Gargantuan-Syndicate
0x4540ae4f5485c6b27cd2a3a5996fc34c3f9b308b
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
1
Open notional
$0.00
Total PnL
$-2.95
Realised
$0.00
Win rate
n/a
too few closed
Recent activity
- TRADEBUYWill 'A Minecraft Movie' gross between $400-415m by April 30?$2.95Apr 28, 13:25 UTC
- TRADESELLDuterte released from custody in March?$2.02Mar 29, 13:11 UTC
- TRADEBUYDuterte released from custody in March?$3.02Mar 29, 13:07 UTC
- TRADESELLWill Malta win Eurovision 2025?$2.62Mar 22, 02:46 UTC
- TRADEBUYWill Malta win Eurovision 2025?$2.62Mar 22, 02:38 UTC
- TRADESELLWill Elon Musk buy TikTok before April?$2.78Mar 21, 02:23 UTC
- TRADEBUYWill Elon Musk buy TikTok before April?$0.01Mar 21, 02:19 UTC
- TRADEBUYWill Elon Musk buy TikTok before April?$2.77Mar 21, 02:16 UTC
- TRADESELLWill Trump pardon 500-749 Jan 6 protestors in his first 100 days?$3.12Mar 20, 00:12 UTC
- TRADEBUYWill Trump pardon 500-749 Jan 6 protestors in his first 100 days?$3.12Mar 20, 00:06 UTC
- TRADESELLWill United Kingdom win Eurovision 2025?$3.72Mar 18, 20:39 UTC
- TRADEBUYWill United Kingdom win Eurovision 2025?$3.72Mar 18, 20:33 UTC
- TRADESELLWill RB Leipzig win the Bundesliga?$1.54Mar 17, 19:25 UTC
- TRADEBUYWill RB Leipzig win the Bundesliga?$2.05Mar 17, 19:22 UTC
- TRADESELLWill Donald Trump sign 10-14 executive orders in March?$2.45Mar 16, 18:15 UTC
- TRADEBUYWill Donald Trump sign 10-14 executive orders in March?$2.45Mar 16, 18:07 UTC
- TRADESELLWill China unban Bitcoin by March 31?$2.45Mar 15, 17:53 UTC
- TRADEBUYWill China unban Bitcoin by March 31?$2.45Mar 15, 17:47 UTC
- TRADESELLWill 'How to Train Your Dragon' have the best domestic opening weekend in 2025?$3.06Mar 14, 17:34 UTC
- TRADEBUYWill 'How to Train Your Dragon' have the best domestic opening weekend in 2025?$3.06Mar 14, 17:27 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.
Required before treating wallet flow as useful
Only 0 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.
31 live trades, 0 ledger trades, copy-risk 44/100.
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)
- 31
- Avg trade size
- $2.57
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 8, 21:11 UTC
- Last active
- Apr 28, 13:25 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.