U 9.5$5.00Aug 16, 22:53 UTC
- REDEEMColorado Rockies vs. San Francisco Giants: O/U 7.5$10.00Aug 16, 21:11 UTC
- REDEEMSt. Louis Cardinals vs. Chicago Cubs: O/U 8.5$8.80Aug 16, 21:02 UTC
- REDEEMChicago White Sox vs. Detroit Tigers$5.00Aug 16, 20:57 UTC
- REDEEMBaltimore Orioles vs. Tampa Bay Rays$5.00Aug 16, 19:40 UTC
- TRADEBUYMiami Marlins vs. Cincinnati Reds: O/U 8.5$3.79Aug 16, 15:53 UTC
- TRADEBUYBaltimore Orioles vs. Tampa Bay Rays: O/U 7.5$2.76Aug 16, 14:55 UTC
- TRADEBUYTexas Rangers vs. Athletics: O/U 9.5$2.76Aug 16, 13:09 UTC
- TRADEBUYSpread: San Diego Padres (-1.5)$3.21Aug 16, 13:01 UTC
- TRADEBUYChicago White Sox vs. Detroit Tigers$2.56Aug 16, 12:56 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
46/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
Required before treating wallet flow as useful
0% win rate over 19 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.
34 live trades, 0 ledger trades, copy-risk 63/100.
19 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)
- 34
- Avg trade size
- $10.45
- Top category
- —
- Category concentration
- 0%
- First seen
- Aug 14, 14:43 UTC
- Last active
- Aug 18, 03:29 UTC
- Win rate sample
- 19 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.