Outgoing-Behaviour
0x60752e170bcb0a6ebbaa7cfc22fdb6d999042f82
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
117
Open notional
$0.00
Total PnL
$-8.4K
Realised
$-20.53
Win rate
n/a
too few closed
Largest open positions
showing 10 of 117- YES
MicroStrategy sells any Bitcoin by May 31, 2026?
10304 shares @ 0.8¢·now 0.0¢·exp Jul 1, 2026$0.00
$-84.53
- CLEMENT TABUR
Roland Garros ATP: Jannik Sinner vs Clement Tabur
2833 shares @ 1.1¢·now 0.0¢·exp May 31, 2026$0.00
$-30.00
- JIL TEICHMANN
Roland Garros WTA: Mirra Andreeva vs Jil Teichmann
2078 shares @ 11.1¢·now 0.0¢·exp Jun 7, 2026$0.00
$-230.90
- ADRIAN MANNARINO
Bucharest Open: Daniel Merida Aguilar vs Adrian Mannarino
876 shares @ 39.0¢·now 0.0¢·exp Apr 9, 2026$0.00
$-341.63
- YES
Will Martin Landaluce win the 2026 Roland Garros Men's Singles?
750 shares @ 0.4¢·now 0.0¢·exp Jun 8, 2026$0.00
$-3.00
- SARA BEJLEK
Roland Garros WTA: Sara Bejlek vs Iga Swiatek
723 shares @ 5.0¢·now 0.0¢·exp Jun 3, 2026$0.00
$-36.15
- TOMMY PAUL
Roland Garros ATP: Casper Ruud vs Tommy Paul
697 shares @ 28.7¢·now 0.0¢·exp Jun 5, 2026$0.00
$-200.00
- JAMES DUCKWORTH
Roland Garros ATP: James Duckworth vs Rafael Jodar
580 shares @ 5.0¢·now 0.0¢·exp Jun 3, 2026$0.00
$-29.00
- PABLO CARRENO BUSTA
Roland Garros ATP: Rafael Jodar vs Pablo Carreno Busta
513 shares @ 46.8¢·now 0.0¢·exp Jun 7, 2026$0.00
$-240.02
- ALEJANDRO TABILO
Roland Garros ATP: Felix Auger-Aliassime vs Alejandro Tabilo
510 shares @ 38.0¢·now 0.0¢·exp Jun 8, 2026$0.00
$-193.94
Recent activity
- TAKER_REBATE$3.80Jul 9, 21:12 UTC
- TRADEBUYWimbledon ATP: Dane Sweeny vs Grigor Dimitrov$35.81Jun 30, 16:12 UTC
- TRADESELLCary: Giles Hussey vs William Manning$30.60Jun 30, 03:22 UTC
- TRADEBUYCary: Giles Hussey vs William Manning$19.97Jun 30, 02:46 UTC
- TRADESELLHSBC Championships: Jakub Mensik vs Adrian Mannarino$94.37Jun 16, 13:22 UTC
- TRADEBUYHSBC Championships: Jakub Mensik vs Adrian Mannarino$73.20Jun 16, 11:01 UTC
- TRADESELLColorado Rockies vs. Chicago Cubs$69.26Jun 16, 03:08 UTC
- TRADEBUYTampa Bay Rays vs. Los Angeles Dodgers$101.35Jun 16, 02:18 UTC
- TRADEBUYLos Angeles Angels vs. Arizona Diamondbacks$101.53Jun 16, 01:52 UTC
- REDEEMMiami Marlins vs. Philadelphia Phillies$111.14Jun 16, 01:43 UTC
- TRADESELLMinnesota Twins vs. Texas Rangers$80.37Jun 16, 00:52 UTC
- TRADEBUYMinnesota Twins vs. Texas Rangers$100.90Jun 16, 00:19 UTC
- TRADESELLWill Saudi Arabia vs. Uruguay end in a draw?$106.24Jun 16, 00:19 UTC
- TRADEBUYWill Saudi Arabia vs. Uruguay end in a draw?$73.70Jun 15, 23:51 UTC
- REDEEMAsuncion 2: Carlos Maria Zarate vs Juan Sebastian Gomez$88.68Jun 15, 23:42 UTC
- TRADEBUYWill Saudi Arabia win on 2026-06-15?$37.00Jun 15, 23:10 UTC
- TRADEBUYAsuncion 2: Carlos Maria Zarate vs Juan Sebastian Gomez$37.00Jun 15, 22:03 UTC
- TRADEBUYMiami Marlins vs. Philadelphia Phillies$73.00Jun 15, 21:45 UTC
- TRADEBUYColorado Rockies vs. Chicago Cubs$72.86Jun 15, 21:35 UTC
- REDEEMUFC Freedom 250: Justin Gaethje vs. Ilia Topuria (Lightweight, Main Card)$157.14Jun 15, 05:43 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.
Required before treating wallet flow as useful
Only 2 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.
42 live trades, 0 ledger trades, copy-risk 56/100.
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)
- 42
- Avg trade size
- $90.60
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 8, 18:48 UTC
- Last active
- Jul 9, 21:12 UTC
- Win rate sample
- 2 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.