Timely-Balaclava
0x8b0e8bad09b19d7e624f7c3bf7408ecdc183e8fa
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
31
Open notional
$0.00
Total PnL
$-662.49
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 31- YES
Will Villarreal CF win on 2026-01-28?
150 shares @ 20.0¢·now 0.0¢·exp Jan 28, 2026$0.00
$-30.00
- YES
Emam Ashour: 2+ shots
129 shares @ 19.0¢·now 0.0¢·exp Jul 7, 2026$0.00
$-24.54
- YES
Ripple above $2.70 on February 21?
111 shares @ 18.0¢·now 0.0¢·exp Feb 21, 2025$0.00
$-20.00
- YES
Will Manchester City FC win on 2026-01-20?
101 shares @ 72.0¢·now 0.0¢·exp Jan 20, 2026$0.00
$-72.86
- YES
Will RB Leipzig win on 2026-01-10?
93 shares @ 54.0¢·now 0.0¢·exp Jan 10, 2026$0.00
$-50.00
- RAMS
Rams vs. Seahawks
78 shares @ 32.0¢·now 0.0¢·exp Jan 25, 2026$0.00
$-25.00
- YES
Lamine Yamal: 4+ shots
74 shares @ 47.9¢·now 0.0¢·exp Jul 14, 2026$0.00
$-35.68
- YES
Michael Olise: 3+ shots
69 shares @ 33.4¢·now 0.0¢·exp Jul 14, 2026$0.00
$-23.11
- YES
Michael Olise: 2+ shots
66 shares @ 62.7¢·now 0.0¢·exp Jul 14, 2026$0.00
$-41.50
- YES
Luis Díaz: 3+ shots
64 shares @ 39.0¢·now 0.0¢·exp Jul 7, 2026$0.00
$-25.00
Recent activity
- TRADEBUYBukayo Saka: 3+ shots$4.41Jul 15, 16:52 UTC
- TRADEBUYBukayo Saka: 3+ shots$1.11Jul 15, 16:51 UTC
- REDEEMOusmane Dembélé: 2+ shots$5.56Jul 14, 21:42 UTC
- TRADEBUYLamine Yamal: 5+ shots$1.72Jul 13, 10:38 UTC
- TRADEBUYLamine Yamal: 3+ shots$10.16Jul 13, 10:38 UTC
- TRADEBUYMichael Olise: 1+ shots$15.16Jul 13, 10:36 UTC
- TRADEBUYMichael Olise: 3+ shots$4.50Jul 13, 10:31 UTC
- TRADEBUYOusmane Dembélé: 2+ shots$3.90Jul 13, 10:25 UTC
- TRADEBUYMichael Olise: 3+ shots$2.57Jul 13, 10:23 UTC
- TRADEBUYMichael Olise: 3+ shots$2.66Jul 13, 10:23 UTC
- TRADEBUYMichael Olise: 2+ shots$10.19Jul 13, 10:23 UTC
- TRADEBUYLamine Yamal: 4+ shots$15.41Jul 13, 10:22 UTC
- TRADEBUYLamine Yamal: 2+ shots$32.71Jul 13, 10:20 UTC
- TRADEBUYMichael Olise: 2+ shots$31.50Jul 12, 20:54 UTC
- TRADEBUYFrance vs. Spain: 2nd Half O/U 4.5 Total Corners$9.61Jul 12, 18:04 UTC
- TRADEBUYLamine Yamal: 4+ shots$14.81Jul 12, 17:57 UTC
- TRADEBUYMichael Olise: 3+ shots$10.38Jul 12, 17:57 UTC
- TRADEBUYLamine Yamal: 4+ shots$6.39Jul 12, 17:48 UTC
- TRADEBUYLamine Yamal: 2+ shots$4.23Jul 12, 17:47 UTC
- TRADEBUYLamine Yamal: 2+ shots$5.02Jul 12, 17:47 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.
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
14/100Wallet flow is blocked as an intelligence signal until hard failures are fixed.
42 live trades, 0 ledger trades, copy-risk 48/100.
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
- $9.72
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 9, 22:43 UTC
- Last active
- Jul 15, 16:52 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.