Shabby-Cheque
0x477fcd39c75956843c18083caa4c8c61f9ca6c45
Wallet digest
Activity score
43/100
Performance measurable
Open positions
118
Open notional
$0.00
Total PnL
$-46.4K
Realised
$82.44
Win rate
33%
6 closed
Largest open positions
showing 10 of 118- CHARLES JOHNSON
UFC Fight Night: Asu Almabayev vs. Charles Johnson (Flyweight, Main Card)
42892 shares @ 14.7¢·now 0.0¢·exp Jun 28, 2026$0.00
$-6.3K
- YES
Will Brazil win the 2026 FIFA World Cup?
20000 shares @ 5.6¢·now 0.0¢·exp Jul 20, 2026$0.00
$-1.1K
- ARGENTINA
Spread: Argentina (-1.5)
10000 shares @ 8.5¢·now 0.0¢·exp Jul 19, 2026$0.00
$-850.00
- JARED CANNONIER
UFC Fight Night: Jared Cannonier vs. Christian Leroy Duncan (Middleweight, Main Card)
9156 shares @ 28.0¢·now 0.0¢·exp Jul 19, 2026$0.00
$-2.6K
- MILOS JANICIC
UFC Fight Night: Milos Janicic vs. Noah Gugnon (Lightweight, Main Card)
7958 shares @ 52.1¢·now 0.0¢·exp Aug 2, 2026$0.00
$-4.1K
- YES
Exact Score: Czechia 3 - 1 South Africa?
7082 shares @ 5.0¢·now 0.0¢·exp Jun 18, 2026$0.00
$-354.08
- SWEDEN
Spread: Sweden (-1.5)
6618 shares @ 7.0¢·now 0.0¢·exp Jun 20, 2026$0.00
$-465.84
- NO
Uruguay to win the second half?
5382 shares @ 40.0¢·now 0.0¢·exp Jun 15, 2026$0.00
$-2.2K
- MICHEL PEREIRA
UFC Fight Night: Michel Pereira vs. Shara Magomedov (Middleweight, Main Card)
5117 shares @ 27.2¢·now 0.0¢·exp Jun 28, 2026$0.00
$-1.4K
- YES
Exact Score: Tunisia 1 - 3 Japan?
5000 shares @ 6.0¢·now 0.0¢·exp Jun 21, 2026$0.00
$-300.00
Recent activity
- MAKER_REBATE$13.42Aug 2, 00:45 UTC
- TAKER_REBATE$3.41Aug 2, 00:10 UTC
- REDEEMUFC Fight Night: Daniel Rodriguez vs. Uroš Medic (Welterweight, Main Card)$498.28Aug 1, 19:47 UTC
- TRADEBUYUFC Fight Night: Daniel Rodriguez vs. Uroš Medic (Welterweight, Main Card)$398.62Aug 1, 19:25 UTC
- TRADEBUYUFC Fight Night: Jan Blachowicz vs. Navajo Stirling (Light Heavyweight, Main Card)$268.08Aug 1, 19:00 UTC
- TRADEBUYUFC Fight Night: Jan Blachowicz vs. Navajo Stirling (Light Heavyweight, Main Card)$122.25Aug 1, 18:58 UTC
- TRADEBUYUFC Fight Night: Jan Blachowicz vs. Navajo Stirling (Light Heavyweight, Main Card)$2.75Aug 1, 18:58 UTC
- TRADEBUYUFC Fight Night: Marcin Tybura vs. Aleksandar Rakic (Heavyweight, Main Card)$34.65Aug 1, 18:26 UTC
- REDEEMUFC Fight Night: Duško Todorovic vs. Robert Valentin (Middleweight, Main Card)$2.6KAug 1, 18:25 UTC
- TRADEBUYUFC Fight Night: Duško Todorovic vs. Robert Valentin (Middleweight, Main Card)$3.35Aug 1, 18:02 UTC
- TRADEBUYUFC Fight Night: Duško Todorovic vs. Robert Valentin (Middleweight, Main Card)$16.83Aug 1, 18:01 UTC
- TRADEBUYUFC Fight Night: Duško Todorovic vs. Robert Valentin (Middleweight, Main Card)$32.45Aug 1, 18:00 UTC
- TRADEBUYUFC Fight Night: Duško Todorovic vs. Robert Valentin (Middleweight, Main Card)$170.69Aug 1, 18:00 UTC
- TRADEBUYUFC Fight Night: Duško Todorovic vs. Robert Valentin (Middleweight, Main Card)$2.3KAug 1, 18:00 UTC
- TRADEBUYUFC Fight Night: Jan Blachowicz vs. Navajo Stirling (Light Heavyweight, Main Card)$130.00Aug 1, 17:23 UTC
- TRADEBUYUFC Fight Night: Milos Janicic vs. Noah Gugnon (Lightweight, Main Card)$1.3KAug 1, 17:15 UTC
- TRADEBUYUFC Fight Night: Milos Janicic vs. Noah Gugnon (Lightweight, Main Card)$64.46Aug 1, 17:15 UTC
- TRADEBUYUFC Fight Night: Milos Janicic vs. Noah Gugnon (Lightweight, Main Card)$40.39Aug 1, 17:15 UTC
- TRADEBUYUFC Fight Night: Milos Janicic vs. Noah Gugnon (Lightweight, Main Card)$25.38Aug 1, 17:15 UTC
- TRADEBUYUFC Fight Night: Milos Janicic vs. Noah Gugnon (Lightweight, Main Card)$916.54Aug 1, 17:15 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
22/100Treat this wallet as noise/context only until resolved history, copy-risk, and liquidity checks improve.
Closed-market sample is still too small to treat the win rate as durable.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
Required before treating wallet flow as useful
33% win rate over 6 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.
42 live trades, 0 ledger trades, copy-risk 65/100.
6 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)
- 42
- Avg trade size
- $1.4K
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 25, 11:15 UTC
- Last active
- Aug 2, 00:45 UTC
- Win rate sample
- 6 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.