Troubled-Pence
0x78bbf40c958761b51bbd3cd93ede714f06a1591f
Wallet digest
Activity score
54/100
Performance measurable
Open positions
183
Open notional
$0.00
Total PnL
$-259.2K
Realised
$33.14
Win rate
60%
5 closed
Largest open positions
showing 10 of 183- NUGGETS
Spread: Nuggets (-3.5)
10479 shares @ 47.0¢·now 0.0¢·exp Mar 1, 2026$0.00
$-4.9K
- RAPTORS
Spread: Raptors (-13.5)
9897 shares @ 49.0¢·now 0.0¢·exp Apr 2, 2026$0.00
$-4.8K
- KNICKS
Spread: Knicks (-3.5)
8603 shares @ 51.0¢·now 0.0¢·exp Feb 20, 2026$0.00
$-4.4K
- NUGGETS
Spread: Nuggets (-6.5)
8508 shares @ 51.0¢·now 0.0¢·exp Feb 22, 2026$0.00
$-4.3K
- TIMBERWOLVES
Spread: Timberwolves (-7.5)
7691 shares @ 46.0¢·now 0.0¢·exp Mar 7, 2026$0.00
$-3.5K
- MAGIC
Spread: Pistons (-8.5)
7318 shares @ 49.0¢·now 0.0¢·exp May 3, 2026$0.00
$-3.6K
- 76ERS
Spread: 76ers (-3.5)
7113 shares @ 51.0¢·now 0.0¢·exp Feb 22, 2026$0.00
$-3.6K
- UNDER
Hawks vs. Bucks: O/U 231.5
6664 shares @ 47.4¢·now 0.0¢·exp Mar 5, 2026$0.00
$-3.2K
- MAVERICKS
Spread: Celtics (-14.5)
6230 shares @ 48.1¢·now 0.0¢·exp Mar 7, 2026$0.00
$-3.0K
- CAVALIERS
Spread: Cavaliers (-5.5)
5606 shares @ 50.0¢·now 0.0¢·exp Feb 21, 2026$0.00
$-2.8K
Recent activity
- MAKER_REBATE$23.10May 25, 00:45 UTC
- REWARD$5.55May 25, 00:00 UTC
- REDEEMSpread: AS Roma (-1.5)$6.3KMay 24, 23:57 UTC
- REDEEMSpread: Manchester City FC (-1.5)$2.0KMay 24, 19:37 UTC
- TRADEBUYSpread: AS Roma (-1.5)$1.5KMay 24, 18:06 UTC
- TRADEBUYSpread: AC Milan (-1.5)$274.40May 24, 17:58 UTC
- TRADEBUYSpread: AC Milan (-1.5)$196.00May 24, 17:58 UTC
- TRADEBUYSpread: AC Milan (-1.5)$444.13May 24, 17:58 UTC
- TRADEBUYSpread: AC Milan (-1.5)$305.76May 24, 17:58 UTC
- TRADEBUYSpread: AC Milan (-1.5)$463.35May 24, 17:58 UTC
- TRADEBUYSpread: Inter Miami CF (-1.5)$363.29May 24, 17:52 UTC
- TRADEBUYSpread: Inter Miami CF (-1.5)$66.64May 24, 17:52 UTC
- TRADEBUYSpread: Inter Miami CF (-1.5)$4.93May 24, 17:51 UTC
- TRADEBUYSpread: Inter Miami CF (-1.5)$4.93May 24, 17:51 UTC
- TRADEBUYSpread: Inter Miami CF (-1.5)$49.27May 24, 17:51 UTC
- TRADEBUYSpread: Inter Miami CF (-1.5)$49.27May 24, 17:51 UTC
- TRADEBUYSpread: Inter Miami CF (-1.5)$17.06May 24, 17:48 UTC
- TRADESELLSpread: Manchester United FC (-1.5)$29.40May 24, 14:36 UTC
- TRADEBUYSpread: AS Roma (-1.5)$1.00May 24, 10:58 UTC
- TRADEBUYCrystal Palace FC vs. Arsenal FC: O/U 2.5$548.32May 24, 09:05 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
31/100Useful 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.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
Required before treating wallet flow as useful
60% win rate over 5 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
0/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
42 live trades, 0 ledger trades, copy-risk 58/100.
5 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)
- 42
- Avg trade size
- $192.03
- Top category
- —
- Category concentration
- 0%
- First seen
- May 23, 18:16 UTC
- Last active
- May 25, 00:45 UTC
- Win rate sample
- 5 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.