Dental-Balaclava
0x508b4046b8143c0fa8b2a43d50b25982d935862a
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
21
Open notional
$0.00
Total PnL
$-8.1K
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 21- NO
Will Spain win on 2026-07-14?
2055 shares @ 48.7¢·now 0.0¢·exp Jul 14, 2026$0.00
$-1000.00
- YES
Will Netherlands win the 2026 FIFA World Cup?
1961 shares @ 5.1¢·now 0.0¢·exp Jul 20, 2026$0.00
$-100.00
- UP
XRP Up or Down - May 14, 2:55PM-3:00PM ET
1768 shares @ 99.0¢·now 0.0¢·exp May 14, 2026$0.00
$-1.7K
- ARGENTINA
Spain vs. Argentina: Team to Advance
1274 shares @ 39.2¢·now 0.0¢·exp Jul 19, 2026$0.00
$-500.00
- YES
Will IR Iran win on 2026-06-21?
909 shares @ 11.0¢·now 0.0¢·exp Jun 21, 2026$0.00
$-100.00
- DOWN
Ethereum Up or Down - May 11, 9:20PM-9:25PM ET
758 shares @ 99.0¢·now 0.0¢·exp May 12, 2026$0.00
$-749.99
- DOWN
Solana Up or Down - May 14, 3:35AM-3:40AM ET
758 shares @ 99.0¢·now 0.0¢·exp May 14, 2026$0.00
$-749.99
- UP
Solana Up or Down - May 13, 12:30AM-12:35AM ET
758 shares @ 99.0¢·now 0.0¢·exp May 13, 2026$0.00
$-749.99
- UP
XRP Up or Down - May 13, 1:10AM-1:15AM ET
758 shares @ 99.0¢·now 0.0¢·exp May 13, 2026$0.00
$-749.99
- DOWN
Ethereum Up or Down - May 6, 2:10PM-2:15PM ET
505 shares @ 98.8¢·now 0.0¢·exp May 6, 2026$0.00
$-498.90
Recent activity
- TRADEBUYSpain vs. Argentina: Team to Advance$515.19Jul 19, 19:17 UTC
- TRADESELLEngland vs. Argentina: Will the Match Go to Extra Time?$752.37Jul 15, 20:50 UTC
- TRADEBUYEngland vs. Argentina: Will the Match Go to Extra Time?$361.55Jul 14, 22:36 UTC
- TRADEBUYWill Spain win on 2026-07-14?$1.0KJul 14, 19:25 UTC
- TRADEBUYWill Argentina win on 2026-07-07?$102.19Jul 7, 15:53 UTC
- TRADEBUYWill Portugal win on 2026-07-06?$51.23Jul 6, 20:33 UTC
- REDEEMHarry Kane: 1+ goals$131.58Jul 6, 03:23 UTC
- TRADEBUYHarry Kane: 1+ goals$50.93Jul 5, 23:24 UTC
- REDEEMWill Brazil win on 2026-07-05?$961.54Jul 5, 22:16 UTC
- TRADEBUYWill Brazil win on 2026-07-05?$507.20Jul 5, 20:07 UTC
- TRADEBUYWill Belgium win on 2026-07-01?$102.28Jul 1, 20:25 UTC
- YIELD$0.00Jul 1, 00:18 UTC
- TRADEBUYWill France win on 2026-06-30?$25.58Jun 30, 01:42 UTC
- TRADEBUYWill Netherlands win on 2026-06-29?$203.36Jun 30, 01:02 UTC
- YIELD$0.00Jun 30, 00:17 UTC
- REDEEMWill Brazil win on 2026-06-29?$344.83Jun 29, 19:24 UTC
- TRADEBUYWill Netherlands win the 2026 FIFA World Cup?$102.85Jun 29, 17:37 UTC
- TRADEBUYWill Brazil win on 2026-06-29?$102.13Jun 29, 17:33 UTC
- TRADEBUYWill France win on 2026-06-22?$10.29Jun 22, 21:19 UTC
- REDEEMWill Belgium win on 2026-06-21?$322.58Jun 21, 21:18 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.
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
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
0/100Wallet flow is blocked as an intelligence signal until hard failures are fixed.
29 live trades, 0 ledger trades, copy-risk 59/100.
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)
- 29
- Avg trade size
- $220.18
- Top category
- —
- Category concentration
- 0%
- First seen
- May 18, 07:09 UTC
- Last active
- Jul 19, 19:17 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.