Advanced-Sleuth
0x44bd0a464a1f34804b3da3b9a03d71185c1b8b0e
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
63
Open notional
$0.00
Total PnL
$-617.41
Realised
$55.29
Win rate
n/a
too few closed
Largest open positions
showing 10 of 63- DOWN
XRP Up or Down - January 9, 11:15PM-11:30PM ET
200 shares @ 1.0¢·now 0.0¢·exp Jan 10, 2026$0.00
$-2.00
- UP
XRP Up or Down - January 10, 7:30AM-7:45AM ET
200 shares @ 1.0¢·now 0.0¢·exp Jan 10, 2026$0.00
$-2.00
- UP
XRP Up or Down - January 9, 11:45PM-12:00AM ET
200 shares @ 1.0¢·now 0.0¢·exp Jan 10, 2026$0.00
$-2.00
- DOWN
XRP Up or Down - January 9, 11:30PM-11:45PM ET
200 shares @ 1.0¢·now 0.0¢·exp Jan 10, 2026$0.00
$-2.00
- DOWN
XRP Up or Down - January 10, 6:45AM-7:00AM ET
200 shares @ 1.0¢·now 0.0¢·exp Jan 10, 2026$0.00
$-2.00
- UP
XRP Up or Down - January 10, 7:15AM-7:30AM ET
200 shares @ 1.0¢·now 0.0¢·exp Jan 10, 2026$0.00
$-2.00
- UP
XRP Up or Down - January 10, 7:45AM-8:00AM ET
200 shares @ 1.0¢·now 0.0¢·exp Jan 10, 2026$0.00
$-2.00
- DOWN
XRP Up or Down - January 10, 6:15AM-6:30AM ET
200 shares @ 1.0¢·now 0.0¢·exp Jan 10, 2026$0.00
$-2.00
- DOWN
XRP Up or Down - January 10, 5:45AM-6:00AM ET
200 shares @ 1.0¢·now 0.0¢·exp Jan 10, 2026$0.00
$-2.00
- DOWN
XRP Up or Down - January 10, 5:30AM-5:45AM ET
200 shares @ 1.0¢·now 0.0¢·exp Jan 10, 2026$0.00
$-2.00
Recent activity
- TRADEBUYSpread: Pistons (-6.5)$55.26Jan 15, 11:54 UTC
- TRADEBUYJazz vs. Mavericks$60.00Jan 15, 08:27 UTC
- TRADESELLSpread: Knicks (-11.5)$115.26Jan 15, 06:37 UTC
- TRADEBUYCavaliers vs. 76ers$23.05Jan 15, 00:53 UTC
- TRADEBUYSpread: Knicks (-11.5)$60.00Jan 14, 11:30 UTC
- TRADEBUYNets vs. Pelicans: O/U 228.5$60.00Jan 14, 10:32 UTC
- TRADEBUYSpread: Warriors (-10.5)$20.00Jan 14, 05:42 UTC
- TRADESELLSpread: Warriors (-9.5)$132.83Jan 14, 05:36 UTC
- TRADEBUYHawks vs. Lakers$10.00Jan 14, 05:36 UTC
- TRADESELLNuggets vs. Pelicans: O/U 234.5$156.70Jan 14, 05:10 UTC
- TRADESELLHawks vs. Lakers$186.97Jan 14, 05:10 UTC
- TRADEBUYHawks vs. Lakers$100.00Jan 14, 03:30 UTC
- TRADEBUYNuggets vs. Pelicans$40.00Jan 14, 03:16 UTC
- TRADESELLBulls vs. Rockets$10.55Jan 14, 01:11 UTC
- TRADEBUYSuns vs. Heat$4.80Jan 14, 01:10 UTC
- TRADEBUYBulls vs. Rockets$10.00Jan 14, 00:31 UTC
- TRADEBUYSpread: Warriors (-9.5)$80.00Jan 13, 11:25 UTC
- TRADEBUYNuggets vs. Pelicans: O/U 234.5$80.00Jan 13, 09:56 UTC
- REDEEMSpread: Celtics (-7.5)$116.03Jan 13, 08:50 UTC
- REDEEMNets vs. Mavericks: O/U 222.5$188.68Jan 13, 08:50 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.
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
14/100Wallet flow is blocked as an intelligence signal until hard failures are fixed.
43 live trades, 0 ledger trades, copy-risk 54/100.
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)
- 43
- Avg trade size
- $53.15
- Top category
- —
- Category concentration
- 0%
- First seen
- Jan 11, 08:43 UTC
- Last active
- Jan 15, 11:54 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.