Filthy-Transfer
0x4d638645d72ceeb50b4ab7b7b915fc5167270687
Wallet digest
Activity score
75/100
Performance: thin sample
Open positions
34
Open notional
$325.34
Total PnL
$-350.00
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 34- NO
Exact Score: Brazil 1 - 0 Morocco?
102 shares @ 85.0¢·now 85.5¢·exp Jun 13, 2026$87.21
$0.51
- NO
Brazil vs. Morocco: Draw at halftime?
102 shares @ 58.4¢·now 56.5¢·exp Jun 13, 2026$57.62
$-1.95
- YES
Brazil vs. Morocco: Both Teams to Score
102 shares @ 46.0¢·now 46.5¢·exp Jun 13, 2026$47.43
$0.51
- OVER
Brazil vs. Morocco: O/U 2.5
102 shares @ 45.0¢·now 43.5¢·exp Jun 13, 2026$44.37
$-1.53
- YES
Netherlands vs. Japan: Draw at halftime?
102 shares @ 44.0¢·now 43.5¢·exp Jun 14, 2026$44.37
$-0.51
- NO
Will Brazil win on 2026-06-13?
102 shares @ 41.0¢·now 42.5¢·exp Jun 13, 2026$43.35
$1.53
- NO
Mamdani opens city-owned grocery store by June 30?
1 shares @ 1.0¢·now 98.7¢·exp Jun 30, 2026$1.00
$0.99
- PANATHINAIKOS
Valencia vs. Panathinaikos
60 shares @ 16.0¢·now 0.0¢·exp May 13, 2026$0.00
$-9.60
- NRG ACADEMY
Valorant: SaD Esports vs NRG Academy (BO3) - VCL North America: Stage 3 Group Stage
21 shares @ 95.0¢·now 0.0¢·exp Jun 3, 2026$0.00
$-20.00
- KABUM! ILHA DAS LENDAS
LoL: Vivo Keyd Stars Academy vs KaBuM! Ilha das Lendas (BO5) - Circuito Desafiante Playoffs
21 shares @ 95.0¢·now 0.0¢·exp Jun 2, 2026$0.00
$-20.00
Recent activity
- TRADEBUYExact Score: Brazil 1 - 0 Morocco?$30.03Jun 13, 09:14 UTC
- TRADEBUYExact Score: Brazil 1 - 0 Morocco?$56.67Jun 13, 09:12 UTC
- TRADEBUYBrazil vs. Morocco: Both Teams to Score$46.92Jun 13, 08:10 UTC
- TRADEBUYBrazil vs. Morocco: O/U 2.5$46.66Jun 12, 22:12 UTC
- TRADEBUYNetherlands vs. Japan: Draw at halftime?$45.63Jun 12, 16:18 UTC
- TRADEBUYBrazil vs. Morocco: Draw at halftime?$24.49Jun 12, 09:15 UTC
- TRADEBUYWill Brazil win on 2026-06-13?$42.56Jun 12, 09:14 UTC
- TRADEBUYBrazil vs. Morocco: Draw at halftime?$35.83Jun 12, 09:14 UTC
- REDEEMCounter-Strike: Prestige vs NAVI Junior (BO3) - United21 Group C$10.53Jun 11, 20:29 UTC
- REDEEMLoL: Frites Esports Club vs mCon esports (BO5) - Road Of Legends Playoffs$21.05Jun 7, 06:21 UTC
- REDEEMValorant: Team Vitality vs Dragon Ranger Gaming (BO3) - VCT Masters London Group Stage$21.05Jun 6, 20:18 UTC
- REDEEMCounter-Strike: NEW VISION vs Leo Team (BO3) - CCT Europe Closed Qualifier: Series #4 Group C$21.05Jun 6, 17:54 UTC
- TRADEBUYValorant: Team Vitality vs Dragon Ranger Gaming (BO3) - VCT Masters London Group Stage$20.00Jun 6, 17:16 UTC
- REDEEMCounter-Strike: ex-RUBY vs 100 Thieves (BO3) - CCT Europe Series 3 Playoffs$21.05Jun 6, 16:47 UTC
- TRADEBUYLoL: Frites Esports Club vs mCon esports (BO5) - Road Of Legends Playoffs$20.00Jun 6, 16:02 UTC
- REDEEMCounter-Strike: ARCRED vs ASTRAL (BO3) - NODWIN Clutch Series Group Stage$21.05Jun 6, 15:59 UTC
- TRADEBUYCounter-Strike: NEW VISION vs Leo Team (BO3) - CCT Europe Closed Qualifier: Series #4 Group C$9.17Jun 6, 15:17 UTC
- TRADEBUYCounter-Strike: NEW VISION vs Leo Team (BO3) - CCT Europe Closed Qualifier: Series #4 Group C$10.83Jun 6, 15:16 UTC
- REDEEMRainbow Six Siege: All Gamers vs My Queen (BO1) - CN League Stage 1 Group Stage$21.05Jun 6, 15:08 UTC
- TRADEBUYCounter-Strike: ex-RUBY vs 100 Thieves (BO3) - CCT Europe Series 3 Playoffs$1.95Jun 6, 14:38 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.
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)
- 32
- Avg trade size
- $19.49
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 5, 19:33 UTC
- Last active
- Jun 13, 09:14 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.