Suspicious-Tandem
0x7f835f18fb1835190429b3cf328d46c026a1a491
Wallet digest
Activity score
85/100
Performance measurable
Open positions
200
Open notional
$200.00
Total PnL
$-16.8K
Realised
$590.26
Win rate
83%
46 closed
Largest open positions
showing 10 of 200- YES
Will Spain win the 2026 FIFA World Cup?
200 shares @ 16.0¢·now 100.0¢·exp Jul 20, 2026$200.00
$168.00
- PELICANS
Pelicans vs. Rockets
7585 shares @ 2.0¢·now 0.0¢·exp Jan 19, 2026$0.00
$-153.63
- YES
Will Napoli win the 2025–26 Champions League?
2380 shares @ 1.8¢·now 0.0¢·exp May 31, 2026$0.00
$-43.97
- YES
Will FK Bodø/Glimt win on 2026-03-17?
1700 shares @ 18.5¢·now 0.0¢·exp Mar 17, 2026$0.00
$-314.50
- JAZZ
Jazz vs. Thunder
1485 shares @ 3.6¢·now 0.0¢·exp Jan 8, 2026$0.00
$-53.81
- FAZE
Counter-Strike: Vitality vs FaZe - Map 3 Winner
1070 shares @ 29.0¢·now 0.0¢·exp Dec 14, 2025$0.00
$-310.39
- YUAN
Australian Open Women's: Yue Yuan vs Iga Swiatek
1025 shares @ 2.2¢·now 0.0¢·exp Feb 1, 2026$0.00
$-22.17
- NO
Will Powell say "Layoffs" during December press conference?
1000 shares @ 0.1¢·now 0.0¢·exp Dec 10, 2025$0.00
$-1.00
- YES
Will Colombia win on 2026-07-07?
1000 shares @ 41.0¢·now 0.0¢·exp Jul 7, 2026$0.00
$-410.00
- NO
Will Club Atlético de Madrid win on 2025-12-13?
1000 shares @ 17.5¢·now 0.0¢·exp Dec 13, 2025$0.00
$-175.08
Recent activity
- YIELD$0.02Jul 21, 20:05 UTC
- YIELD$0.00Jul 21, 00:12 UTC
- TRADEBUYSpain vs. Argentina: Both Teams to Score$102.40Jul 19, 19:11 UTC
- TRADEBUYSpain vs. Argentina: O/U 1.5$203.07Jul 19, 19:11 UTC
- TRADEBUYWill Argentina win the 2026 FIFA World Cup?$308.65Jul 19, 19:10 UTC
- YIELD$0.01Jul 19, 00:16 UTC
- YIELD$0.01Jul 18, 00:16 UTC
- YIELD$0.01Jul 17, 00:14 UTC
- YIELD$0.01Jul 16, 00:15 UTC
- YIELD$0.01Jul 15, 00:12 UTC
- YIELD$0.01Jul 14, 00:12 UTC
- YIELD$0.01Jul 13, 00:14 UTC
- YIELD$0.01Jul 12, 00:14 UTC
- YIELD$0.00Jul 11, 00:12 UTC
- YIELD$0.01Jul 10, 00:15 UTC
- TRADEBUYFrance vs. Morocco: O/U 2.5$101.62Jul 9, 20:14 UTC
- YIELD$0.01Jul 9, 00:18 UTC
- MAKER_REBATE$1.84Jul 8, 00:45 UTC
- YIELD$0.00Jul 8, 00:24 UTC
- TRADEBUYSwitzerland vs. Colombia: Team to Advance$123.43Jul 7, 22:02 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
74/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Open-position PnL can disappear if liquidity, exit price, or final resolution changes.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
Required before treating wallet flow as useful
83% win rate over 46 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
14/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
23 live trades, 0 ledger trades, copy-risk 62/100.
46 closed markets, 83% win rate.
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)
- 23
- Avg trade size
- $128.06
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 6, 20:46 UTC
- Last active
- Jul 21, 20:05 UTC
- Win rate sample
- 46 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.