Competent-Scam
0x4a9027a16dec5e8b05e194aec7825cb2f6af03b5
Wallet digest
Activity score
55/100
Performance measurable
Open positions
26
Open notional
$0.00
Total PnL
$-663.22
Realised
$6.2K
Win rate
40%
5 closed
Largest open positions
showing 10 of 26- YES
MicroStrategy sells any Bitcoin by May 31, 2026?
14001 shares @ 0.5¢·now 0.0¢·exp Jul 1, 2026$0.00
$-68.45
- JUAN CARLOS PRADO
Roland Garros ATP: Martin Landaluce vs Juan Carlos Prado
10683 shares @ 12.1¢·now 0.0¢·exp Jun 1, 2026$0.00
$-1.3K
- CABO VERDE
Argentina vs. Cabo Verde: Team to Advance
5708 shares @ 7.0¢·now 0.0¢·exp Jul 3, 2026$0.00
$-400.37
- YES
Will Croatia win the 2026 FIFA World Cup?
4444 shares @ 0.9¢·now 0.0¢·exp Jul 20, 2026$0.00
$-40.00
- THIAGO AGUSTIN TIRANTE
Geneva Open: Arthur Rinderknech vs Thiago Agustin Tirante
3450 shares @ 61.8¢·now 0.0¢·exp May 25, 2026$0.00
$-2.1K
- YES
Will Argentina win on 2026-07-19?
3171 shares @ 26.5¢·now 0.0¢·exp Jul 19, 2026$0.00
$-840.29
- ARGENTINA
Spain vs. Argentina: Team to Advance
2797 shares @ 40.5¢·now 0.0¢·exp Jul 19, 2026$0.00
$-1.1K
- UP
Bitcoin Up or Down - May 13, 2:50AM-2:55AM ET
2458 shares @ 3.5¢·now 0.0¢·exp May 13, 2026$0.00
$-86.04
- PARAGUAY
Paraguay vs. France: Team to Advance
1785 shares @ 8.0¢·now 0.0¢·exp Jul 4, 2026$0.00
$-142.82
- YES
Will Uruguay win the 2026 FIFA World Cup?
1667 shares @ 1.2¢·now 0.0¢·exp Jul 20, 2026$0.00
$-20.00
Recent activity
- TAKER_REBATE$5.18Jul 19, 00:10 UTC
- TRADEBUYWill Argentina win on 2026-07-19?$7.49Jul 18, 22:55 UTC
- TRADEBUYWill Argentina win on 2026-07-19?$863.69Jul 18, 22:54 UTC
- TRADEBUYSpain vs. Argentina: Team to Advance$926.77Jul 18, 22:54 UTC
- TRADEBUYSpain vs. Argentina: Team to Advance$239.58Jul 18, 22:49 UTC
- TRADESELLFrance vs. England: Team to Win$171.24Jul 18, 22:48 UTC
- TRADESELLFrance vs. England: Team to Win$69.90Jul 18, 22:48 UTC
- TRADEBUYWill France vs. England end in a draw?$9.28Jul 18, 22:33 UTC
- TRADEBUYFrance vs. England: Team to Win$1.5KJul 18, 22:29 UTC
- TRADESELLWill Argentina win on 2026-07-19?$757.60Jul 18, 22:29 UTC
- TRADESELLSpain vs. Argentina: Team to Advance$800.47Jul 18, 22:29 UTC
- TRADEBUYWill Argentina win on 2026-07-19?$1.68Jul 18, 02:59 UTC
- TAKER_REBATE$1.63Jul 18, 00:10 UTC
- TRADEBUYWill Argentina win on 2026-07-19?$7.38Jul 17, 01:30 UTC
- TRADEBUYWill Argentina win on 2026-07-19?$829.55Jul 17, 01:29 UTC
- TRADEBUYSpain vs. Argentina: Team to Advance$885.97Jul 17, 01:29 UTC
- TAKER_REBATE$17.03Jul 9, 21:17 UTC
- YIELD$0.01Jul 5, 00:16 UTC
- TAKER_REBATE$5.49Jul 5, 00:10 UTC
- TAKER_REBATE$2.89Jul 4, 11:39 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
20/100Treat 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.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
40% win rate over 5 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.
35 live trades, 0 ledger trades, copy-risk 60/100.
5 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)
- 35
- Avg trade size
- $343.22
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 26, 00:13 UTC
- Last active
- Jul 19, 00:10 UTC
- Win rate sample
- 5 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.