Scratchy-Durian
0x51c80915bec6c6d656f4b0dddafdf0746c213478
Wallet digest
Activity score
72/100
Performance: thin sample
Open positions
10
Open notional
$141.90
Total PnL
$-2.6K
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
- NO
Will France vs. Spain end in a draw?
142 shares @ 70.5¢·now 100.0¢·exp Jul 14, 2026$141.90
$41.90
- OVER
Sporting CP vs. FK Bodø/Glimt: O/U 3.5
2001 shares @ 50.0¢·now 0.0¢·exp Mar 17, 2026$0.00
$-1000.00
- OVER
RC Strasbourg Alsace vs. Paris FC: O/U 2.5
1887 shares @ 53.0¢·now 0.0¢·exp Mar 15, 2026$0.00
$-1000.00
- FK BODØ/GLIMT
Spread: Sporting CP (-1.5)
926 shares @ 54.0¢·now 0.0¢·exp Mar 17, 2026$0.00
$-500.00
- UNDER
1. FC Heidenheim 1846 vs. 1. FC Union Berlin: O/U 2.5
267 shares @ 49.0¢·now 0.0¢·exp Apr 11, 2026$0.00
$-130.96
- MAGIC
Magic vs. Bucks
13 shares @ 32.0¢·now 0.0¢·exp Jan 23, 2025$0.00
$-4.00
- DOWN
Bitcoin Up or Down - June 7, 5:45PM-5:50PM ET
10 shares @ 41.0¢·now 0.0¢·exp Jun 7, 2026$0.00
$-4.00
- DOWN
Bitcoin Up or Down - June 27, 5:45PM-5:50PM ET
8 shares @ 50.0¢·now 0.0¢·exp Jun 27, 2026$0.00
$-4.00
- NETS
Nets vs. Cavaliers
7 shares @ 14.0¢·now 0.0¢·exp Nov 10, 2024$0.00
$-1.00
- UP
Bitcoin Up or Down - April 28, 9:25PM-9:30PM ET
2 shares @ 52.0¢·now 0.0¢·exp Apr 29, 2026$0.00
$-1.00
Recent activity
- TRADEBUYWill France vs. Spain end in a draw?$101.48Jul 11, 13:58 UTC
- TRADEBUYBitcoin Up or Down - June 27, 5:45PM-5:50PM ET$4.14Jun 27, 21:16 UTC
- TRADEBUYBitcoin Up or Down - June 7, 5:45PM-5:50PM ET$4.17Jun 7, 21:46 UTC
- REDEEMWill Levante UD vs. RCD Mallorca end in a draw?$0.00May 18, 01:06 UTC
- REDEEMWill Levante UD vs. RCD Mallorca end in a draw?$1.4KMay 18, 00:48 UTC
- TRADEBUYWill Levante UD vs. RCD Mallorca end in a draw?$1.0KMay 17, 01:17 UTC
- REDEEMWill Paris Saint-Germain FC win on 2026-05-06?$129.87May 7, 03:18 UTC
- TRADEBUYWill Paris Saint-Germain FC win on 2026-05-06?$100.69May 6, 01:03 UTC
- TRADEBUYBitcoin Up or Down - April 28, 9:25PM-9:30PM ET$1.03Apr 29, 01:25 UTC
- TRADEBUY1. FC Heidenheim 1846 vs. 1. FC Union Berlin: O/U 2.5$133.00Apr 11, 06:36 UTC
- REDEEMSporting CP vs. Arsenal FC: O/U 2.5$418.00Apr 8, 00:51 UTC
- TRADEBUYSporting CP vs. Arsenal FC: O/U 2.5$208.00Apr 7, 01:12 UTC
- REDEEMCA Osasuna vs. Girona FC: O/U 2.5$1.4KMar 22, 02:27 UTC
- REDEEMEverton FC vs. Chelsea FC: O/U 2.5$3.1KMar 22, 02:27 UTC
- TRADEBUYEverton FC vs. Chelsea FC: O/U 2.5$100.00Mar 21, 17:25 UTC
- TRADEBUYEverton FC vs. Chelsea FC: O/U 2.5$500.00Mar 21, 17:21 UTC
- TRADEBUYEverton FC vs. Chelsea FC: O/U 2.5$1000.00Mar 21, 17:20 UTC
- TRADEBUYCA Osasuna vs. Girona FC: O/U 2.5$802.00Mar 21, 17:17 UTC
- TRADEBUYCA Osasuna vs. Girona FC: O/U 2.5$140.00Mar 21, 02:31 UTC
- TRADEBUYCA Osasuna vs. Girona FC: O/U 2.5$140.00Mar 21, 02:30 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.
Open-position PnL can disappear if liquidity, exit price, or final resolution changes.
Large size, concentration, or thin history makes this wallet unsafe to imitate.
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.
Wallet activity exists, but copy-risk is too high for interpretation.
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)
- 35
- Avg trade size
- $489.94
- Top category
- —
- Category concentration
- 0%
- First seen
- Oct 28, 00:22 UTC
- Last active
- Jul 11, 13:58 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.