Necessary-Checkout
0x5b6e80132e843cb8570ee93e448f05f40ef3f544
Wallet digest
Activity score
75/100
Performance: thin sample
Open positions
200
Open notional
$1.1K
Total PnL
$-23.9K
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 200- EKATERINA YASHINA
ITF Ourense: Ekaterina Yashina vs Alicia Dudeney
7500 shares @ 4.0¢·now 14.6¢·exp Aug 12, 2026$1.1K
$795.00
- OVER
AA Argentinos Juniors vs. AA Estudiantes: O/U 5.5
17308 shares @ 2.6¢·now 0.0¢·exp Jul 29, 2026$0.00
$-450.00
- OVER
CSyD Defensa y Justicia vs. CA Aldosivi: O/U 5.5
12803 shares @ 2.6¢·now 0.0¢·exp Jul 24, 2026$0.00
$-331.87
- OVER
AD Cali vs. Jaguares de Córdoba FC: O/U 3.5
4869 shares @ 20.0¢·now 0.0¢·exp Jul 25, 2026$0.00
$-973.81
- ARIZONA DIAMONDBACKS
Arizona Diamondbacks vs. Pittsburgh Pirates
4629 shares @ 5.1¢·now 0.0¢·exp Aug 3, 2026$0.00
$-233.88
- OVER
Club Tijuana vs. Club León FC: 1st Half O/U 2.5
4606 shares @ 2.8¢·now 0.0¢·exp Jul 25, 2026$0.00
$-127.64
- YES
Exact Score: GNK Dinamo Zagreb 3 - 2 FC Thun?
4365 shares @ 3.7¢·now 0.0¢·exp Jul 28, 2026$0.00
$-161.40
- YES
Exact Score: Kuopion PS 0 - 3 Sabah FK?
3753 shares @ 2.7¢·now 0.0¢·exp Jul 29, 2026$0.00
$-99.97
- NO
CR Brasil leading at halftime?
3750 shares @ 2.0¢·now 0.0¢·exp Jul 27, 2026$0.00
$-75.00
- YES
Will Cusco FC win on 2026-07-24?
3335 shares @ 3.8¢·now 0.0¢·exp Jul 25, 2026$0.00
$-127.30
Recent activity
- TRADEBUYITF Ourense: Ekaterina Yashina vs Alicia Dudeney$25.00Aug 5, 08:07 UTC
- TRADEBUYITF Ourense: Ekaterina Yashina vs Alicia Dudeney$25.00Aug 5, 08:07 UTC
- TRADEBUYITF Ourense: Ekaterina Yashina vs Alicia Dudeney$25.00Aug 5, 08:07 UTC
- TRADEBUYITF Ourense: Ekaterina Yashina vs Alicia Dudeney$25.00Aug 5, 08:07 UTC
- TRADEBUYITF Ourense: Ekaterina Yashina vs Alicia Dudeney$25.00Aug 5, 08:07 UTC
- TRADEBUYITF Ourense: Ekaterina Yashina vs Alicia Dudeney$25.00Aug 5, 08:07 UTC
- TRADEBUYITF Ourense: Ekaterina Yashina vs Alicia Dudeney$25.00Aug 5, 08:07 UTC
- TRADEBUYITF Ourense: Ekaterina Yashina vs Alicia Dudeney$25.00Aug 5, 08:07 UTC
- TRADEBUYITF Ourense: Ekaterina Yashina vs Alicia Dudeney$25.00Aug 5, 08:07 UTC
- TRADEBUYITF Ourense: Ekaterina Yashina vs Alicia Dudeney$25.00Aug 5, 08:07 UTC
- TRADEBUYITF Ourense: Ekaterina Yashina vs Alicia Dudeney$25.00Aug 5, 08:07 UTC
- TRADEBUYITF Ourense: Ekaterina Yashina vs Alicia Dudeney$25.00Aug 5, 08:07 UTC
- TRADEBUYWill CA Belgrano win on 2026-08-05?$25.36Aug 5, 08:07 UTC
- TRADEBUYWill CA Belgrano win on 2026-08-05?$25.36Aug 5, 08:07 UTC
- TRADEBUYWill CA Belgrano win on 2026-08-05?$25.36Aug 5, 08:06 UTC
- TRADEBUYWill CA Belgrano win on 2026-08-05?$25.36Aug 5, 08:06 UTC
- TRADEBUYWill CA Tigre win on 2026-08-05?$25.78Aug 5, 08:06 UTC
- TRADEBUYWill CA Belgrano win on 2026-08-05?$25.36Aug 5, 08:06 UTC
- TRADEBUYWill CA Tigre win on 2026-08-05?$25.78Aug 5, 08:06 UTC
- TRADEBUYWill CA Belgrano win on 2026-08-05?$25.36Aug 5, 08:06 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.
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.
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
100%
Sample
low
1 ledger trades
Top market concentration
Will Argentina win the 2026 FIFA World Cup?
$8.9K · 100% of recorded whale volume
Recorded market concentration
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)
- 50
- Avg trade size
- $17.11
- Top category
- —
- Category concentration
- 0%
- First seen
- Aug 5, 07:11 UTC
- Last active
- Aug 5, 08:07 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.