Filthy-Transfer
0x4d638645d72ceeb50b4ab7b7b915fc5167270687
Wallet digest
Activity score
41/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-2.8K
Realised
$-6.13
Win rate
29%
7 closed
Largest open positions
showing 10 of 200- NETHERLANDS
Spread: Netherlands (-1.5)
102 shares @ 25.0¢·now 0.0¢·exp Jun 14, 2026$0.00
$-25.50
- NO
Netherlands vs. Japan: Draw at halftime?
102 shares @ 56.0¢·now 0.0¢·exp Jun 14, 2026$0.00
$-57.12
- NO
Will France win on 2026-06-16?
102 shares @ 33.0¢·now 0.0¢·exp Jun 16, 2026$0.00
$-33.66
- SENEGAL
Spread: France (-1.5)
102 shares @ 60.0¢·now 0.0¢·exp Jun 16, 2026$0.00
$-61.20
- NO
Brazil vs. Morocco: Draw at halftime?
102 shares @ 58.4¢·now 0.0¢·exp Jun 13, 2026$0.00
$-59.57
- NO
Will Argentina win on 2026-06-16?
102 shares @ 33.0¢·now 0.0¢·exp Jun 17, 2026$0.00
$-33.66
- BRAZIL
Spread: Brazil (-1.5)
102 shares @ 31.0¢·now 0.0¢·exp Jun 13, 2026$0.00
$-31.62
- OVER
Brazil vs. Haiti: O/U 3.5
102 shares @ 50.0¢·now 0.0¢·exp Jun 20, 2026$0.00
$-51.00
- OVER
Brazil vs. Morocco: O/U 2.5
102 shares @ 45.0¢·now 0.0¢·exp Jun 13, 2026$0.00
$-45.90
- UNDER
France vs. Senegal: O/U 2.5
102 shares @ 49.0¢·now 0.0¢·exp Jun 16, 2026$0.00
$-49.98
Recent activity
- REDEEMMikel Oyarzabal: 2+ shots$22.00Jul 19, 22:28 UTC
- REDEEMDésiré Doué: 2+ shots$16.75Jul 18, 23:27 UTC
- REDEEMWill France win on 2026-07-18?$22.00Jul 18, 23:20 UTC
- REDEEMFrance vs. England: Team to Win$22.00Jul 18, 23:20 UTC
- REDEEMFrance to score first vs. England?$22.00Jul 18, 23:17 UTC
- REDEEMFrance vs. England: O/U 8.5 Total Corners$22.00Jul 18, 23:17 UTC
- REDEEMFrance leading at halftime?$22.00Jul 18, 23:15 UTC
- REDEEMSpread: France (-1.5)$22.00Jul 18, 23:14 UTC
- TRADESELLFrance vs. England: Will the Match Go to a Penalty Shootout?$0.64Jul 18, 15:41 UTC
- TRADESELLFrance vs. England: Will the Match Go to a Penalty Shootout?$2.00Jul 18, 15:01 UTC
- TRADESELLFrance vs. England: France O/U 1.5$8.10Jul 18, 14:54 UTC
- TRADESELLFrance vs. England: England O/U 1.5$8.54Jul 18, 14:54 UTC
- TRADEBUYOusmane Dembélé: 2+ shots$4.97Jul 18, 10:59 UTC
- TRADEBUYMikel Oyarzabal: 2+ shots$9.24Jul 18, 10:54 UTC
- TRADEBUYAnthony Gordon: 1+ assists$0.62Jul 18, 10:49 UTC
- TRADEBUYHarry Kane: 3+ shots$9.73Jul 18, 10:45 UTC
- TRADEBUYDésiré Doué: 2+ shots$8.25Jul 18, 10:45 UTC
- TRADEBUYKylian Mbappé: 1+ goals$10.61Jul 18, 10:45 UTC
- TRADEBUYHarry Kane: 1+ goals$8.40Jul 18, 10:45 UTC
- TRADEBUYFrance vs. England: Will the Match Go to a Penalty Shootout?$2.76Jul 18, 10:45 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
Needs review
32/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Closed-market sample is still too small to treat the win rate as durable.
Required before treating wallet flow as useful
29% win rate over 7 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
14/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
29 live trades, 0 ledger trades, copy-risk 48/100.
7 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)
- 29
- Avg trade size
- $9.39
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 15, 15:16 UTC
- Last active
- Jul 19, 22:28 UTC
- Win rate sample
- 7 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.